Who owns DELOITTE & TOUCHE LIMITED?

No ownership or control links for DELOITTE & TOUCHE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DELOITTE & TOUCHE LIMITED's risk level?

WhiteIntel flags DELOITTE & TOUCHE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DELOITTE & TOUCHE LIMITED appear across sources?

DELOITTE & TOUCHE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

DELOITTE & TOUCHE LIMITED

Name: DELOITTE & TOUCHE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELOITTE & TOUCHE LIMITED, Organization, MT

DELOITTE & TOUCHE LIMITED — Maltese company (icij:icijol-56078836). 123 holdings. Cited to 1 registry.

ICIJ icijol-56078836Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DELOITTE & TOUCHE LIMITED
- LASER INVESTMENTS LIMITED· shareholder of
- HIGGINS ASSOCIATES LIMITED· shareholder of
- TRAFALGAR INVESTMENTS LIMITED· shareholder of
- DANRO LIMITED· shareholder of
- CRISAND LIMITED· shareholder of
- G.T.H. LIMITED· shareholder of
- ALLISON HOLDINGS LIMITED· shareholder of
- DUNAI INTERNATIONAL LIMITED· shareholder of
- COURTNEY INVESTMENTS LTD· shareholder of
- OCEMAR LIMITED· shareholder of
- GALLEON HOLDINGS LIMITED· shareholder of
- CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED· shareholder of
- MALTA DREAMS LIMITED· shareholder of
- SCOGLIETTO HOLDINGS LIMITED· shareholder of
- EVERGREEN INTERNATIONAL LIMITED· shareholder of
- RUSSETT TRADING LIMITED· shareholder of
- DAMSEN TRADING LIMITED· shareholder of
- MANDARIN INTERNATIONAL LIMITED· shareholder of
- WORLD MEDIA LIMITED· shareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)· shareholder of
- MERGERS ADVISORY GROUP LIMITED· shareholder of
- PICON LIMITED· shareholder of
- CACTUS HOLDINGS LIMITED· shareholder of
- ALTARIPA SWISS SAILING LIMITED· shareholder of
- TRIUMPH TRADING LIMITED (D 5152)· shareholder of
- DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED· shareholder of
- G.M. LINE LIMITED· shareholder of
- BRADLEY HOLDINGS LIMITED· shareholder of
- JENSON LIMITED· shareholder of
- MAWICK LIMITED· shareholder of
- COACHING COMMUNICATION LIMITED· shareholder of
- GW SERVICES LIMITED· shareholder of
- ROM BBT LIMITED· shareholder of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED· shareholder of
- NISIROS LIMITED· shareholder of
- LIPSI LIMITED· shareholder of
- CERESA LIMITED· shareholder of
- WINKEL LIMITED· shareholder of
- HELISA SKI LIMITED· shareholder of
- DAYS AMERICAS LIMITED· shareholder of
- BRISAC INVESTMENTS LIMITED· shareholder of
- DAVCUT LIMITED· shareholder of
- VALLETTA STONE LIMITED· shareholder of
- SUVA HOLDINGS LIMITED· shareholder of
- MARZAM LIMITED· shareholder of
- BLUE AZURE PROPERTIES LTD.· shareholder of
- NEBULA COMPANY LIMITED· shareholder of
- GABDI LIMITED· shareholder of
- FRADENT BEHEER LIMITED· shareholder of
- SIMPSON INVESTMENTS LIMITED· shareholder of
- NUTRETEK INGREDIENTS LIMITED· shareholder of
- ASTEROID COMPANY LIMITED· shareholder of
- NAVAHO LIMITED· shareholder of
- CSEMEGE (MALTA) LIMITED· shareholder of
- STRANGFORD HOLDINGS LIMITED· shareholder of
- TOPWOOD INTERNATIONAL TRADING LIMITED· shareholder of
- VALONIA HOLDINGS LIMITED· shareholder of
- NORTHERN HOLDINGS LIMITED· shareholder of
- I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED· shareholder of
- ENTERPRISE TRUST LIMITED· shareholder of
- C.S.I. LIMITED· shareholder of
- POWERCON SHIPPING CO. LTD· shareholder of
- SHANSON INVESTMENTS LIMITED· shareholder of
- ROBSAR HOLDINGS LIMITED· shareholder of
- SORBHOLDING LIMITED· shareholder of
- BRANDRAM LIMITED· shareholder of
- DORADO ENTERPRISES LIMITED· shareholder of
- MANBART LIMITED· shareholder of
- CENTRAINVEST LIMITED· shareholder of
- EDISON POWER & ENGINEERING HOLDINGS LIMITED· shareholder of
- AMGA LIMITED· shareholder of
- KOLOSS ENTERPRISES LIMITED· shareholder of
- ELECTRALINE FINANCE LIMITED· shareholder of
- CHEMQUIP HOLDING LIMITED· shareholder of
- KENFIELD INVESTMENTS LIMITED· shareholder of
- SEA BOATS LIMITED· shareholder of
- SAINT LUCIE HOLDINGS LIMITED· shareholder of
- FIRMSTEP HOLDINGS LIMITED· shareholder of
- MEDMER INTERNATIONAL TRADING LIMITED· shareholder of
- ASHDOWN INTERNATIONAL LIMITED· shareholder of
- KENNY HOLDINGS LIMITED· shareholder of
- MICRONET INTERNATIONAL LIMITED· shareholder of
- CRABSON INVESTMENTS LIMITED· shareholder of
- PAGE ENTERPRISES LIMITED· shareholder of
- THYRA COMPANY LIMITED· shareholder of
- MAGMA COMPANY LIMITED· shareholder of
- GRANPORT INTERNATIONAL LIMITED· shareholder of
- MARDEW HOLDINGS LIMITED· shareholder of
- MARINGEST LIMITED· shareholder of
- HARTFIELD INTERNATIONAL LIMITED· shareholder of
- FINERRE CO. LIMITED· shareholder of
- SANDTON HOLDINGS LIMITED· shareholder of
- GLADSTONE ENTERPRISE LIMITED· shareholder of
- OBAN COMPANY LIMITED· shareholder of
- BERWICK COMPANY LIMITED· shareholder of
- L.G.R. SHIPPING COMPANY LIMITED· shareholder of
- SERRANO LIMITED· shareholder of
- SIC SERVICES LIMITED· shareholder of
- TSP-INTL LIMITED· shareholder of
- SILVERWARE HOLDINGS LIMITED· shareholder of
- TAMENT LIMITED· shareholder of
- HENSON LIMITED· shareholder of
- WOBA LIMITED· shareholder of
- VERTEX LIMITED· shareholder of
- MD LIMITED· shareholder of
- TELIUS TRADING LIMITED· shareholder of
- TRENGAR INTERNATIONAL LIMITED· shareholder of
- MARIGOLD LIMITED· shareholder of
- HELENA LIMITED· shareholder of
- FOOD TECHNOLOGY & SERVICE LIMITED· shareholder of
- INTERNATIONAL STYLE LIMITED· shareholder of
- DELROY LIMITED· shareholder of
- M2 SYSTEMS LIMITED· shareholder of
- NORTHSTAR NAVIGATION LIMITED· shareholder of
- LILAC LTD· shareholder of
- RADIANT LTD.· shareholder of
- CIRCLE HOLDINGS LIMITED· shareholder of
- VERDEMAGENTA LIMITED· shareholder of
- ALA INVESTMENTS LTD.· shareholder of
- DEBER HOLDINGS LTD.· shareholder of
- BRAXTON INVESTMENTS LTD· shareholder of
- BRAXTON HOLDINGS LTD· shareholder of
- PIMAREL LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DELOITTE & TOUCHE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DELOITTE & TOUCHE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DELOITTE & TOUCHE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

108 parties · 0 current

Every 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.

●
ALA INVESTMENTS LTD.
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
ALLISON HOLDINGS LIMITED
Also holds roles at 1 other company
- ANDREW MANDUCAshareholder of
●
ALTARIPA SWISS SAILING LIMITED
Also holds roles at 2 other companies
- HELMUT MONSCHEUERdirector of
- ECKHARD MONSCHEUERdirector of
●
AMGA LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
ASHDOWN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
ASTEROID COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- JACQUELINE DEN BAARSdirector of
●
BERWICK COMPANY LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
●
BLUE AZURE PROPERTIES LTD.
Also holds roles at 2 other companies
- ANNELI E AKERLUNDdirector of
- ANNELI E AKERLUNDlegal representative of
●
BRADLEY HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANDREW MANDUCAshareholder of
- DEREK H L BUNTAINdirector of
- DEREK H L BUNTAINlegal representative of
●
BRANDRAM LIMITED
Also holds roles at 2 other companies
- ALDO MAIRAdirector of
- ALDO MAIRAsecretary of
●
BRISAC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DAVID C MACKIEdirector of
●
C.S.I. LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- JOSEPH PACEdirector of
●
CACTUS HOLDINGS LIMITED
Also holds roles at 2 other companies
- NEWMARK SERVICES LIMITEDdirector of
- NEWMARK SERVICES LIMITEDlegal representative of
●
CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED
Also holds roles at 5 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- MARTIN BURYdirector of
●
CENTRAINVEST LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
CERESA LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- JEAN PAUL PAGESdirector of
●
CHEMQUIP HOLDING LIMITED
Also holds roles at 3 other companies
- PAOLO DEL BUEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
CIRCLE HOLDINGS LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- MANISH GUPTAsecretary of
- ALNOOR REHEMTULLA NAGJIdirector of
●
COACHING COMMUNICATION LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
CRABSON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
CSEMEGE (MALTA) LIMITED
Also holds roles at 4 other companies
- JM MARKETING & TRADING N.V.shareholder of
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
●
DAMSEN TRADING LIMITED
Also holds roles at 5 other companies
- IAN J STAFRACEsecretary of
- FRANK COENEdirector of
- BENJAMIN RIZZOliquidator of
●
DAVCUT LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACElegal representative of
- IAN J STAFRACEsecretary of
●
DAYS AMERICAS LIMITED
Also holds roles at 3 other companies
- NANIK DAYARAMdirector of
- NANIK DAYARAMlegal representative of
- NANIK DAYARAMsecretary of
●
DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- PAPA KWESI NDUOMdirector of
●
DELROY LIMITED
Also holds roles at 7 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- RAY ABELAliquidator of
●
DORADO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
DUNAI INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- KRESIMIR ILCICdirector of
- KRESIMIR ILCIClegal representative of
- KRESIMIR ILCICsecretary of
●
EDISON POWER & ENGINEERING HOLDINGS LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
●
ELECTRALINE FINANCE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
ENTERPRISE TRUST LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- GIORGIO SCELSIdirector of
●
EVERGREEN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
FINERRE CO. LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
FIRMSTEP HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
FOOD TECHNOLOGY & SERVICE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- IONNA POLETTI PARTALIdirector of
- BENJAMIN RIZZOliquidator of
●
FRADENT BEHEER LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- CLAIRE ZAMMIT STAFRACEliquidator of
●
GABDI LIMITED
Also holds roles at 7 other companies
- IAN J STAFRACEsecretary of
- DAVID C MACKIEdirector of
- DAVID C MACKIElegal representative of
●
GALLEON HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
GLADSTONE ENTERPRISE LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
GRANPORT INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
GW SERVICES LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARIKA MARTINEZliquidator of
- JOE AQUILINAdirector of
●
HELENA LIMITED
Also holds roles at 5 other companies
- IAN J STAFRACEsecretary of
- CLAIRE ZAMMIT STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACElegal representative of
●
HELISA SKI LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- LUC ARGANDdirector of
●
HENSON LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
HIGGINS ASSOCIATES LIMITED
Also holds roles at 8 other companies
- BENJAMIN RIZZOliquidator of
- RINALDO ROSSIdirector of
- RINALDO ROSSIlegal representative of
●
I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- HARI KALIPERSHAD SAMAROOdirector of
- BENJAMIN RIZZOliquidator of
●
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
INTERNATIONAL STYLE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- ENRICO BRESCIdirector of
- ENRICO BRESCIlegal representative of
●
JENSON LIMITED
Also holds roles at 4 other companies
- PIERLUIGI MEZZOMOdirector of
- PAUL MERCIECAshareholder of
- MICHEL L GUERINdirector of
●
KENFIELD INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
KENNY HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
KOLOSS ENTERPRISES LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
L.G.R. SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
LILAC LTD
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
LIPSI LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
MAGMA COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
MALTA DREAMS LIMITED
Also holds roles at 3 other companies
- IRMA JACOBA MARIA STAWINSKI SHAREdirector of
- PAUL ALLEN SHAREdirector of
- PAUL ALLEN SHAREsecretary of
●
MANBART LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
MANDARIN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PASCAL D BRUGGERdirector of
- MICHEL ERBdirector of
●
MARDEW HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
MARIGOLD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
MARINGEST LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
MARZAM LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACElegal representative of
- IAN J STAFRACEsecretary of
●
MAWICK LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- MATHIAS WICKLERdirector of
●
MD LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
MEDMER INTERNATIONAL TRADING LIMITED
Also holds roles at 3 other companies
- ISMET UNERdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
MERGERS ADVISORY GROUP LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER COXdirector of
- IAN J STAFRACEsecretary of
●
MICRONET INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
NEBULA COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
NISIROS LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
NORTHERN HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
NORTHSTAR NAVIGATION LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- MANISH GUPTAsecretary of
- ALANOOR REHEMTULLA NAGJIdirector of
●
NUTRETEK INGREDIENTS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- JACQUELINE DEN BAARSdirector of
●
OBAN COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
OCEMAR LIMITED
Also holds roles at 3 other companies
- PASCAL D BRUGGERdirector of
- BENJAMIN RIZZOliquidator of
- MICHEL ERBdirector of
●
PAGE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- PIERANTONIO MORICIdirector of
- BENJAMIN RIZZOliquidator of
●
PICON LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- PAUL WALTER HICKEYdirector of
●
POWERCON SHIPPING CO. LTD
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
●
RADIANT LTD.
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
RICHMOND ENTERPRISES LIMITED (D 5151)
Also holds roles at 5 other companies
- PAOLO DEL BUEdirector of
- ANDREW MANDUCAliquidator of
- NICOLA BRAVETTIdirector of
●
ROBSAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
ROM BBT LIMITED
Also holds roles at 4 other companies
- NUNZIO ROBERTO VALENZAdirector of
- NUNZIO ROBERTO VALENZAlegal representative of
- IONEL MARCHISdirector of
●
RUSSETT TRADING LIMITED
Also holds roles at 3 other companies
- PASCAL D BRUGGERdirector of
- BENJAMIN RIZZOliquidator of
- MICHEL ERBdirector of
●
SAINT LUCIE HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
SANDTON HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
●
SCOGLIETTO HOLDINGS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
SEA BOATS LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
SERRANO LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
SHANSON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
SILVERWARE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
SIMPSON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
●
SORBHOLDING LIMITED
Also holds roles at 4 other companies
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
●
STRANGFORD HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- JAMES ALEXANDERdirector of
- JAMES ALEXANDERlegal representative of
●
SUVA HOLDINGS LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACElegal representative of
- IAN J STAFRACEsecretary of
●
TAMENT LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
●
TELIUS TRADING LIMITED
Also holds roles at 2 other companies
- LAURO MARIANIdirector of
- LAURO MARIANIlegal representative of
●
THYRA COMPANY LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
TOPWOOD INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- SUSANDAWN FLATTdirector of
- KEVIN T WALTONdirector of
●
TRAFALGAR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- BENJAMIN RIZZOliquidator of
●
TRENGAR INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- CLAIRE ZAMMIT STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACElegal representative of
●
TRIUMPH TRADING LIMITED (D 5152)
Also holds roles at 3 other companies
- ANDREW MANDUCAliquidator of
- ANTONIO MANGIAPANEdirector of
- MICHELE MANGIAPANEdirector of
●
TSP-INTL LIMITED
Also holds roles at 3 other companies
- MAITLAND CATES THOMASdirector of
- MAITLAND CATES THOMASlegal representative of
- DELVA ELLISONsecretary of
●
VALLETTA STONE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
VALONIA HOLDINGS LIMITED
Also holds roles at 6 other companies
- DAVID C MACKIEdirector of
- DAVID C MACKIElegal representative of
- JOHN D HIVERTdirector of
●
VERTEX LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- MICHELE CLERICIdirector of
●
WINKEL LIMITED
Also holds roles at 3 other companies
- PASCAL D BRUGGERdirector of
- BENJAMIN RIZZOliquidator of
- MICHEL ERBdirector of
●
WOBA LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- MARCO VINICIO PALMIERIdirector of
- BENJAMIN RIZZOliquidator of
●
WORLD MEDIA LIMITED
Also holds roles at 3 other companies
- VINCENZO IOVINEdirector of
- VINCENZO IOVINElegal representative of
- ANGELO FERRETTIdirector of

108 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DELOITTE & TOUCHE LIMITED?: No ownership or control links for DELOITTE & TOUCHE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DELOITTE & TOUCHE LIMITED's risk level?: WhiteIntel flags DELOITTE & TOUCHE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELOITTE & TOUCHE LIMITED appear across sources?: DELOITTE & TOUCHE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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