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
- 3
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKARBAN MANUFACTURING 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.
- KARBAN MANUFACTURING LIMITED
- HAL MANN HOLDINGS LTD· shareholder of
- HAL MANN VELLSIX GROUP LIMITED· shareholder of
- HAL MANN VELLA GROUP P.L.C.· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
70 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.
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- HAL MANN HOLDINGS LTDdirector of
- HAL MANN HOLDINGS LTDlegal representative of
- Sudvel Limiteddirector of
- Sudvel Limitedlegal representative of
- HAL MANN VELLA GROUP P.L.C.shareholder of
- VINMAR LIMITEDdirector of
- VINMAR LIMITEDlegal representative of
- PARADISE ISLAND CRUISES LTDliquidator of
- BAYSIDE REALTORS LIMITEDliquidator of
- SYNERGY CONSULTANCY SERVICES LTDliquidator of
- FORT INVESTMENTS LIMITEDliquidator of
- ATLAS MICRO LIMITEDliquidator of
- MARKETING INTERNATIONAL LIMITEDliquidator of
- BIRKIRKARA DEVELOPMENT LTD.liquidator of
- POLYAMCO INDUSTRIAL LTDliquidator of
- ETNA INVESTMENTS (MALTA) LIMITEDliquidator of
- AJZ LIMITEDliquidator of
- JOINT RESOURCES LIMITEDliquidator of
- SUN VALLEY FARM OPERATORS LIMITEDliquidator of
- YXODUS LTD.liquidator of
- SITELAND ESTATES LIMITEDliquidator of
- MAMRE LIMITEDliquidator of
- EUROLEX LIMITEDliquidator of
- L.L.M.A INVESTMENTS LIMITEDliquidator of
- PV DEVELOPMENTS LTDliquidator of
- CHANGE MANAGEMENT ADVISORY SERVICES LTDliquidator of
- RAMDES (INDUSTRIES) LIMITEDliquidator of
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- NV ENTERPRISES LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN TRANSPORT LTDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
- HAL MANN PROJECTS LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- AJZ LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- VELZON LIMITEDshareholder of
- PENDER VILLE LIMITEDshareholder of
- HAL MANN KALKARA VALLEY DEVELOPMENTS LTDshareholder of
- HAL MANN TURNKEY SERVICES LIMITEDshareholder of
- PENDER CONTRACTING LIMITEDshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- PEN LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder of
- HAL MANN PROJECTS LTDshareholder of
- MAVINA HOLIDAY COMPLEX LTDshareholder of
- BAIK LIMITEDshareholder of
- HAL MANN INTERNATIONAL LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- HAL MANN VELLA LIMITEDshareholder of
- NV ENTERPRISES LIMITEDshareholder of
- SMG MODE LTD.shareholder of
- Sudvel Limitedshareholder of
- HAL MANN QAWRA TOWERS LIMITEDshareholder of
- HAL MANN PROPERTIES LTDshareholder of
- MADLIENA RIDGE LIMITEDshareholder of
- HMK INTERNATIONAL LTDshareholder of
- VINMAR LIMITEDshareholder of
- HMRD LIMITEDshareholder of
- HAL MANN (LETTING) LTDshareholder of
- MAC INVESTMENTS LIMITEDshareholder of
- HALMANN SOLAR LIMITEDshareholder of
- ZOKRIJA LIMITEDshareholder of
- HAL MANN CONSTRUCTION LTDshareholder 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