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
- 4
Key facts
Risk signalDAR 6 PROPERTIES 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.
- DAR 6 PROPERTIES LIMITED
- VENTURE SERVICES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
78 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.
- DD PROPERTIES LIMITEDdirector of
- DD PROPERTIES LIMITEDlegal representative of
- DD PROPERTIES LIMITEDshareholder of
- DB FORUM LIMITEDdirector of
- DB FORUM LIMITEDlegal representative of
- DB FORUM LIMITEDsecretary of
- DB FORUM LIMITEDshareholder of
- DEJAVU LIMITEDdirector of
- SHIPPING IVS LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDdirector of
- SAIL LA VIE SHIPPING LIMITEDshareholder of
- JENARA LIMITEDshareholder of
- EMCAROS SHIPPING LIMITEDdirector of
- EMCAROS SHIPPING LIMITEDshareholder of
- ROWEN SHIPPING LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDshareholder of
- A. G. (OVERSEAS) LIMITEDshareholder of
- CROC CAFE' INTERNATIONAL LIMITEDshareholder of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDshareholder of
- PORT SAID VENTURES LIMITEDdirector of
- BH INTERNATIONAL LIMITEDshareholder of
- JUSROKITA SHIPPING LIMITEDdirector of
- JUSROKITA SHIPPING LIMITEDshareholder of
- SABRE SHIPPING LIMITEDdirector of
- SABRE SHIPPING LIMITEDshareholder of
- SEMARANG CATERING COMPANY LIMITEDshareholder of
- KANG-DONG INTERNATIONAL LIMITEDshareholder of
- FAWSTINA LIMITEDshareholder of
- AZZURRA YACHTING LIMITEDdirector of
- AZZURRA YACHTING LIMITEDshareholder of
- EUROTRANS SERVICES LIMITEDshareholder of
- LI-NU INTERNATIONAL TRADING LIMITEDshareholder of
- REAL ESTATE GATES LIMITEDshareholder of
- FINANCE GATES LIMITEDshareholder of
- FASHION GATES LIMITEDshareholder of
- BILLING GATES LIMITEDshareholder of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDshareholder of
- DIANE HOLDINGS LIMITEDshareholder of
- SALAMUN HOLDINGS LIMITEDshareholder of
- STILO INVESTMENTS LIMITEDshareholder of
- CWP LIMITEDshareholder of
- M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITEDshareholder of
- LUXURY PROPERTY DEVELOPMENTS LIMITEDshareholder of
- I.R.N. LIMITEDshareholder of
- MUNTHER LIMITEDshareholder of
- Clarissa Property Holdings Limitedshareholder of
- GIANMAR HOLDINGS LIMITEDshareholder of
- NEARSHORE LIMITEDshareholder of
- HED INVEST LTDshareholder of
- STEPS AHEAD LIMITEDshareholder of
- KAMXIA LIMITEDshareholder of
- HASH EIGHT HOLDINGS LIMITEDshareholder of
- AQUACULTURE CRAFTS LIMITEDshareholder of
- IMOAN HOLDINGS LIMITEDshareholder of
- DUKE'S SUPPLIES LIMITEDshareholder of
- JKS LIMITEDshareholder of
- CROISIERE.COM LIMITEDshareholder of
- CASSAR HOLDINGS LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDshareholder of
- AL KWAZIR ADVISORY SERVICES LIMITEDshareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITEDshareholder of
- MONTY TRADING AND INVESTMENT COMPANY LIMITEDshareholder of
- BLUE BRILLIANT INTERNATIONAL LIMITEDshareholder of
- IGA PUBLISHING LIMITEDshareholder of
- GREY TIGER INTERNATIONAL LIMITEDshareholder of
- BFL DISTRIBUTORS LIMITEDshareholder of
- PRECISION MEDIA LIMITEDshareholder of
- UNITED MARINE LIMITEDshareholder of
- L.I.B. TRADING AND INVESTMENTS LIMITEDshareholder of
- RED SEAS HOLDINGS LIMITEDshareholder of
- KONME LIMITEDshareholder of
- PRE.VE.TE HOLDINGS LIMITEDshareholder of
- DESA'S LIMITEDshareholder of
- DAY DREAMS SHIPPING LIMITEDdirector of
- DAY DREAMS SHIPPING LIMITEDlegal representative of
- DAY DREAMS SHIPPING LIMITEDshareholder of
- JUNO SHIPPING LIMITEDdirector of
- JUNO SHIPPING LIMITEDshareholder of