Who owns INTEGRATED-CAPABILITIES (MALTA) LTD?

No ownership or control links for INTEGRATED-CAPABILITIES (MALTA) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTEGRATED-CAPABILITIES (MALTA) LTD's risk level?

WhiteIntel flags INTEGRATED-CAPABILITIES (MALTA) LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTEGRATED-CAPABILITIES (MALTA) LTD appear across sources?

INTEGRATED-CAPABILITIES (MALTA) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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INTEGRATED-CAPABILITIES (MALTA) LTD

Name: INTEGRATED-CAPABILITIES (MALTA) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTEGRATED-CAPABILITIES (MALTA) LTD, Organization, MT

INTEGRATED-CAPABILITIES (MALTA) LTD — Maltese company (icij:icijol-56083584). 36 holdings. Cited to 1 registry.

ICIJ icijol-56083584Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

INTEGRATED-CAPABILITIES (MALTA) LTD
- RAN 4 LIMITED· shareholder of
- B.M.D GLOBAL PROJECTS LTD· shareholder of
- Deleni Trading Ltd.· shareholder of
- Prism Lights Ltd.· shareholder of
- AWEIGH YACHTING LTD· shareholder of
- JAZMANIA HOLDINGS LIMITED· shareholder of
- PAKINYA HOLDINGS LIMITED· shareholder of
- DABNEY HOLDINGS LIMITED· shareholder of
- JOBIZ HOLDINGS LIMITED· shareholder of
- TASI HOLDINGS LIMITED· shareholder of
- JEDIEL HOLDINGS LIMITED· shareholder of
- JAVVOS HOLDINGS LIMITED· shareholder of
- CUDDY LTD· shareholder of
- FCL MALTA LTD· shareholder of
- IKARUS YACHTING LTD· shareholder of
- MIRAGE CHARTERS LTD· shareholder of
- CRIUS LTD· shareholder of
- SEABREEZE YACHTING LTD· shareholder of
- RESOURCE TECHNOLOGY LTD· shareholder of
- HERNE HOLDINGS LTD· shareholder of
- Crowd Shout Holdings Ltd.· shareholder of
- Desert Fox Ltd.· shareholder of
- NETLEADS HOLDINGS LTD· shareholder of
- NG HOLDINGS LTD· shareholder of
- EMBLA LTD· shareholder of
- LPD HOLDINGS LTD· shareholder of
- PRIMARY GLOBAL NET LTD· shareholder of
- DUCK HOLDINGS LTD· shareholder of
- SMOOTH SAILING LTD· shareholder of
- PALPATINE INDUSTRIES LTD· shareholder of
- D AND R HOLDINGS LIMITED· shareholder of
- ARGOSY EUROPE LIMITED· shareholder of
- LARSTON LTD· shareholder of
- DRIPPING WET LTD· shareholder of
- INSTAPARK HOLDINGS LTD· shareholder of
- SIDECAR HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTEGRATED-CAPABILITIES (MALTA) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTEGRATED-CAPABILITIES (MALTA) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTEGRATED-CAPABILITIES (MALTA) LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 parties · 0 current

Every 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.

●
ARGOSY EUROPE LIMITED
Also holds roles at 5 other companies
- CATHERINE BAXTERsecretary of
- DEWALD LAMBERTUS JOUBERTdirector of
- DEWALD LAMBERTUS JOUBERTlegal representative of
●
AWEIGH YACHTING LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
B.M.D GLOBAL PROJECTS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
CRIUS LTD
Also holds roles at 8 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- JOSIANNE CASCUNdirector of
●
Crowd Shout Holdings Ltd.
Also holds roles at 10 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
CUDDY LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
D AND R HOLDINGS LIMITED
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
DABNEY HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
Deleni Trading Ltd.
Also holds roles at 5 other companies
- CATHERINE BAXTERsecretary of
- ADRIAN SCHOFIELD HALLdirector of
- ADRIAN SCHOFIELD HALLlegal representative of
●
Desert Fox Ltd.
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
DRIPPING WET LTD
Also holds roles at 6 other companies
- ROBERT ARTHUR CANNELLsecretary of
- PETER KEVIN PERRYdirector of
- PETER KEVIN PERRYlegal representative of
●
DUCK HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
EMBLA LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
FCL MALTA LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
HERNE HOLDINGS LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
IKARUS YACHTING LTD
Also holds roles at 8 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
INSTAPARK HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
JAVVOS HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JAZMANIA HOLDINGS LIMITED
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
JEDIEL HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
JOBIZ HOLDINGS LIMITED
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
LARSTON LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
LPD HOLDINGS LTD
Also holds roles at 9 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- MATTHEW ZAMPAliquidator of
●
MIRAGE CHARTERS LTD
Also holds roles at 7 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ANGELO VELLAliquidator of
●
NETLEADS HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
NG HOLDINGS LTD
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PAKINYA HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of
●
PALPATINE INDUSTRIES LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
PRIMARY GLOBAL NET LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLdirector of
●
Prism Lights Ltd.
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
RAN 4 LIMITED
Also holds roles at 5 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
RESOURCE TECHNOLOGY LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SEABREEZE YACHTING LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SIDECAR HOLDINGS LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
SMOOTH SAILING LTD
Also holds roles at 6 other companies
- CATHERINE BAXTERdirector of
- CATHERINE BAXTERlegal representative of
- ROBERT ARTHUR CANNELLsecretary of
●
TASI HOLDINGS LIMITED
Also holds roles at 9 other companies
- JOSIANNE CASCUNdirector of
- JOSIANNE CASCUNlegal representative of
- CATHERINE BAXTERdirector of

36 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INTEGRATED-CAPABILITIES (MALTA) LTD?: No ownership or control links for INTEGRATED-CAPABILITIES (MALTA) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTEGRATED-CAPABILITIES (MALTA) LTD's risk level?: WhiteIntel flags INTEGRATED-CAPABILITIES (MALTA) LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEGRATED-CAPABILITIES (MALTA) LTD appear across sources?: INTEGRATED-CAPABILITIES (MALTA) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEGRATED-CAPABILITIES (MALTA) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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