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 signalKERMAS INTERNATIONAL 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.
- KERMAS INTERNATIONAL LTD
- KERMAS HOLDING LIMITED· 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
52 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.
- KERMAS HOLDING LIMITEDdirector of
- KERMAS HOLDING LIMITEDlegal representative of
- KERMAS HOLDING LIMITEDshareholder of
- AFARAK HOLDINGS LTDdirector of
- AFARAK HOLDINGS LTDlegal representative of
- AFARAK INVESTMENTS LTDdirector of
- AFARAK INVESTMENTS LTDlegal representative of
- Kermas Resources Ltddirector of
- Kermas Resources Ltdlegal representative of
- KERMAS AVIATION LTDdirector of
- KERMAS AVIATION LTDlegal representative of
- KERMAS AVIATION LTDsecretary of
- FLOTILLA HOLDINGS LIMITEDsecretary of
- MANE HOLDINGS LIMITEDsecretary of
- SPEED SHIPPING COMPANY LIMITEDsecretary of
- BALDERTON LIMITEDsecretary of
- DAMBOVITA INVESTMENTS LIMITEDsecretary of
- FENNELL HOLDING LIMITEDsecretary of
- CITY PRIME INVESTMENTS LTDsecretary of
- KERMAS HOLDING LIMITEDsecretary of
- CITEX HOLDINGS LIMITEDsecretary of
- FAST OVERSEAS LIMITEDsecretary of
- GREMSH INVESTMENTS LIMITEDsecretary of
- CRADDLE OVERSEAS LIMITEDsecretary of
- REDCLIFFE HOLDINGS LIMITEDsecretary of
- TAU 4 HOLDING LTD.secretary of
- GLASPOCK LIMITEDsecretary of
- MERCURY Group Holding Ltdsecretary of
- Bellgrove Holdings Ltdsecretary of
- ORTHO HOLDINGS LTDsecretary of
- REALSTATE HOLDING LIMITEDsecretary of
- AIG African International Games Ltdsecretary of
- ANDIAMO SHIPPING LTDsecretary of
- MANRESA HOLDING LIMITEDsecretary of
- CLERKENWELL HOLDING LIMITEDsecretary of
- GUILFORD HOLDING LIMITEDsecretary of
- ABRIZ LTDsecretary of
- SMS RECYCLING RESEARCH LIMITEDsecretary of
- 80 dollars Ltdsecretary of
- AST INVESTMENTS LIMITEDsecretary of
- KIBABO HOLDING LIMITEDsecretary of
- SYNCWATTS MASTER IP LTDsecretary of
- MEMINI HOLDING LIMITEDsecretary of
- Kermas Resources Ltdsecretary of
- NUVI GROUP HOLDING LTDsecretary of
- DAYDREAM HOLDING LTDsecretary of
- CHORLEY HOLDINGS LTDsecretary of
- ATKEY LIMITEDsecretary of
- ASSETHOLD PARTICIPATIONS LTDsecretary of
- EIGHT H. GROUP LTD.secretary of
- DARSHAN HOLDING LIMITEDsecretary of
- AGRICON INVEST LIMITEDsecretary of