- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MAP Management Consultants Ltd
MAP Management Consultants Ltd — Maltese company (icij:icijol-55050814). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAP Management Consultants Ltd
- VINCI GROUP LIMITED· shareholder of
- Business Promotion & Development Limited· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAP Management Consultants Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- ALBERTO REAlso holds roles at 3 other companies
- Business Promotion & Development Limiteddirector of
- Business Promotion & Development Limitedlegal representative of
- Business Promotion & Development Limitedshareholder of
- Business Promotion & Development LimitedAlso holds roles at 1 other company
- ACREI LIMITEDshareholder of
- JOHN V. CARUANAAlso holds roles at 82 other companies
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of
- MARTIN CASHAAlso holds roles at 21 other companies
- MEDCASE LIMITEDsecretary of
- C. S. P. LIMITEDsecretary of
- ARROW EXECUTIVE SERVICES LTDsecretary of
- PETER FORMOSAAlso holds roles at 60 other companies
- B.A.B. PROPERTIES LIMITEDsecretary of
- MEDTRACO INTERNATIONAL COMPANY LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- VINCI GROUP LIMITEDAlso holds roles at 4 other companies
- NOVITAS LIMITEDshareholder of
- Alpi Limitedshareholder of
- NOVITAS HOLDINGS LIMITEDshareholder of
- VIRGINIA JEAN CAMILLERIAlso holds roles at 28 other companies
- PARIS CLOTHING LIMITEDsecretary of
- AURELIA ENFORCEMENT LIMITEDshareholder of
- AJ PROPERTIES LIMITEDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns MAP Management Consultants Ltd?
- What is MAP Management Consultants Ltd's risk level?
- Where does MAP Management Consultants Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAP Management Consultants Ltd — nothing is disclosed before that.