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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal246 Operations Limited 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.
- 246 Operations Limited
- ANTHONY MICALLEF· shareholder of
- OFFICE ELECTRONICS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
33 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.
- OEL (SERVICES) LIMITEDdirector of
- PROLINK INTERNATIONAL LIMITEDdirector of
- PROLINK INTERNATIONAL LIMITEDlegal representative of
- PROLINK INTERNATIONAL LIMITEDshareholder of
- OFFICE ELECTRONICS LIMITEDdirector of
- OFFICE ELECTRONICS LIMITEDlegal representative of
- OFFICE ELECTRONICS LIMITEDsecretary of
- OFFICE ELECTRONICS LIMITEDshareholder of
- CONCEPT COMMUNICATIONS LTDdirector of
- CONCEPT COMMUNICATIONS LTDlegal representative of
- CONCEPT COMMUNICATIONS LTDsecretary of
- CONCEPT COMMUNICATIONS LTDshareholder of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- OFFICE SYSTEMS LIMITEDsecretary of
- ALBERTA INTERNATIONAL LIMITEDdirector of
- OFFTRADE INTERNATIONAL LIMITEDdirector of
- OFFTRADE INTERNATIONAL LIMITEDlegal representative of
- OFFTRADE INTERNATIONAL LIMITEDshareholder of
- OEL (SERVICES) LIMITEDdirector of
- ORA PROJECTS LTDdirector of
- ORA PROJECTS LTDlegal representative of
- ORA PROJECTS LTDsecretary of
- ORA PROJECTS LTDshareholder of
- OFFICE GROUP LIMITEDdirector of
- OFFICE GROUP LIMITEDlegal representative of
- OFFICE GROUP LIMITEDsecretary of
- OFFICE GROUP LIMITEDshareholder of
- OFFICE TECHNOLOGY LIMITEDdirector of
- OFFICE TECHNOLOGY LIMITEDlegal representative of
- OFFICE TECHNOLOGY LIMITEDshareholder of
- PROLINK INTERNATIONAL LIMITEDshareholder of
- CONCEPT COMMUNICATIONS LTDshareholder 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