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- UBO hops
- 4
Key facts
Risk signalDISTRIBUTION DIRECT COMPANY LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
39 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.
- AUDIOVISION PRODUCTIONS LIMITEDdirector of
- AUDIOVISION PRODUCTIONS LIMITEDsecretary of
- BPC INTERNATIONAL LIMITEDdirector of
- BPC INTERNATIONAL LIMITEDsecretary of
- BPC INTERNATIONAL LIMITEDshareholder of
- INDUSTRIAL MANAGEMENT LIMITEDdirector of
- INDUSTRIAL MANAGEMENT LIMITEDlegal representative of
- INDUSTRIAL MANAGEMENT LIMITEDsecretary of
- INDUSTRIAL MANAGEMENT LIMITEDshareholder of
- AUDIOVISION HOLDINGS LIMITEDdirector of
- AUDIOVISION HOLDINGS LIMITEDsecretary of
- AUDIOVISION HOLDINGS LIMITEDshareholder of
- ARABICOMM LIMITEDdirector of
- ARABICOMM LIMITEDsecretary of
- ARABICOMM LIMITEDshareholder of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITEDdirector of
- EX LEGE SERVICES LIMITEDliquidator of
- KNIGHTVILLE (MALTA) NOMINEE SERVICES LTDliquidator of
- OBERON LIMITEDliquidator of
- EMY CALLEJA COMPANY LIMITEDliquidator of
- WUNDERBAR LIMITEDliquidator of
- DENTAL INNOVATIONS LIMITEDliquidator of
- WHITE ENTERPRISES LIMITEDliquidator of
- CITI PROJECTS LIMITEDliquidator of
- UNICORN MED LIMITEDliquidator of
- GARFIELDS LIMITEDliquidator of
- MACFARR CO. LTD.liquidator of
- QUASAR LIMITEDliquidator of
- INTERNATIONAL RACING TEAM LIMITEDliquidator of
- ETOILE SHIPPING CO. LTDliquidator of
- VENTURE MANAGEMENT CONSULTANTS LTDliquidator of
- STYLE TRAVEL COMPANY LIMITEDliquidator of
- TEAM MALTA RACER LTD.liquidator of
- PINNACLE CONSULTING LIMITEDliquidator of
- Vehico Ltdliquidator of
- JACOBS FINANCE LIMITEDliquidator of
- ORBIT LIMITEDliquidator of
- RESOURCE MANAGEMENT INTERNATIONAL LIMITEDliquidator of