Who owns KIMAR HOLDINGS LIMITED?

In the current sources, KIMAR HOLDINGS LIMITED is connected to SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIMAR HOLDINGS LIMITED's risk level?

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

Where does KIMAR HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KIMAR HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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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

KIMAR HOLDINGS 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

KIMAR HOLDINGS LIMITED
- SAVONA HOLDINGS LIMITED· 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

3 flagged hopsStandard

3 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

639 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.

MARTIN MANDUCA

TRAFALGAR INVESTMENTS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDlegal representative of
SCOGLIETTO HOLDINGS LIMITEDdirector of
EVERGREEN INTERNATIONAL LIMITEDdirector of
FERNSCOURT LIMITEDdirector of
FERNSCOURT LIMITEDlegal representative of
BBD HOLDINGS LIMITEDsecretary of
COACHING COMMUNICATION LIMITEDdirector of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
NISIROS LIMITEDsecretary of
LIPSI LIMITEDsecretary of
MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
NEBULA COMPANY LIMITEDdirector of
FRADENT BEHEER LIMITEDdirector of
FEDERATION TRUST LIMITEDdirector of
FEDERATION TRUST LIMITEDlegal representative of
CSEMEGE (MALTA) LIMITEDdirector of
CSEMEGE (MALTA) LIMITEDlegal representative of
SAFEWATERS LIMITEDsecretary of
PAMIC INTERNATIONAL LIMITEDdirector of
SORBHOLDING LIMITEDsecretary of
DORADO ENTERPRISES LIMITEDdirector of
MANBART LIMITEDdirector of
CENTRAINVEST LIMITEDdirector of
IRONROSE LIMITEDdirector of
AMGA LIMITEDdirector of
KOLOSS ENTERPRISES LIMITEDdirector of
ELECTRALINE FINANCE LIMITEDdirector of
KENFIELD INVESTMENTS LIMITEDdirector of
SEA BOATS LIMITEDdirector of
SAINT LUCIE HOLDINGS LIMITEDdirector of
FIRMSTEP HOLDINGS LIMITEDdirector of
ASHDOWN INTERNATIONAL LIMITEDdirector of
CRABSON INVESTMENTS LIMITEDdirector of
THYRA COMPANY LIMITEDdirector of
MAGMA COMPANY LIMITEDdirector of
MARDEW HOLDINGS LIMITEDdirector of
MARDEW HOLDINGS LIMITEDlegal representative of
ELEKTRUM COMPANY LIMITEDdirector of
MARINGEST LIMITEDdirector of
KALAY HOLDINGS LIMITEDdirector of
KALAY HOLDINGS LIMITEDlegal representative of
TRIMAT INVESTMENTS LIMITEDdirector of
TRIMAT INVESTMENTS LIMITEDlegal representative of
SANDTON HOLDINGS LIMITEDsecretary of
GLADSTONE ENTERPRISE LIMITEDsecretary of
IONA COMPANY LIMITEDdirector of
IONA COMPANY LIMITEDlegal representative of
CAMRO INVESTMENTS LIMITEDdirector of
CAMRO INVESTMENTS LIMITEDlegal representative of
NAIGER LIMITEDdirector of
NAIGER LIMITEDlegal representative of
AWIAG LIMITEDdirector of
AWIAG LIMITEDlegal representative of
DESCARTES MALTA HOLDINGS LIMITEDdirector of
DESCARTES SYSTEMS MALTA LIMITEDdirector of
NET ECONOMY (MALTA) LIMITEDsecretary of
CLEARWATERS SHIPPING LIMITEDdirector of
CLEARWATERS SHIPPING LIMITEDlegal representative of
SET SAIL LIMITEDdirector of
LILAC LTDdirector of
RADIANT LTD.director of
LANARK LIMITEDdirector of
LANARK LIMITEDlegal representative of
SYCAMORE LIMITEDsecretary of
ROMEO & JULIET LIMITEDsecretary of
ALA INVESTMENTS LTD.secretary of
ALA HOLDINGS LTD.secretary of
DCE REGIONAL OPERATIONS LIMITEDsecretary of
OHARA HOLDINGS LIMITEDdirector of
OHARA HOLDINGS LIMITEDlegal representative of
MATBET HOLDINGS LIMITEDsecretary of
GLITTNE LIMITEDdirector of
GLITTNE LIMITEDlegal representative of
FREJA LIMITEDsecretary of
FRESHWOOD LIMITEDdirector of
FRESHWOOD LIMITEDlegal representative of
H.M.H. INTERNATIONAL LIMITEDdirector of
H.M.H. INTERNATIONAL LIMITEDlegal representative of
TROJAN INVESTMENTS LIMITEDdirector of
TROJAN INVESTMENTS LIMITEDlegal representative of
GLADIATOR INVESTMENTS LIMITEDsecretary of
SPH MALTA LIMITEDdirector of
SPH MALTA LIMITEDlegal representative of
ANGA INVESTMENTS LIMITEDdirector of
ANGA INVESTMENTS LIMITEDlegal representative of
QUALITUR INVESTMENTS LIMITEDdirector of
QUALITUR INVESTMENTS LIMITEDlegal representative of
BALBURY INVESTMENTS LIMITEDdirector of
BALBURY INVESTMENTS LIMITEDlegal representative of
REYNARD LIMITEDdirector of
REYNARD LIMITEDlegal representative of
ZARIN INVESTMENTS LIMITEDdirector of
ZARIN INVESTMENTS LIMITEDlegal representative of
ARISON LIMITEDsecretary of
QUANTUM HOLDINGS LIMITEDsecretary of
CROATIA JV 1 LIMITEDsecretary of
CROATIA FINANCE 1 LIMITEDdirector of
CROATIA FINANCE 1 LIMITEDlegal representative of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
EBH LTDdirector of
EBH LTDlegal representative of
EBC Ltd.secretary of
NOVATOR MALTA HOLDING LTDdirector of
NOVATOR MALTA HOLDING LTDlegal representative of
NOVATOR MALTA LTDsecretary of
MEZZ FINANCE LTDdirector of
MEZZ FINANCE LTDlegal representative of
Corona Holdings Limiteddirector of
Corona Holdings Limitedlegal representative of
WINDSTAR LIMITEDsecretary of
PLASTIC WORLD LIMITEDsecretary of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
WILDFIRE LTDdirector of
WILDFIRE LTDlegal representative of
NOVATOR MALTA II LTDsecretary of
PROMINENT HOLDINGS LIMITEDdirector of
PROMINENT HOLDINGS LIMITEDlegal representative of
PROMINENT LIMITEDsecretary of
CCI ENTERPRISES LIMITEDdirector of
CCI ENTERPRISES LIMITEDlegal representative of
CCI INVESTMENTS LIMITEDsecretary of
CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
LANDEGO MALTA LTDdirector of
LANDEGO MALTA LTDlegal representative of
BREE HOLDINGS LIMITEDdirector of
BREE HOLDINGS LIMITEDlegal representative of
BREE LIMITEDsecretary of
LR SOLUTION LTDdirector of
LR SOLUTION LTDlegal representative of
TODWICK HOLDINGS LIMITEDdirector of
TODWICK HOLDINGS LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDdirector of
DANESWOOD (MALTA) LIMITEDlegal representative of
LR HOLDING LIMITEDsecretary of
Askar China Malta Limitedsecretary of
Schoeller Capital Limiteddirector of
Schoeller Capital Limitedlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTDsecretary of
LAURELWOOD (MALTA) LIMITEDdirector of
LAURELWOOD (MALTA) LIMITEDlegal representative of
LAURELWOOD (MALTA) LIMITEDsecretary of
VEGA SERVICES LIMITEDdirector of
VEGA SERVICES LIMITEDlegal representative of
SCHOELLER CARRIERS LIMITEDdirector of
SCHOELLER CARRIERS LIMITEDlegal representative of
CLERMONT LIMITEDdirector of
CLERMONT LIMITEDlegal representative of
CLERMONT LIMITEDlocal representative of
QUAY LIMITEDdirector of
QUAY LIMITEDlegal representative of
QUAY LIMITEDlocal representative of
J.G.T. BELEGGINGSINSTELLUNG B.V.director of
KRIECKAERT BEHEER B.V.director of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
ROTTEKANT B.V.secretary of
ROTTGER BEHEER MAASTRICHT B.V.director of
ROTTGER BEHEER MAASTRICHT B.V.legal representative of
ROTTGER BEHEER MAASTRICHT B.V.local representative of
LYCOS INTANGIBLES LLCdirector of
SIG INVESTMENTS IRELAND LIMITEDdirector of
MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
VERTOMA INVESTMENTS LIMITEDdirector of
VERTOMA INVESTMENTS LIMITEDlegal representative of
VERTOMA INVESTMENTS LIMITEDlocal representative of
CHAMKO INVESTMENTS LIMITEDdirector of
CHAMKO INVESTMENTS LIMITEDlegal representative of
CHAMKO INVESTMENTS LIMITEDlocal representative of
MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of

SAVONA HOLDINGS LIMITED

STARDUST INTERNATIONAL LIMITEDshareholder of
SIMOSA LIMITEDshareholder of
MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
S.E.I. LIMITEDshareholder of
PHARMINVEST LIMITEDshareholder of
SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
GREENWOOD HOLDINGS LIMITEDshareholder of
FERNSCOURT LIMITEDshareholder of
SPALDING INVESTMENTS LIMITEDshareholder of
STEARMAN INVESTMENTS LIMITEDshareholder of
VUELTA HOLDING LIMITEDshareholder of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
CONSILIUM LIMITEDshareholder of
QUORN LIMITEDshareholder of
PALISADE PRODUCTIONS LIMITEDshareholder of
SLIEMA ENTERPRISES LIMITEDshareholder of
MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
NAOMI INVESTMENTS LIMITEDshareholder of
INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
VICTORIA PROPERTY LIMITEDshareholder of
ILUMA LIMITEDshareholder of
FEDERATION TRUST LIMITEDshareholder of
SAFEWATERS LIMITEDshareholder of
MAYBE LIMITEDshareholder of
EDCAM LIMITEDshareholder of
DISCUS LIMITEDshareholder of
FINE CHEMICALS HOLDING LIMITEDshareholder of
TAIPAN INTERNATIONAL LIMITEDshareholder of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
BARTON LIMITEDshareholder of
GABRO HOLDINGS LIMITEDshareholder of
SIGEST LIMITEDshareholder of
TRIMAT INVESTMENTS LIMITEDshareholder of
MITRE HOLDINGS LIMITEDshareholder of
LA PLAGNE INVESTMENTS LIMITEDshareholder of
GATE ONE LIMITEDshareholder of
AMSTEL INVESTMENTS LIMITEDshareholder of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
MARE PROPERTY HOLDINGS LIMITEDshareholder of
ANFIN HOLDINGS LIMITEDshareholder of
TRIFIELD INVESTMENT LIMITEDshareholder of
SANTA WORLD LICENSE LIMITEDshareholder of
NORTH LIMITEDshareholder of
RED STRIKE HOLDINGS LIMITEDshareholder of
BURRELL HOLDINGS LIMITEDshareholder of
GREAT MEDITERRANEAN LINE LIMITEDshareholder of
FINARKA HOLDINGS LTD.shareholder of
ARKA TRADING (MALTA) LIMITEDshareholder of
REWEN HOLDING LIMITEDshareholder of
DESCARTES MALTA HOLDINGS LIMITEDshareholder of
HANDA ENTERPRISES LIMITEDshareholder of
DESCARTES SYSTEMS MALTA LIMITEDshareholder of
COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
NAVITANK MALTA LIMITEDshareholder of
NAVITANK INVESTMENTS LIMITEDshareholder of
K G INTERNATIONAL CO. LTD.shareholder of
SANARA LIMITEDshareholder of
NET ECONOMY (MALTA) LIMITEDshareholder of
GARFIN GROUP LIMITEDshareholder of
CROY C LIMITEDshareholder of
MARIEL HOLDINGS LIMITEDshareholder of
ROYAL SQUARE LIMITEDshareholder of
ALPHA STRATEGIC CONSULT LIMITEDshareholder of
MEDINV HOLDINGS LIMITEDshareholder of
HARDAN INVESTMENTS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
CLEARWATERS SHIPPING LIMITEDshareholder of
POLLARD (MALTA) LIMITEDshareholder of
QUEEN TOURISM (MALTA ) LIMITEDshareholder of
ACTION MARKETING LIMITEDshareholder of
EUROINCOM LIMITEDshareholder of
FRITZ LIMITEDshareholder of
M B P J COMPANY LIMITEDshareholder of
LIOUBA LIMITEDshareholder of
VENUS INVESTMENT LTDshareholder of
SYCAMORE LIMITEDshareholder of
MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
VENUS HOLDING LTDshareholder of
NEM LIMITEDshareholder of
CT HOLDING INTERNATIONAL LIMITEDshareholder of
STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
USP HOLDING LIMITEDshareholder of
CLAUDE LIMITEDshareholder of
TANVIC LTDshareholder of
TANVIC HOLDINGS LTDshareholder of
USP TRADING LIMITEDshareholder of
NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
BERKOVICH HOLDINGS LIMITEDshareholder of
SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
ROMEO & JULIET LIMITEDshareholder of
ASHCROFT ENTERPRISES LIMITEDshareholder of
ALA HOLDINGS LTD.shareholder of
DCE REGIONAL OPERATIONS LIMITEDshareholder of
OHARA HOLDINGS LIMITEDshareholder of
TANTALLION LIMITEDshareholder of
OASI INTERNATIONAL TRADING LIMITEDshareholder of
MINOTAUR HOLDINGS LIMITEDshareholder of
ROSEWOOD LIMITEDshareholder of
UNIVERSAL PARTNER LIMITEDshareholder of
LIBTEL LIMITEDshareholder of
UMBARA LIMITEDshareholder of
MATBET HOLDINGS LIMITEDshareholder of
GRAINCO LIMITEDshareholder of
GLITTNE LIMITEDshareholder of
FREJA LIMITEDshareholder of
FRESHWOOD LIMITEDshareholder of
AZURE SERVICES LIMITEDshareholder of
PIMAREL LTDshareholder of
INGOT HOLDINGS LIMITEDshareholder of
BRUCE ENTERPRISES LIMITEDshareholder of
PUPPY LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDshareholder of
H.M.H. INTERNATIONAL LIMITEDshareholder of
TROJAN INVESTMENTS LIMITEDshareholder of
JEWEL FINANCES LIMITEDshareholder of
GLADIATOR INVESTMENTS LIMITEDshareholder of
SHOW-TIME INTERNATIONAL LIMITEDshareholder of
ANGA INVESTMENTS LIMITEDshareholder of
QUALITUR INVESTMENTS LIMITEDshareholder of
SUN CORPORATION LIMITEDshareholder of
ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
ZEN CORPORATION LIMITEDshareholder of
BALBURY INVESTMENTS LIMITEDshareholder of
REYNARD LIMITEDshareholder of
ZARIN INVESTMENTS LIMITEDshareholder of
ARAMIS YACHTING LIMITEDshareholder of
ELLIOT HOLDING LIMITEDshareholder of
SPRING JASMINE HOLDINGS LIMITEDshareholder of
COTE D'AZUR SHIPPING LIMITEDshareholder of
ROSIELLO MARITIME LIMITEDshareholder of
MAXIME SHIPPING LIMITEDshareholder of
GOLD HILL DEVELOPMENTS LIMITEDshareholder of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
HEDGEHOG MARITIME LIMITEDshareholder of
ARISON LIMITEDshareholder of
FOREVER SHIPPING LIMITEDshareholder of
JUPITER MARITIME LIMITEDshareholder of
UK INVEST MARITIME LIMITEDshareholder of
FUTURE YACHTING COMPANY LIMITEDshareholder of
SATURN MARITIME LTD.shareholder of
ALICANTE SHIPPING LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of
CORDOVA SHIPPING LIMITEDshareholder of
N.V. LIMITEDshareholder of
ANCIENT YACHTSMAN LIMITEDshareholder of
CROATIA JV 1 LIMITEDshareholder of
IRIDE LIMITEDshareholder of
HISPANO INVEST (MALTA) LIMITEDshareholder of
HISPATERRA LIMITEDshareholder of
BYKOOL TRADE LIMITEDshareholder of
AESTHETIC VENTURES LIMITEDshareholder of
MARPLUS TRADING LIMITEDshareholder of
POWER FINANCE MALTA LIMITEDshareholder of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
SIXERVICES LIMITEDshareholder of
CHANGERS LIMITEDshareholder of
AGAPANTUS HOLDINGS LIMITEDshareholder of
EBH LTDshareholder of
EBC Ltd.shareholder of
ELMHURST COMPANY LIMITEDshareholder of
ROSELLA INVESTMENTS LIMITEDshareholder of
SUMA LIMITEDshareholder of
MEZZ FINANCE LTDshareholder of
HARMONY LTDshareholder of
CENTERTRADE LIMITEDshareholder of
Corona Holdings Limitedshareholder of
PLASTIC WORLD LIMITEDshareholder of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
MEDIA HOLDING LIMITEDshareholder of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
Multi Consulting Services Limitedshareholder of
REAL ESTATE INVEST HOLDING LIMITEDshareholder of
WILDFIRE LTDshareholder of
MANIPURA LIMITEDshareholder of
Mingus Limitedshareholder of
Arques Global Purchase Company Limitedshareholder of
VIATRIN LIMITEDshareholder of
PROMINENT HOLDINGS LIMITEDshareholder of
PROMINENT LIMITEDshareholder of
CBM ESTATE HOLDING LIMITEDshareholder of
CBM ESTATE LIMITEDshareholder of
GECI INTERNATIONAL LIMITEDshareholder of
BREE HOLDINGS LIMITEDshareholder of
BREE LIMITEDshareholder of
TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
LODESTONE ENTERPRISES LIMITEDshareholder of
LR SOLUTION LTDshareholder of
REJ INVESTMENTS LIMITEDshareholder of
GALVANIC HOLDINGS LIMITEDshareholder of
Whitebridge Holdings Limitedshareholder of
DANESWOOD (MALTA) LIMITEDshareholder of
Schoeller Capital Limitedshareholder of
888 REGULATED MARKETS LIMITEDshareholder of
PELICAN LIMITEDshareholder of
RECOVERY LIMITEDshareholder of
LAURELWOOD (MALTA) LIMITEDshareholder of
DK LEASING LIMITEDshareholder of
HARD ROCK HOLDINGS LIMITEDshareholder of
IDAZA HOLDING LIMITEDshareholder of
DELOITTE INTERNATIONAL LIMITEDshareholder of
MAINKOD LIMITEDshareholder of
CEG Land Promotions Limitedshareholder of
EUROPEAN NAVIGATION LIMITEDshareholder of
K-E DANIELSSON LIMITEDshareholder of
HCP Investments Korea I Ltdshareholder of
HCP Investments Korea II Ltdshareholder of
OLANG INTERNATIONAL LIMITEDshareholder of
VENTURE INTERNATIONAL LIMITEDshareholder of
HCP KOREA INVESTMENTS VI LTDshareholder of
HCP Korea Investments VII Ltdshareholder of
CEG STRATEGIC LAND LIMITEDshareholder of
Wargaming Overseas Ltdshareholder of
BOGIE LIMITEDshareholder of
HAMMOCK LIMITEDshareholder of
ZOLAR CONSULT LIMITEDshareholder of
NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
PRAGMATIC WORK (MALTA) LIMITEDshareholder of
ADASAM LIMITEDshareholder of
HCP MALTA LIMITEDshareholder of
RED LION HOLDING LIMITEDshareholder of
NW HOLDINGS LIMITEDshareholder of
SW INVESTMENTS HOLDINGS LIMITEDshareholder of
MACALE PROPERTIES LIMITEDshareholder of
PELICAN ONE LIMITEDshareholder of
LTS (MALTA) LIMITEDshareholder of
KALANI HOLDING LTDshareholder of
CARPENTER CAPITAL VENTURES LIMITEDshareholder of
APPDEX CO. LTD.shareholder of
EC CONNECT LIMITEDshareholder of
EXCELLENTA COMPANY LIMITEDshareholder of
CRIO INVESTMENT HOLDING LIMITEDshareholder of
CRIO SERVICES LIMITEDshareholder of
WINDEL INVESTMENTS LIMITEDshareholder of
CLUBTECH HOLD CO LTDshareholder of
ELIANE HOLDINGS LIMITEDshareholder of
TRIGERE LIMITEDshareholder of
KC 19 Limitedshareholder of
KC 3 LIMITEDshareholder of
KC-ONE LIMITEDshareholder of
YB23 HOLDING LIMITEDshareholder of
BGRZ DEVELOPMENTS LIMITEDshareholder of
ASCEND TECHNOLOGY LTDshareholder of
DELICASEA DISTRIBUTION EUROPE LTDshareholder of
ACRUX HOLDING LTDshareholder of
PISCES HOLDING LTDshareholder of
INOBISshareholder 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
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
Circa Maxima II Limiteddirector of
Circa Maxima II 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

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Tips, corrections and leads contributed by the community on KIMAR HOLDINGS 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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