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- UBO hops
- 1
Key facts
Risk signalXDS-MIDDLE EAST LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
22 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.
- MAYER & CO. FINANCE COMPANY LIMITEDliquidator of
- E.S.A.T. LIMITEDliquidator of
- ZANETTO LIMITEDliquidator of
- OCCUPATIONAL HEALTH AND SAFETY LIMITEDliquidator of
- ULYSSES YACHTS LIMITEDliquidator of
- CENTRAL EUROPEAN RECONSTRUCTION COMPANY LIMITEDliquidator of
- VICARS HOLDINGS LIMITEDliquidator of
- COMPANION (MALTA) LIMITEDsecretary of
- QUARTORMI MALTA LIMITEDliquidator of
- DIE DRITTE MALTA LIMITEDliquidator of
- DIE FUNFTE MALTA LIMITEDliquidator of
- EUROPEAN MEDIA COMPANY LIMITEDdirector of
- EUROPEAN MEDIA COMPANY LIMITEDliquidator of
- COMPANION MARBLE (MALTA) LIMITEDsecretary of
- OCASSI COMPANY LIMITEDliquidator of
- KOLLER MALTA LIMITED (CONVERTED TO C 30857)secretary of
- MEDAGLIA D'ORO LIMITEDliquidator of
- MALTA INVESTMENT OVERSEAS LIMITEDliquidator of
- M.J.M. LIMITEDdirector of
- COMMUNICATIONS SERVICES LIMITED (CONVERTED TO C 28841)director of
- BLUE FIN LIMITEDliquidator of
- BAREFOOT YACHTCHARTERS LIMITEDliquidator of