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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
KALIAKRA LTD 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
- KALIAKRA LTD
- COSMOS SHIPPING AD· shareholder of
- PLAMEN IVANOV PRODANOV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
354 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.
PLAMEN IVANOV PRODANOV
ADRIAN MERCIECA
- BUILDINLOC LIMITEDsecretary of
- EURO-GULF PETROLEUM LTDsecretary of
- TECHNOLOGIES HOLDING LTDsecretary of
- VELLA FALZON INVESTMENTS LIMITEDsecretary of
- HENDON LIMITEDsecretary of
- PERQUISITE HOLDINGS LIMITEDsecretary of
- WORLD WIDE FIRST LTDsecretary of
- VELLA FALZON BUILDING SUPPLIES LIMITEDsecretary of
- CAPITAL PROJECTS LIMITEDsecretary of
- PETER BLOND SALES LTDsecretary of
- CRONUS LTDsecretary of
- LION HOLDING LIMITEDsecretary of
- AML-ATLANTIS MANAGEMENT LTDsecretary of
- ET & JO CO. LTD.secretary of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDsecretary of
- FINANCE MANAGING PARTNERS LIMITEDsecretary of
- ACT LTD.secretary of
- ANCOR TRADING & PROPERTIES LIMITEDsecretary of
- LORYMAR SHIPPING LTD.secretary of
- G GROUP LTD.secretary of
- EDFORCE ONE LTDsecretary of
- ESTIVAL HOLDINGS LIMITEDsecretary of
- TRISTEL LIMITEDsecretary of
- BOHEME PROPERTIES LIMITEDsecretary of
- ZODIAC ENTERTAINMENT LTDsecretary of
- CLICK & CHILL LTDsecretary of
- HUMULUS LTDsecretary of
- LAVANDULA LTDsecretary of
- TROMELIN LTDsecretary of
- ALLALIN LTDsecretary of
- LAKEVIEW HOLDINGS LIMITEDsecretary of
- EFG INVESTMENT (MALTA) LTDsecretary of
- EFG FINANCE (MALTA) LTDsecretary of
- TUXTON LIMITEDsecretary of
- TELEPORT HOLDINGS LIMITEDsecretary of
- Spread Your Wings Limitedsecretary of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDsecretary of
- WINDSOR FINANCE LTDsecretary of
- ATA PROPERTY LTD.secretary of
- IMPAC OIL & GAS SERVICES LTDsecretary of
- MEDICEA LTDsecretary of
- Mimosa Holdings Ltdsecretary of
- FONTAINE HOLDINGS LTDsecretary of
- INVESTMENT ELEVEN LIMITEDsecretary of
- AZURE WINDOW HOLDINGS LTDsecretary of
- INTERTRONIC LTDsecretary of
- AGF HOLDINGS LTDsecretary of
- KALMIA INVESTMENTS LTDsecretary of
- MISTAYA FINANCE CORPORATION LTDsecretary of
- SNOWIE HOLDING LTDsecretary of
- TRILLIUM CAPITAL CORPORATION LTDsecretary of
- CERTA HOLDING LTDsecretary of
- FONTAINE INVESTMENT HOLDINGS LTD.secretary of
- STROMP LIMITEDsecretary of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDsecretary of
- SOPHITECH INTERNATIONAL LIMITEDsecretary of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- C I HOLDINGS LTDsecretary of
- MALTENERGO LTDsecretary of
- BEAVER JET LTDsecretary of
- RIVR INVESTMENTS LIMITEDsecretary of
- CHAYTON DUNA (MALTA) LIMITEDsecretary of
- Emine Ltdsecretary of
- Longhorn Limitedsecretary of
- ABBEY LIMITEDsecretary of
- LC INVESTMENTS LTDsecretary of
- GAMING VC CORPORATION LTDsecretary of
- CEI HOLDINGS LTDsecretary of
- ISTITHMAR HOTELS LEASCO EUROPE LTDsecretary of
- KENNOX LTDsecretary of
- MALTA-LUXEMBOURG HOLDINGS LTDsecretary of
- KAD SERVICES LTDsecretary of
- PEAR GROUP LTDsecretary of
- E.R.E. TRADING COMPANY LTDsecretary of
- SHORTHORN LTD.secretary of
- FORTRESS HELVETICA LTDsecretary of
- LEGACY HEALTHCARE LTDsecretary of
- MAKE WEBSOLUTIONS LTD.secretary of
- FREELANCE INVESTMENTS LTD.secretary of
- HAUPT PHARMA MALTA LTDsecretary of
- BIMBIBUONI LTD.secretary of
- M&B POKER INVEST LIMITEDsecretary of
- PFA Ltd.secretary of
- ORION (MALTA) LTDsecretary of
- KS-Fashion Limitedsecretary of
- IBC LTDsecretary of
- 36GAMING LIMITEDsecretary of
- COMPASS POINT LIMITEDsecretary of
- THRILLS HOLDING LTDsecretary of
- THRILLS GAMING LTDsecretary of
- SMART PROJECTS HOLDINGS LIMITEDsecretary of
- Mantri Limitedsecretary of
- Centrebet Holdings Limitedsecretary of
- THISTLE PROPERTIES LTDsecretary of
- Centrebet Limitedsecretary of
- MARITIME CONTAINER OWNER NO. 2 LTDsecretary of
- AR.PAN. TRADING LTDsecretary of
- KEB International Ltd.secretary of
- LUXONEN MALTA TOPCO LTDsecretary of
- Luxonen Malta Holdco Ltd.secretary of
- SAREMAA INVESTMENTS I LIMITEDsecretary of
- MED MARITIME LTD.secretary of
- VARNA LTDsecretary of
- SNOWIE INTERNATIONAL LTDsecretary of
- MASERU HOLDING LTDsecretary of
- IREBA LTD.secretary of
- TIGER LTDsecretary of
- GESUALDO LTDsecretary of
- ALPHA JET LTDsecretary of
- MAGELLAN HOLDINGS LTDsecretary of
- EFG EUROPEAN FINANCIAL GROUP LIMITEDsecretary of
- FSD CAPITAL LIMITEDsecretary of
- Sporting Corporation Ltd.secretary of
- NEW MEDIA LTDsecretary of
- CCS LIMITEDsecretary of
- GRESHAM LTDsecretary of
- PENAFORTE LTDsecretary of
- Lepanto Holdings Ltd.secretary of
- LEPANTO LTDsecretary of
- North Atlantic Holdings Ltd.secretary of
- GRANGER INTERNATIONAL LIMITEDsecretary of
- AlphaBottle Ltd.secretary of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDsecretary of
- IMPATIENS LIMITEDsecretary of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDsecretary of
- ITO DISTRIBUTION SYSTEMS (IDS) LIMITEDsecretary of
- INESAIR LTDsecretary of
- PALMES HOLDING LTDsecretary of
- OTS Open Travel Services Holding (Malta) Ltd.secretary of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDsecretary of
- WTG CORPORATION LIMITEDsecretary of
- MTM HOLDING LTDsecretary of
- MTM TRADING LTDsecretary of
- LAVA TRADING LTDsecretary of
- CHAARAT MALTA LIMITEDsecretary of
- DARGELL HOLDINGS LIMITEDsecretary of
- DARGELL INVESTMENTS LIMITEDsecretary of
- INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTDsecretary of
- Solar Services Ltdsecretary of
- Spread Your Wings Germany Limitedsecretary of
- BRICKSTONE HOLDING LIMITEDsecretary of
- VELLA FALZON PROJECT LIFE LIMITEDsecretary of
- VICTORY CAPITAL LIMITEDsecretary of
- MC CONSULTING GROUP LTDsecretary of
- COMPASS POINT VILLAS LIMITEDsecretary of
- Blue Orange International Ltd.secretary of
- COAST HOLDINGS LTDsecretary of
- STRAN INVESTMENTS LTDsecretary of
- Glenvey Holdings Ltdsecretary of
- SNOWIE GAMES LTDsecretary of
- NOVACASA HOLDING LTDsecretary of
- MEDITERRANEAN SPIRIT LTDsecretary of
- ARPOADOR LIMITEDsecretary of
- NORTHLIGHT HOLDINGS LTDsecretary of
- NORTHLIGHT INVESTMENTS LTDsecretary of
- INNOVACOM LTDsecretary of
- GVC SUPPORT SERVICES LIMITEDsecretary of
- MARTINGALE MALTA 2 LIMITEDsecretary of
- Clamster Holding Ltd.secretary of
- VANGALA LTDsecretary of
- SPIFFX HOLDING LTDsecretary of
- SPIFFX MALTA LTDsecretary of
- WAPO INTERNATIONAL LTDsecretary of
- NEWCO Holding Ltd.secretary of
- NEWCO Corporate Director Ltd.secretary of
- BIODIESEL INVESTMENT CORPORATION LTDdirector of
- BIODIESEL INVESTMENT CORPORATION LTDlegal representative of
- SOUTHERN WIND EUROPE LTDsecretary of
- LEHMANN-ART LTDsecretary of
- RASHEL-ART LTDsecretary of
- CAPE HORN INVESTMENTS LTDsecretary of
- SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTDsecretary of
- ReSyH Ltdsecretary of
- CLEVER INVEST HOLDING LTDsecretary of
- WHITE PEAKS CAPITAL PARTNERS HOLDINGS LIMITEDsecretary of
- KARMAS ENTERPRISES LIMITEDsecretary of
- LISSA LIMITEDsecretary of
- ONCORPORATE HOLDING MALTA LTDsecretary of
- SCOMMESSEITALIA LTDsecretary of
- OAH LIMITEDsecretary of
- CODI Ltd.secretary of
- OIL INVESTMENTS LTDsecretary of
- HEADLONG LIMITEDsecretary of
- JLF HOLDINGS LIMITEDsecretary of
- GLI LTDsecretary of
- DRB ASSOCIATES LTDsecretary of
- TA Group LTDsecretary of
- TA Leasing Ltd.secretary of
- QUANTESYS (MALTA) LIMITEDsecretary of
- CATALINA ENTERPRISES LIMITEDsecretary of
- MS42X HOLDINGS LTD.secretary of
- PEOPLE POST HOLDINGS LTDsecretary of
- VI HOLDINGS LTDsecretary of
- RSC HOLDINGS LTDsecretary of
- Activ Solar Malta Ltd.secretary of
- PV MALTA 1 LTDsecretary of
- PV MALTA 2 LTDsecretary of
- GERMANY HOME SHOPPING LTDsecretary of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDsecretary of
- Metro Holdings Ltd.secretary of
- METRO MARKETING LTDsecretary of
- XORA COLLECTION LTDsecretary of
- ASELOR LIMITEDsecretary of
- DRRT LIMITEDsecretary of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- UNICAN DEVELOPMENTS LIMITEDsecretary of
- MCP Holdings Limitedsecretary of
- Hollywood Marketing and Data Consulting Ltd.secretary of
- ZENITH CAPITAL INVESTMENTS LTDsecretary of
- CONLIGUS LTDsecretary of
- LST HOLDINGS LIMITEDsecretary of
- WESTERN ROCKS CONSULTANCY LTDsecretary of
- GLOBAL RESIDENCE LTDsecretary of
- ASRR INTERNATIONAL LTDsecretary of
- SONTESSA LIMITEDsecretary of
- TEREI PRIVATE CAPITAL LTDsecretary of
- TEREI INTERNATIONAL LTD.secretary of
- KAMAIANG HOLDING LTD.secretary of
- ARIZUN FINANCIAL EUROPE LIMITEDsecretary of
- PEGASUS VENTURES LTD.secretary of
- LIVELOUNGE HOLDING LTD.secretary of
- AKKA TECHNOLOGIES MALTA LTDsecretary of
- AKKA MA1 Ltd.secretary of
- CASTEL MANAGEMENT SERVICES LTDsecretary of
- JM REAL ESTATE INVESTMENTS LTD.secretary of
- HAIL TEAM MALTA LTDsecretary of
- ASTRA 365 MALTA HOLDINGS LIMITEDsecretary of
- SPREAD YOUR WINGS BULGARIA LIMITEDsecretary of
- Pursuance Capital Limitedsecretary of
- NER Holding Ltd.secretary of
- IBAIGOL MARITIME LTDsecretary of
- RED CABLE SERVICES LTDsecretary of
- PanAfriqiyah Holding Limitedsecretary of
- PANAFRIQIYAH LIMITEDsecretary of
- BOCO LIMITEDsecretary of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDsecretary of
- MT GROUP INTERNATIONAL HOLDING LTD.director of
- MT GROUP INTERNATIONAL HOLDING LTD.legal representative of
- MT GROUP INTERNATIONAL HOLDING LTD.secretary of
- SECOND TIER LTD.director of
- SECOND TIER LTD.legal representative of
- SECOND TIER LTD.secretary of
- ABRAAJ CKD CIP HOLDING LIMITEDdirector of
- ABRAAJ CKD CIP HOLDING LIMITEDlegal representative of
- ABRAAJ CKD HC HOLDING LIMITEDdirector of
- ABRAAJ CKD HC HOLDING LIMITEDlegal representative of
- FRUTTI EXPORT INTERNATIONAL LTDsecretary of
- SARRAFO YACHTING LTD.secretary of
- BIG STAR LTDsecretary of
- FRDM HOLDING LIMITEDsecretary of
- VALENTE LIMITEDsecretary of
- MINGALARBAR LTDsecretary of
- FCA FAMILY ADMINISTRATION LTD.secretary of
- THE ADVISORY COMPANY LIMITEDsecretary of
- DIAMOND HILL LTDsecretary of
- DIAMOND HILL CONSULTING LIMITEDsecretary of
- OXFORD CAPITAL LTD.secretary of
- INTVEST LTDsecretary of
- NOWY LTDsecretary of
- WHITE HAT HOLDINGS LIMITEDsecretary of
- NCP INVESTMENTS LTDsecretary of
- WHITE HAT GAMING LIMITEDsecretary of
- GVPAR INVESTMETS LTDsecretary of
- TECHMA INDUSTRIES LTDsecretary of
- OURO NEGRO HOLDINGS LTD.secretary of
- VANCOUVER HOLDINGS LIMITEDsecretary of
- COLUMBIA INVESTMENTS LIMITEDsecretary of
- CUTI HOLDINGS LTDsecretary of
- MATSUBARA HOLDINGS LTDsecretary of
- AMARANTE HOLDINGS LTDsecretary of
- BELGRAVE HOLDINGS LTD.secretary of
- GREEN ROMULUS LTD.secretary of
- YELLOW REMUS LTD.secretary of
- PURPLE AENEAS LIMITEDsecretary of
- BASETEC CONSULTANTS LTDsecretary of
- PREDICTGAMES LTD.secretary of
- CANNIPLENTY HOLDING LTDsecretary of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDsecretary of
- YATES INVESTMENTS LTDsecretary of
- TAMARAO LTDsecretary of
- BLUE MERLIN LTD.secretary of
- KARBON CCS LIMITEDsecretary of
- SOWILO INVESTMENTS LTDsecretary of
- ITGAMES HOLDING LTDsecretary of
- KL INVESTMENTS HOLDING LTDsecretary of
- KL INVESTMENTS LTDsecretary of
- KAX MEDIA LIMITEDsecretary of
- REGULUS HOLDING LTDsecretary of
- TOTSWEL HOLDING LTDsecretary of
- AAA FINANCIAL HOLDING LTDsecretary of
- ALVIRA HOLDINGS LTDsecretary of
- VITRUS HOLDING LTD.director of
- VITRUS HOLDING LTD.legal representative of
- APUI HOLDINGS LTDdirector of
- APUI HOLDINGS LTDlegal representative of
- APUI HOLDINGS LTDsecretary of
- SOLIS AGROTRADE LTDsecretary of
- ARPEX HOLDING LTDdirector of
- ARPEX HOLDING LTDlegal representative of
- ARPEX HOLDING LTDsecretary of
- LUCKIA MALTA HOLDING LTDsecretary of
- LUCKIA ENTERTAINMENT LTDsecretary of
- TANGIN HOLDING LTDsecretary of
- REDLAND HOLDING LTDdirector of
- REDLAND HOLDING LTDlegal representative of
- REDLAND HOLDING LTDsecretary of
- TMM HOLDINGS LTDdirector of
- TMM HOLDINGS LTDlegal representative of
- TMM HOLDINGS LTDsecretary of
- GDC TRADING LIMITEDsecretary of
- STJ HOLDINGS LTDsecretary of
- SM BASE MALTA LTDsecretary of
- SM BASE ENT LTDsecretary of
- APPVISE GLOBAL LTDsecretary of
- AIRINVEST HOLDINGS LTDsecretary of
- AVIGNON HOLDING LTDsecretary of
- MODICA GROUP LTDsecretary of
- FAIRMONT INVESTMENTS LIMITEDdirector of
- FAIRMONT INVESTMENTS LIMITEDlegal representative of
- GKE HOLDING LTDsecretary of
- GKES LTDsecretary of
- GKER LTDsecretary of
- MERMEHO LTD.secretary of
- PKA Ltdsecretary of
- GG CENTRAL PURCHASE LTDsecretary of
- ZENMARK LIMITEDsecretary of
- AIRE AVIATION HOLDING LTDsecretary of
- AIRE AVIATION LTDsecretary of
- TIMBER TRADING CAPITAL LTDsecretary of
- ROCKFORD FINANCE CORPORATION LTDsecretary of
- STJ DIVERSIFIED LTDsecretary of
- G COLLECTION LTDsecretary of
- G DEVELOPMENT LTDsecretary of
- VELLA FALZON GROUP LIMITEDsecretary of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- ALOMAR UNLIMITEDdirector of
- ALOMAR UNLIMITEDlocal representative of
- BALLAGH HOLDINGS LIMITEDdirector of
- BALLAGH HOLDINGS LIMITEDlegal representative of
- BALLAGH HOLDINGS LIMITEDlocal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of