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 signalZD OUTSOURCING 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.
- ZD OUTSOURCING LTD
- ZAMPA DEBATTISTA HOLDINGS 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 chain3 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
56 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.
- M-CLEAN PAPERTECH PATENT LIMITEDliquidator of
- ALEXSUN 1 MALTA LIMITEDliquidator of
- ALEXSUN2 MALTA LIMITEDliquidator of
- SP CORDOBESA MALTA LIMITEDliquidator of
- SP Quintana Malta Limitedliquidator of
- ALBONA LIMITEDliquidator of
- eShopMalta Limitedliquidator of
- DD Eastern European Equity Ltdliquidator of
- THOBIN Holding Limitedliquidator of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDliquidator of
- Hordoth Holdings Limitedliquidator of
- JAVVOS HOLDINGS LIMITEDliquidator of
- SANTHILL LIMITEDliquidator of
- CUDDY LTDliquidator of
- DIONE HOLDINGS LTDliquidator of
- Desert Fox Ltd.liquidator of
- NG HOLDINGS LTDliquidator of
- AMARYLIS HOLDINGS LTDliquidator of
- GALE HOLDINGS LTDliquidator of
- LPD HOLDINGS LTDliquidator of
- CCTH HOLDINGS LTDliquidator of
- DVUS HOLDINGS LTDliquidator of
- VERA YACHTING LTDliquidator of
- AIR SEVEN YACHTING LTDliquidator of
- CERNAVAL INTERNATIONAL LIMITEDdirector of
- CERNAVAL INTERNATIONAL LIMITEDlegal representative of
- CERNAVAL GROUP HOLDINGS LIMITEDdirector of
- CERNAVAL GROUP HOLDINGS LIMITEDlegal representative of
- ZD ASSURANCE LIMITEDdirector of
- ZD ASSURANCE LIMITEDlegal representative of
- ZD ASSURANCE LIMITEDshareholder of
- ZD BOX LTDdirector of
- ZD BOX LTDlegal representative of
- ZD BOX LTDsecretary of
- ZD BOX LTDshareholder of
- ZAMPA DEBATTISTA HOLDINGS LTDdirector of
- ZAMPA DEBATTISTA HOLDINGS LTDlegal representative of
- ZAMPA DEBATTISTA HOLDINGS LTDsecretary of
- ZD VAT LTDdirector of
- ZD VAT LTDlegal representative of
- ZD VAT LTDsecretary of
- MRP NRI - PERU HOLDINGS LIMITEDliquidator of
- MRP NRI - CHILE HOLDINGS LIMITEDliquidator of
- MRP HOLDINGS - CHILE LIMITEDliquidator of
- ZD ASSURANCE LIMITEDdirector of
- ZD ASSURANCE LIMITEDlegal representative of
- ZD ASSURANCE LIMITEDsecretary of
- ZD ASSURANCE LIMITEDshareholder of
- ZD BOX LTDdirector of
- ZD BOX LTDlegal representative of
- ZD BOX LTDshareholder of
- ZAMPA DEBATTISTA HOLDINGS LTDdirector of
- ZAMPA DEBATTISTA HOLDINGS LTDlegal representative of
- ZD VAT LTDdirector of
- ZD VAT LTDlegal representative of
- ZD VAT LTDshareholder 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