- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED
MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED — Maltese company (icij:icijol-55060905). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners.…
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.
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED
- FBS TRUST LIMITED· shareholder of
- M.A.D.E WORKS HOLDINGS LIMITED· shareholder of
None in current sources.
7-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 MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 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.
- ADRIAN VELLAAlso holds roles at 285 other companies
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- FBS TRUST LIMITEDAlso holds roles at 661 other companies
- Icora Partners Limiteddirector of
- Icora Partners Limitedlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- GIANMARCO LUPIAlso holds roles at 2 other companies
- M.A.D.E WORKS HOLDING LIMITEDdirector of
- M.A.D.E WORKS HOLDING LIMITEDlegal representative of
- GIANNI CAVALLIAlso holds roles at 2 other companies
- M.A.D.E WORKS HOLDING LIMITEDdirector of
- M.A.D.E WORKS HOLDING LIMITEDlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED?
- What is MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED's risk level?
- Where does MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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