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
- 13
Key facts
Risk signalMEKTRON 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.
- MEKTRON LIMITED
- FEBO LIMITED· shareholder of
- DAFNE LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
92 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.
- CTN COMPANY LTDshareholder of
- Y3K LIMITEDliquidator of
- INCOSTA EVENTS LTDshareholder of
- DES INDES INVESTMENTS LTDdirector of
- DES INDES INVESTMENTS LTDlegal representative of
- DES INDES INVESTMENTS LTDsecretary of
- N TRUST LIMITEDdirector of
- N TRUST LIMITEDlegal representative of
- N TRUST LIMITEDsecretary of
- N TRUST LIMITEDshareholder of
- FISE HOLDING LIMITEDsecretary of
- TRYA LIMITEDsecretary of
- NUTRAL LIMITEDsecretary of
- MORE NAVIGATION LIMITEDsecretary of
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- GERMAN HOLDINGS LIMITEDsecretary of
- BF Investments Limitedsecretary of
- G-Marin Consulting Limiteddirector of
- G-Marin Consulting Limitedlegal representative of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- ENERN LIMITEDsecretary of
- WHALE INVESTMENT LIMITEDdirector of
- WHALE INVESTMENT LIMITEDlegal representative of
- WHALE INVESTMENT LIMITEDsecretary of
- KAP PROPERTIES LIMITEDdirector of
- KAP PROPERTIES LIMITEDlegal representative of
- KAP PROPERTIES LIMITEDsecretary of
- UNA INVESTMENTS LIMITEDdirector of
- UNA INVESTMENTS LIMITEDlegal representative of
- UNA INVESTMENTS LIMITEDshareholder of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
- MARWIN HOLDING LIMITEDdirector of
- MARWIN HOLDING LIMITEDlegal representative of
- MARWIN HOLDING LIMITEDsecretary of
- MIDFIELD LIMITEDdirector of
- MIDFIELD LIMITEDlegal representative of
- MIDFIELD LIMITEDsecretary of
- PTP HOLDINGS LIMITEDdirector of
- PTP HOLDINGS LIMITEDlegal representative of
- PTP HOLDINGS LIMITEDsecretary of
- VENN CASTLE LIMITEDdirector of
- VENN CASTLE LIMITEDlegal representative of
- VENN CASTLE LIMITEDsecretary of
- ULTRASOUND CONSULTING LIMITEDdirector of
- ULTRASOUND CONSULTING LIMITEDlegal representative of
- ULTRASOUND CONSULTING LIMITEDsecretary of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDdirector of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDlegal representative of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDsecretary of
- Asso 99 Ltddirector of
- Asso 99 Ltdlegal representative of
- Asso 99 Ltdsecretary of
- HAPPY PUPPY LIMITEDdirector of
- HAPPY PUPPY LIMITEDlegal representative of
- HAPPY PUPPY LIMITEDsecretary of
- BAHRIJA INVESTMENTS LIMITEDdirector of
- BAHRIJA INVESTMENTS LIMITEDlegal representative of
- BAHRIJA INVESTMENTS LIMITEDsecretary of
- FEDRA LIMITEDdirector of
- FEDRA LIMITEDlegal representative of
- FEDRA LIMITEDsecretary of
- PLAKO LIMITEDdirector of
- PLAKO LIMITEDlegal representative of
- PLAKO LIMITEDsecretary of
- GOBI LIMITEDdirector of
- GOBI LIMITEDlegal representative of
- GOBI LIMITEDsecretary of
- GRAND BAY LIMITEDdirector of
- GRAND BAY LIMITEDlegal representative of
- GRAND BAY LIMITEDsecretary of
- FEBO LIMITEDdirector of
- FEBO LIMITEDlegal representative of
- FEBO LIMITEDsecretary of
- DAFNE LIMITEDdirector of
- DAFNE LIMITEDlegal representative of
- DAFNE LIMITEDsecretary of
- VINTA PACK LIMITEDdirector of
- VINTA PACK LIMITEDlegal representative of
- VINTA PACK LIMITEDsecretary of
- UPGEN HOLDING LTDdirector of
- UPGEN HOLDING LTDlegal representative of
- UPGEN HOLDING LTDsecretary of
- UPGEN LEARNING LTDdirector of
- UPGEN LEARNING LTDlegal representative of
- UPGEN LEARNING LTDsecretary of