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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDC AVIATION 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.
- DC AVIATION LIMITED
- DC AVIATION HOLDING LIMITED· shareholder of
- DC AVIATION GMBH· shareholder of
None in current sources.
7-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
23 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.
- DC AVIATION HOLDING LIMITEDdirector of
- DC AVIATION HOLDING LIMITEDlegal representative of
- DISTINCT CREW MANAGEMENT LTDdirector of
- DISTINCT CREW MANAGEMENT LTDlegal representative of
- S AVIATION LIMITEDdirector of
- S AVIATION LIMITEDlegal representative of
- S AVIATION LIMITEDsecretary of
- S AVIATION LIMITEDshareholder of
- H MARKETING LIMITEDdirector of
- H MARKETING LIMITEDlegal representative of
- H MARKETING LIMITEDsecretary of
- H MARKETING LIMITEDshareholder of
- SIERRA PROPERTY MANAGEMENT LIMITEDdirector of
- SIERRA PROPERTY MANAGEMENT LIMITEDlegal representative of
- SIERRA PROPERTY MANAGEMENT LIMITEDsecretary of
- SIERRA PROPERTY MANAGEMENT LIMITEDshareholder of
- BLUE i - GAMING MALTA LIMITEDdirector of
- BLUE i - GAMING MALTA LIMITEDlegal representative of
- BLUE i - GAMING MALTA LIMITEDsecretary of
- BLUE i - GAMING MALTA LIMITEDshareholder of
- DISTINCT CREW MANAGEMENT LTDshareholder of
- DC AVIATION HOLDING LIMITEDshareholder of
- DISTINCT CREW MANAGEMENT LTDshareholder 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