- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED — Maltese company (icij:icijol-55006428). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited to…
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.
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- DELOITTE & TOUCHE SERVICES LIMITED· shareholder of
None in current sources.
9-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 DELOITTE & TOUCHE ADVISORY SERVICES 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 chain9 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
9 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.
- ANDREW MANDUCAAlso holds roles at 42 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 2 other companies
- ARCH PROPERTIES LIMITEDshareholder of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDshareholder of
- EDWARD CAMILLERIAlso holds roles at 317 other companies
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- SWIFT SERVICES LIMITEDliquidator of
- IAN J STAFRACEAlso holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- NICHOLAS CAPTURAlso holds roles at 5 other companies
- UNCONVENTIONAL MALTA LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- PAUL MERCIECAAlso holds roles at 44 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- RAPHAEL ALOISIOAlso holds roles at 50 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- STEPHEN PARISAlso holds roles at 27 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- STEVE CACHIAAlso holds roles at 18 other companies
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- LASERCOMB MALTA LIMITEDliquidator of
9 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 DELOITTE & TOUCHE ADVISORY SERVICES LIMITED?
- What is DELOITTE & TOUCHE ADVISORY SERVICES LIMITED's risk level?
- Where does DELOITTE & TOUCHE ADVISORY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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