Who owns DEMPSTER LIMITED?

In the current sources, DEMPSTER LIMITED is connected to CAC FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEMPSTER LIMITED's risk level?

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

Where does DEMPSTER LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DEMPSTER LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

DEMPSTER LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DEMPSTER LIMITED
- CAC FIDUCIARY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 flagged hopsStandard

3 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

270 other roles

Where 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.

CHRISTOPHER SPITERI

RENO'S COMPLEX LIMITEDliquidator of
CYAN LIMITEDliquidator of
J. B. CARPETS LIMITEDliquidator of
HACIENDA ENTERPRISES LIMITEDliquidator of
ALFRAY AUTO PARTS LIMITEDliquidator of
KIKI INVESTMENTS LIMITEDliquidator of
KEITH'S RENT-A-CAR LIMITEDliquidator of
DARLENE FURNITURE CO LTDliquidator of
FENECH QUARRY LIMITEDliquidator of
BUTTERFLY GARAGE COMPANY LIMITEDliquidator of
AZZOPARDI INVESTMENT MANAGEMENT LIMITEDliquidator of
MONTEBELLO TRADING LIMITEDliquidator of
ANCHOR PLAST LIMITEDliquidator of
EKO INVESTMENTS LIMITEDliquidator of
ADAM & EVE CO LTDliquidator of
V.F. INVESTMENTS COMPANY LIMITEDliquidator of
F.D.E. COMPANY LIMITEDliquidator of
SCORPIO ENTERPRISES CO. LIMITEDliquidator of
S & V CARUANA BROS LTDliquidator of
AZZOPARDI INSURANCE BROKERS LIMITEDliquidator of
FIRST COMPUTER LIMITEDliquidator of
XM LIMITEDliquidator of
LONG ISLAND FURNITURE LIMITEDliquidator of
VALENTINE CO. LTDliquidator of
ODYSSEY SERVICES COMPANY LIMITEDliquidator of
PISANI LIGHTS CO. LTDliquidator of
KLINIKA VELLA LIMITEDliquidator of
BONDIN QUARRY LIMITEDliquidator of
NAXXAR MOTOR SALES LIMITEDliquidator of
CAMILLERI & AGIUS (HOLDINGS) LIMITEDliquidator of
TIPPS & TOOLS COMPANY LIMITEDliquidator of
POSTFORM SALES & MARKETING LIMITEDliquidator of
GEORGE & JOSEPH FALZON CO LTDliquidator of
FIONGORD LIMITEDliquidator of
MARGIN LTDliquidator of
HOTEL OWNERS (MALTA) LIMITEDliquidator of
RAYCUT CONSTRUCTIONS LIMITEDliquidator of
SIGN-X LIMITEDliquidator of
MARSHALL SERVICES LTDliquidator of
CONTACTS LIMITEDliquidator of
KEYVILLE ENTERPRISES LIMITEDliquidator of
K.C.C. CATERING LIMITEDliquidator of
SUTTON MOTORS LIMITEDliquidator of
ANDREW SULLIVAN & CO LIMITEDliquidator of
FENECH ENTERPRISES LIMITEDliquidator of
NATP LIMITEDliquidator of
BAKARITSA SHIPPING COMPANY LIMITEDliquidator of
INTIMO MARKETING LTDliquidator of
P&A SULLIVAN (INCOMING) LTDliquidator of
P & A SULLIVAN (OUTGOING) LIMITEDliquidator of
S. J. PROPERTIES LIMITEDliquidator of
RIGHT DEAL TRAVEL SERVICES LIMITEDliquidator of
O.L. SHIP MANAGEMENT (MALTA) LTDliquidator of
EXPRESS CLEANERS LTDliquidator of
CADEL SERVICES LIMITEDliquidator of
OOO ATOM PROM SERVIS LIMITEDliquidator of
AL-KAHRABA LIMITEDliquidator of
EKKAR 98 LIMITEDliquidator of
DIAMANT - KONTRAKT LIMITEDliquidator of
BRIDGE MARITIME CO. LTDliquidator of
CARINA ASSOCIATES LIMITEDliquidator of
AIRCRAFT CARE LIMITEDliquidator of
RIGHT DEAL TRADING LIMITEDliquidator of
SEAFRONT SERVICES LTDliquidator of
MELITA ENTERPRISES LIMITEDliquidator of
ASSOCIATED HOLDINGS LIMITEDliquidator of
EMMAN MARITIME CO. LTDliquidator of
J. & H. DAMALU LIMITEDliquidator of
BLYTH RESTORATION LTDliquidator of
DRUNKEN ANGEL ENTERTAINMENT LIMITEDliquidator of
VICINITY LIMITEDliquidator of
STAR LINK INTERNATIONAL LIMITEDliquidator of
GOLDEN EAGLE TRADING LIMITEDliquidator of
GREEN BAY LIMITEDliquidator of
SEA TARAK SHIPPING CO LTDliquidator of
SAMUEL LIMITEDliquidator of
PULKRA LIMITEDliquidator of
COMPUTER LEADERS LIMITEDliquidator of
COSMETICS HOLDINGS LIMITEDliquidator of
COSMETICS TRADING LIMITEDliquidator of
ECO-PRO LIMITEDliquidator of
NATIONAL GROUP INSPECTION AND CONSULTING LIMITEDliquidator of
KERMESSE TRADING LIMITEDliquidator of
METROPOL LTD.director of
METROPOL LTD.legal representative of
METROPOL LTD.shareholder of
JAPCAR CO. LTD.liquidator of
E-RONICS TRADING LIMITEDliquidator of
G & J DEVELOPMENTS LIMITEDliquidator of
JASON LU STUDIO LIMITEDliquidator of
J & V GALMIC LIMITEDliquidator of
R.M.J. PROPERTIES LIMITEDliquidator of
REST HOMES LIMITEDliquidator of
ALANRON LIMITEDliquidator of
ADRIATICA FERRIES SHIPPING CO. LTD.liquidator of
ANDER SHIPPING CO. LTD.liquidator of
THOMAS SHIPPING CO LTDliquidator of
DON ANTONIN CATERING LTDliquidator of
EAT LIMITEDliquidator of
Nestank Shipping Company Limitedliquidator of
S.B. ELECTRICAL CO. LTD.liquidator of
UnicOR - Quality Research and Consultancy Ltdliquidator of
Hi-Tec Properties Limitedliquidator of
M.F. IMPORTS ENTERPRISES LTDliquidator of
TEN TEN WEB-SERVICES LTD.liquidator of
Buccaneer Services Company Limitedliquidator of
MKL PROPERTIES LTDliquidator of
INTEL ACT CO. LTDliquidator of
AZZOPARDI FINANCIAL SERVICES LTDliquidator of
NONLITOM LTDliquidator of
Clampings Ltdliquidator of
HOUSE OF ST. GEORGE LTDliquidator of
THE GATE International Trading Ltdliquidator of
MARICK CONSTRUCTION LTDliquidator of
GOLDFISH LIMITEDliquidator of
KNIGHTS DEVELOPMENTS LTDliquidator of
ATMS LTDliquidator of
METROPOL HOLDING LTDdirector of
METROPOL HOLDING LTDlegal representative of
METROPOL HOLDING LTDshareholder of
Cape Export Malta Holdings Limitedliquidator of
Cape Export Sales Limitedliquidator of
PROFESSIONAL CONSULTANCY LTDliquidator of
RANTA & RIDGE LIMITEDliquidator of
JSONS CO. LTDliquidator of
ANANTARA LTDliquidator of
LAURENT LTD.liquidator of
BluO Malta FinOp Limitedliquidator of
METAL IMPORTS LIMITEDliquidator of
S & B Contracting Company Limitedliquidator of
TURU CISCALDI LIMITEDliquidator of
VECTIS TRADING LIMITEDdirector of
VECTIS TRADING LIMITEDlegal representative of
VECTIS TRADING LIMITEDshareholder of
A C CONSTRUCTION COMPANY LIMITEDliquidator of
MIDDLE SEA OIL TERMINAL LTD.liquidator of
J. M. TRADING AGENCY LIMITEDliquidator of
BULLSEYE LTD.liquidator of
MODULIXTECH LIMITEDliquidator of
LEV BRA Ltd.liquidator of
PRINCESS KATE LIMITEDliquidator of
EMCAD LTDliquidator of
EUROMARINE SHIPPING LIMITEDliquidator of
E.J. CONSTRUCTION LIMITEDliquidator of
CROSSBOW HOLDINGS COMPANY LIMITEDdirector of
CROSSBOW HOLDINGS COMPANY LIMITEDlegal representative of
CROSSBOW HOLDINGS COMPANY LIMITEDshareholder of
FUTURE HOMES INVESTMENT CO. LIMITEDliquidator of
MED UNDERWATER SERVICES LIMITEDliquidator of
SPIRIDIONE MICALLEF LIMITEDliquidator of
F.U. COMPANY LIMITEDliquidator of

SAVIOUR CAUCHI

STARTRADE DEVELOPMENT LIMITEDsecretary of
DANO CONSTRUCTION LIMITEDsecretary of
FANTANGO LIMITEDliquidator of
BACH HOLDINGS LIMITEDsecretary of
INTERCROSS TRADING LIMITEDdirector of
INTERCROSS TRADING LIMITEDlegal representative of
INTERCROSS TRADING LIMITEDsecretary of
INTERCROSS TRADING LIMITEDshareholder of
LONG ISLAND FURNITURE LIMITEDsecretary of
C & S SERVICES LIMITEDsecretary of
HULL SERVICES LIMITEDdirector of
HULL SERVICES LIMITEDlegal representative of
TARBELT LIMITEDsecretary of
VISUAL TRENDS & CO. LTDsecretary of
CAC CORPORATE SERVICES LIMITEDdirector of
CAC CORPORATE SERVICES LIMITEDlegal representative of
CAC CORPORATE SERVICES LIMITEDsecretary of
CAC CORPORATE SERVICES LIMITEDshareholder of
CAC FIDUCIARY LIMITEDdirector of
CAC FIDUCIARY LIMITEDlegal representative of
CAC FIDUCIARY LIMITEDsecretary of
CAC FIDUCIARY LIMITEDshareholder of
SUTTON MOTORS LIMITEDsecretary of
SIMEX TRADING & SERVICES LIMITEDsecretary of
NATP LIMITEDsecretary of
ATLAMARKET SERVICES LIMITEDsecretary of
DIRECT FOODS LIMITEDsecretary of
A.F. PROPERTY DEVELOPMENT LIMITEDsecretary of
CADEL SERVICES LIMITEDsecretary of
SAMUEL INTERNATIONAL LIMITEDsecretary of
AO SPLAV LIMITEDsecretary of
OOO ATOM PROM SERVIS LIMITEDsecretary of
AL-KAHRABA LIMITEDsecretary of
EKKAR 98 LIMITEDsecretary of
DIAMANT - KONTRAKT LIMITEDsecretary of
GUARDIAN MARKETING LIMITEDsecretary of
CARINA ASSOCIATES LIMITEDsecretary of
A.F. HOLDINGS LIMITEDsecretary of
VICINITY LIMITEDsecretary of
TRAKAM CO. LIMITEDdirector of
TRAKAM CO. LIMITEDlegal representative of
STAR LINK INTERNATIONAL LIMITEDsecretary of
GOLDEN EAGLE TRADING LIMITEDsecretary of
COSMETICS HOLDINGS LIMITEDsecretary of
COSMETICS TRADING LIMITEDsecretary of
B.T.I. TRADING LTD.director of
B.T.I. TRADING LTD.legal representative of
E-RONICS TRADING LIMITEDsecretary of
Nova Network Services Ltddirector of
Nova Network Services Ltdlegal representative of
IMG LV LIMITEDdirector of
IMG LV LIMITEDlegal representative of
CHARVIN PRESS MARKETING LIMITEDliquidator of
MEDMAL HOLDINGS LIMITEDdirector of
MEDMAL HOLDINGS LIMITEDlegal representative of
BMSV LIMITEDliquidator of
REDEV HOLDING LTD.director of
REDEV HOLDING LTD.legal representative of
LAURENT LTD.director of
LAURENT LTD.legal representative of
IL-MAGHLUQ LIMITEDliquidator of
IL-BARUMBARA LIMITEDliquidator of
SAILQUEST LTD.director of
SAILQUEST LTD.legal representative of
SPARTEX LTDsecretary of
MARABELLA LTDsecretary of
REAL TIME SOFTWARE SOLUTIONS LTDsecretary of
MIKE`S GARAGE LTDliquidator of

CAC FIDUCIARY LIMITED

JBC TRADING LIMITEDshareholder of
SIMEX TRADING & SERVICES LIMITEDshareholder of
NATP LIMITEDdirector of
ATLAMARKET SERVICES LIMITEDdirector of
ATLAMARKET SERVICES LIMITEDlegal representative of
ATLAMARKET SERVICES LIMITEDshareholder of
CADEL SERVICES LIMITEDdirector of
CADEL SERVICES LIMITEDlegal representative of
CADEL SERVICES LIMITEDshareholder of
SAMUEL INTERNATIONAL LIMITEDdirector of
SAMUEL INTERNATIONAL LIMITEDlegal representative of
SAMUEL INTERNATIONAL LIMITEDshareholder of
AO SPLAV LIMITEDdirector of
AO SPLAV LIMITEDlegal representative of
AO SPLAV LIMITEDshareholder of
OOO ATOM PROM SERVIS LIMITEDdirector of
AL-KAHRABA LIMITEDdirector of
AL-KAHRABA LIMITEDlegal representative of
AL-KAHRABA LIMITEDshareholder of
EKKAR 98 LIMITEDdirector of
EKKAR 98 LIMITEDlegal representative of
EKKAR 98 LIMITEDshareholder of
DIAMANT - KONTRAKT LIMITEDdirector of
DIAMANT - KONTRAKT LIMITEDlegal representative of
DIAMANT - KONTRAKT LIMITEDshareholder of
GUARDIAN MARKETING LIMITEDdirector of
GUARDIAN MARKETING LIMITEDlegal representative of
GUARDIAN MARKETING LIMITEDshareholder of
CARINA ASSOCIATES LIMITEDdirector of
CARINA ASSOCIATES LIMITEDlegal representative of
CARINA ASSOCIATES LIMITEDshareholder of
WEDNESDAY INVESTMENTS LIMITEDdirector of
WEDNESDAY INVESTMENTS LIMITEDlegal representative of
WEDNESDAY INVESTMENTS LIMITEDshareholder of
VICINITY LIMITEDdirector of
VICINITY LIMITEDlegal representative of
VICINITY LIMITEDshareholder of
STAR LINK INTERNATIONAL LIMITEDdirector of
STAR LINK INTERNATIONAL LIMITEDlegal representative of
STAR LINK INTERNATIONAL LIMITEDshareholder of
GOLDEN EAGLE TRADING LIMITEDdirector of
GOLDEN EAGLE TRADING LIMITEDlegal representative of
GOLDEN EAGLE TRADING LIMITEDshareholder of
COSMETICS HOLDINGS LIMITEDdirector of
COSMETICS TRADING LIMITEDdirector of
B.T.I. TRADING LTD.shareholder of
E-RONICS TRADING LIMITEDdirector of
REDEV HOLDING LTD.shareholder of
LAURENT LTD.shareholder of
SAILQUEST LTD.shareholder of
REAL TIME SOFTWARE SOLUTIONS LTDshareholder of

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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