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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKLIMA TECHNIQUE CO. 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.
- KLIMA TECHNIQUE CO. LIMITED
- JASON CARUANA· shareholder of
- CARMEL KA LINO PISANI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
41 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.
- NET1 MALTA HOLDINGS LIMITEDsecretary of
- D54 MARINE LTD.director of
- D54 MARINE LTD.legal representative of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITEDsecretary of
- JADE INVESTMENTS WORLDWIDE LIMITEDdirector of
- JADE INVESTMENTS WORLDWIDE LIMITEDlegal representative of
- JADE INVESTMENTS WORLDWIDE LIMITEDsecretary of
- BRAAI MASTERS CO LTDsecretary of
- MDF TRADING LTDsecretary of
- VERLEKTO WORLD LIMITEDdirector of
- VERLEKTO WORLD LIMITEDlegal representative of
- ALMIRI MARINE SERVICES LIMITEDdirector of
- ALMIRI MARINE SERVICES LIMITEDlegal representative of
- Rock Interactive Ltddirector of
- Rock Interactive Ltdlegal representative of
- EMERGING HEALTH HOLDING LIMITEDdirector of
- EMERGING HEALTH HOLDING LIMITEDlegal representative of
- EMERGING HEALTH HOLDING LIMITEDsecretary of
- ZENCO TRADING LIMITEDsecretary of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- ASKA MARINE LIMITEDdirector of
- ASKA MARINE LIMITEDlegal representative of
- VITORJA REALTY LIMITEDsecretary of
- bSupporter Limiteddirector of
- bSupporter Limitedlegal representative of
- bSupporter Limitedsecretary of
- ABLEON HOLDINGS LIMITEDdirector of
- ABLEON HOLDINGS LIMITEDlegal representative of
- ABLEON HOLDINGS LIMITEDlocal representative of
- FUTURE TECHNOLOGY VENTURES LIMITEDdirector of
- FUTURE TECHNOLOGY VENTURES LIMITEDlegal representative of
- FUTURE TECHNOLOGY VENTURES LIMITEDlocal representative of
- GEAL S.P.A.local representative of
- AGHITO ZAMBONINI SPAlocal representative of
- LOS TRES AMIGOS LIMITEDdirector of
- LOS TRES AMIGOS LIMITEDsecretary of
- LOS TRES AMIGOS LIMITEDshareholder of
- KERAMIT HOLDINGS LIMITEDdirector of
- KERAMIT HOLDINGS LIMITEDlegal representative of
- KERAMIT HOLDINGS LIMITEDshareholder 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