- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Rados International Technologies (Malta) Limited
Rados International Technologies (Malta) Limited — Maltese company (icij:icijol-55058301). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners.…
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.
- Rados International Technologies (Malta) Limited
- MAITLAND NOMINEES LIMITED· shareholder of
- RADOS INTERNATIONAL TECHNOLOGIES LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Rados International Technologies (Malta) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
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.
- DAVID BEEKAlso holds roles at 2 other companies
- RADOS OPERATIONAL SERVICES LTDdirector of
- RADOS OPERATIONAL SERVICES LTDlegal representative of
- FRANK DUDLEYAlso holds roles at 4 other companies
- VALUE LIBERATION (MALTA) LIMITEDdirector of
- VALUE LIBERATION (MALTA) LIMITEDlegal representative of
- RADOS OPERATIONAL SERVICES LTDdirector of
- LAETITIA LEFEVREAlso holds roles at 44 other companies
- DIMENSION DATA INTERNATIONAL LIMITEDsecretary of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDAlso holds roles at 13 other companies
- Capitalworks Investment Partners Holdings Limitedshareholder of
- GREENTIP HOLDINGS LIMITEDshareholder of
- GREENTIP LIMITEDshareholder of
- MELVIN JOHN ROBERTSAlso holds roles at 75 other companies
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDdirector 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.
Common questions
- Who owns Rados International Technologies (Malta) Limited?
- What is Rados International Technologies (Malta) Limited's risk level?
- Where does Rados International Technologies (Malta) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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