LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KANSTUF INC. LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KANSTUF INC. LIMITED
- RAFAEL IGNACIO MARQUEZ MARTINEZ DE ORENSE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
129 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.
MARIA CARMELA BORG
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- TBN ENERGOSERVICE LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- MARSHAM WORLDWIDE LIMITEDsecretary of
- RUSTICANA COMPANY LIMITEDsecretary of
- DUGAN INVESTMENTS LIMITEDsecretary of
- ORTEGA HOLDINGS LIMITEDsecretary of
- UPLAND HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- NAKOUDA NAVIGATION COMPANY LIMITEDsecretary of
- MOYEN ESTATES LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- INO MARINE SERVICES LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- KAERIUS HOLDINGS CORPORATION LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SEA STREAM SHIPPING COMPANY LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- BLUEHORNE PROPERTIES LIMITEDsecretary of
- KIMMSWICK PROPERTIES LIMITEDsecretary of
- SNOWBIRD HOLDINGS LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- KANPUR HOLDINGS LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- CHIFFON PROPERTIES LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- DECKEL PROPERTY LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- PETROQUEST SERVICES LIMITEDdirector of
- PETROQUEST SERVICES LIMITEDlegal representative of
- PETROQUEST SERVICES LIMITEDsecretary of
- DRANZER PROPERTIES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- BRODLICK INVESTMENTS LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- THOMASTOWN LIMITEDsecretary of
- MULBERRY HOLDINGS LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SHOLIE INVESTMENTS (MALTA) LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDsecretary of
- FREELINE (MALTA) LIMITEDsecretary of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- BRACER ENTERPRISES LIMITEDsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- Nowell Properties Limitedsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- VEGA CAPITAL INVESTMENTS LIMITEDsecretary of
- ROSENBURG INVESTMENTS LIMITEDsecretary of
- LETWICH HOLDINGS LIMITEDsecretary of
- RENDENHILL PROPERTIES LIMITEDsecretary of
- Geralton Properties Limitedsecretary of
- New Medinas Holding Limitedsecretary of
- MADERABOATS LIMITEDsecretary of
- CULLETON ESTATES LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- Malvern Properties Limitedsecretary of
- LINDSAY ADAM LTDsecretary of
- STADIUM SUPERMARKETS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- Ravensthorpe Holdings Limitedsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- Belgrave Developments Limitedsecretary of
- HAGAR QIM CORPORATION LIMITEDsecretary of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDsecretary of
- S A (MALTA) INVESTMENTS LIMITEDsecretary of
- SHER HOLDING LIMITEDsecretary of
- BONA CAPITAL LIMITEDsecretary of
- SUNICO LIMITEDsecretary of
- FERSAIL LIMITEDsecretary of
- BROADHEY HOLDINGS LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- SCHWIEDLER REAL ESTATE LIMITEDsecretary of
- EVENINGTON PROPERTIES LIMITEDsecretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PROLOG LIMITEDsecretary of
- AKATOSH LIMITEDsecretary of
- Balder Capital Partners Limitedsecretary of
- BALDER EUROPE LIMITEDsecretary of
- Power Breather IP Company Limiteddirector of
- Power Breather IP Company Limitedlegal representative of
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Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier