The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERFECT MATCH LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PERFECT MATCH LIMITED
- MICHAELANGELA LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
49 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MICHAELANGELA LIMITEDshareholder of
- E. G. A. INVESTMENTS LIMITEDdirector of
- MICHAELANGELA LIMITEDdirector of
- MICHAELANGELA LIMITEDlegal representative of
- MICHAELANGELA LIMITEDsecretary of
- MICHAELANGELA LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- DENIM PERSONNEL SERVICES LIMITEDdirector of
- DENIM SPORTSWEAR SERVICES LIMITEDdirector of
- DENIM WASHING SERVICES LIMITEDdirector of
- PAAM LIMITEDshareholder of
- GLOBAL SPORTS LIMITEDsecretary of
- OLIVE INTERNATIONAL LIMITEDsecretary of
- FLOM LIMITEDsecretary of
- CLYDE LIMITEDsecretary of
- SCANDY LIMITEDdirector of
- SCANDY LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDdirector of
- UNITED BRANDS MALTA LIMITEDlegal representative of
- BELDANA PROPERTIES LIMITEDsecretary of
- PERTH LIMITEDsecretary of
- SINO INVESTMENTS LIMITEDsecretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDlegal representative of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDdirector of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDlegal representative of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDlegal representative of
- MOVAGA INVESTMENTS LIMITEDsecretary of
- Bridgecorp Holdings Limitedsecretary of
- BRIC PLUS (MALTA) LIMITEDdirector of
- BRIC PLUS (MALTA) LIMITEDlegal representative of
- D & P CAPITAL LIMITEDsecretary of
- RBH MALTA LIMITEDdirector of
- RBH MALTA LIMITEDlegal representative of
- RBH MALTA LIMITEDsecretary of
- BRH MALTA LIMITEDdirector of
- BRH MALTA LIMITEDlegal representative of
- BRH MALTA LIMITEDsecretary of
- RODIBER LIMITEDsecretary of
- MALTICE LIMITEDsecretary of
- WOOD-TO-OIL LIMITEDsecretary of
- BHL Malta Limiteddirector of
- BHL Malta Limitedlegal representative of
- BHL Malta Limitedsecretary of
- E. G. A. INVESTMENTS LIMITEDdirector of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PARIMATO HOLDINGS LIMITEDshareholder of
- DENIM SERVICES LIMITEDshareholder of
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.
Unlock in the full dossier