- Sources fused
- 1
- Ownership hops held
- 61
An absent edge means not yet observed — never does not exist.
RTK LIMITED
RTK LIMITED — Maltese company (icij:icijol-55003177). Offshore exposure upstream, UBO chain traced 61 hops, 44 owners. Cited to 1 registry.
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.
- RTK LIMITED
- I.C.P.E.· shareholder of
- MSSP· shareholder of
- DOMINICAN SISTERS· shareholder of
- MOVIMENT KOMUNJONI U LIBERAZZJONI· shareholder of
- SISTERS OF CHARITY· shareholder of
- SISTERS OF ST. JOSEPH OF THE APPARITION· shareholder of
- CATHOLIC ACTION· shareholder of
- MUSEUM· shareholder of
- SALESIANS· shareholder of
- DIOCESE OF GOZO· shareholder of
- FERGHA EWKARISTIKA· shareholder of
- LEGJUN TA' MARIJA· shareholder of
- GHAQDA STUDENTI TAT-TEOLOGIJA· shareholder of
- ISTITUT SEKULARI· shareholder of
- KOMUNITA FRANGISKANI KONVENTWALI· shareholder of
- THE SISTERS OF GOOD SHEPHERD· shareholder of
- GHAQDA TAL-MADONNA TA L- ISKAPULAR L-AHDAR· shareholder of
- SOCIETY OF THE SACRED HEART· shareholder of
- SPIGOLATRICI DELLA CHIESA· shareholder of
- MISSIONARY SISTERS OF JESUS OF NAZARETH· shareholder of
- DOROTHEAN SISTERS· shareholder of
- ZGHAZAGH HADDIEMA NSARA· shareholder of
- JESUITS· shareholder of
- GHAQDA BIBLIKA MALTIJA· shareholder of
- DOMINICAN FATHERS· shareholder of
- AUGUSTINIAN SISTERS· shareholder of
- PROVINCJA KAPPUCCINI MALTIJA· shareholder of
- DE LA SALLE FRERES· shareholder of
- MIXJA NEOKATEKUMENALI ZEJTUN· shareholder of
- CATHOLIC WOMEN'S LEAGUE· shareholder of
- ZAGHZAGH HADDIEMA NSARA· shareholder of
- MISSION FUND· shareholder of
- URSULINE SISTERS· shareholder of
- FRANCISCAN MISSION OF THE IMMACULATE HEART OF MARY· shareholder of
- AUGUSTINIAN FATHERS· shareholder of
- PATRIJIET KARMELITANI TEREZJANI· shareholder of
- DAUGHTERS OF THE SACRED HEART· shareholder of
- PROVINCJA FRANGISKANI MINURI KONVENTWALI· shareholder of
- SOCIETY OF LADIES OF CHARITY OF ST. VINCENT DE PAULE· shareholder of
- SORIJIET FRANGISKANI MISSJUNARJI TA' MARIJA· shareholder of
- CARMELITES· shareholder of
- FRANCISCAN SISTERS· shareholder of
- BISHOP OF GOZO· shareholder of
- AROM HOLDINGS LIMITED· shareholder of
None in current sources.
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RTK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain58 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.
- AROM HOLDINGS LIMITEDAlso holds roles at 7 other companies
- APS BANK LIMITEDshareholder of
- MEDIA CENTRE LIMITEDshareholder of
- DAR TAL-KLERU LIMITEDshareholder of
- CHRISTOPHER BORGAlso holds roles at 4 other companies
- MAYNARD PARTNERS LIMITEDdirector of
- MAYNARD PARTNERS LIMITEDlegal representative of
- ENERGIA MALTA LIMITEDdirector of
- EDWARD ZAMMITAlso holds roles at 4 other companies
- G.D.H. COMPANY LIMITEDdirector of
- G.D.H. COMPANY LIMITEDlegal representative of
- GC COMPANY LIMITEDdirector of
- LINO CASAPINTAAlso holds roles at 25 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- BEACON COMPANY LIMITEDdirector of
- CASSARCAMILLERI VITICULTURE LTDdirector 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 RTK LIMITED?
- What is RTK LIMITED's risk level?
- Where does RTK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RTK LIMITED — nothing is disclosed before that.