Who owns CONNECT INTELLIGENT SYSTEMS LIMITED?

No ownership or control links for CONNECT INTELLIGENT SYSTEMS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONNECT INTELLIGENT SYSTEMS LIMITED's risk level?

WhiteIntel flags CONNECT INTELLIGENT SYSTEMS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONNECT INTELLIGENT SYSTEMS LIMITED appear across sources?

CONNECT INTELLIGENT SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

CONNECT INTELLIGENT SYSTEMS LIMITED

Name: CONNECT INTELLIGENT SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONNECT INTELLIGENT SYSTEMS LIMITED, Organization, MT

CONNECT INTELLIGENT SYSTEMS LIMITED — Maltese company (icij:icijol-56082819). 1 holding. Cited to 1 registry.

ICIJ icijol-56082819Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CONNECT INTELLIGENT SYSTEMS LIMITED
- Connect Point (Malta) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONNECT INTELLIGENT SYSTEMS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONNECT INTELLIGENT SYSTEMS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONNECT INTELLIGENT SYSTEMS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Connect Point (Malta) Limited
Also holds roles at 4 other companies
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- KEVIN BRETT DEANsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CONNECT INTELLIGENT SYSTEMS LIMITED?: No ownership or control links for CONNECT INTELLIGENT SYSTEMS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONNECT INTELLIGENT SYSTEMS LIMITED's risk level?: WhiteIntel flags CONNECT INTELLIGENT SYSTEMS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNECT INTELLIGENT SYSTEMS LIMITED appear across sources?: CONNECT INTELLIGENT SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONNECT INTELLIGENT SYSTEMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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