LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- UBO hops
- 64
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Key facts
Risk signalMedium
Risk
KM HOLDINGS P.L.C. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
64 hops lockedStandard
64-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 chain43 flagged hopsStandard
43 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
180 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.
LAWRENCE ZAMMIT
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- PAVI SHOPPING COMPLEX P.L.C.director of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- TRC FAMILY ENTERTAINMENT LIMITEDdirector of
- TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director of
SIMON VELLA
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- ICOTS Limitedsecretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDliquidator of
- NEW LINE TRADING & SHIPPING CO. LTDliquidator of
- BF HOLDINGS LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- EAS LIMITEDsecretary of
- Roads Network Limiteddirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDsecretary of
- GENERAL SERVICE SUPPLIERS LIMITEDsecretary of
- COLONIAL STORE LTDdirector of
- COLONIAL STORE LTDlegal representative of
- COLONIAL STORE LTDsecretary of
- COLONIAL STORE LTDshareholder of
- LEADING EDGE (MALTA) LTDdirector of
- LEADING EDGE (MALTA) LTDlegal representative of
- LEADING EDGE (MALTA) LTDsecretary of
- LEADING EDGE (MALTA) LTDshareholder of
- SEMI SERVICES HOLDINGS LTDsecretary of
- SEMI SERVICES LTDsecretary of
- LIVES LTD.secretary of
- BRS LTDsecretary of
- V.G.P. HOLDINGS LTDdirector of
- V.G.P. HOLDINGS LTDlegal representative of
- V.G.P. HOLDINGS LTDsecretary of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDsecretary of
- MOTO PERPETUO ESTATE LIMITEDdirector of
- MOTO PERPETUO ESTATE LIMITEDlegal representative of
- MOTO PERPETUO ESTATE LIMITEDsecretary of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDdirector of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDlegal representative of
- WOOD, GIBBINS OCEAN LIMITEDdirector of
- WOOD, GIBBINS OCEAN LIMITEDlegal representative of
- RAPIDO SAILING LIMITEDdirector of
- RAPIDO SAILING LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDdirector of
- 2TTO HOLDINGS LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDsecretary of
- 2TTO LIMITEDdirector of
- 2TTO LIMITEDlegal representative of
- 2TTO LIMITEDsecretary of
- KEAN ASSETS HOLDINGS LTDdirector of
- KEAN ASSETS HOLDINGS LTDlegal representative of
- KEAN ASSETS HOLDINGS LTDsecretary of
- KEAN ASSETS MANAGEMENT LTDdirector of
- KEAN ASSETS MANAGEMENT LTDlegal representative of
- KEAN ASSETS MANAGEMENT LTDsecretary of
- GOOR LIMITEDdirector of
- GOOR LIMITEDlegal representative of
- ROCKSTAR RACING LIMITEDdirector of
- ROCKSTAR RACING LIMITEDlegal representative of
GODWIN AQUILINA
- MALPROTWO LIMITEDsecretary of
- MALTA FALCON FINANCE LTDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDsecretary of
- A.M.G. LTDsecretary of
- MALTA AIR CHARTER COMPANY LIMITEDsecretary of
- HOLIDAY SERVICES CO LTDsecretary of
- MEDISLE HOLIDAYS COMPANY LIMITEDsecretary of
- AIRPORT SERVICES CO. LTDsecretary of
- MEDALLION PROPERTIES LIMITEDsecretary of
- Shield Insurance Company Limitedsecretary of
- KOUROS LIMITEDshareholder of
AIR MALTA p.l.c.
- WORLD AVIATION GROUP LIMITEDshareholder of
- MALTA FALCON FINANCE LTDdirector of
- MED PROMO CO. LTDdirector of
- MED PROMO CO. LTDshareholder of
- HOLIDAY MALTA (RUSSIA) LIMITEDshareholder of
- A.M.G. LTDshareholder of
- LUFTHANSA TECHNIK MALTA LIMITEDshareholder of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- MALTA AIR CHARTER COMPANY LIMITEDshareholder of
- SELMUN PALACE HOTEL CO. LTD.director of
- SELMUN PALACE HOTEL CO. LTD.legal representative of
- SELMUN PALACE HOTEL CO. LTD.shareholder of
- HOLIDAY SERVICES CO LTDshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- MEDISLE HOLIDAYS COMPANY LIMITEDshareholder of
- AIRPORT SERVICES CO. LTDdirector of
- AIRPORT SERVICES CO. LTDlegal representative of
- AIRPORT SERVICES CO. LTDshareholder of
- MEDALLION PROPERTIES LIMITEDshareholder of
- Shield Insurance Company Limitedshareholder of
- KM HOLDINGS LIMITEDshareholder of