LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 16
/02
Key facts
Risk signalMedium
Risk
MIKLA REAL ESTATE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MIKLA REAL ESTATE LTD
- FIDES FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
176 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.
FIDES FIDUCIARY LIMITED
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- I LEONI & C. LIMITEDshareholder of
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- PHOEBE HOLDINGS LIMITEDshareholder of
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- LONDON AND SCOTTISH INVESTMENTS LIMITEDshareholder of
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- PRIME SERVICES LIMITEDshareholder of
- MARINE ESTATE LIMITEDshareholder of
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- O. R. O. LIMITEDshareholder of
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- BGB SERVICES AND INVESTMENTS LIMITEDshareholder of
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- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDshareholder of
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- SEARCHOPT MARKETING LIMITEDshareholder of
- IMPERIAL HOLDINGS LIMITEDshareholder of
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- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDshareholder of
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- COOL PRODUCTS LTDshareholder of
- BEWS BUSINESS LIMITEDshareholder of
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- MARS CONSULTANTS LIMITEDshareholder of
- PGB LIMITEDshareholder of
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- MOBILE ELECTRONICS LTDshareholder of
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- SUNRISE HARBOUR CHARTER LIMITEDshareholder of
- RINI V Limitedshareholder of
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RICCARDO FIN
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