Who owns KALANTIA LIMITED?

No ownership or control links for KALANTIA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KALANTIA LIMITED's risk level?

WhiteIntel flags KALANTIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KALANTIA LIMITED appear across sources?

KALANTIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KALANTIA LIMITED

Name: KALANTIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KALANTIA LIMITED, Company, CY

MediumISSUEDCompanyCY

Company · CY · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

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

None in current sources.

Holdings / subsidiaries

KALANTIA LIMITED
- AMPELUS HOLDING LIMITED· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KALANTIA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

GABBIANO ASSET MANAGEMENT AG became parent of KALANTIA LIMITED
Registry-recorded parent relationship, effective 22 Feb 2021.
22 Feb 2021
gleif
GABBIANO ASSET MANAGEMENT AG became ultimate owner of KALANTIA LIMITED
Registry-recorded ultimate parent relationship, effective 22 Feb 2021.
22 Feb 2021
gleif
KALANTIA LIMITED became parent of AMPELUS HOLDING LIMITED
Registry-recorded parent relationship, effective 31 Dec 2016.
31 Dec 2016
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: W86L

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMPELUS HOLDING LIMITED
Also holds roles at 1 other company
- GABBIANO ASSET MANAGEMENT AGultimate parent
●
GABBIANO ASSET MANAGEMENT AG
Also holds roles at 5 other companies
- G.I. DAKOTA INVESTMENTS LIMITEDultimate parent
- SUNEX 2 - S.R.L.ultimate parent
- STEKLARNA HRASTNIK, družba za proizvodnjo steklenih izdelkov, d.o.o.ultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KALANTIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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