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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalK. D. TRADING (M) 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.
- K. D. TRADING (M) LIMITED
- KELLY DOWN TRADING & MARKETING CO. LIMITED· shareholder of
- MARIA GIOVANNA NAJA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
83 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.
- EIFFEL INVESTMENTS LIMITEDliquidator of
- J. PORTELLI STERLING FOODS CO. LIMITEDliquidator of
- KIDS KORNER LIMITEDliquidator of
- RFI FOREVER LTDliquidator of
- DALU COMPANY LIMITEDliquidator of
- ESTATE CATERING HOUSEWARE ENTERPRISES LIMITEDliquidator of
- MICALLEF HOLDINGS LIMITEDliquidator of
- SNOOKER PROMOTIONS (MALTA) COMPANY LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDliquidator of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.liquidator of
- EASTERN EUROPE HOLDING LTD.liquidator of
- STIN HOLDING LTD.liquidator of
- ISEBERG ENTERPRISES LTDliquidator of
- PARIS CLOTHING LIMITEDliquidator of
- HAGAR REAL ESTATE LIMITEDliquidator of
- CENTRAL EUROPE ENTERPRISES LIMITEDliquidator of
- G.C.R.E. BUILDING LIMITEDliquidator of
- AXEL TELECOM (MALTA) LIMITEDliquidator of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.liquidator of
- LION COURT COMPANY LIMITEDliquidator of
- DRAPER LIMITEDliquidator of
- PENRIDGE INTERNATIONAL (PTY) LTDliquidator of
- MALTA WIND PARKS LIMITEDliquidator of
- HATCHWELL ASSOCIATES LIMITEDliquidator of
- NOVO HOLDINGS LTD.liquidator of
- MOVING PICTURES LIMITEDliquidator of
- AGIRA DEVELOPERS LIMITEDliquidator of
- LINGUAFRANCA LTDliquidator of
- DENTECH LIMITEDliquidator of
- G.E. CAPITAL HOLDINGS LTDliquidator of
- L D (MARKETING) LIMITEDdirector of
- L D (MARKETING) LIMITEDlegal representative of
- L D (MARKETING) LIMITEDsecretary of
- L D (MARKETING) LIMITEDshareholder of
- RAVHULT HOLDING LTD.liquidator of
- Sports Planet Limitedliquidator of
- RAVHULT LTDliquidator of
- BALZAN DEVELOPMENTS LIMITEDliquidator of
- ZAHAV Holding Ltdliquidator of
- GLOBELINE LOGISTICS LIMITEDliquidator of
- EK HOLDINGS LTDliquidator of
- GLOBAL SCHOOL SERVICES LTDliquidator of
- STARDOM PROMOTIONS AGENCY LIMITEDliquidator of
- PRECISE COST MANAGEMENT LTDliquidator of
- HOUSE LIMITEDliquidator of
- BUSINESS MANAGEMENT CONSULTANTS LTDdirector of
- BUSINESS MANAGEMENT CONSULTANTS LTDlegal representative of
- BUSINESS MANAGEMENT CONSULTANTS LTDsecretary of
- BUSINESS MANAGEMENT CONSULTANTS LTDshareholder of
- VUNA OIL & GAS LIMITEDsecretary of
- V&F LEASING CO LTDliquidator of
- R AND R PRODUCTS LTDliquidator of
- MAGESTECA LIMITEDliquidator of
- CORE GROUP (ACCOUNTANCY) LTD.director of
- CORE GROUP (ACCOUNTANCY) LTD.legal representative of
- CORE GROUP (ACCOUNTANCY) LTD.secretary of
- CORE GROUP (ACCOUNTANCY) LTD.shareholder of
- BELL CAPITAL HOLDINGS LIMITEDsecretary of
- STEVIA RESOURCES (MALTA) LIMITEDsecretary of
- BELL WEALTH MANAGEMENT LIMITEDsecretary of
- UNIBIO LIFESCIENCES LIMITEDsecretary of
- CARBON BK LIMITEDsecretary of
- THERMOTEC POWER LIMITEDsecretary of
- BISON LIMITEDsecretary of
- HUDAN HOLDING LIMITEDliquidator of
- Hudan Investments Limitedliquidator of
- ODAS INVESTMENTS LIMITEDliquidator of
- J.R. RADIATORS LIMITEDliquidator of
- CORE GROUP (CORPORATE) LIMITEDdirector of
- CORE GROUP (CORPORATE) LIMITEDlegal representative of
- CORE GROUP (CORPORATE) LIMITEDsecretary of
- CORE GROUP (CORPORATE) LIMITEDshareholder of
- V & F SUPERMARKET LIMITEDliquidator of
- CORE GROUP (MANAGEMENT) LTDdirector of
- CORE GROUP (MANAGEMENT) LTDlegal representative of
- CORE GROUP (MANAGEMENT) LTDsecretary of
- CORE GROUP (MANAGEMENT) LTDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDliquidator of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDsecretary of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDshareholder of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDdirector of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDlegal representative of
- KELLY DOWN TRADING & MARKETING CO. LIMITEDshareholder 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