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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPERFECTA INSPECTION 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.
- PERFECTA INSPECTION LIMITED
- R F WORLDWIDE OPERATIONS LIMITED· shareholder of
- BH GROUP LIMITED· shareholder of
None in current sources.
7-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.
- AKA INVESTMENT HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDsecretary of
- AKM INVESTMENT HOLDINGS LIMITEDsecretary of
- ADM INVESTMENT HOLDINGS LIMITEDsecretary of
- A K REAL ESTATE LIMITEDsecretary of
- K & K Investment Ltd.secretary of
- 88 LIMITEDsecretary of
- LIBYA TRADE & VENTURES LIMITEDsecretary of
- LIBYA PETROGAS SERVICES LIMITEDsecretary of
- ASPECT PUBLIC RELATIONS LIMITEDsecretary of
- ICONIC PROPERTY MANAGEMENT LIMITEDsecretary of
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- GRASSO & BRIFFA COMPANY LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- ACORP SERVICES LIMITEDdirector of
- ACORP SERVICES LIMITEDlegal representative of
- ACORP SERVICES LIMITEDsecretary of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDdirector of
- AKA INVESTMENT HOLDINGS LIMITEDlegal representative of
- KRM INVESTMENT HOLDINGS LIMITEDdirector of
- KRM INVESTMENT HOLDINGS LIMITEDlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDdirector of
- AKM INVESTMENT HOLDINGS LIMITEDlegal representative of
- ADM INVESTMENT HOLDINGS LIMITEDdirector of
- ADM INVESTMENT HOLDINGS LIMITEDlegal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- LIBYA PETROGAS SERVICES LIMITEDdirector of
- LIBYA PETROGAS SERVICES LIMITEDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDdirector of
- ASPECT PUBLIC RELATIONS LIMITEDlegal representative of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- BH GROUP OPERATIONS LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDsecretary of
- YACHTCORE INTERNATIONAL LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDsecretary of
- KAVECI HOLDINGS LTDdirector of
- KAVECI HOLDINGS LTDlegal representative of
- KAVECI HOLDINGS LTDsecretary of
- KAVECI HOLDINGS LTDshareholder of
- MK GROUP LTDsecretary of
- VAGO VENTURES LTDdirector of
- VAGO VENTURES LTDlegal representative of
- VAGO VENTURES LTDsecretary of
- VAGO VENTURES LTDshareholder of
- ALPHA FINANCIAL LTDdirector of
- ALPHA FINANCIAL LTDlegal representative of
- ALPHA FINANCIAL LTDsecretary of
- ALPHA FINANCIAL LTDshareholder of
- PPM LIMITEDshareholder of
- 88 LIMITEDshareholder of
- LIBYA TRADE & VENTURES LIMITEDshareholder of
- LIBYA PETROGAS SERVICES LIMITEDshareholder of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDshareholder of
- LANDMARKS PROJECTS LIMITEDshareholder of
- GAZELLE AUTO SERVICES LTDshareholder of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDdirector of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDlegal representative of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDshareholder of
- AKA SHIPPING LIMITEDshareholder of
- YACHTHUB LIMITEDshareholder of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- QYS INTERNATIONAL COMPANY 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