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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKEFI INTERNATIONAL RENTALS CO 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.
- KEFI INTERNATIONAL RENTALS CO LTD
- DIANA BAJADA· shareholder of
- EUCHARIST BAJADA· 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 chain2 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
32 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.
- SYNERGY INTERNATIONAL SERVICES LTDdirector of
- SYNERGY INTERNATIONAL SERVICES LTDlegal representative of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder 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
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDdirector 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
- VICARIST 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