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

What is Karl Naudi's risk level?

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

Where does Karl Naudi appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Karl Naudi

Name: Karl Naudi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Karl Naudi, Organization, MT

Karl Naudi — Maltese company (icij:icijol-56041100). 4 holdings. Cited to 1 registry.

ICIJ icijol-56041100Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Karl Naudi
- HARBOUR (APM) INVESTMENTS LTD· director of
- PETERSON MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Karl Naudi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARBOUR (APM) INVESTMENTS LTD
Also holds roles at 4 other companies
- RICHARD ABDILLA CASTILLOdirector of
- RICHARD ABDILLA CASTILLOlegal representative of
- DORIANNE SPITERIsecretary of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Karl Naudi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Karl Naudi is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Karl Naudi?: No ownership or control links for Karl Naudi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Karl Naudi's risk level?: WhiteIntel flags Karl Naudi as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Karl Naudi appear across sources?: Karl Naudi is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Karl Naudi. 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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