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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKALISTE CONSULTING 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.
- KALISTE CONSULTING LTD
- PERSHING HOLDINGS LTD· shareholder of
- KALISTE HOLDINGS LTD· shareholder of
- Lanceforte Holdings Ltd· shareholder of
None in current sources.
11-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
85 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.
- MAREM HOLDINGS LIMITEDshareholder of
- AMBITION AMEA HOLDINGS LTDshareholder of
- PERSHING HOLDINGS LTDdirector of
- PERSHING HOLDINGS LTDlegal representative of
- PERSHING HOLDINGS LTDshareholder of
- Pershing Consulting Ltddirector of
- Pershing Consulting Ltdlegal representative of
- Pershing Consulting Ltdshareholder of
- HIRAM INTERNATIONAL HOLDINGS LTDshareholder of
- EKO CONSULTING LTDdirector of
- EKO CONSULTING LTDlegal representative of
- Allied Capital Ltddirector of
- Allied Capital Ltdlegal representative of
- Allied Capital Ltdshareholder of
- Georges Holdings Ltddirector of
- Georges Holdings Ltdlegal representative of
- Georges Holdings Ltdshareholder of
- JEPHSON HOLDINGS LTDdirector of
- JEPHSON HOLDINGS LTDlegal representative of
- JEPHSON HOLDINGS LTDshareholder of
- TOTAL ACCOUNTING LIMITEDdirector of
- TOTAL ACCOUNTING LIMITEDlegal representative of
- TOTAL ACCOUNTING LIMITEDsecretary of
- TOTAL ACCOUNTING LIMITEDshareholder of
- MAREM HOLDINGS LIMITEDdirector of
- MAREM HOLDINGS LIMITEDlegal representative of
- MAREM HOLDINGS LIMITEDsecretary of
- MAREM HOLDINGS LIMITEDshareholder of
- HAIATY LIMITEDshareholder of
- PERSHING HOLDINGS LTDdirector of
- PERSHING HOLDINGS LTDlegal representative of
- Pershing Consulting Ltddirector of
- Pershing Consulting Ltdlegal representative of
- AMBITION AFRICA CONSULTING LTDdirector of
- AMBITION AFRICA CONSULTING LTDlegal representative of
- PetrolTek Ltdsecretary of
- PetrolTek Ltdshareholder of
- Per Astra Limitedsecretary of
- Per Astra Limitedshareholder of
- KALISTE HOLDINGS LTDdirector of
- KALISTE HOLDINGS LTDlegal representative of
- KALISTE HOLDINGS LTDshareholder of
- LANCEFORTE HOLDINGS LTDshareholder of
- IPPF LTDdirector of
- IPPF LTDlegal representative of
- DIGIVISION TECHNOLOGIES LTDsecretary of
- DIGIVISION TECHNOLOGIES LTDshareholder of
- DA VINCI LIMITEDshareholder of
- ED INTERNATIONAL LIMITEDsecretary of
- ED SERVICES LIMITEDsecretary of
- TERRE ITALIANE LIMITEDsecretary of
- Everyday Banqueting Holding Ltdsecretary of
- Everyday Banqueting Ltdsecretary of
- R & D Holdings Ltdsecretary of
- ST ROCCO PIG BREEDERS LTDliquidator of
- ONIA Electronics Ltdsecretary of
- ConsultantStart Limitedsecretary of
- L.A.B. LIMITEDdirector of
- TOTAL ACCOUNTING LIMITEDshareholder of
- AMBITION AMEA HOLDINGS LTDdirector of
- AMBITION AMEA HOLDINGS LTDlegal representative of
- AMBITION AMEA HOLDINGS LTDsecretary of
- PERSHING HOLDINGS LTDdirector of
- PERSHING HOLDINGS LTDlegal representative of
- PERSHING HOLDINGS LTDsecretary of
- Pershing Consulting Ltddirector of
- Pershing Consulting Ltdlegal representative of
- Pershing Consulting Ltdsecretary of
- AMBITION AFRICA CONSULTING LTDdirector of
- AMBITION AFRICA CONSULTING LTDlegal representative of
- AMBITION AFRICA CONSULTING LTDsecretary of
- KALISTE HOLDINGS LTDdirector of
- KALISTE HOLDINGS LTDlegal representative of
- KALISTE HOLDINGS LTDsecretary of
- IPPF LTDdirector of
- IPPF LTDsecretary of
- TOOZ COMPANY LIMITEDliquidator of
- ITIS EDUCATION CENTRE COMPANY LIMITEDliquidator of
- MAREM HOLDINGS LIMITEDliquidator of
- SFAMAC LTDliquidator of
- WOODCHIP TRADING LTDshareholder of
- Pershing Consulting Ltdshareholder of
- KALISTE HOLDINGS LTDshareholder of
- EKO CONSULTING LTDshareholder of
- Georges Holdings Ltdshareholder 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