Who owns ZERMAT-JESPER CONSULTING LTD?

In the current sources, ZERMAT-JESPER CONSULTING LTD is connected to INTEGRITAS TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZERMAT-JESPER CONSULTING LTD's risk level?

WhiteIntel flags ZERMAT-JESPER CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZERMAT-JESPER CONSULTING LTD appear across sources?

ZERMAT-JESPER CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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ZERMAT-JESPER CONSULTING LTD

Name: ZERMAT-JESPER CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZERMAT-JESPER CONSULTING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 11

/02

Key facts

Risk signal

Medium

Risk

ZERMAT-JESPER CONSULTING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

ZERMAT-JESPER CONSULTING LTD
- INTEGRITAS TRUSTEES LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

7 flagged hopsStandard

7 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 dossier

/05

Directorship network

204 other roles

Where 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.

STEPHAN JOSEPH MICHAEL STRIJBOSCH

DPD Holding Ltd.secretary of
TARRANA Management House Ltd.secretary of
MAEE PROPERTY HOLDING LTDsecretary of
SERUK INTERNATIONAL LTDdirector of
SERUK INTERNATIONAL LTDlegal representative of
BLUE AURA LIMITEDsecretary of
TPE HOLDING II. LIMITEDdirector of
TPE HOLDING II. LIMITEDlegal representative of
CONERGO LIMITEDsecretary of
NEWIS LIMITEDsecretary of
COMFORT ELECTRONICS LTDsecretary of
ENPI INTERNATIONAL LTDdirector of
ENPI INTERNATIONAL LTDlegal representative of
STONE CAPITAL HOLDINGS LTDsecretary of
ATHENA HOLDINGS LTDdirector of
ATHENA HOLDINGS LTDlegal representative of
AMALIA HOLDINGS LTDsecretary of
RIVAS HOLDINGS LTDsecretary of
FM Consulting Limitedsecretary of
Equity Finder Limitedsecretary of
ARKRAL CAPITAL LIMITEDsecretary of
Luce Energy Drink Malta LTDsecretary of

ANTON AZZOPARDI

PAUL'S ARCADE LIMITEDliquidator of
RAVEN HOLDINGS LIMITEDliquidator of
BOARDCORE CO. LTD.liquidator of
EUROSCAN LTDliquidator of
TERRAINC SERVICES LTDliquidator of
DPD Holding Ltd.director of
DPD Holding Ltd.legal representative of
CITRELLA HOLDING LTD.director of
CITRELLA HOLDING LTD.legal representative of
CITRELLA INVEST LTDdirector of
CITRELLA INVEST LTDlegal representative of
CITRELLA TRADING LTDdirector of
CITRELLA TRADING LTDlegal representative of
TARRANA Management House Ltd.director of
TARRANA Management House Ltd.legal representative of
MAEE PROPERTY HOLDING LTDdirector of
MAEE PROPERTY HOLDING LTDlegal representative of
Barake Limitedliquidator of
A.L.M. INTERNATIONAL LIMITEDliquidator of
MORA LTDliquidator of
SLO LIMITEDliquidator of
MEJURA LIMITEDliquidator of
A & J QUALITY PRODUCTS LIMITEDliquidator of
MAXXI MEDIA (MALTA) LIMITEDliquidator of
MALTA BY BIKE SPORTS & LEISURE LTDliquidator of
RCV TRADING LIMITEDliquidator of
REGFORD CONSULTING LTDdirector of
CLEM HOLDINGS LTDliquidator of
INTERNATIONAL EVENTS LIMITEDliquidator of
CSBG HOLDING LIMITEDliquidator of
BLUE AURA LIMITEDdirector of
BLUE AURA LIMITEDlegal representative of
TPE HOLDING II. LIMITEDsecretary of
PET NUTRITION TRADING LIMITEDliquidator of
CONERGO LIMITEDdirector of
CONERGO LIMITEDlegal representative of
NEWIS LIMITEDdirector of
NEWIS LIMITEDlegal representative of
LOY CONSULTANTS LIMITEDdirector of
LOY CONSULTANTS LIMITEDlegal representative of
LOY CONSULTANTS LIMITEDsecretary of
LOY CONSULTANTS LIMITEDshareholder of
FRISSON LIMITEDliquidator of
COMFORT ELECTRONICS LTDdirector of
COMFORT ELECTRONICS LTDlegal representative of
SAVE INVEST LIMITEDdirector of
SAVE INVEST LIMITEDlegal representative of
ENPI INTERNATIONAL LTDsecretary of
STONE CAPITAL HOLDINGS LTDdirector of
STONE CAPITAL HOLDINGS LTDlegal representative of
ATHENA HOLDINGS LTDsecretary of
AMALIA HOLDINGS LTDdirector of
AMALIA HOLDINGS LTDlegal representative of
RIVAS HOLDINGS LTDdirector of
RIVAS HOLDINGS LTDlegal representative of
PromoRight Holdings Limiteddirector of
PromoRight Trading Limiteddirector of
PromoRight Trading Limitedlegal representative of
Centaur Risk Solutions Ltd.director of
Centaur Risk Solutions Ltd.legal representative of
Centaur Risk Solutions Ltd.secretary of
Centaur Risk Solutions Ltd.shareholder of
BUSINESS SERVING LIMITEDdirector of
BUSINESS SERVING LIMITEDlegal representative of
REEBON HOLDING LTDdirector of
REEBON HOLDING LTDlegal representative of
FABRAS LIMITEDdirector of
FABRAS LIMITEDlegal representative of
NTI CAPITAL LTDdirector of
NTI CAPITAL LTDlegal representative of
NTI CAPITAL LTDsecretary of
ALPHA Capital Ltddirector of
ALPHA Capital Ltdlegal representative of
ALPHA Capital Ltdsecretary of
PayDay Limiteddirector of
PayDay Limitedlegal representative of
PayDay Limitedsecretary of
PayDay Limitedshareholder of
ARKRAL CAPITAL LIMITEDdirector of
ARKRAL CAPITAL LIMITEDlegal representative of
AA Professional Services Limiteddirector of
AA Professional Services Limitedlegal representative of
AA Professional Services Limitedsecretary of
AA Professional Services Limitedshareholder of
ZOPERA LIMITEDdirector of
ZOPERA LIMITEDlegal representative of
Frexity Two Limiteddirector of
Frexity Two Limitedlegal representative of
Core-IT Holdings Limiteddirector of
Core-IT Holdings Limitedlegal representative of
Core-IT Limiteddirector of
Core-IT Limitedlegal representative of
Newton Investment Limiteddirector of
Newton Investment Limitedlegal representative of
Newton Investment Limitedsecretary of
Madliena Consulting Limiteddirector of
Madliena Consulting Limitedlegal representative of
Madliena Consulting Limitedshareholder of
Longford Invest Ltdsecretary of
Adeca Limiteddirector of
Adeca Limitedlegal representative of
Adeca Limitedsecretary of
Lot35 Limitedsecretary of
Vorona Holding Ltddirector of
Vorona Holding Ltdlegal representative of
Vorona Holding Ltdsecretary of
KSA Holding Ltddirector of
KSA Holding Ltdlegal representative of
KSA Holding Ltdsecretary of
Kapedot Limitedsecretary of
C. AZZOPARDI AND SONSshareholder of

INTEGRITAS TRUSTEES LTD

DPD Holding Ltd.shareholder of
TARRANA Management House Ltd.shareholder of
MAEE PROPERTY HOLDING LTDshareholder of
GAMOLOGIST LIMITEDshareholder of
AMDAP Ltdshareholder of
MOREISH MEDIA LIMITEDshareholder of
AFRICA XPOSURE LTDshareholder of
INTEGRITAS CORPORATE-SERVICES LTDshareholder of
INTEGRITAS CONSULTING LTDshareholder of
INNOVALINX LIMITEDshareholder of
SERUK INTERNATIONAL LTDshareholder of
PETROLEUM TRADING LTDshareholder of
GLOW Ltdshareholder of
ASW LIMITEDshareholder of
DSI Services Limitedshareholder of
TPE HOLDING II. LIMITEDshareholder of
CONERGO LIMITEDshareholder of
Gzirakem International Ltdshareholder of
CZP Holding Ltd.shareholder of
I-CONSULTUM LIMITED.shareholder of
SEA & LAND SERVICES LTDshareholder of
BEDDING & DECOR LTDshareholder of
COMFORT ELECTRONICS LTDshareholder of
FB Advisory Services Ltd.shareholder of
MOTORSPORT MANAGEMENT LTDshareholder of
WHITECLIFFS HOLDING LTDshareholder of
HIGHPOLE INTERNATIONAL LTDshareholder of
RASWORLD HOLDINGS LIMITEDshareholder of
ENPI INTERNATIONAL LTDshareholder of
Lansters Consulting Limitedshareholder of
ECM INTERNATIONAL LIMITEDshareholder of
GGG INTERNATIONAL LIMITEDshareholder of
MALTA FORMULA RACING LTDshareholder of
WEST BIG INVESTMENTS LIMITEDshareholder of
LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
STRATTON INVESTMENT GROUP LTDshareholder of
SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
FMART LTD.shareholder of
ALZAR TRADING LTDshareholder of
PRIMECROP GROUP LTD.shareholder of
CAPITALIA GLOBAL CONTRACT LTDshareholder of
ATHENA HOLDINGS LTDshareholder of
AMALIA HOLDINGS LTDshareholder of
CHISEL WHOLESALERS LTD.shareholder of
Tykos Investments Ltdshareholder of
DENTAL CLINICS LTD.shareholder of
BITUMEN TRADING LTD.shareholder of
TANGO SOLUTIONS LTDshareholder of
STRATEGY AND TACTICS LTDshareholder of
GAME INTERACTION GROUP LTDshareholder of
REEBON HOLDING LTDshareholder of
FABRAS LIMITEDshareholder of
AGRINPUTS LTDshareholder of
SILVER GROUP LTDshareholder of
SUMMIT INVEST AND TRADE LIMITEDshareholder of
FORTEZZA LTDshareholder of
ZOPERA LIMITEDshareholder of
CDM TRADING (MALTA) LTDshareholder of
GAIA HOLDINGS LTDshareholder of
LABQ PRO LTDshareholder of
QFX SIMULATIONS LTD.shareholder of
VERASYSTEMS LIMITEDshareholder of
THE TRADING POST LTDshareholder of
MEDIAPROS LTDshareholder of
MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
CASIOPEA INTERNATIONAL LTDshareholder of
NOVATO TRADING LTDshareholder of
GLOBAL SOLUTIONS LTDshareholder of
SAISON INTERNATIONAL LTDshareholder of
ARANTOR HOLDING LIMITEDshareholder of
IMPERIAL HOLDING & CONSULTANCY LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZERMAT-JESPER CONSULTING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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