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 signalKNOWLEDGE INVESTMENTS 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.
- KNOWLEDGE INVESTMENTS LTD
- PHILIP TABONE· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
30 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.
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- MAX DISTRIBUTION LIMITEDsecretary of
- P.A.T. INVESTMENTS LIMITEDdirector of
- P.A.T. INVESTMENTS LIMITEDlegal representative of
- P.A.T. INVESTMENTS LIMITEDshareholder of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDdirector of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDlegal representative of
- GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITEDshareholder of
- PENDER VILLE LIMITEDdirector of
- PENDER VILLE LIMITEDlegal representative of
- PENDER CONTRACTING LIMITEDdirector of
- PENDER CONTRACTING LIMITEDlegal representative of
- PENDERGARDENS LIMITEDdirector of
- PENDERGARDENS LIMITEDlegal representative of
- CHEMICHAL GLOBE LIMITEDdirector of
- CHEMICHAL GLOBE LIMITEDlegal representative of
- CHEMICHAL GLOBE LIMITEDshareholder of
- BEAT LIMITEDdirector of
- BEAT LIMITEDlegal representative of
- BEAT LIMITEDsecretary of
- BEAT LIMITEDshareholder of
- PHILIP A TABONE TRADING AGENCY LTDdirector of
- PHILIP A TABONE TRADING AGENCY LTDlegal representative of
- PHILIP A TABONE TRADING AGENCY LTDsecretary of
- PHILIP A TABONE TRADING AGENCY LTDshareholder of
- P. A. A. & M. LIMITEDdirector of
- P. A. A. & M. LIMITEDlegal representative of
- P. A. A. & M. LIMITEDsecretary of
- P. A. A. & M. LIMITEDshareholder of