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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Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

INTEGRATED-CAPABILITIES (MALTA) LTD is a Organization 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

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

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Directorship network

249 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.

RAN 4 LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of

B.M.D GLOBAL PROJECTS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

Deleni Trading Ltd.

CATHERINE BAXTERsecretary of
ADRIAN SCHOFIELD HALLdirector of
ADRIAN SCHOFIELD HALLlegal representative of
MARK ALAN MULLERdirector of
MARK ALAN MULLERlegal representative of

Prism Lights Ltd.

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of

AWEIGH YACHTING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

JAZMANIA HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
PETER KEVIN PERRYsecretary of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

PAKINYA HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

DABNEY HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

JOBIZ HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of

TASI HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

JEDIEL HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

JAVVOS HOLDINGS LIMITED

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

CUDDY LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of

FCL MALTA LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

IKARUS YACHTING LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of

MIRAGE CHARTERS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANGELO VELLAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
KEVIN JOHN PERKSsecretary of

CRIUS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
KEVIN JOHN PERKSsecretary of

SEABREEZE YACHTING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

RESOURCE TECHNOLOGY LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

HERNE HOLDINGS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

Crowd Shout Holdings Ltd.

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of
GCM HOLDINGS LTDshareholder of
HERNE HOLDINGS LTDshareholder of

Desert Fox Ltd.

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

NETLEADS HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of

NG HOLDINGS LTD

JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
MATTHEW ZAMPAliquidator of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

EMBLA LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

LPD HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
MATTHEW ZAMPAliquidator of
JOSIANNE CASCUNdirector of
JOSIANNE CASCUNlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

PRIMARY GLOBAL NET LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of

DUCK HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
KEVIN JOHN PERKSdirector of
KEVIN JOHN PERKSlegal representative of

SMOOTH SAILING LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

PALPATINE INDUSTRIES LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

D AND R HOLDINGS LIMITED

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

ARGOSY EUROPE LIMITED

CATHERINE BAXTERsecretary of
DEWALD LAMBERTUS JOUBERTdirector of
DEWALD LAMBERTUS JOUBERTlegal representative of
PIERRE FRANCOIS GOOSENdirector of
PIERRE FRANCOIS GOOSENlegal representative of

LARSTON LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

DRIPPING WET LTD

ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYdirector of
PETER KEVIN PERRYlegal representative of
CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ANDREW MACKENZIE DAWSONsecretary of

INSTAPARK HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLdirector of
ROBERT ARTHUR CANNELLlegal representative of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONsecretary of

SIDECAR HOLDINGS LTD

CATHERINE BAXTERdirector of
CATHERINE BAXTERlegal representative of
ROBERT ARTHUR CANNELLsecretary of
PETER KEVIN PERRYsecretary of
ANDREW MACKENZIE DAWSONdirector of
ANDREW MACKENZIE DAWSONlegal representative of

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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