Who owns AKK MANAGEMENT LIMITED?

No ownership or control links for AKK MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AKK MANAGEMENT LIMITED's risk level?

WhiteIntel flags AKK MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKK MANAGEMENT LIMITED appear across sources?

AKK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

AKK MANAGEMENT LIMITED

Name: AKK MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKK MANAGEMENT LIMITED, Organization, MT

AKK MANAGEMENT LIMITED — Maltese company (icij:icijol-56083380). 80 holdings. Cited to 1 registry.

ICIJ icijol-56083380Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

AKK MANAGEMENT LIMITED
- LONBERG LIMITED· shareholder of
- CONSORTIO TRADING LIMITED· shareholder of
- INTERACTIVE GLOBAL SERVICES LIMITED· director of
- FBS OVERSEAS LIMITED· shareholder of
- NIONSTAR TRADING LIMITED· director of
- S.H.L. SERVICES LIMITED· director of
- BAUCONSTRUKTION LIMITED· director of
- BNP ENERGY SOLUTIONS LIMITED· director of
- MEDNET LIMITED· director of
- Regus Surgical Limited· director of
- MEDITERRA TRADING LIMITED· director of
- DJR GROUP LIMITED· shareholder of
- KRUGER GROUP LIMITED· shareholder of
- MALTA GATEWAY LIMITED· shareholder of
- NGUNI PROPERTY LIMITED· shareholder of
- BC PROJECTS COMPANY LTD· shareholder of
- MATLO INTERNATIONAL LIMITED· shareholder of
- SHANIC ABROAD LIMITED· shareholder of
- PALMTREE LIMITED· shareholder of
- REDDOT LIMITED· director of
- FUTURELINK LIMITED· shareholder of
- Eurolots Exports Limited· shareholder of
- BAMBAM DIGITAL LIMITED· shareholder of
- LUCK AND DREAMS LIMITED· shareholder of
- SEATIZEN LIMITED· shareholder of
- EXIMP TRADING LIMITED· shareholder of
- IL CAPO INVESTMENT LIMITED· shareholder of
- HELIOS CONSULTING LIMITED· director of
- NESSBELL LIMITED· shareholder of
- INFINITY TELECOM LIMITED· shareholder of
- RISK ANALYTICS LIMITED· shareholder of
- SANA LIMITED· shareholder of
- FLORA GROUP LIMITED· shareholder of
- GLOBAL LUXE LIMITED· shareholder of
- SUPPLIERS GATEWAY LIMITED· shareholder of
- INTERNET PAYMENT BROKERS LIMITED· shareholder of
- GSE GLOBAL SERVICE EUROPA LIMITED· shareholder of
- AMC INVEST LIMITED· shareholder of
- STT LIMITED· shareholder of
- MAYBAK FORWARDERS LIMITED· shareholder of
- MULTI FACTORI LIMITED· shareholder of
- PHANELL MT LTD· director of
- GLOBAL VACATION CLUB LIMITED· shareholder of
- JBAW SERVICES AND TRADING LIMITED· shareholder of
- MAX FOODS LIMITED· shareholder of
- AGEN CONSULTING LIMITED· shareholder of
- ROYAL CONSULTING & TRADING LIMITED· shareholder of
- HOLD JAN LIMITED· shareholder of
- TRADE JAN LIMITED· shareholder of
- PZK INVESTMENTS LIMITED· legal representative of
- SPEZA ONE LIMITED· director of
- FODUSCO INVESTMENTS LIMITED· shareholder of
- F.T.C. FULL TRADE CONSULTING LIMITED· shareholder of
- ASPIDA CORPORATION LIMITED· shareholder of
- ULYSSES CONSULTING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AKK MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AKK MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on AKK MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

55 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGEN CONSULTING LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- GIOVANNI BATTISTA CAVAGNISdirector of
- GIOVANNI BATTISTA CAVAGNISlegal representative of
●
AMC INVEST LIMITED
Also holds roles at 1 other company
- DIAMOND KODE LIMITEDshareholder of
●
ASPIDA CORPORATION LIMITED
Also holds roles at 2 other companies
- ASPIDA MARITIME SECURITY CORPORATIONshareholder of
- ADRIAN VELLAsecretary of
●
BAMBAM DIGITAL LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- ELENI CHARALAMBOUSsecretary of
- JARROW HOLDINGS LIMITEDshareholder of
●
BAUCONSTRUKTION LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- BITUMACO LIMITEDshareholder of
●
BC PROJECTS COMPANY LTD
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- ELENI CHARALAMBOUSsecretary of
- ILCOM LIMITEDshareholder of
●
BNP ENERGY SOLUTIONS LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- CONCRETUS LIMITEDshareholder of
●
CONSORTIO TRADING LIMITED
Also holds roles at 7 other companies
- DIMITRIOS PAPADIMITRIOUdirector of
- DIMITRIOS PAPADIMITRIOUlegal representative of
- DIMITRIOS PAPADIMITRIOUsecretary of
●
DJR GROUP LIMITED
Also holds roles at 4 other companies
- DIEDERICK J. REINHARDTdirector of
- DIEDERICK J. REINHARDTlegal representative of
- ELENI CHARALAMBOUSsecretary of
●
Eurolots Exports Limited
Also holds roles at 4 other companies
- TESORO HOLDING S.A.shareholder of
- ADRIAN VELLAsecretary of
- SIMON NABIL ROUHANYdirector of
●
EXIMP TRADING LIMITED
Also holds roles at 3 other companies
- RAJESH AHUJAdirector of
- RAJESH AHUJAlegal representative of
- RAJESH AHUJAshareholder of
●
F.T.C. FULL TRADE CONSULTING LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- SIX STARS CONSULTING LIMITEDshareholder of
- FBS TRUST LIMITEDdirector of
●
FBS OVERSEAS LIMITED
Also holds roles at 5 other companies
- FLAVILTON LIMITEDshareholder of
- ADRIAN VELLAsecretary of
- ANDREAS LAMPROUdirector of
●
FLORA GROUP LIMITED
Also holds roles at 1 other company
- TEKATERA HOLDINGS LIMITEDshareholder of
●
FODUSCO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
●
FUTURELINK LIMITED
Also holds roles at 3 other companies
- ALEXANDROS APOSTOLIDISdirector of
- ALEXANDROS APOSTOLIDISlegal representative of
- ALCMARIA HOLDINGS LIMITEDshareholder of
●
GLOBAL LUXE LIMITED
Also holds roles at 1 other company
- MORAFO LIMITEDshareholder of
●
GLOBAL VACATION CLUB LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
●
GSE GLOBAL SERVICE EUROPA LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- ELENI CHARALAMBOUSsecretary of
- LOCUPLES LIMITEDshareholder of
●
HELIOS CONSULTING LIMITED
Also holds roles at 4 other companies
- HELIOS INTERNATIONAL (CYPRUS) LLPshareholder of
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
●
HOLD JAN LIMITED
Also holds roles at 5 other companies
- DOS SANTOS GONCALVES JOAO MANUELdirector of
- DOS SANTOS GONCALVES JOAO MANUELlegal representative of
- ADRIAN VELLAsecretary of
●
IL CAPO INVESTMENT LIMITED
Also holds roles at 1 other company
- MiG PRIVATE HOLDING COMPANY LTDshareholder of
●
INFINITY TELECOM LIMITED
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
●
INTERACTIVE GLOBAL SERVICES LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- I.M. GLOBAL SERVICES LIMITEDshareholder of
●
INTERNET PAYMENT BROKERS LIMITED
Also holds roles at 1 other company
- IL CAPO PRIVATE HOLDING COMPANY LIMITEDshareholder of
●
JBAW SERVICES AND TRADING LIMITED
Also holds roles at 3 other companies
- KONSTANTINOS MAVROEIDISdirector of
- KONSTANTINOS MAVROEIDISlegal representative of
- PIERCA LIMITEDshareholder of
●
KRUGER GROUP LIMITED
Also holds roles at 4 other companies
- HENRIK CRONJE KRUGERdirector of
- HENRIK CRONJE KRUGERlegal representative of
- NULLUSCO HOLDINGS LIMITEDshareholder of
●
LONBERG LIMITED
Also holds roles at 4 other companies
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- ELENI CHARALAMBOUSsecretary of
●
LUCK AND DREAMS LIMITED
Also holds roles at 1 other company
- LUCK AND DREAMS HOLDINGS LIMITEDshareholder of
●
MALTA GATEWAY LIMITED
Also holds roles at 4 other companies
- JEAN M. SLABBERTdirector of
- JEAN M. SLABBERTlegal representative of
- ELENI CHARALAMBOUSsecretary of
●
MATLO INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- JEAN MARIUS SLABBERTsecretary of
- LARGITIO LIMITEDshareholder of
●
MAX FOODS LIMITED
Also holds roles at 3 other companies
- GIOACCHINO GANCIdirector of
- GIOACCHINO GANCIlegal representative of
- SMAPERO LIMITEDshareholder of
●
MAYBAK FORWARDERS LIMITED
Also holds roles at 1 other company
- FBS TRUST LIMITEDshareholder of
●
MEDITERRA TRADING LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- CAUTIO LIMITEDshareholder of
●
MEDNET LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- VIOMED LIMITEDshareholder of
●
MULTI FACTORI LIMITED
Also holds roles at 1 other company
- FBS TRUST LIMITEDshareholder of
●
NESSBELL LIMITED
Also holds roles at 4 other companies
- Janusz Piotr JUREWICZdirector of
- Janusz Piotr JUREWICZlegal representative of
- ELENI CHARALAMBOUSsecretary of
●
NGUNI PROPERTY LIMITED
Also holds roles at 4 other companies
- CHARLES SCERRIsecretary of
- RESCRIBO LIMITEDshareholder of
- JORDAAN FOUCHE'director of
●
NIONSTAR TRADING LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- NIONSTAR LIMITEDshareholder of
●
PALMTREE LIMITED
Also holds roles at 3 other companies
- GERT P. BEZUIDENHOUTdirector of
- GERT P. BEZUIDENHOUTlegal representative of
- DUCERE LIMITEDshareholder of
●
PHANELL MT LTD
Also holds roles at 4 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- ELENI CHARALAMBOUSsecretary of
●
PZK INVESTMENTS LIMITED
Also holds roles at 6 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- BFG INVESTMENTS INC.shareholder of
●
REDDOT LIMITED
Also holds roles at 4 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- ELENI CHARALAMBOUSsecretary of
●
Regus Surgical Limited
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- SANDRA STAMshareholder of
- ELENI CHARALAMBOUSsecretary of
●
RISK ANALYTICS LIMITED
Also holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ADRIAN VELLAsecretary of
●
ROYAL CONSULTING & TRADING LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
●
S.H.L. SERVICES LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ELENI CHARALAMBOUSsecretary of
- S.H.T. SERVICES LIMITEDshareholder of
●
SANA LIMITED
Also holds roles at 1 other company
- TEKATERA HOLDINGS LIMITEDshareholder of
●
SEATIZEN LIMITED
Also holds roles at 4 other companies
- JASNA MARIJA VERONIKsecretary of
- BOSTJAN VERONIKdirector of
- BOSTJAN VERONIKlegal representative of
●
SHANIC ABROAD LIMITED
Also holds roles at 7 other companies
- KEVIN Q. GREENdirector of
- KEVIN Q. GREENlegal representative of
- ALMA GREENdirector of
●
SPEZA ONE LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- NESTOURA LIMITEDshareholder of
●
STT LIMITED
Also holds roles at 3 other companies
- GIAMBATTISTA DELACROCEdirector of
- GIAMBATTISTA DELACROCElegal representative of
- FBS TRUST LIMITEDshareholder of
●
SUPPLIERS GATEWAY LIMITED
Also holds roles at 1 other company
- IL CAPO PRIVATE HOLDING COMPANY LIMITEDshareholder of
●
TRADE JAN LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
●
ULYSSES CONSULTING LIMITED
Also holds roles at 4 other companies
- JOSEPH CONTIliquidator of
- ADRIAN VELLAsecretary of
- FBS TRUST LIMITEDshareholder of

55 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns AKK MANAGEMENT LIMITED?: No ownership or control links for AKK MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AKK MANAGEMENT LIMITED's risk level?: WhiteIntel flags AKK MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKK MANAGEMENT LIMITED appear across sources?: AKK MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKK MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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