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- UBO hops
- 3
Key facts
Risk signalKYCE 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.
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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
34 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.
- BLUE STAR SHIPPING LTDliquidator of
- GREENSTAR SHIPPING LIMITEDliquidator of
- PORTO CERVO SHIPPING COMPANY LIMITEDliquidator of
- CONCRETE IMPRINTS LTDliquidator of
- G.D.C. LIMITEDliquidator of
- SOLAR POWER LTDliquidator of
- UMBRA SHIPPING LIMITEDliquidator of
- SURPLUS AND SPARES LIMITEDliquidator of
- POOL GLOBE 1 LTDliquidator of
- LOGMAR TRADING LIMITEDliquidator of
- G.V. GROUP LIMITEDliquidator of
- WORLD WARE ELECTRONICS LTDliquidator of
- C. BROWNE CO. LIMITEDliquidator of
- FARLEY INVESTMENTS LIMITEDliquidator of
- UNO ANFRE TRADING LTDliquidator of
- EDEN BLU MALTA LIMITEDliquidator of
- QUALITY SHIPPING CO. LIMITEDliquidator of
- STILBON INTERNATIONAL LTDliquidator of
- IBRAG HOSPITALITY LIMITEDliquidator of
- RIVA LIMITEDliquidator of
- THE PLAYHOUSE COMPANY LIMITEDliquidator of
- LIBRA STEEL LTDliquidator of
- POLIKOS SHIPPING COMPANY LIMITEDliquidator of
- MTGF LIMITEDliquidator of
- BLUE CEDAR SHIPPING CO. LTD.liquidator of
- BEACON PRECISION LTD ( D 4115 )liquidator of
- JAND LTDliquidator of
- BARR LIMITEDliquidator of
- ELLS MARKET LIMITEDliquidator of
- RIO MONTE LIMITEDliquidator of
- FEDERATED MILLS PLCshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of