Who owns MOKA LIMITED?

No ownership or control links for MOKA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOKA LIMITED's risk level?

WhiteIntel flags MOKA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOKA LIMITED appear across sources?

MOKA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MOKA LIMITED

Name: MOKA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOKA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

MOKA 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

3 flagged hopsStandard

3 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

205 other roles

Where 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.

WAYNE PISANI

CALYPSO CROSSING LTDliquidator of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
GRANT THORNTON CONSULTING LTDshareholder of
HTT LIMITEDliquidator of
EPIC FINANCIAL SERVICES LTD.director of
A.K.A.B. LIMITEDsecretary of
SCANPART LIMITEDliquidator of
ADDONE I.T. SERVICES LIMITEDdirector of
ADDONE I.T. SERVICES LIMITEDlegal representative of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
EMABEMA HOLDING LIMITEDsecretary of
STARNET LIMITEDsecretary of
SEAMED GROUP OF COMPANIES LIMITEDsecretary of
GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
HERON INTERNATIONAL LIMITEDsecretary of
UNION TEMPLAR HOLDING LIMITEDsecretary of
PERFORMANCE LIMITEDsecretary of
JILT LIMITEDsecretary of
RONZY GROUP LIMITEDliquidator of
CITY OFFICES LIMITEDdirector of
CITY OFFICES LIMITEDlegal representative of
CITY OFFICES LIMITEDsecretary of
CITY OFFICES LIMITEDshareholder of
SAGRA LIMITEDsecretary of
easyJet Malta Holdings Limitedsecretary of
easyJet Malta Limitedsecretary of
0208 INVESTMENTS LIMITEDsecretary of
Air2Water Malta Limitedsecretary of
INTERNET MEDIA STAR-IMS LIMITEDsecretary of
GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
QUICKIE MANAGEMENT LIMITEDdirector of
QUICKIE MANAGEMENT LIMITEDlegal representative of
GMA (MALTA) LIMITEDdirector of
GMA (MALTA) LIMITEDlegal representative of
WOODY'S HOLDING LIMITEDsecretary of
OJBOR HOLDING GROUP LIMITEDliquidator of
YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
STENTON CONSULTING (MALTA) LIMITEDsecretary of
Aurora Continental (Malta) Ltd.secretary of
AE GROUP HOLDINGS LIMITEDsecretary of
WEAID LIMITEDsecretary of
SEED CONSULTING LTDsecretary of
SBV ESTATES HOLDING LIMITEDsecretary of
Sunningdale Corporation Limitedsecretary of
EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
CAREBAY EUROPE LIMITEDdirector of
CAREBAY EUROPE LIMITEDlegal representative of
CAREBAY EUROPE LIMITEDsecretary of
BEHIKE CAPITAL LIMITEDsecretary of
MISTY PINES LIMITEDsecretary of
SIBS CAPITAL LIMITEDsecretary of
REED MEDIA LIMITEDsecretary of
PORTFAST LIMITEDsecretary of
PORTHUS HOLDING LIMITEDsecretary of
NEXTPOWER INVESTMENTS LIMITEDdirector of
NEXTPOWER INVESTMENTS LIMITEDlegal representative of
INDUSTRIAL RENTING LIMITEDdirector of
INDUSTRIAL RENTING LIMITEDlegal representative of
MDI EXCO LIMITEDsecretary of
MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
MASTER DRILLING MALTA LIMITEDsecretary of
WENGE LIMITEDsecretary of
OEG LIMITEDsecretary of
TI23 Limitedsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
NSM HOLDING LIMITEDsecretary of
FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
TIGERFISH LIMITEDsecretary of
SYNERGY MARKETING HOLDING LIMITEDsecretary of
WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
SYNERGY MARKETING LIMITEDsecretary of
FASHION ZONE TEXTILE LIMITEDsecretary of
TECHNOLOGICAL ENERGY LIMITEDsecretary of
WHITE CONSTRUCTION LIMITEDsecretary of
Kaprex Limitedsecretary of
BASTEL HOLDINGS LIMITEDsecretary of
BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
BOBBYS (PROPERTY) LIMITEDsecretary of
LPR LIMITEDsecretary of
LAROCCA LIMITEDsecretary of
AV CONSULTING (HOLDINGS) LTDsecretary of
AV CONSULTING LIMITEDsecretary of
LUDIVINE CAPITAL LIMITEDsecretary of
TEN BGC PHIL LIMITEDsecretary of
AE GROUP LIMITEDsecretary of
DIGITAL ADS LIMITEDdirector of
DIGITAL ADS LIMITEDlegal representative of
DIGITAL ADS LIMITEDsecretary of
DIGITAL LEADS LIMITEDdirector of
DIGITAL LEADS LIMITEDlegal representative of
DIGITAL LEADS LIMITEDsecretary of
MARIPOSA LIMITEDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
GRANT THORNTON SERVICES LIMITEDsecretary of
Brandon Capital Limitedsecretary of
SOCRATES INVESTMENT LIMITEDsecretary of
CAPSULA LTDsecretary of
SORUM GESSERIT INVESTMENTS LTDsecretary of
LELLUX HOLDING LTDsecretary of
VARZUGA LTDsecretary of
SALZA COMPANY LTDsecretary of
ALTERI LIMITEDsecretary of
MIRAMICHI LTDsecretary of
BAT HOLDING LTDsecretary of
BEAGLE TRADING LIMITEDsecretary of
GENERANDI TRADING LTDsecretary of
LAMBDA HOLDINGS LIMITEDsecretary of
E.M.E.D. LIMITEDsecretary of
DELTA COMPANY LTDsecretary of
DELTA GAMING LTDsecretary of
SQUARE PARTNERS HOLDING LTDsecretary of
SQUARE PARTNERS LTDsecretary of
ET MARKETING LIMITEDsecretary of
LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
KEMIN RESOURCES PLClocal representative of
RMC LIMITEDlocal representative of

L&TD FIDUCIARIES LIMITED

IIG-HOLDING CO. LTD.shareholder of
BLACK DESERT LIMITEDshareholder of
A.K.A.B. LIMITEDdirector of
SEAMONEY HOLDINGS LIMITEDshareholder of
HYDRA COMPUTER LIMITEDshareholder of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDdirector of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDshareholder of
MEDITERRANEAN BUSINESS VENTURES LIMITEDshareholder of
EMABEMA HOLDING LIMITEDdirector of
STARNET LIMITEDdirector of
SEAMED GROUP OF COMPANIES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
GLOBAL PROFESSIONAL SERVICES LIMITEDshareholder of
HERON INTERNATIONAL LIMITEDdirector of
UNION TEMPLAR HOLDING LIMITEDdirector of
CONCORDIA HOLDING LIMITEDshareholder of
PERFORMANCE LIMITEDdirector of
JILT LIMITEDdirector of
JILT LIMITEDlegal representative of
JILT LIMITEDshareholder of
ESCALATION LIMITEDshareholder of
FRANKLIN-STRAUSS LIMITEDdirector of
FRANKLIN-STRAUSS LIMITEDlegal representative of
FRANKLIN-STRAUSS LIMITEDshareholder of
MARKET HOLDINGS LIMITEDlegal representative of
MARKET HOLDINGS LIMITEDshareholder of
GOLDSCHMIDT LIMITEDshareholder of
CAVIAR CREATOR LIMITEDshareholder of
CAVIAR CREATOR INTERNATIONAL LIMITEDshareholder of
MOKA IMPORT & EXPORT LIMITEDshareholder of
SAGRA LIMITEDdirector of
SAGRA LIMITEDlegal representative of
SAGRA LIMITEDshareholder of
MEDIUM LIMITEDdirector of
MEDIUM LIMITEDlegal representative of
MEDIUM LIMITEDshareholder of
JAYESS LIMITEDdirector of
JAYESS LIMITEDlegal representative of
JAYESS LIMITEDshareholder of
BLOCK INVESTMENTS LIMITEDdirector of
BLOCK INVESTMENTS LIMITEDlegal representative of
BLOCK INVESTMENTS LIMITEDshareholder of
GREEN EYES LIMITEDdirector of
GREEN EYES LIMITEDlegal representative of
GREEN EYES LIMITEDshareholder of
GRAND DESIGNS LIMITEDdirector of
GRAND DESIGNS LIMITEDlegal representative of
GRAND DESIGNS LIMITEDshareholder of
LUXURY HOMES LIMITEDdirector of
LUXURY HOMES LIMITEDlegal representative of
LUXURY HOMES LIMITEDshareholder of
OPPORTUNITIES LIMITEDdirector of
OPPORTUNITIES LIMITEDlegal representative of
OPPORTUNITIES LIMITEDshareholder of
QUARANTAINE LIMITEDdirector of
QUARANTAINE LIMITEDlegal representative of
QUARANTAINE LIMITEDshareholder of
DASHMESH HOLDING COMPANY LIMITEDlegal representative of
DASHMESH HOLDING COMPANY LIMITEDshareholder of
GURU'S KITCHEN CO. LTDshareholder of
SALTO VITALE COMPANY LIMITEDlegal representative of
SALTO VITALE COMPANY LIMITEDshareholder of
HOLISTIC HEALTH HOUSE COMPANY LIMITEDshareholder of
77 SUNSET STRIP LIMITEDdirector of
77 SUNSET STRIP LIMITEDlegal representative of
77 SUNSET STRIP LIMITEDshareholder of
BOWMORE LIMITEDdirector of
BOWMORE LIMITEDlegal representative of
BOWMORE LIMITEDshareholder of
LUCAMA LIMITEDlegal representative of
LUCAMA LIMITEDshareholder of
CARAVINO LIMITEDdirector of
CARAVINO LIMITEDlegal representative of
CARAVINO LIMITEDshareholder of
TWO ZERO ONE THREE LIMITEDdirector of
TWO ZERO ONE THREE LIMITEDlegal representative of
TWO ZERO ONE THREE LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOKA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0ea266e7-128f-5e78-b6ee-fed5ddb008bd")