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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDESKTOP DIARY 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.
- DESKTOP DIARY LTD
- KAREN PACE· shareholder of
- CHARLES PACE· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
88 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.
- KAY C CATERING FOODS LIMITEDdirector of
- KAY C CATERING FOODS LIMITEDlegal representative of
- KAY C CATERING FOODS LIMITEDshareholder of
- WORLDWIDE COMPANY LIMITEDdirector of
- WORLDWIDE COMPANY LIMITEDlegal representative of
- WORLDWIDE COMPANY LIMITEDshareholder of
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- MALTUS LIMITEDliquidator of
- KANTASSA LIMITEDliquidator of
- INTERSHOE TRADING COMPANY LIMITEDliquidator of
- CONVEST LIMITEDliquidator of
- BERION COMPANY LIMITEDliquidator of
- MIFF LIMITEDliquidator of
- STERLING INTERNATIONAL LIMITEDliquidator of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDliquidator of
- SKI-FLEX HOLDINGS LIMITEDliquidator of
- SKI-FLEX INNOVATIONS LIMITEDliquidator of
- KazeNet Limitedliquidator of
- EURO MED BUSINESS SOLUTIONS (EMBS) LIMITEDliquidator of
- Enigma Investments (Malta) Limitedliquidator of
- easyJet Malta Holdings Limitedliquidator of
- easyJet Malta Limitedliquidator of
- ICE MOUNTAIN LTDliquidator of
- INTERNET MEDIA STAR-IMS LIMITEDliquidator of
- Supply Development (Malta) Limitedliquidator of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDliquidator of
- TNC Holdings Limitedliquidator of
- IGOR HOLDING LIMITEDliquidator of
- WOODY'S HOLDING LIMITEDliquidator of
- KIMBERGOLD CAPITAL LIMITEDliquidator of
- HC INTERNATIONAL LIMITEDdirector of
- HC INTERNATIONAL LIMITEDlegal representative of
- HC INTERNATIONAL LIMITEDsecretary of
- HCIP LIMITEDdirector of
- HCIP LIMITEDlegal representative of
- HCIP LIMITEDsecretary of
- SBV ESTATES HOLDING LIMITEDliquidator of
- SUNSTONE WATER MALTA R&D LIMITEDsecretary of
- MDI EXCO LIMITEDdirector of
- MDI EXCO LIMITEDlegal representative of
- MASTER DRILLING INTERNATIONAL LIMITEDdirector of
- MASTER DRILLING INTERNATIONAL LIMITEDlegal representative of
- MASTER DRILLING MALTA LIMITEDdirector of
- MASTER DRILLING MALTA LIMITEDlegal representative of
- MY TOUR TALK MALTA LIMITEDliquidator of
- SYNERGY MARKETING LIMITEDliquidator of
- FASHION ZONE TEXTILE LIMITEDliquidator of
- WHITE CONSTRUCTION LIMITEDliquidator of
- PEFACO INTERNATIONAL P.L.C.secretary of
- PAYSCOUT (MALTA) HOLDING LIMITEDsecretary of
- PAYSCOUT LIMITEDsecretary of
- JRH INVESTMENTS LTDdirector of
- JRH INVESTMENTS LTDlegal representative of
- JRH INVESTMENTS LTDsecretary of
- JDR INVESTMENTS LTDdirector of
- JDR INVESTMENTS LTDlegal representative of
- JDR INVESTMENTS LTDsecretary of
- OGYGIA LIMITEDliquidator of
- CHATTERLEY LIMITEDdirector of
- CHATTERLEY LIMITEDlegal representative of
- CHATTERLEY LIMITEDlocal representative of
- CHATTERLEY LIMITEDsecretary of
- BISHOPSTOWN LIMITEDlocal representative of
- ALLEGRO INVESTMENTS LIMITEDlocal representative of
- RICOTTE INVESTMENTS LIMITEDlocal representative of
- KROKMOND HOLDINGS LIMITEDdirector of
- KROKMOND HOLDINGS LIMITEDlegal representative of
- KROKMOND HOLDINGS LIMITEDlocal representative of
- JJSK INVESTMENTS LIMITEDdirector of
- JJSK INVESTMENTS LIMITEDlegal representative of
- JJSK INVESTMENTS LIMITEDlocal representative of
- CCLM CAPITAL LIMITEDdirector of
- CCLM CAPITAL LIMITEDlegal representative of
- CCLM CAPITAL LIMITEDlocal representative of
- GELATI LIMITEDdirector of
- KAY C CATERING FOODS LIMITEDdirector of
- KAY C CATERING FOODS LIMITEDlegal representative of
- KAY C CATERING FOODS LIMITEDsecretary of
- KAY C CATERING FOODS LIMITEDshareholder of
- WORLDWIDE COMPANY LIMITEDdirector of
- WORLDWIDE COMPANY LIMITEDlegal representative of
- WORLDWIDE COMPANY LIMITEDsecretary of
- WORLDWIDE COMPANY LIMITEDshareholder of
- TURN PAGE STUDIOS LIMITEDdirector of
- TURN PAGE STUDIOS LIMITEDlegal representative of
- TURN PAGE STUDIOS LIMITEDsecretary 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