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
- 2
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalPORTA ROMANA INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PORTA ROMANA INVESTMENTS LIMITED
- KAREN BOOKER· shareholder of
- MALCOLM BOOKER· shareholder of
None in current sources.
5-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
49 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.
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDshareholder of
- PACE BROTHERS p.l.c.shareholder of
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DELOITTE LIMITEDsecretary of
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDlegal representative of
- MKM SERVICES LIMITEDsecretary of
- MKM SERVICES LIMITEDshareholder of
- ART OF SAIL (MALTA) LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- O BARQUINHO LIMITEDdirector of
- O BARQUINHO LIMITEDlegal representative of
- O BARQUINHO LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- DTT 05 Limiteddirector of
- DTT 05 Limitedlegal representative of
- DTT 05 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDsecretary of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDsecretary of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDsecretary of
- ELBA LIMITEDdirector of
- ELBA LIMITEDlegal representative of
- ELBA LIMITEDsecretary of
- ELBA LIMITEDshareholder of
- DTT 050 LIMITEDdirector of
- DTT 050 LIMITEDlegal representative of
- DTT 050 LIMITEDsecretary of
- DTT 050 LIMITEDshareholder of