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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRJD INVESTMENTS 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.
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.
6-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
28 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.
- IML ELECTRICAL SUPPLIES LTDdirector of
- IML ELECTRICAL SUPPLIES LTDlegal representative of
- IML INTERNATIONAL LTD.director of
- IML INTERNATIONAL LTD.legal representative of
- IML ELECTRICAL CONTROLS LTDdirector of
- IML ELECTRICAL CONTROLS LTDlegal representative of
- SWITCH ON NOW LIMITEDdirector of
- SWITCH ON NOW LIMITEDlegal representative of
- SWITCH ON NOW LIMITEDshareholder of
- IML HOLDING LIMITEDdirector of
- IML HOLDING LIMITEDlegal representative of
- IML HOLDING LIMITEDshareholder of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- WEEE (MALTA) LIMITEDdirector of
- WEEE (MALTA) LIMITEDlegal representative of
- DESIDERATUM LIMITEDliquidator of
- STYLE ENTERPRISES LIMITEDliquidator of
- IZ-ZARBUNA LIMITEDliquidator of
- C31661liquidator of
- STEKVIIN LIMITEDliquidator of
- D & D CONSULTANTS LIMITEDliquidator of
- MFS LIMITEDliquidator of
- ROSSOCACHIA LTDliquidator of
- A and D Investments Ltdliquidator of
- EUROCROSS LIMITEDliquidator of
- INTERCENTIVES LIMITEDliquidator of
- DECORAMA LTD ( D 3618 )liquidator 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