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
- 5
Key facts
Risk signalEASYSELL KIA (MALTA) 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.
- EASYSELL KIA (MALTA) LIMITED
- COMMERCIAL VEHICLES IMPORTS LIMITED· shareholder of
- NFI LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
42 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.
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDsecretary of
- NSM LIMITEDshareholder of
- CENTER PARC HOLDINGS LTDshareholder of
- MOTORS INC. LIMITEDdirector of
- MOTORS INC. LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDsecretary of
- T.I.T.D. LIMITEDdirector of
- T.I.T.D. LIMITEDlegal representative of
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- COMMERCIAL VEHICLES IMPORTS LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDsecretary of
- KROMUS ESTATES LIMITEDsecretary of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- CARS INTERNATIONAL LIMITEDdirector of
- CARS INTERNATIONAL LIMITEDlegal representative of
- NSM LIMITEDdirector of
- NSM LIMITEDlegal representative of
- NSM LIMITEDshareholder of
- FB MALTA HOLDINGS LIMITEDshareholder of
- BLUE MOON INTERNATIONAL LIMITEDdirector of
- BLUE MOON INTERNATIONAL LIMITEDlegal representative of
- NEW GENERATION FASHION LIMITEDdirector of
- NEW GENERATION FASHION LIMITEDlegal representative of
- TUM PROPERTIES LIMITEDdirector of
- TUM PROPERTIES LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDshareholder of
- KROMUS ESTATES LIMITEDshareholder of
- CARS INTERNATIONAL LIMITEDshareholder of
- CARS INTERNATIONAL FINANCE P.L.C.shareholder of