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
- 4
Key facts
Risk signalE-SYSTEMS DEVELOPMENT LTD 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.
- E-SYSTEMS DEVELOPMENT LTD
- HLBN HOLDING LTD· shareholder of
None in current sources.
4-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
38 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.
- YB DEVELOPMENT LTDdirector of
- YB DEVELOPMENT LTDlegal representative of
- YB DEVELOPMENT LTDsecretary of
- MULTI-BUSINESS LTD.director of
- ORCA INTERNATIONAL TRADING LTDsecretary of
- CROSS-NUTRITION LTDdirector of
- CROSS-NUTRITION LTDlegal representative of
- PHARMAX International Ltdsecretary of
- MARLOWE Ltddirector of
- MARLOWE Ltdlegal representative of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
- CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of
- BOWLAND Holding Ltdsecretary of
- INVESTMENT SOLUTIONS - EUROPE LTDsecretary of
- MK & P HOLDING LTDdirector of
- MK & P HOLDING LTDlegal representative of
- MK & P HOLDING LTDsecretary of
- HLBN HOLDING LTDsecretary of
- EVGN HOLDING LTDdirector of
- EVGN HOLDING LTDlegal representative of
- EVGN HOLDING LTDsecretary of
- EAST EUROPE REAL ESTATE LTDdirector of
- EAST EUROPE REAL ESTATE LTDlegal representative of
- STRATEGIC BUSINESS ENGINEERING LTDdirector of
- STRATEGIC BUSINESS ENGINEERING LTDlegal representative of
- STRATEGIC BUSINESS ENGINEERING LTDsecretary of
- STGN Holding Ltd.director of
- STGN Holding Ltd.legal representative of
- STGN Holding Ltd.secretary of
- BETTER LIFE LTDsecretary of
- BETTER LIFE HOLDING LTDsecretary of
- SILK WORK TECHNOLOGIES LTDdirector of
- SILK WORK TECHNOLOGIES LTDlegal representative of
- SILK WORK TECHNOLOGIES LTDsecretary of
- CROSTRADE INTERNATIONAL LTDdirector of
- CROSTRADE INTERNATIONAL LTDlegal representative of
- CROSTRADE INTERNATIONAL LTDsecretary of
- CROSTRADE INTERNATIONAL LTDshareholder of