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- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAD LTD 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.
- MAD LTD
- RANK PROFESSIONAL SERVICES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
57 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.
- F.G.B. SERVICES LIMITEDliquidator of
- VERRERIE LIMITEDliquidator of
- TANYALENE MEDICAL AND BEAUTY LTDliquidator of
- AUTOMANIA LIMITEDliquidator of
- GAMEINVEST LTDliquidator of
- CARGOLINK LTDliquidator of
- SPEED TRANS LIMITEDliquidator of
- KY LIMITEDliquidator of
- R & S EVENTS LIMITEDliquidator of
- Racer Properties Ltdliquidator of
- LOCAL BILLING SOLUTIONS LIMITEDliquidator of
- Technotrend Applications Limitedliquidator of
- PATRIO MALTA LIMITEDliquidator of
- FIRM CAMILLERI BROS. (MARKETING) COMPANY LIMITEDliquidator of
- RAMTEC 2K WORX CO LTDliquidator of
- TECNOMARINE SERVICING LTDliquidator of
- RAPA BROTHERS CO. LTDliquidator of
- NORVIK (MALTA) SICAV PLCliquidator of
- SAPRI-MOO ENTERPRISES LTDshareholder of
- MERIDIAN OFFSHORE BUNKERING CO. LTDshareholder of
- M.I.H. LTDshareholder of
- WORLD TRADING & ENGINEERING LTDshareholder of
- ERETEE LTDshareholder of
- O T T OIL SERVICES LTDshareholder of
- ALIBRANDI IMPIANTI CO. LTDshareholder of
- ELSUP LTD.shareholder of
- SERSAT LTDshareholder of
- LIVANTO INVESTMENTS LTDshareholder of
- LIVADIA LIMITEDshareholder of
- MANAGED I.T. SERVICES LTDshareholder of
- BLACKSEA TRANSPORT SERVICE LTDshareholder of
- PROJECTS & DEVELOPMENTS LTD.shareholder of
- OSCO TRADING LIMITEDshareholder of
- L-YER PROPERTY HOLDINGS LIMITEDshareholder of
- EMACO INTERNATIONAL LIMITEDshareholder of
- CAMOIN PROJECTS LIMITEDshareholder of
- A.B. Corporation Europe Ltdshareholder of
- SOUTH EAST TRADING LIMITEDshareholder of
- SLO LIMITEDshareholder of
- VALLETTA ALLOYS LTDshareholder of
- JL Holdings Ltd.shareholder of
- Z06 LTDshareholder of
- INTERNATIONAL ELECTRIC AUTOMOTIVE LTDshareholder of
- IG MARKETING LTDshareholder of
- EDEN GAMING LTDshareholder of
- ALU IDEA CO. LTDshareholder of
- Pearl Analytics Ltdshareholder of
- PROVANIC INVESTMENTS LTDshareholder of
- EOTOTO LTDshareholder of
- BluShip Technologies Co. Ltdshareholder of
- Technologic Systems Ltdshareholder of
- PROMARIS CO. LTDshareholder of
- ONDABLUE CHARTER LTDshareholder of
- Lion Consult Co. Ltdshareholder of
- HEMINGWAY CHARTER LTD.shareholder of
- JF OVERSEAS OIL SERVICES LTDshareholder of
- DATABASES INTERNATIONAL LIMITEDshareholder of
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.
Unlock in the full dossier