- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED — Maltese company (icij:icijol-55054350). Offshore exposure upstream, UBO chain traced 5 hops, 2…
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.
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
- INTERCON HOLDING LTD.· shareholder of
- MANAGEMENT CONSULTANCY INC.· shareholder of
None in current sources.
5-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 ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
3 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.
- DIANA BUTTIGIEGAlso holds roles at 78 other companies
- TDAFC (Malta) Limitedsecretary of
- Comox Holding Company Limitedsecretary of
- VALETTA ENTERPRISES & TRADING LTDsecretary of
- MANAGEMENT CONSULTANCY INC.Also holds roles at 9 other companies
- DAMBOVITA INVESTMENTS LIMITEDshareholder of
- VALETTA ENTERPRISES & TRADING LTDshareholder of
- INTERCON HOLDING LTD.shareholder of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDAlso holds roles at 150 other companies
- TDAFC (Malta) Limiteddirector of
- TDAFC (Malta) Limitedlegal representative of
- Comox Holding Company Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED?
- What is ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED's risk level?
- Where does ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED — nothing is disclosed before that.