Who owns Circa Maxima II Limited?

In the current sources, Circa Maxima II Limited is connected to ECKHARD KATTWINKEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Circa Maxima II Limited's risk level?

WhiteIntel flags Circa Maxima II Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Circa Maxima II Limited appear across sources?

Circa Maxima II Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Circa Maxima II Limited

Name: Circa Maxima II Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Circa Maxima II Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

Circa Maxima II Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

Circa Maxima II Limited
- ECKHARD KATTWINKEL· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

222 other roles

Where 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.

ALDO ELLUL

TUO LTDliquidator of
ANCORA BLU LTDliquidator of
SCHER SHIPPING LIMITEDliquidator of
KAPPA LEASING LIMITEDliquidator of
White Rose of Drachs (Malta) Ltd.liquidator of
PH III LIMITEDliquidator of
FEADSHIP SANTA MARIA LIMITEDliquidator of
Ziacanaia Limitedliquidator of

Chancery Services Limited

GREENWOOD HOLDINGS LIMITEDdirector of
GREENWOOD HOLDINGS LIMITEDlegal representative of
FOCUS LIMITEDdirector of
FOCUS LIMITEDlegal representative of
VICTORIA PROPERTY LIMITEDdirector of
VICTORIA PROPERTY LIMITEDlegal representative of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDdirector of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDlegal representative of
K G INTERNATIONAL CO. LTD.director of
K G INTERNATIONAL CO. LTD.legal representative of
MEDINV HOLDINGS LIMITEDdirector of
MEDINV HOLDINGS LIMITEDlegal representative of
JANO MANAGEMENT LIMITEDdirector of
JANO MANAGEMENT LIMITEDlegal representative of
POLLARD (MALTA) LIMITEDdirector of
POLLARD (MALTA) LIMITEDlegal representative of
QUEEN TOURISM (MALTA ) LIMITEDdirector of
QUEEN TOURISM (MALTA ) LIMITEDlegal representative of
M B P J COMPANY LIMITEDdirector of
M B P J COMPANY LIMITEDlegal representative of
KIMAR HOLDINGS LIMITEDdirector of
KIMAR HOLDINGS LIMITEDlegal representative of
ARISON LIMITEDdirector of
ARISON LIMITEDlegal representative of
REAL ESTATE INVEST HOLDING LIMITEDdirector of
REAL ESTATE INVEST HOLDING LIMITEDlegal representative of
TUO LTDdirector of
TUO LTDlegal representative of
REJ INVESTMENTS LIMITEDdirector of
REJ INVESTMENTS LIMITEDlegal representative of
SWIM 1 LTDdirector of
SWIM 1 LTDlegal representative of
MATZAM HOLDINGS LTDdirector of
MATZAM HOLDINGS LTDlegal representative of
LR HOLDING LIMITEDdirector of
LR HOLDING LIMITEDlegal representative of
DELTA LEASING LIMITEDdirector of
DELTA LEASING LIMITEDlegal representative of
ALPHA LEASING LIMITEDdirector of
ALPHA LEASING LIMITEDlegal representative of
AXONITE LIMITEDdirector of
AXONITE LIMITEDlegal representative of
Ogival Yachting Limiteddirector of
Ogival Yachting Limitedlegal representative of
Maria Cattiva Limiteddirector of
Maria Cattiva Limitedlegal representative of
GB LEASING LIMITEDdirector of
GB LEASING LIMITEDlegal representative of
ZEELANDER MALTA LIMITEDdirector of
ZEELANDER MALTA LIMITEDlegal representative of
QIX LIMITEDdirector of
QIX LIMITEDlegal representative of
METIS LIMITEDdirector of
METIS LIMITEDlegal representative of
QUALIS LIMITEDdirector of
QUALIS LIMITEDlegal representative of
GALENA LIMITEDdirector of
GALENA LIMITEDlegal representative of
CASSIOPEIA YACHTING LTDdirector of
CASSIOPEIA YACHTING LTDlegal representative of
SEALION YACHTING LIMITEDdirector of
SEALION YACHTING LIMITEDlegal representative of
SABINO INVESTMENTS LIMITEDdirector of
SABINO INVESTMENTS LIMITEDlegal representative of
WATERLAND BLU MARINA LIMITEDdirector of
WATERLAND BLU MARINA LIMITEDlegal representative of
PELICAN LIMITEDdirector of
PELICAN LIMITEDlegal representative of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
REANGEL LIMITEDdirector of
REANGEL LIMITEDlegal representative of
DK LEASING LIMITEDdirector of
DK LEASING LIMITEDlegal representative of
Bristolian Leasing Limiteddirector of
Bristolian Leasing Limitedlegal representative of
HARD ROCK HOLDINGS LIMITEDdirector of
HARD ROCK HOLDINGS LIMITEDlegal representative of
IDAZA HOLDING LIMITEDdirector of
IDAZA HOLDING LIMITEDlegal representative of
RS Finance Services Limiteddirector of
RS Finance Services Limitedlegal representative of
MONTY HOLDINGS LIMITEDdirector of
MONTY HOLDINGS LIMITEDlegal representative of
PH III LIMITEDdirector of
PH III LIMITEDlegal representative of
PERFORMANCE CRUISER YACHTING LTDdirector of
PERFORMANCE CRUISER YACHTING LTDlegal representative of
ALYNORE LEASING COMPANY LIMITEDdirector of
ALYNORE LEASING COMPANY LIMITEDlegal representative of
EUROPEAN NAVIGATION LIMITEDdirector of
EUROPEAN NAVIGATION LIMITEDlegal representative of
K-E DANIELSSON LIMITEDdirector of
K-E DANIELSSON LIMITEDlegal representative of
PHADIA MALTA HOLDINGS LIMITEDdirector of
PHADIA MALTA HOLDINGS LIMITEDlegal representative of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
JL SEAGULL LIMITEDdirector of
JL SEAGULL LIMITEDlegal representative of
HCP Investments Korea I Ltddirector of
HCP Investments Korea I Ltdlegal representative of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDdirector of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDlegal representative of
HCP KOREA INVESTMENTS V LTDdirector of
HCP KOREA INVESTMENTS V LTDlegal representative of
Thermo Fisher Scientific Investments (Malta) Limiteddirector of
Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
FEADSHIP SANTA MARIA LIMITEDdirector of
FEADSHIP SANTA MARIA LIMITEDlegal representative of
HAMMOCK LIMITEDdirector of
HAMMOCK LIMITEDlegal representative of
NORTHAM EUROPEAN HOLDINGS LIMITEDdirector of
NORTHAM EUROPEAN HOLDINGS LIMITEDlegal representative of
AUROSANA MALTA LIMITEDdirector of
AUROSANA MALTA LIMITEDlegal representative of
ADASAM LIMITEDdirector of
ADASAM LIMITEDlegal representative of
RED LION HOLDING LIMITEDdirector of
RED LION HOLDING LIMITEDlegal representative of
FRANCHISE SERVICES GLOBAL LIMITEDdirector of
FRANCHISE SERVICES GLOBAL LIMITEDlegal representative of
HEXAGON INVESTMENTS LIMITEDdirector of
HEXAGON INVESTMENTS LIMITEDlegal representative of
MANCO CAPAC LIMITEDdirector of
MANCO CAPAC LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
VALUAS MALTA LEASE COMPANY LIMITEDdirector of
VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
Ziacanaia Limiteddirector of
Ziacanaia Limitedlegal representative of
NW HOLDINGS LIMITEDdirector of
NW HOLDINGS LIMITEDlegal representative of
FREE VALUE HOLDINGS LIMITEDdirector of
FREE VALUE HOLDINGS LIMITEDlegal representative of
PELICAN ONE LIMITEDdirector of
PELICAN ONE LIMITEDlegal representative of
PNR Company Limiteddirector of
PNR Company Limitedlegal representative of
CME-TECHNOLOGICAL ACTIVITIES LTDdirector of
CME-TECHNOLOGICAL ACTIVITIES LTDlegal representative of
HERRERA HOLDINGS LIMITEDdirector of
HERRERA HOLDINGS LIMITEDlegal representative of
KALANI HOLDING LTDdirector of
KALANI HOLDING LTDlegal representative of
PHAIAX LIMITEDdirector of
PHAIAX LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDdirector of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDlegal representative of
Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
AIRAIN LTD.director of
AIRAIN LTD.legal representative of
NEMO LIMITEDdirector of
NEMO LIMITEDlegal representative of
PRIMUS HOLDINGS LIMITEDdirector of
PRIMUS HOLDINGS LIMITEDlegal representative of
RAMP HOLDINGS LIMITEDdirector of
RAMP HOLDINGS LIMITEDlegal representative of
KANE HOLDINGS LIMITEDdirector of
KANE HOLDINGS LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
INCONTATTO LIMITEDdirector of
INCONTATTO LIMITEDlegal representative of
OCEAN RACING IV, LTDdirector of
OCEAN RACING IV, LTDlegal representative of
CHARNIC HOLDINGS LIMITEDdirector of
CHARNIC HOLDINGS LIMITEDlegal representative of
EC CONNECT LIMITEDdirector of
EC CONNECT LIMITEDlegal representative of
LWEI LIMITEDdirector of
LWEI LIMITEDlegal representative of
CRIO INVESTMENT HOLDING LIMITEDdirector of
CRIO INVESTMENT HOLDING LIMITEDlegal representative of
FPO GAMBLING LTDdirector of
FPO GAMBLING LTDlegal representative of
BACCHUS YACHTING LIMITEDdirector of
BACCHUS YACHTING LIMITEDlegal representative of
CLUBTECH HOLD CO LTDdirector of
CLUBTECH HOLD CO LTDlegal representative of
HRSS Limiteddirector of
HRSS Limitedlegal representative of
LaValVax Limiteddirector of
LaValVax Limitedlegal representative of
DEEPSEA LIMITEDdirector of
DEEPSEA LIMITEDlegal representative of
ADVICE LAB LIMITEDdirector of
ADVICE LAB LIMITEDlegal representative of
KC 19 Limiteddirector of
KC 19 Limitedlegal representative of
KC 3 LIMITEDdirector of
KC 3 LIMITEDlegal representative of
KC 4 LIMITEDdirector of
KC 4 LIMITEDlegal representative of
KC-ONE LIMITEDdirector of
KC-ONE LIMITEDlegal representative of
YB23 HOLDING LIMITEDdirector of
YB23 HOLDING LIMITEDlegal representative of
PHAIAX YACHTING LIMITEDdirector of
PHAIAX YACHTING LIMITEDlegal representative of
WALDRON LIMITEDdirector of
WALDRON LIMITEDlegal representative of
DENA INVEST LIMITEDdirector of
DENA INVEST LIMITEDlegal representative of
ACRUX HOLDING LTDdirector of
ACRUX HOLDING LTDlegal representative of
MIMOSA MANAGEMENT LTDdirector of
MIMOSA MANAGEMENT LTDlegal representative of
PISCES HOLDING LTDdirector of
PISCES HOLDING LTDlegal representative of
AFS CONSULTING LLCdirector of
AFS CONSULTING LLClegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Circa Maxima II Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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