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

What is KAMATA BV's risk level?

WhiteIntel flags KAMATA BV as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAMATA BV appear across sources?

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

LIVE · CORPUS

Dossier

■

KAMATA BV

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

High

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

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

Ownership resolves 7 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: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KAMATA BV 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

7 hops lockedStandard

7-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

1 flagged hopStandard

1 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 dossier

/05

Directorship network

325 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.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD

BUKOVO HOLDINGS LTDshareholder of
MILAN LTD.director of
MILAN LTD.legal representative of
MILAN LTD.shareholder of
ADAM HOLDING LTDdirector of
ADAM HOLDING LTDlegal representative of
ADAM HOLDING LTDshareholder of
MOAPA (MALTA) LTDshareholder of
OASIS DREAM LIMITEDdirector of
OASIS DREAM LIMITEDlegal representative of
OASIS DREAM LIMITEDshareholder of
HI SKY LTDdirector of
HI SKY LTDlegal representative of
HI SKY LTDshareholder of
BAYMONT STREET HOLDING B.V.director of
BAYMONT STREET HOLDING B.V.legal representative of
VASTERA INVESTMENTS LTDdirector of
VASTERA INVESTMENTS LTDlegal representative of
SYLVARIES MANAGEMENT LTDdirector of
SYLVARIES MANAGEMENT LTDlegal representative of
JEISYNIA MANAGEMENT LTDdirector of
JEISYNIA MANAGEMENT LTDlegal representative of
CHARNYCON MANAGEMENT LTDdirector of
CHARNYCON MANAGEMENT LTDlegal representative of
NARITANI HOLDING LTDdirector of
NARITANI HOLDING LTDlegal representative of
STEAMER LANE B.V.director of
MB MARKTMANAGEMENT PENSIOEN B.V.director of
MB MARKTMANAGEMENT PENSIOEN B.V.legal representative of
TIRELIRE HOLDING B.V.director of
TIRELIRE HOLDING B.V.legal representative of
VUURBOOM BELEGGINGEN N.V.director of
VUURBOOM BELEGGINGEN N.V.legal representative of
ERIC BOUWMAN BEHEER B.V.director of
ERIC BOUWMAN BEHEER B.V.legal representative of
PAPERINO HOLDING B.V.director of
PAPERINO HOLDING B.V.legal representative of
EPLI B.V.director of
EPLI B.V.legal representative of
TARGO HOLDING B.V.director of
TARGO HOLDING B.V.legal representative of
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.director of
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.legal representative of
DAVIDZON B.V.director of
DAVIDZON B.V.legal representative of
BENBERREN HOLDING II B.V.director of
BENBERREN HOLDING II B.V.legal representative of
BENBERREN HOLDING III B.V.director of
BENBERREN HOLDING III B.V.legal representative of
YARTON INVESTMENTS B.V.director of
YARTON INVESTMENTS B.V.legal representative of
ANKOR INVESTMENTS B.V.director of
ANKOR INVESTMENTS B.V.legal representative of
A.M. MILHADO BELEGGINGEN B.V.director of
A.M. MILHADO BELEGGINGEN B.V.legal representative of
LEBARAS MALTA LIMITEDdirector of
LEBARAS MALTA LIMITEDlegal representative of
LA REMOTA ISOLA III LTDdirector of
LA REMOTA ISOLA III LTDlegal representative of

WILHELMUS ADRIANUS WOESTENBURG

STATE OF THE ART LIMITEDsecretary of
LUX PROPERTY GROUP LIMITEDdirector of
LUX PROPERTY GROUP LIMITEDlegal representative of
CROATIAN LAND HOLDINGS PLCdirector of
CROATIAN LAND HOLDINGS PLClegal representative of
CROATIAN LAND HOLDINGS PLCsecretary of
INPLASTEC HOLDING LTDsecretary of
CLH Malta Limiteddirector of
CLH Malta Limitedlegal representative of
CLH Malta Limitedsecretary of
SLEEP 21 LIMITEDsecretary of
BRELLINGTON YACHTING LIMITEDsecretary of
DD Eastern European Equity Ltdsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDsecretary of
HUDAN HOLDING LIMITEDsecretary of
Hudan Investments Limitedsecretary of
ZANTINGE HOLDING LIMITEDsecretary of
YORKVIEW LIMITEDsecretary of
THOBIN Holding Limiteddirector of
THOBIN Holding Limitedlegal representative of
SAN FRANCISCO LIMITEDdirector of
SAN FRANCISCO LIMITEDlegal representative of
San Francisco II Limiteddirector of
San Francisco II Limitedlegal representative of
FITFLOP HOLDING LTDsecretary of
FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDsecretary of
PRECISION LTDlegal representative of
PRECISION LTDsecretary of
ODAS INVESTMENTS LIMITEDsecretary of
GRIGAL LIMITEDsecretary of
WHITE MYRTLE INVESTMENTS LIMITEDsecretary of
HENLEY TRUST (MALTA) LTDdirector of
HENLEY TRUST (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTDsecretary of
QUINTUS LIMITEDsecretary of
FLOOW2 Corporate Holdings Ltd.secretary of
DRAKE & JOHNSON INNOVATION LTDsecretary of
GLOBOSOS LTDsecretary of
DRAKE & JOHNSON LTDdirector of
DRAKE & JOHNSON LTDlegal representative of
DRAKE & JOHNSON LTDsecretary of
WORLD SUPPLY HOLDING LTDsecretary of
FUNNEL LTDsecretary of
WILLIAM LTDdirector of
WILLIAM LTDlegal representative of
GEMS Education (Malta) Ltddirector of
GEMS Education (Malta) Ltdlegal representative of
GEMS Education (Malta) Ltdsecretary of
KUFRA INVESTMENTS (MALTA) LTD.director of
KUFRA INVESTMENTS (MALTA) LTD.legal representative of
INDUSTRIAL EQUITY HOLDINGS LTDdirector of
INDUSTRIAL EQUITY HOLDINGS LTDlegal representative of
O.G.N. HOLDING LTDsecretary of
GENTIAAN LTDsecretary of
H&P STRUCTURED SOLUTIONS LTDsecretary of
GUARDIAN ANGEL LTDsecretary of
LATLONG HOLDING LTD.secretary of
LATLONG TECHNOLOGIES LTD.secretary of
Crocus Asset Holdings Ltd.secretary of
FONTVIEILLE MANAGEMENT LTDsecretary of
MELITA MOMENTUM HOLDINGS LTDsecretary of
HOLD EVERYTHING LTDdirector of
HOLD EVERYTHING LTDlegal representative of
HOLD EVERYTHING LTDsecretary of
HIBO TRADING LTD.secretary of
THURA HOLDING LTDsecretary of
TOPSABA LTDsecretary of
BSP BAKERY SOLUTIONS LTDsecretary of
GLOBAL PRODUCTS TRADING HOLDING LTDsecretary of
MOGWAI LTDdirector of
MOGWAI LTDlegal representative of
MOGWAI LTDsecretary of
BIOHOLDINGS LTDdirector of
BIOHOLDINGS LTDlegal representative of
JOABIM INVESTMENTS LTDdirector of
JOABIM INVESTMENTS LTDlegal representative of
GEMS Skills (Malta) Limiteddirector of
GEMS Skills (Malta) Limitedlegal representative of
GEMS Skills (Malta) Limitedsecretary of
TURNFORD CORPORATION LTDdirector of
TURNFORD CORPORATION LTDlegal representative of
DALEPARK CORPORATION LTDdirector of
DALEPARK CORPORATION LTDlegal representative of
FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDsecretary of
ABRAZEN LTDsecretary of
FANBUSTER HOLDING LTDsecretary of
FANBUSTER LTDsecretary of
RETAIL CRUISE SOLUTIONS LTD.secretary of
WATERSTONE HOLDINGS LTDsecretary of
ROCKSTONE HOLDINGS LTDsecretary of
OPIO GAMES LTDsecretary of
PURE GENETIC LIFESTYLE LTDsecretary of
DYNAPOL HOLDING LTD.secretary of
GOLDEN EAGLE TECHNOLOGY LTDsecretary of
RANGEBURG ASSOCIATED LTDsecretary of
NN LTDsecretary of
WORLDWIDE RETAIL HOLDING LTDsecretary of
WORLDWIDE RETAIL LTD.secretary of
AL-SADI MALTA LTDdirector of
AL-SADI MALTA LTDlegal representative of
AL-SADI MALTA LTDsecretary of
GUIRDIS HOLDING (MALTA) LIMITEDdirector of
GUIRDIS HOLDING (MALTA) LIMITEDlegal representative of
VAMS LIMITEDsecretary of
WESTLOCK LTDdirector of
WESTLOCK LTDlegal representative of
IS HOLDING LTDdirector of
IS HOLDING LTDlegal representative of
GREEN CHINA DEVELOPMENT LTDsecretary of
AGRIFRESH LTDsecretary of
BROADCAST AND MEDIA LTD.secretary of
AETERNA LTDdirector of
AETERNA LTDlegal representative of
AETERNA LTDsecretary of
BUKOVO HOLDINGS LTDdirector of
BUKOVO HOLDINGS LTDlegal representative of
BUKOVO HOLDINGS LTDsecretary of
MILANKO LTD.director of
MILANKO LTD.legal representative of
MILANKO LTD.secretary of
MILAN LTD.secretary of
ADAM HOLDING LTDsecretary of
MOAPA (MALTA) LTDsecretary of
DE PARMENTIER LTDdirector of
DE PARMENTIER LTDlegal representative of
MARIPETER HOLDINGS LTD.director of
MARIPETER HOLDINGS LTD.legal representative of
MARIPETER HOLDINGS LTD.secretary of
HUNTING GROUP LTDdirector of
HUNTING GROUP LTDlegal representative of
FALASSION LTDdirector of
FALASSION LTDlegal representative of
HOLD FIRM LTDdirector of
HOLD FIRM LTDlegal representative of
HOLD FIRM LTDsecretary of
Lanius Limiteddirector of
Lanius Limitedlegal representative of
Lanius Limitedsecretary of
COMPORTA MALTA LTDdirector of
COMPORTA MALTA LTDlegal representative of
COMPORTA MALTA LTDsecretary of
SPARKLE AND FIZZ LTDsecretary of
ARNOVA MEDICAL GROUP LTDdirector of
ARNOVA MEDICAL GROUP LTDlegal representative of
ARNOVA MEDICAL GROUP LTDsecretary of
OASIS DREAM LIMITEDsecretary of
SERIM SOLIDUS LTDdirector of
SERIM SOLIDUS LTDlegal representative of
SERIM SOLIDUS LTDsecretary of
ANTICIPAY LTDdirector of
ANTICIPAY LTDlegal representative of
ANTICIPAY LTDsecretary of
RED DOCK LTDdirector of
RED DOCK LTDlegal representative of
RED DOCK LTDsecretary of
LOW SEA HOLDING LTD.director of
LOW SEA HOLDING LTD.legal representative of
LOW SEA HOLDING LTD.secretary of
LOW SEA SHIPPING LTDdirector of
LOW SEA SHIPPING LTDlegal representative of
HI SKY LTDsecretary of
Karibuni WingX Ltddirector of
Karibuni WingX Ltdlegal representative of
Karibuni WingX Ltdsecretary of
BAYMONT STREET HOLDING B.V.local representative of
VASTERA INVESTMENTS LTDlocal representative of
SYLVARIES MANAGEMENT LTDlocal representative of
JEISYNIA MANAGEMENT LTDlocal representative of
CHARNYCON MANAGEMENT LTDlocal representative of
NARITANI HOLDING LTDlocal representative of
STEAMER LANE B.V.local representative of
MB MARKTMANAGEMENT PENSIOEN B.V.local representative of
P. VAN GERVE BEHEER B.V.director of
P. VAN GERVE BEHEER B.V.legal representative of
P. VAN GERVE BEHEER B.V.local representative of
TIRELIRE HOLDING B.V.legal representative of
TIRELIRE HOLDING B.V.local representative of
VUURBOOM BELEGGINGEN N.V.local representative of
FALASSION B.V.director of
FALASSION B.V.legal representative of
FALASSION B.V.local representative of
ERIC BOUWMAN BEHEER B.V.local representative of
PAPERINO HOLDING B.V.local representative of
MARIPETER HOLDINGS N.V.director of
MARIPETER HOLDINGS N.V.legal representative of
MARIPETER HOLDINGS N.V.local representative of
GENARAY LIMITEDdirector of
GENARAY LIMITEDlegal representative of
GENARAY LIMITEDlocal representative of
GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.director of
GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.legal representative of
GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.local representative of
EPLI B.V.local representative of
WEYNAN INVESTMENTS LTDdirector of
WEYNAN INVESTMENTS LTDlegal representative of
WEYNAN INVESTMENTS LTDlocal representative of
TARGO HOLDING B.V.liquidator of
TARGO HOLDING B.V.local representative of
G.J.P. DE JONG BEHEER B.V.director of
G.J.P. DE JONG BEHEER B.V.legal representative of
G.J.P. DE JONG BEHEER B.V.local representative of
PIM VOLKERS MANAGEMENT B.V.director of
PIM VOLKERS MANAGEMENT B.V.legal representative of
PIM VOLKERS MANAGEMENT B.V.local representative of
IDvisie B.V.director of
IDvisie B.V.legal representative of
IDvisie B.V.local representative of
JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.local representative of
STONEBAY HOLDINGS LIMITEDdirector of
STONEBAY HOLDINGS LIMITEDlegal representative of
STONEBAY HOLDINGS LIMITEDlocal representative of
STONEBAY HOLDINGS LIMITEDsecretary of
KARIBUNI HOLDING B.V.director of
KARIBUNI HOLDING B.V.legal representative of
KARIBUNI HOLDING B.V.local representative of
DAVIDZON B.V.local representative of
PETRANKA BEHEER B.V.director of
PETRANKA BEHEER B.V.legal representative of
PETRANKA BEHEER B.V.local representative of
ARBOR FINANCE B.V.director of
ARBOR FINANCE B.V.legal representative of
ARBOR FINANCE B.V.local representative of
PRETE ROSSO LTDdirector of
PRETE ROSSO LTDlegal representative of
PRETE ROSSO LTDlocal representative of
GIUSTINO LTDdirector of
GIUSTINO LTDlegal representative of
GIUSTINO LTDlocal representative of
BENBERREN HOLDING II B.V.local representative of
BENBERREN HOLDING III B.V.local representative of
YARTON INVESTMENTS B.V.local representative of
FERNROSE INVESTMENTS LTDdirector of
FERNROSE INVESTMENTS LTDlegal representative of
FERNROSE INVESTMENTS LTDlocal representative of
DE SLOENE HOLDING B.V.director of
DE SLOENE HOLDING B.V.legal representative of
DE SLOENE HOLDING B.V.local representative of
NORTHTRACK INVESTMENTS LTDdirector of
NORTHTRACK INVESTMENTS LTDlegal representative of
ANKOR INVESTMENTS B.V.local representative of
LOXBY VENTURES LTD.director of
LOXBY VENTURES LTD.legal representative of
LOXBY VENTURES LTD.local representative of
HUNTING GROUP B.V.director of
HUNTING GROUP B.V.legal representative of
HUNTING GROUP B.V.local representative of
FELMAN VENTURES LTDdirector of
FELMAN VENTURES LTDlegal representative of
FELMAN VENTURES LTDlocal representative of
WESTLOCK N.V.director of
WESTLOCK N.V.legal representative of
WESTLOCK N.V.local representative of
DE PARMENTIER N.V.director of
DE PARMENTIER N.V.legal representative of
DE PARMENTIER N.V.local representative of
A.M. MILHADO BELEGGINGEN B.V.local representative of
LEBARAS MALTA LIMITEDlocal representative of
LA REMOTA ISOLA III LTDlocal representative of
VAN GOGH INVESTMENTS N.V.director of
VAN GOGH INVESTMENTS N.V.legal representative of
VAN GOGH INVESTMENTS N.V.local representative of
WEST INVESTMENTS N.V.director of
WEST INVESTMENTS N.V.legal representative of
WEST INVESTMENTS N.V.local representative of

/06

Adverse media

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Community intel

Crowd leads · unverified

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

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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