A record resolved to KALA LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
A record resolved to this entity across sources appears on a sanctions or watchlist — the match is by resolved identity, not a direct listing of this entity. See the cited hits in the sanctions section below. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 2
- UBO hops
- 2
Key facts
Risk signalKALA LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
56 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.
- MARINER COMPANY LIMITEDliquidator of
- CORAZON SHIPPING COMPANY LTDliquidator of
- ANGELIQUE SHIPPING CO LTDliquidator of
- ARETI SHIPPING LTDliquidator of
- ELVIN SHIPPING CO LTDliquidator of
- INTERUNION MARITIME LTDliquidator of
- ISLAND MARITIME LTDliquidator of
- NAGOS SHIPPING LIMITEDliquidator of
- THEOLOGOS PATMOS SHIPPING LTDliquidator of
- DISTELE MARITIME LTDliquidator of
- PERIANDROS MARITIME LTDliquidator of
- OYKSEA MARINE LTDliquidator of
- GLORYWAVE SHIPPING LIMITEDliquidator of
- NAIAD SHIPPING LIMITEDliquidator of
- DIKTYNA MARITIME LTDliquidator of
- R J ATTARD & COMPANY LIMITEDdirector of
- R J ATTARD & COMPANY LIMITEDlegal representative of
- R J ATTARD & COMPANY LIMITEDsecretary of
- WATERFRONT SHIPPING LTDliquidator of
- KEFRAN SHIPPING LIMITEDdirector of
- FOCUS SHIPPING LTDliquidator of
- ZORAS SHIPPING LTDliquidator of
- DIKEFALOS SHIPPING LTD.liquidator of
- PANAGIA SOUMELA SHIPPING LTD.liquidator of
- GRAND ORIENT SHIPPING LTDliquidator of
- PEPPRINA MARINE LTDliquidator of
- DAWN MARITIME LTDliquidator of
- NARVAL SHIPPING CO. LTDliquidator of
- SEASPRAY SHIPPING LTD.liquidator of
- MEDSIS MEDIKAL SISTEMLER MARITIME LTDliquidator of
- NIRVANA ESTATES LIMITEDdirector of
- NIRVANA ESTATES LIMITEDsecretary of
- EFXINOS SHIPPING LTD.liquidator of
- MEGA MARITIME LTDliquidator of
- REEF MARITIME LTDliquidator of
- MOON MARITIME LTDliquidator of
- HAZEL SHIPPING LTD.liquidator of
- WINDRUSH MARITIME LTD.liquidator of
- ILEYAC SHIPPING LTD.liquidator of
- REMO SHIPPING LTD.liquidator of
- JADE SHIPPING LTD.liquidator of
- SQUAD SHIPPING LTD.liquidator of
- TAXIDEFTIS CORP. LTDliquidator of
- VANE SHIPPING LTDliquidator of
- TALON SHIPPING LTDliquidator of
- SAMUR 4 MARITIME CO LTDliquidator of
- SAMUR 6 MARITIME CO.LTD.liquidator of
- PASINICHI SHIPPING LTD.liquidator of
- TAME SHIPPING LTDliquidator of
- TABY MARINE LIMITEDliquidator of
- ALTA MARITIME CO. LTD.liquidator of
- PURPLE NAVIGATION LIMITEDliquidator of
- Aspen Navigation Ltdliquidator of
- QUASSIA SHIPPING LTDliquidator of
- BRAZOS NAVIGATION CO LTDliquidator of
- BLUESEA MARITIME CO LTDliquidator of
Sanctions & watchlists
Evidence-grounded- Address
- NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, United Kingdom
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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