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
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKIRKOP PV FARM LTD 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.
- KIRKOP PV FARM LTD
- MALTA INTERNATIONAL AIRPORT P.L.C.· shareholder of
- EQUINOX INTERNATIONAL LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
100 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.
- MALTA INTERNATIONAL AIRPORT P.L.C.director of
- AIRPORT PARKING LTD.director of
- AIRPORT PARKING LTD.legal representative of
- SKY PARKS DEVELOPMENT LTDdirector of
- SKY PARKS DEVELOPMENT LTDlegal representative of
- SKY PARKS BUSINESS CENTRE LTDdirector of
- SKY PARKS BUSINESS CENTRE LTDlegal representative of
- LUQA PV FARM LTDdirector of
- LUQA PV FARM LTDlegal representative of
- GUDJA PV FARM LTDdirector of
- GUDJA PV FARM LTDlegal representative of
- GUDJA TWO PV FARM LTDdirector of
- GUDJA TWO PV FARM LTDlegal representative of
- GUDJA THREE PV FARM LTDdirector of
- GUDJA THREE PV FARM LTDlegal representative of
- KIDS IN MOTION LIMITEDliquidator of
- MILLER MALTA LIMITEDliquidator of
- MILLER MALTA LIMITEDsecretary of
- AIRPORT PARKING LTD.secretary of
- SKY PARKS DEVELOPMENT LTDsecretary of
- SKY PARKS BUSINESS CENTRE LTDsecretary of
- LUQA PV FARM LTDsecretary of
- GUDJA PV FARM LTDsecretary of
- GUDJA TWO PV FARM LTDsecretary of
- GUDJA THREE PV FARM LTDsecretary of
- AIRPORT PARKING LTD.director of
- AIRPORT PARKING LTD.legal representative of
- LUQA PV FARM LTDdirector of
- LUQA PV FARM LTDlegal representative of
- GUDJA PV FARM LTDdirector of
- GUDJA PV FARM LTDlegal representative of
- GUDJA TWO PV FARM LTDdirector of
- GUDJA TWO PV FARM LTDlegal representative of
- GUDJA THREE PV FARM LTDdirector of
- GUDJA THREE PV FARM LTDlegal representative of
- AIRPORT PARKING LTD.shareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- SKY PARKS BUSINESS CENTRE LTDshareholder of
- LUQA PV FARM LTDshareholder of
- GUDJA PV FARM LTDshareholder of
- GUDJA TWO PV FARM LTDshareholder of
- GUDJA THREE PV FARM LTDshareholder of
- NILES SHIPPING COMPANY LIMITEDshareholder of
- ADVES SHIPPING COMPANY LIMITEDshareholder of
- TASE SHIPPING COMPANY LIMITEDshareholder of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.director of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.legal representative of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- LUCHEE LIMITEDshareholder of
- D & S INTERNATIONAL CONSULTANT LIMITEDshareholder of
- ENERGY RELATED CONSULTANTS LIMITEDshareholder of
- PINK ASSETS LIMITEDshareholder of
- IPERE HOLDING MALTA LIMITEDshareholder of
- VALLOIS LIMITEDdirector of
- VALLOIS LIMITEDlegal representative of
- VALLOIS LIMITEDshareholder of
- BEGLEY LIMITEDdirector of
- BEGLEY LIMITEDlegal representative of
- BEGLEY LIMITEDshareholder of
- DERNCOURT LIMITEDdirector of
- DERNCOURT LIMITEDlegal representative of
- DERNCOURT LIMITEDshareholder of
- PROPERTIES LANDARA LIMITEDdirector of
- PROPERTIES LANDARA LIMITEDlegal representative of
- PROPERTIES LANDARA LIMITEDshareholder of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
- IC GROUP HOLDINGS LIMITEDshareholder of
- AIRPORT PARKING LTD.shareholder of
- Lindsell Malta Investments Limitedshareholder of
- BUCO TRADING LIMITEDshareholder of
- CP LIMITEDshareholder of
- HARMATTAN LIMITEDshareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- Pastora Holdings Limitedshareholder of
- MARTRONA INC. LIMITEDshareholder of
- SC EQUITY TRADING LIMITEDshareholder of
- LEONARDS HOLDING LIMITEDshareholder of
- SKY PARKS BUSINESS CENTRE LTDshareholder of
- LUQA PV FARM LTDshareholder of
- GUDJA PV FARM LTDshareholder of
- M-MARK Holding Limitedshareholder of
- A-MARK HOLDING LIMITEDshareholder of
- V-MARK HOLDING LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.director of
- AIRPORT PARKING LTD.director of
- AIRPORT PARKING LTD.legal representative of
- SKY PARKS DEVELOPMENT LTDdirector of
- SKY PARKS DEVELOPMENT LTDlegal representative of
- SKY PARKS BUSINESS CENTRE LTDdirector of
- SKY PARKS BUSINESS CENTRE LTDlegal representative of
- LUQA PV FARM LTDdirector of
- LUQA PV FARM LTDlegal representative of
- GUDJA PV FARM LTDdirector of
- GUDJA PV FARM LTDlegal representative of
- GUDJA TWO PV FARM LTDdirector of
- GUDJA TWO PV FARM LTDlegal representative of
- GUDJA THREE PV FARM LTDdirector of
- GUDJA THREE PV FARM LTDlegal representative 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