- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
DELOITTE TECHNOLOGY SOLUTIONS LIMITED
DELOITTE TECHNOLOGY SOLUTIONS LIMITED — Maltese company (icij:icijol-55053289). Offshore exposure upstream, UBO chain traced 32 hops, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- Deloitte Holdings Limited· shareholder of
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DELOITTE TECHNOLOGY SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain16 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW MANDUCAAlso holds roles at 41 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ANNABELLE ZAMMIT PACEAlso holds roles at 4 other companies
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- BERNARD SCICLUNAAlso holds roles at 20 other companies
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDsecretary of
- CHRIS R CURMIAlso holds roles at 34 other companies
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDshareholder of
- CONRAD CASSAR TORREGIANIAlso holds roles at 30 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- CRAIG SCHEMBRIAlso holds roles at 4 other companies
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DAVID DELICATAAlso holds roles at 17 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DTT 14 LIMITEDdirector of
- Deloitte Holdings LimitedAlso holds roles at 3 other companies
- DELOITTE AUDIT LIMITEDshareholder of
- DELOITTE SERVICES LIMITEDshareholder of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDshareholder of
- MALCOLM BOOKERAlso holds roles at 47 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- MARC ALDENAlso holds roles at 26 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- MARK ANTHONY GRECHAlso holds roles at 8 other companies
- GAMMA LTD.director of
- GAMMA LTD.legal representative of
- GAMMA LTD.shareholder of
- NICHOLAS CAPTURAlso holds roles at 4 other companies
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- UNCONVENTIONAL MALTA LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- PAUL DARMANINAlso holds roles at 26 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- RAPHAEL ALOISIOAlso holds roles at 49 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- SARAH CURMIAlso holds roles at 21 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- FIRST LADY LIMITEDdirector of
- STEPHEN PARISAlso holds roles at 26 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns DELOITTE TECHNOLOGY SOLUTIONS LIMITED?
- What is DELOITTE TECHNOLOGY SOLUTIONS LIMITED's risk level?
- Where does DELOITTE TECHNOLOGY SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DELOITTE TECHNOLOGY SOLUTIONS LIMITED — nothing is disclosed before that.