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
- 5
Key facts
Risk signalKIMTRIS (MALTA) LIMITED 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.
- KIMTRIS (MALTA) LIMITED
- ALEXEI DALLI· shareholder of
- SMALLMEAD LIMITED· shareholder of
None in current sources.
5-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
43 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.
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- Hamels (Malta) Limitedsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDsecretary of
- LEX CORPORATE SERVICES LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.secretary of
- SALUTIS CO. LTD.shareholder of
- VESTIRE LA MODA LTDsecretary of
- AMR Holdings Ltd.secretary of
- Global Plant and Equipment Ltd.secretary of
- Global Plant and Equipment Ltd.shareholder of
- CIS TRADING LTDsecretary of
- CIS TRADING LTDshareholder of
- ASIAN PARTS AND EQUIPMENT LTDsecretary of
- ASIAN PARTS AND EQUIPMENT LTDshareholder of
- GLOWORTH LTD.director of
- GLOWORTH LTD.legal representative of
- GLOWORTH LTD.secretary of
- GLOWORTH LTD.shareholder of
- Sapphire Holdings Ltdsecretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.director of
- THE WORLD OF GAMING (HOLDINGS) LTD.legal representative of
- THE WORLD OF GAMING (HOLDINGS) LTD.secretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.shareholder of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- CALLENS & CLO (HOLDINGS) LTDsecretary of
- CALLENS & CLO (HOLDINGS) LTDshareholder of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- Varvara Holding Limitedsecretary of
- EA GLOBAL LIMITEDdirector of
- EA GLOBAL LIMITEDlegal representative of
- EA GLOBAL LIMITEDsecretary of
- EA GLOBAL LIMITEDshareholder of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- ARCEM TRUST LIMITEDsecretary of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- GROUP 11 LTDsecretary of