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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOLEIRO GENERAL SUPPLIES 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.
- COLEIRO GENERAL SUPPLIES LTD
- LOUIS COLEIRO· shareholder of
- KENNETH COLEIRO· shareholder of
- COLEIRO GROUP OF COMPANIES LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
50 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.
- COLEIRO GROUP OF COMPANIES LTDdirector of
- COLEIRO GROUP OF COMPANIES LTDlegal representative of
- COLEIRO GROUP OF COMPANIES LTDsecretary of
- COLEIRO GROUP OF COMPANIES LTDshareholder of
- Pamaco Properties Ltd.director of
- Pamaco Properties Ltd.legal representative of
- Pamaco Properties Ltd.secretary of
- Pamaco Properties Ltd.shareholder of
- MKL PROPERTIES LTDdirector of
- MKL PROPERTIES LTDlegal representative of
- MKL PROPERTIES LTDsecretary of
- MKL PROPERTIES LTDshareholder of
- AUTO FINISHES LIMITEDdirector of
- AUTO FINISHES LIMITEDlegal representative of
- AUTO FINISHES LIMITEDsecretary of
- AUTO FINISHES LIMITEDshareholder of
- PENTAGON PAINTS LIMITEDdirector of
- PENTAGON PAINTS LIMITEDlegal representative of
- PENTAGON PAINTS LIMITEDsecretary of
- PENTAGON PAINTS LIMITEDshareholder of
- YACHTLINE LIMITEDdirector of
- YACHTLINE LIMITEDlegal representative of
- YACHTLINE LIMITEDsecretary of
- YACHTLINE LIMITEDshareholder of
- TRIMITE MALTA LIMITEDdirector of
- TRIMITE MALTA LIMITEDlegal representative of
- TRIMITE MALTA LIMITEDsecretary of
- TRIMITE MALTA LIMITEDshareholder of
- COLEIRO YACHT FINISHES LIMITEDdirector of
- COLEIRO YACHT FINISHES LIMITEDlegal representative of
- COLEIRO YACHT FINISHES LIMITEDsecretary of
- COLEIRO YACHT FINISHES LIMITEDshareholder of
- COLEIRO GROUP OF COMPANIES LTDdirector of
- COLEIRO GROUP OF COMPANIES LTDlegal representative of
- COLEIRO GROUP OF COMPANIES LTDshareholder of
- MKL PROPERTIES LTDdirector of
- MKL PROPERTIES LTDlegal representative of
- MKL PROPERTIES LTDshareholder of
- AUTO FINISHES LIMITEDdirector of
- AUTO FINISHES LIMITEDlegal representative of
- AUTO FINISHES LIMITEDshareholder of
- PENTAGON PAINTS LIMITEDshareholder of
- CRYSTAL MEGAYACHT PAINTERS LIMITEDdirector of
- CRYSTAL MEGAYACHT PAINTERS LIMITEDlegal representative of
- CRYSTAL MEGAYACHT PAINTERS LIMITEDsecretary of
- CRYSTAL MEGAYACHT PAINTERS LIMITEDshareholder of
- TRIMITE MALTA LIMITEDshareholder of
- COLEIRO YACHT FINISHES LIMITEDdirector of
- COLEIRO YACHT FINISHES LIMITEDlegal representative of
- COLEIRO YACHT FINISHES 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