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
- 4
- 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 signalTWO SISTERS CO 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.
- TWO SISTERS CO LTD
- DIANA CUTAJAR· shareholder of
- CRISTINA DACOUTROS· shareholder of
- YOLANDA DACOUTROS· shareholder of
- JOHN G. DACOUTROS· 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 chain5 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
70 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.
- EXCALIBUR LTDshareholder of
- JOHN DACOUTROS & SONS LTDshareholder of
- J.G.D. LTD.shareholder of
- EXCALIBUR LTDdirector of
- EXCALIBUR LTDlegal representative of
- EXCALIBUR LTDsecretary of
- EXCALIBUR LTDshareholder of
- BELMONT INTERNATIONAL CO. LTDliquidator of
- KYRA LIMITEDliquidator of
- L.F.V. CO. LIMITEDliquidator of
- L M EXPRESS COMPANY LIMITEDliquidator of
- TOUCHDOWN LIMITEDliquidator of
- CLARA FOODS LTDliquidator of
- STEDENMAR LIMITEDliquidator of
- PORTELLI FIREWORKS LIMITEDliquidator of
- SANICARE LTDliquidator of
- HORIZONS TRAVEL & TOURISM LIMITEDliquidator of
- EURO MACHINE AND ENGINEERING LIMITEDliquidator of
- CASSAR & FELTER LIMITEDliquidator of
- LEISURAMA LIMITEDliquidator of
- FUN - ADVENTURE CO LTDliquidator of
- MAK:O VISUAL MEDIA INTEGRATION LTDliquidator of
- ROOT & BRANCH LIMITEDliquidator of
- HEAVENLY PRODUCTIONS LIMITEDliquidator of
- R.V.C. BUSINESS VENTURES LIMITEDliquidator of
- ADVSM SERVICES LIMITEDliquidator of
- ACON MALTA LIMITEDliquidator of
- COOLMINE LTD.liquidator of
- H & G Invest Ltdliquidator of
- H & G DESIGN & TRADING LTDliquidator of
- WARDIJA ESTATES LTDliquidator of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDliquidator of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDliquidator of
- Superior Traffic Systems Company Limitedliquidator of
- ONLINE ENDEAVOURS LIMITEDliquidator of
- CHIPLEADER LIMITEDliquidator of
- GSI METALS ENTERPRISES LTDliquidator of
- BROADCAST COMMUNICATIONS LTDliquidator of
- C48400liquidator of
- Amparell Limitedliquidator of
- TELEVISION ADVERTISING COMPANY LIMITEDliquidator of
- SKUBINSKI LTDliquidator of
- NATURA LIMITEDliquidator of
- BELMONT INTERNATIONAL CO. LTDdirector of
- CLARA FOODS LTDdirector of
- JOHN DACOUTROS & SONS LTDshareholder of
- TEKNIKA CONSULT MARKETING LTD.shareholder of
- J.G.D. LTD.shareholder of
- BELMONT INTERNATIONAL CO. LTDsecretary of
- BELMONT INTERNATIONAL CO. LTDshareholder of
- CLARA FOODS LTDsecretary of
- JOHN DACOUTROS & SONS LTDdirector of
- JOHN DACOUTROS & SONS LTDlegal representative of
- JOHN DACOUTROS & SONS LTDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- TEKNIKA CONSULT MARKETING LTD.director of
- TEKNIKA CONSULT MARKETING LTD.legal representative of
- TEKNIKA CONSULT MARKETING LTD.secretary of
- TEKNIKA CONSULT MARKETING LTD.shareholder of
- J.G.D. LTD.director of
- J.G.D. LTD.legal representative of
- J.G.D. LTD.secretary of
- J.G.D. LTD.shareholder of
- GJP LTDdirector of
- GJP LTDlegal representative of
- GJP LTDshareholder of
- TEKNIKA CONSULT LIMITEDdirector of
- TEKNIKA CONSULT LIMITEDlegal representative of
- TEKNIKA CONSULT LIMITEDsecretary of
- TEKNIKA CONSULT LIMITEDshareholder 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