- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MSD NOMINEE SERVICES LIMITED
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.
- MSD NOMINEE SERVICES LIMITED
- MSD HOLDING LIMITED· shareholder of
- Avanzia Investments Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MSD NOMINEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
5 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.
- Avanzia Investments LimitedAlso holds roles at 7 other companies
- MSD CONSULTING LIMITEDshareholder of
- MSD TAX & CORPORATE LIMITEDshareholder of
- MSD HOLDING LIMITEDshareholder of
- MARIA MICALLEFAlso holds roles at 14 other companies
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD HOLDING LIMITEDAlso holds roles at 164 other companies
- CHAPORI INTERNATIONAL LIMITEDshareholder of
- MASTERTECH LIMITEDlegal representative of
- MASTERTECH LIMITEDshareholder of
- TADDEO SCERRIAlso holds roles at 43 other companies
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- MSD CONSULTING LIMITEDsecretary of
- WALTER CUTAJARAlso holds roles at 427 other companies
- KEY - KYL LTD ( D 4530 )shareholder of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
5 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.