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
- 5
Key facts
Risk signalKGP INVESTMENTS 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.
- KGP INVESTMENTS LTD
- KEVIN GALEA PACE· shareholder of
- ROBERTA GALEA PACE· shareholder of
None in current sources.
5-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
15 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.
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDdirector of
- FIRST FINANCE HOLDINGS LIMITEDlegal representative of
- FIRST FINANCE HOLDINGS LIMITEDshareholder of
- FirstUnited Investments Limiteddirector of
- FirstUnited Investments Limitedlegal representative of
- FirstUnited Insurance Management Limiteddirector of
- FirstUnited Insurance Management Limitedlegal representative of
- FirstUnited Insurance Management Limitedshareholder of
- FIRST PROPERTIES LIMITEDdirector of
- FIRST PROPERTIES LIMITEDlegal representative of
- FIRST PROPERTIES LIMITEDshareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of