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
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRemote IT Solutions 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.
- Remote IT Solutions Ltd
- CAROL PERRY· shareholder of
- DAVID MOORE· shareholder of
None in current sources.
8-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
41 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.
- EX LEGE SERVICES LIMITEDdirector of
- KELIBIA SHIPPING COMPANY LIMITEDliquidator of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDdirector of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDsecretary of
- ARTATORE SHIPPING COMPANY LIMITEDliquidator of
- ALIFRA COMPANY LIMITEDliquidator of
- DEBORAH LTDliquidator of
- G S CONSULTANCY LIMITEDliquidator of
- EUREKA SERVICES LIMITEDliquidator of
- TTC INTERNATIONAL LTD ( D 5244 )liquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
- KNIGHTVILLE SERVICES LIMITEDsecretary of
- KNIGHTVILLE SERVICES LIMITEDshareholder of
- V.M.L. LIMITEDliquidator of
- S.L. SURVEYING AND LEVELLING LIMITEDliquidator of
- L-ARKA VETERINARY CLINIC LTDliquidator of
- BEBA LIMITEDliquidator of
- UNICORN MED LIMITEDsecretary of
- EUROLEASING COMPANY LIMITEDsecretary of
- BENDICKS LIMITEDliquidator of
- FENECH CLARKE & CO. LTDsecretary of
- C & C CARDCRAFT LIMITEDliquidator of
- INTERNATIONAL RACING TEAM LIMITEDsecretary of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDliquidator of
- TURNKEY PROJECTS LTDsecretary of
- AMERICAN DREAM SHIPPING LTDdirector of
- EURO TYRES LTD.secretary of
- TEAM MALTA RACER LTD.secretary of
- PINNACLE CONSULTING LIMITEDsecretary of
- MED ENGINEERING & CONSULTING LTDsecretary of
- NORDICA DEEPSEA SHIPPING & CHARTERING CO. LTDliquidator of
- SCIENTIFIC GAMES MALTA LIMITEDdirector of
- SCIENTIFIC GAMES MALTA LIMITEDlegal representative of
- NORDIC NAVIGATION LTDliquidator of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDliquidator of
- EXTRUSIONS MACHINERY LIMITEDliquidator of
- SV MALTA HOLDING LIMITEDliquidator of
- SOLARVALUE (MALTA) LIMITEDliquidator of
- DANIELA COMPANY LIMITEDliquidator of
- CEGIA CO LTDliquidator 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