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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalM.B.I.S. 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.
- M.B.I.S. LIMITED
- MANAGEMENT INFORMATION SYSTEMS LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
57 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.
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- H.I.T. LIMITEDlegal representative of
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDdirector of
- MALTA YACHTING LIMITEDdirector of
- MALTA YACHTING LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- SYNERGY LIMITEDdirector of
- SYNERGY LIMITEDlegal representative of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDdirector of
- SAN DIMITRI INVESTMENTS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDshareholder of
- APM HOLDINGS LIMITEDdirector of
- APM HOLDINGS LIMITEDlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- PCMB LIMITEDdirector of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDdirector of
- SLINGSHOT CAPITAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDshareholder of
- ORANGE PEEL PRODUCTIONS LIMITEDdirector of
- ORANGE PEEL PRODUCTIONS LIMITEDlegal representative of
- ORANGE PEEL PRODUCTIONS LIMITEDshareholder of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- IT-WORKS LIMITEDdirector of
- IT-WORKS LIMITEDlegal representative of
- IT-WORKS LIMITEDshareholder of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDdirector of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDlegal representative of
- ADS SOFTWARE LIMITEDshareholder of
- CAMARCO INTERNATIONAL LIMITEDshareholder 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