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
- 16
Key facts
Risk signalKTL 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.
- KTL LIMITED
- AUSTIN HOLDINGS LIMITED· shareholder of
- ALBERTA VENTURES LIMITED· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
52 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.
- EASY BRIDGE LIMITEDsecretary of
- BOATS MANAGEMENT LTDdirector of
- BOATS MANAGEMENT LTDlegal representative of
- BOATS MANAGEMENT LTDsecretary of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDsecretary of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE SECRETARIES LTDsecretary of
- MED CASTLE DIRECTORS LTDdirector of
- MED CASTLE DIRECTORS LTDlegal representative of
- MED CASTLE DIRECTORS LTDsecretary of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- GREENSTEAD HOLDINGS LIMITEDsecretary of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- HANAMILL FINANCE LTDdirector of
- HANAMILL FINANCE LTDlegal representative of
- HANAMILL FINANCE LTDsecretary of
- OMI MEDICAL SERVICES LIMITEDdirector of
- OMI MEDICAL SERVICES LIMITEDlegal representative of
- AKSTEEL LTDdirector of
- AKSTEEL LTDlegal representative of
- SOLWAY HOLDING LTD.director of
- SOLWAY HOLDING LTD.legal representative of
- SOLWAY HOLDING LTD.secretary of
- EASY BRIDGE LIMITEDdirector of
- EASY BRIDGE LIMITEDlegal representative of
- DON YACHTS LIMITEDdirector of
- DON YACHTS LIMITEDlegal representative of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDdirector of
- ABERLON INVESTMENTS LIMITEDlegal representative of
- AVELBURG CONSULTING LIMITEDdirector of
- AVELBURG CONSULTING LIMITEDlegal representative of
- LOREM IPSUM LIMITEDdirector of
- LOREM IPSUM LIMITEDlegal representative of
- CASTLAKE SHIPPING LIMITEDdirector of
- CASTLAKE SHIPPING LIMITEDlegal representative of
- CAT YACHT LIMITEDdirector of
- CAT YACHT LIMITEDlegal representative of
- NELBURG ENTERPRISES LIMITEDdirector of
- NELBURG ENTERPRISES LIMITEDlegal representative of
- PALLADA LIMITEDdirector of
- PALLADA LIMITEDlegal representative of
- SOL SHIPPING LIMITEDdirector of
- SOL SHIPPING LIMITEDlegal representative of
- RESFORD HOLDING LIMITEDdirector of
- RESFORD HOLDING LIMITEDlegal representative of