LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CDM TRADING (MALTA) LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CDM TRADING (MALTA) LTD
- INTEGRITAS TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain7 flagged hopsStandard
7 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
200 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.
Alexia Muscat
- GAMOLOGIST LIMITEDsecretary of
- BAITAIDE HOLDINGS LIMITEDsecretary of
- MOREISH MEDIA LIMITEDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- INTEGRITAS CORPORATE-SERVICES LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- INTEGRITAS CONSULTING LTDsecretary of
- SOGNO DI TOLOSA LTDsecretary of
- INNOVALINX LIMITEDsecretary of
- PETROLEUM TRADING LTDsecretary of
- DSI Services Limitedsecretary of
- Gzirakem International Ltdsecretary of
- I-CONSULTUM LIMITED.secretary of
- SEA & LAND SERVICES LTDsecretary of
- BEDDING & DECOR LTDsecretary of
- FB Advisory Services Ltd.secretary of
- MOTORSPORT MANAGEMENT LTDsecretary of
- WHITECLIFFS HOLDING LTDsecretary of
- HIGHPOLE INTERNATIONAL LTDsecretary of
- RASWORLD HOLDINGS LIMITEDsecretary of
- Lansters Consulting Limitedsecretary of
- ECM INTERNATIONAL LIMITEDsecretary of
- GGG INTERNATIONAL LIMITEDsecretary of
- MALTA FORMULA RACING LTDsecretary of
- WEST BIG INVESTMENTS LIMITEDsecretary of
- LOXLEY HOLDINGS MANAGEMENT LTDsecretary of
- STRATTON INVESTMENT GROUP LTDsecretary of
- SPHERE INTERNATIONAL INVESTMENTS LTDsecretary of
- ALZAR TRADING LTDsecretary of
- PRIMECROP GROUP LTD.secretary of
- CAPITALIA GLOBAL CONTRACT LTDsecretary of
- CHISEL WHOLESALERS LTD.secretary of
- Tykos Investments Ltdsecretary of
- DENTAL CLINICS LTD.secretary of
- EVCALYPT M.A.I.C. LTDsecretary of
- BITUMEN TRADING LTD.secretary of
- TANGO SOLUTIONS LTDsecretary of
- STRATEGY AND TACTICS LTDsecretary of
- GAME INTERACTION GROUP LTDsecretary of
- QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- AGRINPUTS LTDsecretary of
- SOCO LTD.secretary of
- SILVER GROUP LTDsecretary of
- SUMMIT INVEST AND TRADE LIMITEDsecretary of
- AlignBIT Limitedsecretary of
- HEAVEN SOLUTIONS LIMITEDsecretary of
- FORTEZZA LTDsecretary of
- GAIA HOLDINGS LTDsecretary of
- LIPARI INVEST LTDsecretary of
- LABQ PRO LTDsecretary of
- QFX SIMULATIONS LTD.secretary of
- VERASYSTEMS LIMITEDsecretary of
- THE TRADING POST LTDsecretary of
- MEDIAPROS LTDsecretary of
- MEDITERRANEAN TRANSPORT & METALS LTDsecretary of
- CASIOPEA INTERNATIONAL LTDsecretary of
- NOVATO TRADING LTDsecretary of
- GLOBAL SOLUTIONS LTDsecretary of
- SAISON INTERNATIONAL LTDsecretary of
- ARANTOR HOLDING LIMITEDsecretary of
- IMPERIAL HOLDING & CONSULTANCY LTDsecretary of
INTEGRITAS TRUSTEES LTD
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- AMDAP Ltdshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- ASW LIMITEDshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- CZP Holding Ltd.shareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- STRATEGY AND TACTICS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder of
INTEGRITAS CONSULTING LTD
- INNOVALINX LIMITEDdirector of
- INNOVALINX LIMITEDlegal representative of
- DSI Services Limiteddirector of
- DSI Services Limitedlegal representative of
- Gzirakem International Ltddirector of
- Gzirakem International Ltdlegal representative of
- SEA & LAND SERVICES LTDdirector of
- SEA & LAND SERVICES LTDlegal representative of
- BEDDING & DECOR LTDdirector of
- BEDDING & DECOR LTDlegal representative of
- FB Advisory Services Ltd.director of
- FB Advisory Services Ltd.legal representative of
- MOTORSPORT MANAGEMENT LTDdirector of
- MOTORSPORT MANAGEMENT LTDlegal representative of
- WHITECLIFFS HOLDING LTDdirector of
- WHITECLIFFS HOLDING LTDlegal representative of
- HIGHPOLE INTERNATIONAL LTDdirector of
- HIGHPOLE INTERNATIONAL LTDlegal representative of
- RASWORLD HOLDINGS LIMITEDdirector of
- RASWORLD HOLDINGS LIMITEDlegal representative of
- Lansters Consulting Limiteddirector of
- Lansters Consulting Limitedlegal representative of
- WEST BIG INVESTMENTS LIMITEDdirector of
- WEST BIG INVESTMENTS LIMITEDlegal representative of
- LOXLEY HOLDINGS MANAGEMENT LTDdirector of
- LOXLEY HOLDINGS MANAGEMENT LTDlegal representative of
- STRATTON INVESTMENT GROUP LTDdirector of
- STRATTON INVESTMENT GROUP LTDlegal representative of
- SPHERE INTERNATIONAL INVESTMENTS LTDdirector of
- SPHERE INTERNATIONAL INVESTMENTS LTDlegal representative of
- ALZAR TRADING LTDdirector of
- ALZAR TRADING LTDlegal representative of
- Tykos Investments Ltddirector of
- Tykos Investments Ltdlegal representative of
- BITUMEN TRADING LTD.director of
- BITUMEN TRADING LTD.legal representative of
- TANGO SOLUTIONS LTDdirector of
- TANGO SOLUTIONS LTDlegal representative of
- STRATEGY AND TACTICS LTDdirector of
- STRATEGY AND TACTICS LTDlegal representative of
- AGRINPUTS LTDdirector of
- AGRINPUTS LTDlegal representative of
- SILVER GROUP LTDdirector of
- SILVER GROUP LTDlegal representative of
- SUMMIT INVEST AND TRADE LIMITEDdirector of
- SUMMIT INVEST AND TRADE LIMITEDlegal representative of
- GAIA HOLDINGS LTDdirector of
- GAIA HOLDINGS LTDlegal representative of
- LABQ PRO LTDdirector of
- LABQ PRO LTDlegal representative of
- VERASYSTEMS LIMITEDdirector of
- VERASYSTEMS LIMITEDlegal representative of
- MEDIAPROS LTDdirector of
- MEDIAPROS LTDlegal representative of
- MEDITERRANEAN TRANSPORT & METALS LTDdirector of
- MEDITERRANEAN TRANSPORT & METALS LTDlegal representative of
- CASIOPEA INTERNATIONAL LTDdirector of
- CASIOPEA INTERNATIONAL LTDlegal representative of
- NOVATO TRADING LTDdirector of
- NOVATO TRADING LTDlegal representative of
- GLOBAL SOLUTIONS LTDdirector of
- GLOBAL SOLUTIONS LTDlegal representative of
- SAISON INTERNATIONAL LTDdirector of
- SAISON INTERNATIONAL LTDlegal representative of
- IMPERIAL HOLDING & CONSULTANCY LTDdirector of
- IMPERIAL HOLDING & CONSULTANCY LTDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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