Who owns KURTZ HOLDINGS LIMITED?

In the current sources, KURTZ HOLDINGS LIMITED is connected to FIDUCIARY TRUST LIMITED, FIDUCIARY NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KURTZ HOLDINGS LIMITED's risk level?

WhiteIntel flags KURTZ HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KURTZ HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KURTZ HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

KURTZ HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KURTZ HOLDINGS LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
- FIDUCIARY NOMINEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 flagged hopsStandard

4 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

355 other roles

Where 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.

JOSEPH IMOSSI

OBERON PROPERTIES LIMITEDsecretary of
KAYE LIMITEDsecretary of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
MOWBURY INVESTMENTS LIMITEDsecretary of
KOMAS PROPERTIES LIMITEDsecretary of
ATLANTIC INVESTMENTS LIMITEDsecretary of
FIDUCIARY SERVICES (MALTA) LIMITEDsecretary of
ISSIDORI PROPERTIES LIMITEDsecretary of
GLENASH LIMITEDsecretary of
HANBURY INVESTMENTS LIMITEDsecretary of
ANDEZ HOLDINGS LIMITEDsecretary of
BARBA (INTERNATIONAL) LIMITEDsecretary of
ESTOY HOLDINGS LIMITEDsecretary of
TAZARA ENTERPRISES LIMITEDsecretary of
BRIDGEWATER PROPERTIES LIMITEDsecretary of
ESTHAM HOLDINGS LIMITEDsecretary of
EDANA HOLDINGS LIMITEDsecretary of
BENEDICT PROPERTIES LIMITEDsecretary of
REGAL PARK ESTATES LIMITEDsecretary of
SELINGA INVESTMENTS LIMITEDsecretary of
JEROBOAM LIMITEDsecretary of
KILLBRIDE INVESTMENTS LIMITEDsecretary of
WESCOTT INVESTMENTS LIMITEDsecretary of
LEMONFIELD ASSOCIATES LIMITEDsecretary of
PEMANAL LIMITEDsecretary of
CLANCY INVESTMENTS LIMITEDsecretary of
PAYNESFIELD LIMITEDsecretary of
BLUE BRIGHT SPARKS LIMITEDsecretary of
PATONIA INVESTMENTS LIMITEDsecretary of
JABISO TRADING LIMITEDsecretary of
NIVALA INVESTMENTS LIMITEDsecretary of
Nymara Consultants Limitedsecretary of
Norcrest Limitedsecretary of
EVANS VENTURES LIMITEDsecretary of
ARCHERFIELD INVESTMENTS LIMITEDsecretary of
SALOTTO INVESTMENTS LIMITEDsecretary of
SUNDALE LIMITEDsecretary of
MOSSPORT LIMITEDsecretary of
CLEAR VIEW PROPERTY LIMITEDsecretary of
SAMOWEN LIMITEDsecretary of
KORIUN INVESTMENTS LIMITEDsecretary of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDsecretary of
CANCARA LIMITEDsecretary of
FIDUCIARY HOLDINGS (MALTA) LIMITEDsecretary of
An Faoilean Holdings Limitedsecretary of
KRAFT INVESTMENTS LIMITEDsecretary of
QUAINTON HOLDINGS LIMITEDsecretary of
TRAVEL MASTER LIMITEDsecretary of
INTELLE SERVICES LIMITEDsecretary of
JAMATA HOLDINGS LIMITEDsecretary of
HILLSHAW PROPERTIES LIMITEDsecretary of
CIRCLE LIMITEDsecretary of
ALREAL LIMITEDsecretary of
ATLASCOM LIMITEDsecretary of
PULROSE LIMITEDsecretary of
GREEN APPLE LIMITEDsecretary of
BARDSEY PROPERTIES LIMITEDsecretary of
LANGAR LIMITEDsecretary of
BANTHAM HOLDINGS LIMITEDsecretary of
KERSLEY PROPERTIES LIMITEDsecretary of
RICHES HOLDINGS I LIMITEDsecretary of

FIDUCIARY TRUST LIMITED

COSMOPOLITA LIMITEDshareholder of
OBERON PROPERTIES LIMITEDshareholder of
KAYE LIMITEDshareholder of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
HURLOCK ASSOCIATES LIMITEDshareholder of
XYLIA ENTERPRISES LIMITEDshareholder of
SCILLA ENTERPRISES LIMITEDshareholder of
MOWBURY INVESTMENTS LIMITEDshareholder of
KOMAS PROPERTIES LIMITEDshareholder of
AKERMAN PROPERTIES LIMITEDshareholder of
ATLANTIC INVESTMENTS LIMITEDshareholder of
HINLEY PROPERTIES LIMITEDshareholder of
FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
GLENASH LIMITEDshareholder of
HANBURY INVESTMENTS LIMITEDshareholder of
BARBA (INTERNATIONAL) LIMITEDshareholder of
TAZARA ENTERPRISES LIMITEDshareholder of
BRIDGEWATER PROPERTIES LIMITEDshareholder of
NUANCE LIMITEDshareholder of
ANDROS HOLDINGS LIMITEDshareholder of
JEROBOAM LIMITEDshareholder of
KILLBRIDE INVESTMENTS LIMITEDshareholder of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
WESTBURN LIMITEDshareholder of
LEIGH-ANNE PROPERTIES LIMITEDshareholder of
CROQUE HOLDINGS LIMITEDshareholder of
SENNAR HOLDINGS LIMITEDshareholder of
WESCOTT INVESTMENTS LIMITEDshareholder of
NEALA INVESTMENTS LIMITEDshareholder of
PEMANAL LIMITEDshareholder of
CLANCY INVESTMENTS LIMITEDshareholder of
CRANMER PROPERTIES LIMITEDshareholder of
BLUE BRIGHT SPARKS LIMITEDshareholder of
PATONIA INVESTMENTS LIMITEDshareholder of
JABISO TRADING LIMITEDshareholder of
Zanetti Holdings Limitedshareholder of
NIVALA INVESTMENTS LIMITEDshareholder of
Nymara Consultants Limitedshareholder of
KORDA HOLDINGS LIMITEDshareholder of
Norcrest Limitedshareholder of
EVANS VENTURES LIMITEDshareholder of
ARCHERFIELD INVESTMENTS LIMITEDshareholder of
SALOTTO INVESTMENTS LIMITEDshareholder of
NUMPLET LIMITEDshareholder of
SUNDALE LIMITEDshareholder of
MOSSPORT LIMITEDshareholder of
CARMONA HOLDINGS LIMITEDshareholder of
CLEAR VIEW PROPERTY LIMITEDshareholder of
SAMOWEN LIMITEDshareholder of
KORIUN INVESTMENTS LIMITEDshareholder of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
CANCARA LIMITEDshareholder of
FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
NASMYTH INVESTMENTS LIMITEDshareholder of
AQUARAMA SERVICES LIMITEDshareholder of
An Faoilean Holdings Limitedshareholder of
SANKARA PROPERTIES LIMITEDshareholder of
MAYDUKE LIMITEDshareholder of
KRAFT INVESTMENTS LIMITEDshareholder of
TOURISM, GOLF & HOTELS LIMITEDshareholder of
EDOEL LIMITEDshareholder of
ELECTRONICS SERVICES & CONSULTANCY LIMITEDshareholder of
QUAINTON HOLDINGS LIMITEDshareholder of
TRAVEL MASTER LIMITEDshareholder of
INTELLE SERVICES LIMITEDshareholder of
BELLA VISTA SERVICES LIMITEDshareholder of
QSELL LIMITEDshareholder of
3FR INVESTMENT LIMITEDshareholder of
SPECHALL LIMITEDshareholder of
HILLSHAW PROPERTIES LIMITEDshareholder of
SILVA ESTATE LIMITEDshareholder of
ANGELTIP LIMITEDshareholder of
DIGILES LIMITEDshareholder of
Cruise Investments Limitedshareholder of
GRUYERE HOLDINGS LIMITEDshareholder of
LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
EFSBG LIMITEDshareholder of
CIRCLE LIMITEDshareholder of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
SHEMONT INVESTMENTS LIMITEDshareholder of
SHESOL INVERSIONES LIMITEDshareholder of
HEAVEN LEIGH LIMITEDshareholder of
MALTA FORFAIT LIMITEDshareholder of
SUKKEL LIMITEDshareholder of
HOTEI INTERNET PRODUCTION LIMITEDshareholder of
AMON HOLDINGS LIMITEDshareholder of
ALREAL LIMITEDshareholder of
GIGASOFT HOLDING LIMITEDshareholder of
Multiberian Investments Limitedshareholder of
TABLA LIMITEDshareholder of
IDOL YACHTING LIMITEDshareholder of
PMT Consultancy (Int.) Limitedshareholder of
SHANGRILA INVESTMENTS LIMITEDshareholder of
PUBLIX HOLDING (MALTA) LIMITEDshareholder of
H&G INTERNATIONAL HOLDINGS LIMITEDshareholder of
Global Portal International Limitedshareholder of
NEDLOF LIMITEDshareholder of
QUANTUM ASSET MANAGEMENT LIMITEDshareholder of
IG CONSULT LIMITEDshareholder of
GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
SYAUFIN SOUTHERN EUROPE LIMITEDshareholder of
REMINGTON HOLDINGS LIMITEDshareholder of
HEALTHAM GROUP LIMITEDshareholder of
HAMLET ASSOCIATES LIMITEDshareholder of
PULROSE LIMITEDshareholder of
DOUGLAS LIMITEDshareholder of
GREEN APPLE LIMITEDshareholder of
B.O.R. LIMITEDshareholder of
LA LUNA MARKETING LIMITEDshareholder of
LOGOS HOLDINGS LIMITEDshareholder of
LUMINIKE CAPITAL LIMITEDshareholder of
HADES HOLDINGS LIMITEDshareholder of
MIRAMIS ENTERPRISES LIMITEDshareholder of
POTTERY HOLDINGS LIMITEDshareholder of
SOUTHAMTON PROPERTIES LIMITEDshareholder of
BARDSEY PROPERTIES LIMITEDshareholder of
BANTHAM HOLDINGS LIMITEDshareholder of
ITWEBBER LIMITEDshareholder of
AERO INVESTMENTS LIMITEDshareholder of
ADEN PROPERTIES LIMITEDshareholder of
ACDEBLE LIMITEDshareholder of
LJFK LIMITEDshareholder of
SEAFOX LIMITEDshareholder of
CLEARVIEW HOLDING LIMITEDshareholder of
PERMUTE LIMITEDshareholder of
FINE ARTS & CO. LIMITEDshareholder of
KERSLEY PROPERTIES LIMITEDshareholder of
CONTOR HOLDING LIMITEDshareholder of
ALAMWAL LIMITEDshareholder of
LURTZ HOLDINGS LIMITEDshareholder of
ESSEN ASSOCIATES LIMITEDshareholder of
ALAK HOLDING LIMITEDshareholder of
ZHETAI INVESTMENTS LIMITEDshareholder of

FIDUCIARY NOMINEES LIMITED

OBERON PROPERTIES LIMITEDshareholder of
KAYE LIMITEDshareholder of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
HURLOCK ASSOCIATES LIMITEDshareholder of
SCILLA ENTERPRISES LIMITEDshareholder of
MOWBURY INVESTMENTS LIMITEDshareholder of
KOMAS PROPERTIES LIMITEDshareholder of
AKERMAN PROPERTIES LIMITEDshareholder of
ATLANTIC INVESTMENTS LIMITEDshareholder of
HINLEY PROPERTIES LIMITEDshareholder of
GLENASH LIMITEDshareholder of
HANBURY INVESTMENTS LIMITEDshareholder of
BARBA (INTERNATIONAL) LIMITEDshareholder of
TAZARA ENTERPRISES LIMITEDshareholder of
BRIDGEWATER PROPERTIES LIMITEDshareholder of
NUANCE LIMITEDshareholder of
JEROBOAM LIMITEDshareholder of
KILLBRIDE INVESTMENTS LIMITEDshareholder of
NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
WESTBURN LIMITEDshareholder of
LEIGH-ANNE PROPERTIES LIMITEDshareholder of
WESCOTT INVESTMENTS LIMITEDshareholder of
NEALA INVESTMENTS LIMITEDshareholder of
PEMANAL LIMITEDshareholder of
CLANCY INVESTMENTS LIMITEDshareholder of
CRANMER PROPERTIES LIMITEDshareholder of
PATONIA INVESTMENTS LIMITEDshareholder of
JABISO TRADING LIMITEDshareholder of
NIVALA INVESTMENTS LIMITEDshareholder of
Nymara Consultants Limitedshareholder of
KORDA HOLDINGS LIMITEDshareholder of
Norcrest Limitedshareholder of
EVANS VENTURES LIMITEDshareholder of
ARCHERFIELD INVESTMENTS LIMITEDshareholder of
SALOTTO INVESTMENTS LIMITEDshareholder of
NUMPLET LIMITEDshareholder of
SUNDALE LIMITEDshareholder of
MOSSPORT LIMITEDshareholder of
CARMONA HOLDINGS LIMITEDshareholder of
CLEAR VIEW PROPERTY LIMITEDshareholder of
SAMOWEN LIMITEDshareholder of
KORIUN INVESTMENTS LIMITEDshareholder of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
CANCARA LIMITEDshareholder of
FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
NASMYTH INVESTMENTS LIMITEDshareholder of
AQUARAMA SERVICES LIMITEDshareholder of
An Faoilean Holdings Limitedshareholder of
SANKARA PROPERTIES LIMITEDshareholder of
MAYDUKE LIMITEDshareholder of
KRAFT INVESTMENTS LIMITEDshareholder of
TOURISM, GOLF & HOTELS LIMITEDshareholder of
QUAINTON HOLDINGS LIMITEDshareholder of
TRAVEL MASTER LIMITEDshareholder of
INTELLE SERVICES LIMITEDshareholder of
BELLA VISTA SERVICES LIMITEDshareholder of
QSELL LIMITEDshareholder of
SPECHALL LIMITEDshareholder of
HILLSHAW PROPERTIES LIMITEDshareholder of
DIGILES LIMITEDshareholder of
EFSBG LIMITEDshareholder of
CIRCLE LIMITEDshareholder of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
ALREAL LIMITEDshareholder of
ATLASCOM LIMITEDshareholder of
REMINGTON HOLDINGS LIMITEDshareholder of
HEALTHAM GROUP LIMITEDshareholder of
HAMLET ASSOCIATES LIMITEDshareholder of
PULROSE LIMITEDshareholder of
DOUGLAS LIMITEDshareholder of
GREEN APPLE LIMITEDshareholder of
MIRAMIS ENTERPRISES LIMITEDshareholder of
BANTHAM HOLDINGS LIMITEDshareholder of
ADEN PROPERTIES LIMITEDshareholder of
ACDEBLE LIMITEDshareholder of
KERSLEY PROPERTIES LIMITEDshareholder of
CONTOR HOLDING LIMITEDshareholder of
LURTZ HOLDINGS LIMITEDshareholder of
ZHETAI INVESTMENTS LIMITEDshareholder of

FIDUCIARY SERVICES (MALTA) LIMITED

AKERMAN PROPERTIES LIMITEDdirector of
AKERMAN PROPERTIES LIMITEDlegal representative of
LENTAL HOLDINGS LIMITEDdirector of
LENTAL HOLDINGS LIMITEDlegal representative of
ISSIDORI PROPERTIES LIMITEDdirector of
ISSIDORI PROPERTIES LIMITEDlegal representative of
GLENASH LIMITEDdirector of
GLENASH LIMITEDlegal representative of
HANBURY INVESTMENTS LIMITEDdirector of
HANBURY INVESTMENTS LIMITEDlegal representative of
LASCO HOLDINGS LIMITEDdirector of
LASCO HOLDINGS LIMITEDlegal representative of
ANDEZ HOLDINGS LIMITEDdirector of
ANDEZ HOLDINGS LIMITEDlegal representative of
BARBA (INTERNATIONAL) LIMITEDdirector of
BARBA (INTERNATIONAL) LIMITEDlegal representative of
ESTOY HOLDINGS LIMITEDdirector of
ESTOY HOLDINGS LIMITEDlegal representative of
OSMA HOLDINGS LIMITEDdirector of
OSMA HOLDINGS LIMITEDlegal representative of
BRIDGEWATER PROPERTIES LIMITEDdirector of
BRIDGEWATER PROPERTIES LIMITEDlegal representative of
ESTHAM HOLDINGS LIMITEDdirector of
EDANA HOLDINGS LIMITEDdirector of
OREA PROPERTIES LIMITEDdirector of
OREA PROPERTIES LIMITEDlegal representative of
BENEDICT PROPERTIES LIMITEDdirector of
SNOWDON HOLDINGS LIMITEDdirector of
REGAL PARK ESTATES LIMITEDdirector of
MODBURY INVESTMENTS LIMITEDdirector of
SELINGA INVESTMENTS LIMITEDdirector of
JEROBOAM LIMITEDdirector of
JEROBOAM LIMITEDlegal representative of
CROQUE HOLDINGS LIMITEDdirector of
SENNAR HOLDINGS LIMITEDdirector of
LEMONFIELD ASSOCIATES LIMITEDdirector of
NEALA INVESTMENTS LIMITEDdirector of
PAYNESFIELD LIMITEDdirector of
PAYNESFIELD LIMITEDlegal representative of
BLUE BRIGHT SPARKS LIMITEDdirector of
JABISO TRADING LIMITEDdirector of
JABISO TRADING LIMITEDlegal representative of
NIVALA INVESTMENTS LIMITEDdirector of
NIVALA INVESTMENTS LIMITEDlegal representative of
Nymara Consultants Limiteddirector of
Nymara Consultants Limitedlegal representative of
KORDA HOLDINGS LIMITEDdirector of
KORDA HOLDINGS LIMITEDlegal representative of
Norcrest Limiteddirector of
Norcrest Limitedlegal representative of
EVANS VENTURES LIMITEDdirector of
EVANS VENTURES LIMITEDlegal representative of
ARCHERFIELD INVESTMENTS LIMITEDdirector of
ARCHERFIELD INVESTMENTS LIMITEDlegal representative of
SALOTTO INVESTMENTS LIMITEDdirector of
SALOTTO INVESTMENTS LIMITEDlegal representative of
NUMPLET LIMITEDdirector of
NUMPLET LIMITEDlegal representative of
MOSSPORT LIMITEDdirector of
MOSSPORT LIMITEDlegal representative of
CARMONA HOLDINGS LIMITEDdirector of
CARMONA HOLDINGS LIMITEDlegal representative of
CANCARA LIMITEDdirector of
CANCARA LIMITEDlegal representative of
FIDUCIARY HOLDINGS (MALTA) LIMITEDdirector of
FIDUCIARY HOLDINGS (MALTA) LIMITEDlegal representative of
An Faoilean Holdings Limiteddirector of
An Faoilean Holdings Limitedlegal representative of
BELLA VISTA SERVICES LIMITEDdirector of
BELLA VISTA SERVICES LIMITEDlegal representative of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDdirector of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDlegal representative of
QUANTUM ASSET MANAGEMENT LIMITEDdirector of
QUANTUM ASSET MANAGEMENT LIMITEDlegal representative of
PUNTA GALERA LIMITEDdirector of
PUNTA GALERA LIMITEDlegal representative of
ESSEN ASSOCIATES LIMITEDdirector of
ESSEN ASSOCIATES LIMITEDlegal representative of
AMILCAR LIMITEDdirector of
AMILCAR LIMITEDlegal representative of
ZHETAI INVESTMENTS LIMITEDdirector of
ZHETAI INVESTMENTS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

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Full ownership trace to the UBOStandard
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