LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- GAZELLE AUTO SERVICES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
136 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.
MICHAEL DEBONO
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO PROPERTIES LTDdirector of
- DEBONO PROPERTIES LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DEBONO USED CARS LIMITEDdirector of
- DEBONO USED CARS LIMITEDlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
PATRICK CLARK
- MICHAEL DEBONO LIMITEDsecretary of
- DEBONO COMMERCIALS LTD.secretary of
- TYREHUB LIMITEDsecretary of
- DEBONO PROPERTIES LTDsecretary of
- DEBONO FLEET SOLUTIONS LTDsecretary of
- DEBONO USED CARS LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDsecretary of
- GAZELLE AUTO SERVICES LTDsecretary of
- PHIMAMECOMA HOLDINGS LIMITEDsecretary of
- STORAGE SYSTEMS LTDsecretary of
- DEBONO REPAIRS & SERVICES LIMITEDsecretary of
- WOTOMOTO LTDsecretary of
GEOFFREY DEBONO
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- MICHAEL DEBONO LIMITEDshareholder of
- DEBONO COMMERCIALS LTD.director of
- DEBONO COMMERCIALS LTD.legal representative of
- DEBONO COMMERCIALS LTD.shareholder of
- MEDCOR RADIATORS LIMITEDsecretary of
- MEDCOR RADIATORS LIMITEDshareholder of
- TYREHUB LIMITEDdirector of
- TYREHUB LIMITEDlegal representative of
- DEBONO PROPERTIES LTDdirector of
- DEBONO PROPERTIES LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDdirector of
- DEBONO FLEET SOLUTIONS LTDlegal representative of
- DEBONO FLEET SOLUTIONS LTDshareholder of
- DTGM AutoParts Limiteddirector of
- DTGM AutoParts Limitedlegal representative of
- DEBONO USED CARS LIMITEDdirector of
- DEBONO USED CARS LIMITEDlegal representative of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDdirector of
- DEBONO GROUP HOLDINGS COMPANY LTDlegal representative of
- DEBONO GROUP HOLDINGS COMPANY LTDshareholder of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- PHIMAMECOMA HOLDINGS LIMITEDdirector of
- PHIMAMECOMA HOLDINGS LIMITEDlegal representative of
- STORAGE SYSTEMS LTDdirector of
- STORAGE SYSTEMS LTDlegal representative of
- DEBONO REPAIRS & SERVICES LIMITEDdirector of
- DEBONO REPAIRS & SERVICES LIMITEDlegal representative of
- WOTOMOTO LTDdirector of
- WOTOMOTO LTDlegal representative of
CHARLO BRIFFA
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- GRASSO & BRIFFA COMPANY LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- ACORP SERVICES LIMITEDdirector of
- ACORP SERVICES LIMITEDlegal representative of
- ACORP SERVICES LIMITEDsecretary of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDdirector of
- AKA INVESTMENT HOLDINGS LIMITEDlegal representative of
- KRM INVESTMENT HOLDINGS LIMITEDdirector of
- KRM INVESTMENT HOLDINGS LIMITEDlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDdirector of
- AKM INVESTMENT HOLDINGS LIMITEDlegal representative of
- ADM INVESTMENT HOLDINGS LIMITEDdirector of
- ADM INVESTMENT HOLDINGS LIMITEDlegal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- PERFECTA INSPECTION LIMITEDdirector of
- PERFECTA INSPECTION LIMITEDlegal representative of
- LIBYA PETROGAS SERVICES LIMITEDdirector of
- LIBYA PETROGAS SERVICES LIMITEDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDdirector of
- ASPECT PUBLIC RELATIONS LIMITEDlegal representative of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- BH GROUP OPERATIONS LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDsecretary of
- YACHTCORE INTERNATIONAL LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDsecretary of
STEFAN CACHIA
- CAP. SHIELD LIMITEDliquidator of
- ALX SERVICES LIMITEDshareholder of
- SUNSEEKER MALTA LIMITEDsecretary of
- AKM INVESTMENT HOLDINGS LIMITEDshareholder of
- NORTH AFRICA MARINE LIMITEDsecretary of
- BH GROUP LIMITEDsecretary of
- INTERNATIONAL YACHT SALES LIMITEDsecretary of
- BH GROUP OPERATIONS LIMITEDsecretary of
- BH GROUP MANAGEMENT LIMITEDsecretary of
- YACHTHUB LIMITEDsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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