KM HOLDINGS P.L.C.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KM HOLDINGS P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain43 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIR MALTA p.l.c.Also holds roles at 23 other companies
- WORLD AVIATION GROUP LIMITEDshareholder of
- MALTA FALCON FINANCE LTDdirector of
- MED PROMO CO. LTDdirector of
- GODWIN AQUILINAAlso holds roles at 11 other companies
- MALPROTWO LIMITEDsecretary of
- MALTA FALCON FINANCE LTDsecretary of
- HOLIDAY MALTA (RUSSIA) LIMITEDsecretary of
- LAWRENCE ZAMMITAlso holds roles at 78 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- SIMON VELLAAlso holds roles at 68 other companies
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.