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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFISCONSULT LIMITED 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.
- FISCONSULT LIMITED
- MALCORP INVEST LTD.· shareholder of
- SABIEN INTERNATIONAL LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
94 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.
- B M M CONSULTANCY SERVICES LTDliquidator of
- PARSONS HOLDINGS LIMITEDliquidator of
- PARSONS (1993) LIMITEDliquidator of
- JULIMA HOLDINGS LIMITEDliquidator of
- INTERNATIONAL ADVISORY SERVICES LIMITEDliquidator of
- APMAGAMING LIMITEDliquidator of
- CARAGAMING Limitedliquidator of
- SABIEN INTERNATIONAL LIMITEDliquidator of
- CZ BACK OFFICE LIMITEDliquidator of
- KAPPA ENTERTAINMENT LIMITEDliquidator of
- DOMGAME LIMITEDliquidator of
- ROLE PLAY LIMITEDliquidator of
- LA SAL HOLDING LIMITEDliquidator of
- PREMIERONE LIMITEDsecretary of
- WALTER EHRLICH LIMITEDsecretary of
- SLIEMA POINT CO. LTD.liquidator of
- LING LIMITEDliquidator of
- FS (MALTA) LIMITEDdirector of
- FS (MALTA) LIMITEDlegal representative of
- FS (MALTA) LIMITEDsecretary of
- PRIVATE TABLE HOLDING LIMITEDsecretary of
- WICKLOW INVESTMENT COMPANY LIMITEDdirector of
- WICKLOW INVESTMENT COMPANY LIMITEDlegal representative of
- GALMED INTERNATIONAL LIMITEDdirector of
- GALMED INTERNATIONAL LIMITEDlegal representative of
- MAZUMA WORLD LIMITEDdirector of
- MAZUMA WORLD LIMITEDlegal representative of
- Peri Montrouge Holding Limiteddirector of
- Peri Montrouge Holding Limitedlegal representative of
- SCM (Structured Capital Management) limiteddirector of
- SCM (Structured Capital Management) limitedlegal representative of
- INTERNATIONAL ADVISORY SERVICES LIMITEDdirector of
- INTERNATIONAL ADVISORY SERVICES LIMITEDlegal representative of
- BIO-INNO CONSULTING LIMITEDdirector of
- BIO-INNO CONSULTING LIMITEDlegal representative of
- Kraven Trading Limiteddirector of
- Kraven Trading Limitedlegal representative of
- APMAGAMING LIMITEDdirector of
- APMAGAMING LIMITEDlegal representative of
- CARAGAMING Limiteddirector of
- CARAGAMING Limitedlegal representative of
- SABIEN INTERNATIONAL LIMITEDdirector of
- SABIEN INTERNATIONAL LIMITEDlegal representative of
- MIOBET HOLDING LIMITEDdirector of
- MIOBET HOLDING LIMITEDlegal representative of
- MIOBET BETTING LIMITEDdirector of
- MIOBET BETTING LIMITEDlegal representative of
- MIOBET POKER LIMITEDdirector of
- MIOBET POKER LIMITEDlegal representative of
- MIOBET SERVICES LIMITEDdirector of
- MIOBET SERVICES LIMITEDlegal representative of
- MIOBET CASINO LIMITEDdirector of
- MIOBET CASINO LIMITEDlegal representative of
- MPC HOLDING LIMITEDdirector of
- MPC HOLDING LIMITEDlegal representative of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDdirector of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITEDlegal representative of
- Fincollect Services Limiteddirector of
- Fincollect Services Limitedlegal representative of
- DIGITAL COMMERCE LIMITEDdirector of
- DIGITAL COMMERCE LIMITEDlegal representative of
- Valletta IT Services Limiteddirector of
- Valletta IT Services Limitedlegal representative of
- PREMIERONE LIMITEDdirector of
- PREMIERONE LIMITEDlegal representative of
- STA Holding Limiteddirector of
- STA Holding Limitedlegal representative of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDdirector of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITEDlegal representative of
- AVCON JET MALTA LIMITEDdirector of
- AVCON JET MALTA LIMITEDlegal representative of
- ULTIMUS LIMITEDdirector of
- ULTIMUS LIMITEDlegal representative of
- IN2BUSINESS LIMITEDdirector of
- IN2BUSINESS LIMITEDlegal representative of
- Lomprayah Limiteddirector of
- Lomprayah Limitedlegal representative of
- RELIATO LIMITEDdirector of
- RELIATO LIMITEDlegal representative of
- Eukalpia Limiteddirector of
- Eukalpia Limitedlegal representative of
- MIRARI SOLUTIONS LIMITEDdirector of
- MIRARI SOLUTIONS LIMITEDlegal representative of
- FENELLE INVESTMENTS LIMITEDdirector of
- FENELLE INVESTMENTS LIMITEDlegal representative of
- PWG Holdings Limiteddirector of
- PWG Holdings Limitedlegal representative of
- PWG LIMITEDdirector of
- PWG LIMITEDlegal representative of
- SKILLBET LIMITEDdirector of
- SKILLBET LIMITEDlegal representative of
- YUDAMI CONSULTING LIMITEDdirector of
- GIGAPLEX CORP. LIMITEDdirector of
- GIGAPLEX CORP. LIMITEDlegal representative 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