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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHRIS, NICHOLAS & ASSOCIATES COMPANY 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.
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
- ADRIAN DELIA· shareholder of
- NICHOLAS ABDILLA· shareholder of
- KEFI LIMITED· shareholder of
None in current sources.
7-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
91 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.
- A D C DRILLING AND OIL FIELD SERVICES CO LTDdirector of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDsecretary of
- CARNABY LIMITEDdirector of
- CARNABY LIMITEDlegal representative of
- CARNABY LIMITEDshareholder of
- LAKENHEATH COMPANY LTD.shareholder of
- S.A.N.C.O. COMPANY LIMITEDdirector of
- S.A.N.C.O. COMPANY LIMITEDlegal representative of
- S.A.N.C.O. COMPANY LIMITEDsecretary of
- QUARTERS FOUR COMPANY LIMITEDlegal representative of
- FRANKEF LIMITEDshareholder of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- KEFI HOLDING LIMITEDshareholder of
- ELBON INTERNATIONAL LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDsecretary of
- FASHION WAVE LIMITEDliquidator of
- GLADIATOR LEASING LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- AEQUITAS MANAGEMENT LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDshareholder of
- Mgarr Developments Limiteddirector of
- Mgarr Developments Limitedlegal representative of
- Mgarr Developments Limitedsecretary of
- LEASECO LIMITEDshareholder of
- ERSTE FINANCE MALTA LTDsecretary of
- GLADIATOR LEASING LIMITEDsecretary of
- South Street Directors Limitedshareholder of
- e-Volve Consultancy Limiteddirector of
- e-Volve Consultancy Limitedlegal representative of
- e-Volve Consultancy Limitedshareholder of
- GLL MSN 038 / 043 LIMITEDdirector of
- GLL MSN 038 / 043 LIMITEDlegal representative of
- GLL MSN 038 / 043 LIMITEDsecretary of
- Lighthouse 449 Limiteddirector of
- Lighthouse 449 Limitedlegal representative of
- Lighthouse 449 Limitedsecretary of
- GLL 29235 LIMITEDdirector of
- GLL 29235 LIMITEDlegal representative of
- GLL 29235 LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDdirector of
- AEQUITAS TRUST & FIDUCIARY LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- GLL CLASSIC 400 LIMITEDsecretary of
- GLL A319 AS LIMITEDsecretary of
- GLL ENGINE LEASING LIMITEDsecretary of
- GLL 1551 TA LIMITEDsecretary of
- GLADIATOR AIRCRAFT MANAGEMENT LIMITEDsecretary of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDdirector of
- BAYSTONE LIMITEDdirector of
- BAYSTONE LIMITEDlegal representative of
- ACCDOC FINANCING LIMITEDshareholder of
- AQUA LOGIC LIMITEDdirector of
- CHALE COMPANY LIMITEDdirector of
- KEFI LIMITEDdirector of
- KEFI LIMITEDlegal representative of
- KEFI LIMITEDshareholder of
- MAXSONS COMPANY LIMITEDdirector of
- S.A.N.C.O. COMPANY LIMITEDdirector of
- JOJAB COMPANY LIMITEDdirector of
- JOJAB COMPANY LIMITEDlegal representative of
- QUARTERS FOUR COMPANY LIMITEDdirector of
- FRANKEF LIMITEDdirector of
- FRANKEF LIMITEDlegal representative of
- FRANKEF LIMITEDshareholder of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- KEFI HOLDING LIMITEDdirector of
- KEFI HOLDING LIMITEDlegal representative of
- KEFI HOLDING LIMITEDsecretary of
- KEFI HOLDING LIMITEDshareholder of
- KRCJ LIMITEDdirector of
- SYNERGY INTERNATIONAL SERVICES LTDdirector of
- SYNERGY INTERNATIONAL SERVICES LTDlegal representative of
- SYNERGY INTERNATIONAL SERVICES LTDsecretary of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- KEFI INTERNATIONAL RENTALS CO LTDdirector of
- KEFI INTERNATIONAL RENTALS CO LTDlegal representative of
- KEFI INTERNATIONAL RENTALS CO LTDsecretary of
- KEFI INTERNATIONAL RENTALS CO LTDshareholder of
- VICARIST LIMITEDshareholder of
- ISST GROUP LTD.shareholder of
- EARTH RESOURCES INTERNATIONAL LIMITEDshareholder of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDshareholder of
- BAYSTONE LIMITEDshareholder of
- AQUA LOGIC LIMITEDshareholder of
- MAXSONS COMPANY LIMITEDshareholder of
- S.A.N.C.O. COMPANY LIMITEDshareholder of
- JOJAB COMPANY LIMITEDshareholder of
- QUARTERS FOUR COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA 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