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
- 3
- 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
CANADIAN FINANCIAL 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
- CANADIAN FINANCIAL LTD
- VLADIMIR KLUDAJ· shareholder of
- LADISLAV KLUDAJ· shareholder of
- CANADIAN FINANCIAL GROUP LTD· 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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
139 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.
VLADIMIR KLUDAJ
- CANADIAN FINANCIAL GROUP LTDshareholder of
DENNIS MARK GAUCI
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
- MINERALI ENERGY LTDdirector of
- MINERALI ENERGY LTDlegal representative of
- MINERALI ENERGY LTDsecretary of
- MINERALI ENERGY LTDshareholder of
- OVAL OPERATORS LIMITEDshareholder of
- SELECT OPERATORS LIMITEDdirector of
- SELECT OPERATORS LIMITEDlegal representative of
- SELECT OPERATORS LIMITEDsecretary of
- ITAL COLOR LIMITEDshareholder of
- FIR-MA INTERNATIONAL LIMITEDshareholder of
- CCMMO LIMITEDshareholder of
- PIRAMID GLOBAL (MALTA) LIMITEDdirector of
- PIRAMID GLOBAL (MALTA) LIMITEDlegal representative of
- PIRAMID GLOBAL (MALTA) LIMITEDsecretary of
- PIRAMID GLOBAL (MALTA) LIMITEDshareholder of
- L.I.S. (MALTA) LIMITEDshareholder of
- T & D EUROPE LTDdirector of
- T & D EUROPE LTDlegal representative of
- T & D EUROPE LTDshareholder of
- FIRST MALTA ADVICE LIMITEDshareholder of
- SOUND ENGINEERING SERVICES LTDdirector of
- SOUND ENGINEERING SERVICES LTDlegal representative of
- SOUND ENGINEERING SERVICES LTDsecretary of
- SOUND ENGINEERING SERVICES LTDshareholder of
- ASHGROVE LTDdirector of
- ASHGROVE LTDlegal representative of
- ASHGROVE LTDshareholder of
- MALTAMAR LIMITEDdirector of
- MALTAMAR LIMITEDlegal representative of
- T. MANUFACTURING MALTA LTDdirector of
- T. MANUFACTURING MALTA LTDlegal representative of
- T. MANUFACTURING MALTA LTDsecretary of
- T. MANUFACTURING MALTA LTDshareholder of
- EM ELECTRONICS LTDdirector of
- EM ELECTRONICS LTDlegal representative of
- EM ELECTRONICS LTDsecretary of
- EM ELECTRONICS LTDshareholder of
- PROMO DECK SHIPPING MALTA LIMITEDdirector of
- PROMO DECK SHIPPING MALTA LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDdirector of
- PLANK INVESTMENTS LIMITEDlegal representative of
- PLANK INVESTMENTS LIMITEDsecretary of
- PLANK INVESTMENTS LIMITEDshareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITEDdirector of
- LA SABINA GLOBAL INVESTMENTS LIMITEDlegal representative of
- LA SABINA GLOBAL INVESTMENTS LIMITEDsecretary of
- MAGD-DABY LIMITEDshareholder of
- JOLLY DREAM LTDdirector of
- JOLLY DREAM LTDlegal representative of
- JOLLY DREAM LTDshareholder of
- EXPERT ADVICE LIMITEDshareholder of
- SOLDURIOS INTERNATIONAL SOLUTIONS LTDshareholder of
- STREAM INVESTMENTS LIMITEDdirector of
- STREAM INVESTMENTS LIMITEDlegal representative of
- STREAM INVESTMENTS LIMITEDsecretary of
- STREAM INVESTMENTS LIMITEDshareholder of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDdirector of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDlegal representative of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDsecretary of
- WORLDWIDE ELECTRONICS INVESTMENTS LTDshareholder of
- MALEHAK HOLDINGS LTDshareholder of
- CANADIAN FINANCIAL GROUP LTDdirector of
- CANADIAN FINANCIAL GROUP LTDlegal representative of
- CANADIAN FINANCIAL GROUP LTDsecretary of
- GREEN ISLAND HOLDINGS LIMITEDshareholder of
- TAILWIND CREW RESOURCES LTDshareholder of
- ELETTRICA RAGUSANA MALTA LTDdirector of
- ELETTRICA RAGUSANA MALTA LTDlegal representative of
- ELETTRICA RAGUSANA MALTA LTDshareholder of
- WISDOM PHARMA HOLDING LTDdirector of
- WISDOM PHARMA HOLDING LTDlegal representative of
- WISDOM PHARMA HOLDING LTDsecretary of
- GLOBAL MEDICAL DISTRIBUTORS LTDdirector of
- GLOBAL MEDICAL DISTRIBUTORS LTDlegal representative of
- ROCKY MOUNTAIN LIMITEDdirector of
- ROCKY MOUNTAIN LIMITEDlegal representative of
- ROCKY MOUNTAIN LIMITEDsecretary of
- CRONOS CONSULTING LTDdirector of
- CRONOS CONSULTING LTDlegal representative of
- G.E.I.S. CONSULTING LIMITEDshareholder of
- ALTITUDE CAPITAL PARTNERS LTDdirector of
- ALTITUDE CAPITAL PARTNERS LTDlegal representative of
- ALTITUDE CAPITAL PARTNERS LTDsecretary of
- T.D.K CONSULTING LIMITEDshareholder of
- PRIME TELECOM LIMITEDdirector of
- PRIME TELECOM LIMITEDlegal representative of
- PRIME TELECOM LIMITEDsecretary of
- SHIPTEL LIMITEDdirector of
- SHIPTEL LIMITEDlegal representative of
- STAR RENTAL AND LEASING LIMITEDsecretary of
- GELINGEN MARINE ENGINEERING LIMITEDdirector of
- GELINGEN MARINE ENGINEERING LIMITEDlegal representative of
- EDIL EUROPE LIMITEDdirector of
- EDIL EUROPE LIMITEDlegal representative of
- EDIL EUROPE LIMITEDsecretary of
- THEIA MOIRA LTDshareholder of
- SEMI-MALTA LIMITEDdirector of
- SEMI-MALTA LIMITEDlegal representative of
- SEMI-MALTA LIMITEDsecretary of
- AKQ GAMBLING HOLDINGS LIMITEDdirector of
- AKQ GAMBLING HOLDINGS LIMITEDlegal representative of
- AKQ GAMBLING HOLDINGS LIMITEDsecretary of
- AKQ GAMBLING LIMITEDdirector of
- AKQ GAMBLING LIMITEDlegal representative of
- AKQ GAMBLING LIMITEDsecretary of
- EF TRANSPORT (MALTA) LIMITEDdirector of
- EF TRANSPORT (MALTA) LIMITEDlegal representative of
- EF TRANSPORT (MALTA) LIMITEDsecretary of
- CLITRE LIMITEDdirector of
- CLITRE LIMITEDlegal representative of
- CLITRE LIMITEDsecretary of
- PATKARI INVESTMENTS LIMITEDdirector of
- PATKARI INVESTMENTS LIMITEDlegal representative of
- PATKARI INVESTMENTS LIMITEDsecretary of
- BLUE ADVENTURES HOLDINGS LTDdirector of
- BLUE ADVENTURES HOLDINGS LTDlegal representative of
- BLUE ADVENTURES HOLDINGS LTDsecretary of
- BLUE ADVENTURES LTD.director of
- BLUE ADVENTURES LTD.legal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDdirector of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL HOLDING LTDsecretary of
- ENERTECH HOLDING LTDdirector of
- ENERTECH HOLDING LTDlegal representative of
- ENERTECH HOLDING LTDsecretary of
- ENERTECH LTDdirector of
- ENERTECH LTDlegal representative of
- ENERTECH LTDsecretary of
- GENERAL PROJECT INTERNATIONAL LTDdirector of
- GENERAL PROJECT INTERNATIONAL LTDlegal representative of
- GENERAL PROJECT INTERNATIONAL LTDsecretary of
- PRIME TELECOM HOLDINGS LIMITEDdirector of
- PRIME TELECOM HOLDINGS LIMITEDlegal representative of
- PRIME TELECOM HOLDINGS LIMITEDsecretary of
LADISLAV KLUDAJ
- CANADIAN FINANCIAL GROUP LTDshareholder of
/06
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