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 signalKESTREL 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.
- KESTREL LIMITED
- OLGA VOROBYEVA· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 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.
- LAKEVIEW HOLDINGS LIMITEDliquidator of
- S4H LIMITEDliquidator of
- Lima Trading Co. Limitedliquidator of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- IURIS FIDUCIARY LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
- IBIM 2 LIMITEDsecretary of
- IBIM 1 LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
- IURIS MANAGEMENT LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDshareholder of
- JETMAN (MALTA) LIMITEDliquidator of
- VALI DEVELOPMENTS LIMITEDsecretary of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- LEXPRACTIS LIMITEDsecretary of
- LEXPRACTIS LIMITEDshareholder of
- SUMMER BREEZE INVESTMENTS LTDsecretary of
- ZONE TRADING LIMITEDsecretary of