- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DATATECH CONSULTING (MALTA) LIMITED
DATATECH CONSULTING (MALTA) LIMITED — Maltese company (icij:icijol-55066270). Offshore exposure upstream, UBO chain traced 14 hops, 7 owners. Cited to 1…
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.
- DATATECH CONSULTING (MALTA) LIMITED
- ANDREW CAUCHI· shareholder of
- PAUL JOHN BALDACCHINO· shareholder of
- LOUISE ELLUL CACHIA CARUANA· shareholder of
- ITALO R. ELLUL· shareholder of
- TONIO ELLUL· shareholder of
- JEREMY J. DEBONO· shareholder of
- PIERRE MIFSUD· shareholder of
None in current sources.
14-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 DATATECH CONSULTING (MALTA) LIMITED, 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 chain7 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.
- ANDREW CAUCHIAlso holds roles at 15 other companies
- DATATECH CONSULTING LIMITEDdirector of
- DATATECH CONSULTING LIMITEDlegal representative of
- EMD SOLUTIONS LTDdirector of
- ITALO R. ELLULAlso holds roles at 29 other companies
- TAS-SIEGH ESTATE LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- JEREMY J. DEBONOAlso holds roles at 105 other companies
- JERIAN COMPANY LIMITEDdirector of
- MARIACAR LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- LOUISE ELLUL CACHIA CARUANAAlso holds roles at 33 other companies
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDliquidator of
- SPORTS-REPORTING LIMITEDliquidator of
- PERFORM LTDliquidator of
- PAUL JOHN BALDACCHINOAlso holds roles at 6 other companies
- CYNET TECHNOLOGIES LIMITEDdirector of
- CYNET TECHNOLOGIES LIMITEDlegal representative of
- CYNET TECHNOLOGIES LIMITEDshareholder of
- PIERRE MIFSUDAlso holds roles at 46 other companies
- OVERSEAS CONSULTING SERVICES LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- TONIO ELLULAlso holds roles at 31 other companies
- MALTA NATIONAL LABORATORY COMPANY LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative 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 DATATECH CONSULTING (MALTA) LIMITED?
- What is DATATECH CONSULTING (MALTA) LIMITED's risk level?
- Where does DATATECH CONSULTING (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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