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
- 4
Key facts
Risk signalB2BMALTA LTD 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.
- B2BMALTA LTD
- GORDON THEOBALD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
14 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.
- PH2000 LIMITEDdirector of
- PH2000 LIMITEDsecretary of
- 24 CONTACT CENTRES LIMITEDdirector of
- 24 CONTACT CENTRES LIMITEDshareholder of
- MUNTHER LIMITEDdirector of
- DGSM Ltd.director of
- DGSM Ltd.legal representative of
- DGSM Ltd.secretary of
- 24BPO LIMITEDdirector of
- 24BPO LIMITEDlegal representative of
- 24BPO LIMITEDshareholder of
- NACS LIMITEDdirector of
- NACS LIMITEDlegal representative of
- NACS LIMITEDshareholder of