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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSK ENVIRONMENTAL SERVICES 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.
- SK ENVIRONMENTAL SERVICES LTD
- SAKKET & KOLLEG HOLDING LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
36 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.
- NETCOM LIMITEDdirector of
- NETCOM LIMITEDlegal representative of
- NETCOM LIMITEDshareholder of
- FMS SYSTEMS LIMITEDdirector of
- FMS SYSTEMS LIMITEDlegal representative of
- NOVAR DEVELOPMENTS LTDdirector of
- NOVAR DEVELOPMENTS LTDlegal representative of
- NOVAR DEVELOPMENTS LTDsecretary of
- NOVAR DEVELOPMENTS LTDshareholder of
- TENOVAR LTDdirector of
- TENOVAR LTDlegal representative of
- TENOVAR LTDshareholder of
- CADIZ LIMITEDdirector of
- CADIZ LIMITEDlegal representative of
- CADIZ LIMITEDsecretary of
- CADIZ LIMITEDshareholder of
- SAKKET & KOLLEG HOLDING LIMITEDdirector of
- SAKKET & KOLLEG HOLDING LIMITEDlegal representative of
- SAKKET & KOLLEG HOLDING LIMITEDsecretary of
- SAKKET & KOLLEG HOLDING LIMITEDshareholder of
- TENOVAR INTERNATIONAL LIMITEDdirector of
- TENOVAR INTERNATIONAL LIMITEDlegal representative of
- TENOVAR INTERNATIONAL LIMITEDsecretary of
- SK INVESTMENTS LIMITEDdirector of
- SK INVESTMENTS LIMITEDlegal representative of
- SK INVESTMENTS LIMITEDsecretary of
- SK INVESTMENTS LIMITEDshareholder of
- SK INSTALLATIONS LIMITEDsecretary of
- P1616director of
- P1616legal representative of
- P1616shareholder of
- CADIZ LIMITEDdirector of
- CADIZ LIMITEDlegal representative of
- CADIZ LIMITEDshareholder of
- TENOVAR INTERNATIONAL LIMITEDshareholder of
- SK INSTALLATIONS LIMITEDshareholder 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