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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMKK 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.
- MKK LIMITED
- LILIANA CUTAJAR· shareholder of
- JOHN SIVE GINO CUTAJAR· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
71 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.
- Greentube Malta Limitedsecretary of
- BEATYA ONLINE ENTERTAINMENT P.L.C.secretary of
- DAZZLETAG ENTERTAINMENT LTDsecretary of
- TANTI CATERING LTDliquidator of
- OPTIMIZER INVEST LIMITEDdirector of
- OPTIMIZER INVEST LIMITEDlegal representative of
- NISSAN INTERNATIONAL SERVICE COMPANY LTDliquidator of
- XPRESS MERCHANTS LIMITEDdirector of
- XPRESS MERCHANTS LIMITEDlegal representative of
- XPRESS MERCHANTS LIMITEDsecretary of
- XPRESS MERCHANTS LIMITEDshareholder of
- PETER HOLDING LIMITEDdirector of
- PETER HOLDING LIMITEDlegal representative of
- CREW SERVICES MALTA LIMITEDdirector of
- CREW SERVICES MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ALTIMA MALTA LIMITEDshareholder of
- BLOOMSDALE LIMITEDdirector of
- BLOOMSDALE LIMITEDlegal representative of
- BLOOMSDALE LIMITEDsecretary of
- W HOLDING LIMITEDliquidator of
- W LIMITEDliquidator of
- ACUMUM ACCOUNTING LIMITEDdirector of
- ACUMUM ACCOUNTING LIMITEDlegal representative of
- ACUMUM ACCOUNTING LIMITEDshareholder of
- MTACC HOLDING LTDsecretary of
- MTACC LTDsecretary of
- SEA SYSTEM ENGINEERING LTDdirector of
- SEA SYSTEM ENGINEERING LTDlegal representative of
- BLUEWAVE TECHNOLOGIES LIMITEDsecretary of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDdirector of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDlegal representative of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDshareholder of
- KILAZZI FAMILY HOLDINGS LIMITEDsecretary of
- WAVE2WAVE TECHNOLOGY LIMITEDdirector of
- WAVE2WAVE TECHNOLOGY LIMITEDlegal representative of
- ENVIROTEK LTDdirector of
- CUTRICO SERVICES LTDdirector of
- CUTRICO SERVICES LTDlegal representative of
- EL Marine Limitedshareholder of
- CUTRICO LIMITEDdirector of
- CUTRICO LIMITEDlegal representative of
- CUTRICO TRADING LTDdirector of
- K.D. LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- CONCRETE IMPRINTS LTDdirector of
- CONCRETE IMPRINTS LTDlegal representative of
- CONCRETE IMPRINTS LTDsecretary of
- ENVIROTEK LTDdirector of
- ENVIROTEK LTDsecretary of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- CUTRICO SERVICES LTDdirector of
- CUTRICO SERVICES LTDlegal representative of
- CUTRICO SERVICES LTDsecretary of
- CUTRICO SERVICES LTDshareholder of
- ENVIROSERVE LIMITEDdirector of
- ENVIROSERVE LIMITEDlegal representative of
- ENVIROSERVE LIMITEDshareholder of
- EL Marine Limiteddirector of
- EL Marine Limitedlegal representative of
- EL Marine Limitedsecretary of
- EL Marine Limitedshareholder of
- CUTRICO LIMITEDdirector of
- CUTRICO LIMITEDlegal representative of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- CUTRICO TRADING LTDdirector of
- CUTRICO TRADING LTDsecretary of
- CUTRICO TRADING LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier