LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
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 signalHigh
Risk
B&K Malta Limited is a Company 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
- B&K Malta Limited
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
- B&K HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
233 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.
SUZANNE LAURITZEN JOURDAN
- B&K HOLDING LIMITEDdirector of
- B&K HOLDING LIMITEDlegal representative of
ALEXANDER MAMO
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- Fortis Holding Malta Ltdliquidator of
- KP CO. LTDliquidator of
- TLC CONSULTING LIMITEDliquidator of
- PADDY POWER BOOKMAKERS (MALTA) LIMITEDliquidator of
- HERMITAGE HOLDING LIMITEDliquidator of
- SLAP II MALTA LIMITEDliquidator of
- PADMINI INTERNATIONAL LIMITEDliquidator of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.liquidator of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDliquidator of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDliquidator of
- ORCHARD BEACH LIMITEDdirector of
- ORCHARD BEACH LIMITEDlegal representative of
- LATINA HOLDING LIMITEDliquidator of
- KL CORP MALTA LIMITEDliquidator of
- IPERE HOLDING MALTA LIMITEDliquidator of
- IPERE INVESTING MALTA LIMITEDliquidator of
- CACTUS INVESTMENTS LIMITEDliquidator of
- Sky Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDliquidator of
- TOPICAL INDUSTRIES COMPANY LIMITEDliquidator of
- PLUTO LIMITEDliquidator of
- Merluz Limitedliquidator of
- Pulena Limitedliquidator of
- Pforce Limitedliquidator of
- BILANCIA LIMITEDliquidator of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCliquidator of
- GAMON SOLUTIONS HOLDINGS LIMITEDliquidator of
- MDFC LIMITEDliquidator of
- LS PROPERTY SERVICES MALTA LIMITEDliquidator of
- CAMPER AND NICHOLSONS MALTA LIMITEDliquidator of
- REMEDIATION SOLUTIONS LIMITEDliquidator of
- Challenger LBC Terminals Junior Company Limitedliquidator of
- LIREO LTDliquidator of
- CANADA SQUARE (MALTA) P.L.C.liquidator of
- YOTTA INTERNATIONAL LIMITEDliquidator of
- BORDO (EUROPE) HOLDING LIMITEDliquidator of
- BORDO (EUROPE) LIMITEDliquidator of
- ULSLANE INTERNATIONAL LIMITEDliquidator of
- HIGHLAND CONSULTANCY LIMITEDliquidator of
- VALLETTA HOLDINGS LIMITEDliquidator of
- VALLETTA FINANCIAL CORPORATION LIMITEDliquidator of
- VALLETTA BROKER LIMITEDliquidator of
- Power Machine Holding Limitedliquidator of
- SRF II Limitedliquidator of
- Shedlin New European Frontiers 3 (Malta) 1 Limitedliquidator of
- TORONTO HOLDINGS LIMITEDliquidator of
- Cottoner Holdings Limitedliquidator of
- MAPERI LIMITEDliquidator of
- ARCTICMED HOLDING LIMITEDliquidator of
- ANDALUSIA INTERNATIONAL LTDliquidator of
- DOMINION MANAGED SERVICES (MALTA) LIMITEDliquidator of
- Happy Sailing Limitedliquidator of
- MAKANI KAI LIMITEDliquidator of
- Elliott Paul Construction Limitedliquidator of
- SFF MALTA TRADING LTDliquidator of
- SUNSHINE SHIPPING MALTA LIMITEDliquidator of
- FO Treasury Ltdliquidator of
- HEMBADOO LIMITEDliquidator of
- CINCLUS AVIATION INVESTMENTS LIMITEDliquidator of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- E & H HOLDING LIMITEDliquidator of
- SAFARI CONSULTANCY LIMITEDdirector of
- SAFARI CONSULTANCY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDdirector of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDsecretary of
- Geo Net Holding Limitedliquidator of
- ARCHIMEDE LIMITEDliquidator of
- DesignLeech Co Limitedliquidator of
- VIVA ADVERTISING LIMITEDsecretary of
- Browley Malta Limitedliquidator of
- MUSCLE MACHINE FINANCE LIMITEDliquidator of
- MARINE FILMS LIMITEDliquidator of
- FALCON TRADING LTDliquidator of
- Bedford Limitedsecretary of
- ICTHUS LIMITEDliquidator of
- SC Moana Limitedliquidator of
- ENERGY MACHINES MALTA LTDliquidator of
- KANTARA AGRO CORP I LTDliquidator of
- AQUASTIL LTDliquidator of
- GLOBE HOLDINGS LIMITEDliquidator of
- GLOBE FINANCIAL GROUP LIMITEDliquidator of
- GLOBE FINANCE LIMITEDliquidator of
- GLOBE BROKERS LIMITEDliquidator of
- ITC TRUCK COMPANY LIMITEDliquidator of
- B&K HOLDING LIMITEDliquidator of
- TASKCENTRAL EUROPE LTDdirector of
- OURAL LIMITEDliquidator of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITEDliquidator of
- CAPITAL GROUP LIMITEDliquidator of
- JANNIS HOLDINGS LIMITEDliquidator of
- GIFA ARTFACT LIMITEDdirector of
- GIFA ARTFACT LIMITEDlegal representative of
- VERNON CARUS (MALTA) LIMITEDliquidator of
STUART P. BLACKBURN
- PROCURE LIMITEDliquidator of
- B&K HOLDING LIMITEDdirector of
- B&K HOLDING LIMITEDlegal representative of
- MUSTAD INTERNATIONAL GROUP NVdirector of
- MUSTAD INTERNATIONAL GROUP NVlegal representative of
- MUSTAD INTERNATIONAL GROUP NVlocal representative of
- SENTINEL INVESTMENTS HOLDINGS LIMITEDdirector of
- SENTINEL INVESTMENTS HOLDINGS LIMITEDlegal representative of
- SENTINEL INVESTMENTS HOLDINGS LIMITEDlocal representative of
- THISTLE BEHEER B.V.director of
- THISTLE BEHEER B.V.legal representative of
- THISTLE BEHEER B.V.local representative of
- WIGAM HOLDINGS LIMITEDdirector of
- WIGAM HOLDINGS LIMITEDlegal representative of
- WIGAM HOLDINGS LIMITEDlocal representative of
MARIO MIZZI
- B&K HOLDING LIMITEDdirector of
- B&K HOLDING LIMITEDlegal representative of
VICTOR CAUCHI
- ALPSTREAM AVIATION MALTA LIMITEDsecretary of
- AlphaStream Limitedsecretary of
- B&K HOLDING LIMITEDsecretary of
OSIRIS CORPORATE SERVICES LIMITED
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- BOSTECO LIMITEDshareholder of
- KORAFINANCE LTDdirector of
- KORAFINANCE LTDlegal representative of
- KORASSET LTDdirector of
- KORASSET LTDlegal representative of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDdirector of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDlegal representative of
- COSMOS TRADING AND CONSULTING LIMITEDdirector of
- COSMOS TRADING AND CONSULTING LIMITEDlegal representative of
- MERCANTILE INVESTMENTS LIMITEDdirector of
- MERCANTILE INVESTMENTS LIMITEDlegal representative of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDdirector of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDlegal representative of
- BOOK LIMITEDdirector of
- BOOK LIMITEDlegal representative of
- MARCO POLO LIMITEDshareholder of
- VIDEOVOX ENGINEERING LIMITEDshareholder of
- IRPIC HOLDING LIMITEDdirector of
- IRPIC HOLDING LIMITEDlegal representative of
- ADG TRADING LIMITEDshareholder of
- CIS MALTAFINCOM LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDdirector of
- MARENCO INVESTMENTS LIMITEDlegal representative of
- BLUEWATER EQUIPMENT LEASING LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDlegal representative of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDdirector of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITEDlegal representative of
- KASKAD INVESTMENT LIMITEDshareholder of
- PFV INDUSTRIAL SUPPLIES LIMITEDshareholder of
- Rozetta Trading (Malta) Limitedshareholder of
- Rozetta Holdings (Malta) Limitedshareholder of
- UNITED LEISURE AND TRAVEL CO LTDshareholder of
- GRANITE INVESTMENTS LIMITEDshareholder of
- CACTUS INVESTMENTS LIMITEDshareholder of
- CAR CONNECTIONS LIMITEDshareholder of
- TO POINT LIMITEDshareholder of
- HAMMER LIMITEDshareholder of
- TROY CAPITAL LIMITEDshareholder of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDshareholder of
- Pforce Limitedshareholder of
- INNERTEKNA LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- ORINOCO PROPERTIES LIMITEDdirector of
- ORINOCO PROPERTIES LIMITEDlegal representative of
- ELBBLICK (MALTA) P.L.C.shareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- TROY CAPITAL II LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- Elliott Paul Construction Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- SFF MALTA HOLDING LTDshareholder of
- SFF MALTA TRADING LTDshareholder of
- SUNSHINE SHIPPING MALTA LIMITEDshareholder of
- V.P. MARKETING LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDshareholder of
- E & H HOLDING LIMITEDshareholder of
- Hahn & Company I Ltdshareholder of
- IBS Group Holdings Limitedshareholder of
- EPG HOLDINGS LIMITEDshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- Browley Malta Limitedshareholder of
- MUSCLE MACHINE FINANCE LIMITEDshareholder of
- Alchemy Parts (Malta) Limitedshareholder of
- TROY CAPITAL III LIMITEDshareholder of
- D.G.E. Holding Limitedshareholder of
- FALCON TRADING LTDshareholder of
- OHT INVESTMENTS LIMITEDdirector of
- OHT INVESTMENTS LIMITEDlegal representative of
- B.G.L. HOLDING LIMITEDshareholder of
- B.G.L. Investments Limitedshareholder of
- VOR LIMITEDshareholder of
- FDBT MALTA LIMITEDshareholder of
- SC Moana Limitedshareholder of
- EIG HOLDINGS LTDshareholder of
- ESG HOLDINGS LTDshareholder of
- NORDIC-LINK SHIPPING LTDshareholder of
- GLENMORE HOLDING COMPANY LIMITEDshareholder of
- GLENDINE HOLDING COMPANY LIMITEDshareholder of
- LODESTONE PARTS (MALTA) LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- GRAYCLIFF LIMITEDshareholder of
- AMBROSIA LIMITEDshareholder of
- DARAG HOLDING LTDshareholder of
- BRAND EQUITY DEVELOPMENT LIMITEDshareholder of
- WOOD-TO-OIL LIMITEDshareholder of
- Lighthouse Capital Limitedshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- BHL Malta Limitedshareholder of
- ARLANDA LEASING LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDshareholder of
- HUNTON LIMITEDshareholder of
- MDAC MALTA LIMITEDshareholder of
- Exient Holdings Limitedshareholder of
- EXIENT TRADE COMPANY LIMITEDshareholder of
- MALTA LEASE COMPANY (MLC) LIMITEDshareholder of
- DELFCO LEASING (MALTA) LIMITEDshareholder of
- SUBTLE FOX HOLDINGS LIMITEDshareholder of
- SUBTLE FOX PUBLISHING LIMITEDshareholder of
- AIRFRAME LEASING (MALTA) LIMITEDshareholder of
- DCAL AIRCRAFT MALTA LIMITEDshareholder of
- J TRADING LIMITEDshareholder of
- SAD PUPPY LIMITEDshareholder of
- TROY CAPITAL IV LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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