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
- 3
Key facts
Risk signalARCAPROFIL 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.
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.
3-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
74 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.
- RCA MANAGEMENT LTDliquidator of
- BTD BUSINESS TRAINING & DEVELOPMENT LTDliquidator of
- JOESAM CO. LTDliquidator of
- SOLARIS LIMITEDliquidator of
- MANAGEMENT AND EDUCATION CONSULTING SERVICES LTD.liquidator of
- SL HOLDING LIMITEDliquidator of
- CAMEL ENTERPRISES LIMITEDliquidator of
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDlegal representative of
- ATTARD & CO LIMITEDshareholder of
- AGFA PHOTO LAB LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDlegal representative of
- OPTIMA LABORATORIES LIMITEDdirector of
- ImageExcel Limiteddirector of
- ImageExcel Limitedlegal representative of
- WORLD EXPRESS LOGISTICS LIMITEDdirector of
- WORLD EXPRESS LOGISTICS LIMITEDlegal representative of
- FIRSTBRIDGE SERVICES LIMITEDdirector of
- FIRSTBRIDGE SERVICES LIMITEDlegal representative of
- ATTARD & CO (IMAGING) LIMITEDdirector of
- ATTARD & CO (IMAGING) LIMITEDlegal representative of
- EVOLVE LIMITEDdirector of
- EVOLVE LIMITEDlegal representative of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- T4B SERVICES LIMITEDdirector of
- T4B SERVICES LIMITEDlegal representative of
- OVAL BRANDS LIMITEDdirector of
- OVAL BRANDS LIMITEDlegal representative of
- PROSECURE LIMITEDdirector of
- PROSECURE LIMITEDlegal representative of
- ANCHOR MARITIME SERVICES LIMITEDdirector of
- ANCHOR MARITIME SERVICES LIMITEDlegal representative of
- EVOLVE LABORATORY SERVICES LIMITEDdirector of
- EVOLVE LABORATORY SERVICES LIMITEDlegal representative of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- ATTARD & CO (INDUSTRIAL) LIMITEDsecretary of
- OPTIMA LABORATORIES LIMITEDsecretary of
- FIMO LIMITEDsecretary of
- MELITA RETAILERS LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ATTARD & CO. FOOD LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- ImageExcel Limitedsecretary of
- CONSOLIDATED PACKAGING LIMITEDsecretary of
- WORLD EXPRESS LOGISTICS LIMITEDsecretary of
- FIRSTBRIDGE SERVICES LIMITEDsecretary of
- ATTARD & CO (IMAGING) LIMITEDsecretary of
- EVOLVE LIMITEDsecretary of
- WOODEN GULET ONE LIMITEDsecretary of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- ATECH LIMITEDsecretary of
- 2215 MANAGEMENT LIMITEDsecretary of
- T4B SERVICES LIMITEDsecretary of
- OVAL BRANDS LIMITEDsecretary of
- PROSECURE LIMITEDsecretary of
- ANCHOR MARITIME SERVICES LIMITEDsecretary of
- MERITUM CAPITAL LIMITEDsecretary of
- M.M.V. LIMITEDsecretary of
- EVOLVE LABORATORY SERVICES LIMITEDsecretary of
- ASG PHARMA LIMITEDsecretary of
- LOTUSGREEN CLEANING SOLUTIONS LTDsecretary of
- FRESH FLAVOURS LIMITEDsecretary of