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
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKhalkedon 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.
- Khalkedon Limited
- Bahtiyar Balci· shareholder of
- Murat Ermis· shareholder of
- Resit Cem Köksal· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
103 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.
- ASTRA CONSULTING MALTA LIMITEDdirector of
- ASTRA CONSULTING MALTA LIMITEDlegal representative of
- ASTRA CONSULTING MALTA LIMITEDsecretary of
- ASTRA CONSULTING MALTA LIMITEDshareholder of
- THE CREATIVE PARTNERS LIMITEDsecretary of
- SPARTA LIMITEDdirector of
- SPARTA LIMITEDlegal representative of
- SPARTA LIMITEDshareholder of
- Malta Experts Limitedshareholder of
- NILA LIMITEDsecretary of
- STRABO ADVISORY LIMITEDsecretary of
- IS.FO.M. MALTA LIMITEDsecretary of
- R-TECH LIMITEDdirector of
- R-TECH LIMITEDlegal representative of
- R-TECH LIMITEDsecretary of
- RoMax Limitedsecretary of
- FINANCIAL SOLUTIONS LIMITEDshareholder of
- SHULLER LIMITEDsecretary of
- ORION MARKETS LIMITEDsecretary of
- THE FRESHLY SQUEEZED LIMITEDsecretary of
- LKR LIMITEDdirector of
- LKR LIMITEDlegal representative of
- LKR LIMITEDsecretary of
- Brave Media Limiteddirector of
- Brave Media Limitedlegal representative of
- Fast Fashion Trade Limiteddirector of
- Fast Fashion Trade Limitedlegal representative of
- AISA Corporation Ltd.director of
- AISA Corporation Ltd.legal representative of
- AISA Corporation Ltd.secretary of
- IBG (International Business Group) Holding Limiteddirector of
- IBG (International Business Group) Holding Limitedlegal representative of
- IBG (International Business Group) Holding Limitedsecretary of
- DVM Trading Limiteddirector of
- DVM Trading Limitedlegal representative of
- DVM Trading Limitedsecretary of
- Nextcom Limiteddirector of
- Nextcom Limitedlegal representative of
- Nextcom Limitedsecretary of
- Nextcom Limitedshareholder of
- Skilled Financial Consultancy (SFC) Limiteddirector of
- Skilled Financial Consultancy (SFC) Limitedlegal representative of
- Skilled Financial Consultancy (SFC) Limitedsecretary of
- Skilled Financial Consultancy (SFC) Limitedshareholder of
- GoTech Solutions Malta Limitedshareholder of
- Design Di Interni Limitedsecretary of
- Mellie Holdings Limiteddirector of
- Mellie Holdings Limitedlegal representative of
- Mellie Holdings Limitedsecretary of
- B-Strong Investments Limiteddirector of
- B-Strong Investments Limitedlegal representative of
- B-Strong Investments Limitedsecretary of
- Global MT Group Limiteddirector of
- Global MT Group Limitedlegal representative of
- Global MT Group Limitedsecretary of
- Safe Network Limiteddirector of
- Safe Network Limitedlegal representative of
- Safe Network Limitedsecretary of
- MLT Project Holding Limiteddirector of
- MLT Project Holding Limitedlegal representative of
- MLT Project Holding Limitedshareholder of
- Easy Solutions Limiteddirector of
- Easy Solutions Limitedlegal representative of
- Easy Solutions Limitedsecretary of
- MLT Project Limiteddirector of
- MLT Project Limitedlegal representative of
- MLT Project Limitedsecretary of
- Equator Trading Limitedsecretary of
- Mareo Limitedsecretary of
- Sportal Limitedsecretary of
- Rails Investments Limitedshareholder of
- L & S Holdings Limitedsecretary of
- TLML Trading Limitedsecretary of
- LT Textile Holding Limiteddirector of
- LT Textile Holding Limitedlegal representative of
- LT Textile Holding Limitedsecretary of
- PROGETTO E ARREDO Limitedsecretary of
- Itsun Malta Limiteddirector of
- Itsun Malta Limitedlegal representative of
- Itsun Malta Limitedshareholder of
- Ibizpeople Limitedshareholder of
- Fortissimo Limiteddirector of
- Fortissimo Limitedlegal representative of
- Fortissimo Limitedsecretary of
- International Client Services Limiteddirector of
- International Client Services Limitedlegal representative of
- International Client Services Limitedsecretary of
- International Client Services Limitedshareholder of
- Competens Advice Solutions Limiteddirector of
- Competens Advice Solutions Limitedlegal representative of
- Competens Advice Solutions Limitedshareholder of
- Sidera-Group Limiteddirector of
- Sidera-Group Limitedlegal representative of
- Sidera-Group Limitedsecretary of
- Vegeta Holding Limiteddirector of
- Vegeta Holding Limitedlegal representative of
- Vegeta Holding Limitedsecretary of
- Vegeta Technologies Limiteddirector of
- Vegeta Technologies Limitedlegal representative of
- Vegeta Technologies Limitedsecretary of
- Medis Marine Service Limiteddirector of
- Medis Marine Service Limitedlegal representative of
- Betsocial 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