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
- 3
Key facts
Risk signalK.H. MANUFACTURING 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.
- K.H. MANUFACTURING LTD.
- JNSK LIMITED· shareholder of
None in current sources.
3-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
87 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.
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- CARDINAL INVESTMENTS LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- BURDNARA LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- OVERBRIGHT LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- AGR LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- ASKELL HOLDINGS LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator of
- JNSK LIMITEDdirector of
- JNSK LIMITEDlegal representative of
- JNSK LIMITEDsecretary of
- JNSK LIMITEDshareholder of