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
- 1
- UBO hops
- 4
Key facts
Risk signalM 2000 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.
- M 2000 LTD.
- DAVID PSAILA· shareholder of
None in current sources.
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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
17 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.
- D. PEAK LIMITEDdirector of
- D. PEAK LIMITEDlegal representative of
- D. PEAK LIMITEDshareholder of
- MODERN DESIGN PROPERTIES LTDdirector of
- MODERN DESIGN PROPERTIES LTDlegal representative of
- MODERN DESIGN PROPERTIES LTDshareholder of
- CAPO ESTATES LIMITEDdirector of
- CAPO ESTATES LIMITEDlegal representative of
- CAPO ESTATES LIMITEDsecretary of
- CAPO ESTATES LIMITEDshareholder of
- PANDS DEVELOPMENTS LIMITEDdirector of
- PANDS DEVELOPMENTS LIMITEDlegal representative of
- PANDS DEVELOPMENTS LIMITEDsecretary of
- J 2000 LTDdirector of
- J 2000 LTDlegal representative of
- J 2000 LTDsecretary of
- J 2000 LTDshareholder of