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
- 1
- UBO hops
- 3
Key facts
Risk signalCONTRACT CONSULTING 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.
- CONTRACT CONSULTING LIMITED
- PERALTA CUSTODIAN LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
55 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.
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDsecretary of
- SAN ANDREA (BIRZEBBUGIA) LIMITEDdirector of
- GRECH MIFSUD LIMITEDdirector of
- RURAL PROPERTIES LIMITEDdirector of
- RURAL PROPERTIES LIMITEDlegal representative of
- RURAL PROPERTIES LIMITEDsecretary of
- WOODLAND LIMITEDsecretary of
- GLOBAL CONSTRUCTION LIMITEDsecretary of
- LIBCO LIMITEDsecretary of
- GIFEN LIMITEDdirector of
- GIFEN LIMITEDlegal representative of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- DOMAINTRADING LIMITEDsecretary of
- IMMORENT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- FIELD ESTATESshareholder of
- SABshareholder of
- GRECH MIFSUDshareholder of
- NESTOR INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
- TIREWORLD LIMITEDshareholder of
- RH MANAGEMENT LIMITEDshareholder of
- POWERFRAU.COM LIMITEDdirector of
- POWERFRAU.COM LIMITEDlegal representative of
- POWERFRAU.COM LIMITEDshareholder of
- GLOBAL CONSTRUCTION LIMITEDshareholder of
- LIBCO LIMITEDshareholder of
- INTERNATIONAL MARKETING CONSULTING LIMITEDshareholder of
- GIFEN LIMITEDshareholder of
- R W LOGISTICS LIMITEDshareholder of
- NUTNET HOLDING LIMITEDshareholder of
- DOMAINTRADING LIMITEDshareholder of
- IMMORENT INTERNATIONAL LIMITEDshareholder of
- MEDITECH INTERNATIONAL LIMITEDshareholder of
- LARA TRADING COMPANY LIMITEDshareholder of
- TALLIS INDUSTRIAL ASSETS LIMITEDshareholder of
- INDEPENDENT INDUSTRY HOLDINGS LIMITEDshareholder of
- GENERAL EQUITY GROUP LIMITEDshareholder of
- CAR CHARTER EUROPE (HOLDINGS) LIMITEDshareholder of
- TCIFin HOLDING LTDdirector of
- TCIFin HOLDING LTDlegal representative of
- TCIFin HOLDING LTDshareholder of
- PLURIBRAND LIMITEDshareholder of
- FREEZEKRUNIS SERVICES LIMITEDshareholder of
- SERMAL FINANCE & SERVICES LIMITEDdirector of
- SERMAL FINANCE & SERVICES LIMITEDlegal representative of
- SERMAL FINANCE & SERVICES LIMITEDshareholder of
- SIB LIMITEDdirector of
- SIB LIMITEDlegal representative of
- SIB LIMITEDshareholder of
- SIB LABORATORIES LIMITEDshareholder of
- MAGMA ENTERPRISES LIMITEDshareholder of
- MELIGIO LTDshareholder of