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
- 5
Key facts
Risk signalKIBOX 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.
- KIBOX LIMITED
- PARAKON HOLDINGS LIMITED· shareholder of
- MUHAMED SERDAR KARABEKIROGLU· shareholder of
None in current sources.
5-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
88 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.
- KEYLINK LIMITEDdirector of
- KEYLINK LIMITEDlegal representative of
- GAIA CONSULTANCY LIMITEDdirector of
- GAIA CONSULTANCY LIMITEDlegal representative of
- UNIONLINE LIMITEDdirector of
- UNIONLINE LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDdirector of
- JB ONE INTERNATIONAL LIMITEDlegal representative of
- JB ONE INTERNATIONAL LIMITEDsecretary of
- JB TWO INTERNATIONAL LIMITEDdirector of
- JB TWO INTERNATIONAL LIMITEDlegal representative of
- JB TWO INTERNATIONAL LIMITEDsecretary of
- CASTELMO LIMITEDdirector of
- CASTELMO LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDdirector of
- CRYSTAL HOLDINGS LIMITEDlegal representative of
- CRYSTAL HOLDINGS LIMITEDsecretary of
- FASTPROP HOLDINGS LIMITEDdirector of
- FASTPROP HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDdirector of
- AVENIDA HOLDINGS LIMITEDlegal representative of
- AVENIDA HOLDINGS LIMITEDsecretary of
- RIDGEMONT INVESTMENTS LIMITEDdirector of
- RIDGEMONT INVESTMENTS LIMITEDlegal representative of
- TOLOSA INVESTMENTS LIMITEDdirector of
- TOLOSA INVESTMENTS LIMITEDlegal representative of
- ACTIVE CONSTRUCTIONS LIMITEDdirector of
- ACTIVE CONSTRUCTIONS LIMITEDlegal representative of
- SIRAGA HOLDING LIMITEDdirector of
- SIRAGA HOLDING LIMITEDlegal representative of
- RISHTODD HOLDING LIMITEDdirector of
- RISHTODD HOLDING LIMITEDlegal representative of
- COOLSUNS HOLDING LIMITEDdirector of
- COOLSUNS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDdirector of
- DAVOS HOLDING LIMITEDlegal representative of
- DAVOS HOLDING LIMITEDsecretary of
- KATIMINI HOLDING LIMITEDdirector of
- KATIMINI HOLDING LIMITEDlegal representative of
- ISHERWOOD LTD.director of
- ISHERWOOD LTD.legal representative of
- PALTORU TRADING LIMITEDdirector of
- PALTORU TRADING LIMITEDlegal representative of
- PALTORU TRADING LIMITEDsecretary of
- KERCHEEKS HOLDING LIMITEDdirector of
- KERCHEEKS HOLDING LIMITEDlegal representative of
- LOKO TRANS COMPANY LTDdirector of
- LOKO TRANS COMPANY LTDlegal representative of
- MNC HOLDING LIMITEDdirector of
- MNC HOLDING LIMITEDlegal representative of
- MNC HOLDING LIMITEDsecretary of
- ZRTX Holding Malta Limiteddirector of
- ZRTX Holding Malta Limitedlegal representative of
- TRIVOR TRADING LIMITEDdirector of
- TRIVOR TRADING LIMITEDlegal representative of
- SILVERSTRAND TRADING LIMITEDdirector of
- SILVERSTRAND TRADING LIMITEDlegal representative of
- WISAL HOLDINGS LIMITEDdirector of
- WISAL HOLDINGS LIMITEDlegal representative of
- LOTUS HOLDINGS LTDdirector of
- LOTUS HOLDINGS LTDlegal representative of
- VALMONT HOLDINGS LIMITEDdirector of
- VALMONT HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDdirector of
- PARAKON HOLDINGS LIMITEDlegal representative of
- PARAKON HOLDINGS LIMITEDsecretary of
- SIMEX HOLDINGS LIMITEDdirector of
- SIMEX HOLDINGS LIMITEDlegal representative of
- MONTEX HOLDINGS LIMITEDdirector of
- MONTEX HOLDINGS LIMITEDlegal representative of
- Petro Gas (Malta) Ltd.director of
- Petro Gas (Malta) Ltd.legal representative of
- CUBELE LIMITEDdirector of
- CUBELE LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDdirector of
- AVER ASSOCIATES MALTA LIMITEDlegal representative of
- AVER ASSOCIATES MALTA LIMITEDsecretary of
- ROVER LIMITEDdirector of
- ROVER LIMITEDlegal representative of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCdirector of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLClegal representative of
- MEDIA MANAGEMENT SERVICES LIMITEDdirector of
- MEDIA MANAGEMENT SERVICES LIMITEDlegal representative of
- NORDCAP LIMITEDdirector of
- NORDCAP LIMITEDlegal representative of
- PALTORU TRADING LIMITEDshareholder of
- PALTORU TRADING LIMITEDshareholder of
- PARAKON HOLDINGS LIMITEDshareholder of