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
- 1
- UBO hops
- 4
Key facts
Risk signalLUCKLAND GROUP 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.
- LUCKLAND GROUP LIMITED
- LUCKLAND HOLDINGS LIMITED· shareholder of
None in current sources.
4-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
76 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.
- KINANIS NETWORK LIMITEDdirector of
- KINANIS NETWORK LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDsecretary of
- LEVANTES MANAGEMENT LIMITEDdirector of
- LEVANTES MANAGEMENT LIMITEDlegal representative of
- EPAW Ecologically Pure Air and Water Limitedsecretary of
- WINDWARD YACHTING LIMITEDsecretary of
- CANDLEWOOD LIMITEDsecretary of
- DPLACE LIMITEDsecretary of
- KARIFAX LIMITEDsecretary of
- TELINAR LIMITEDsecretary of
- SKM PROFINVEST LIMITEDsecretary of
- GLOBAL YIELD LIMITEDsecretary of
- Andersen Business Services (MT) Limitedsecretary of
- GEO WIND PARTNERS LIMITEDsecretary of
- LWN HOLDING LIMITEDsecretary of
- ROSKON LIMITEDsecretary of
- IGLA VOLLEY LIMITEDsecretary of
- SALVIA HOLDINGS LTDsecretary of
- KINANIS FIDUCIARIES LIMITEDdirector of
- KINANIS FIDUCIARIES LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDsecretary of
- SAFE HARBOUR HOLDINGS LIMITEDsecretary of
- AVTORIENT TRADING LIMITEDsecretary of
- AXA EURO BUSINESS LIMITEDsecretary of
- BETINIUS LIMITEDsecretary of
- M&W ASSETS MANAGEMENT LIMITEDsecretary of
- ARTINA LIMITEDsecretary of
- OMSC LIMITEDsecretary of
- GRAHAM WOODS CORPORATION LIMITEDsecretary of
- BANGALOR HOLDING LIMITEDsecretary of
- CATCREW AND CATERING LIMITEDsecretary of
- ALPHA SOLUTIONS LIMITEDsecretary of
- DRAGON8 HOLDING LIMITEDsecretary of
- DRAGON8 LIMITEDsecretary of
- UNITED TRADE PARTNERS LIMITEDsecretary of
- TRADE FORCE PARTNERS LIMITEDsecretary of
- MARE-IMPORTS LIMITEDsecretary of
- WESTGATE ADVISORS LIMITEDsecretary of
- ABYSS MARINE LIMITEDsecretary of
- RANSOFT LIMITEDsecretary of
- MELONA HOLDINGS LIMITEDsecretary of
- LESTRO YACHTING PARTNERS LIMITEDsecretary of
- ALLBRIGHT HOLDINGS LIMITEDsecretary of
- JINNI TECH LIMITEDsecretary of
- BLOSSOM TRADE & INVEST LIMITEDsecretary of
- LVP HOLDINGS LIMITEDsecretary of
- BRIGHTHAWK TRADING LIMITEDsecretary of
- STRATATEX GROUP LIMITEDsecretary of
- STRATATEX OIP LIMITEDsecretary of
- BZ HOLDING LIMITEDsecretary of
- MOTION HOLDINGS LIMITEDsecretary of
- MDH CONSULTING LIMITEDsecretary of
- BALLANTYNE HOLDINGS LIMITEDsecretary of
- BALLANTYNE CONSULTANTS LIMITEDsecretary of
- G ADVISORY LIMITEDsecretary of
- MISHI CAPITAL LIMITEDsecretary of
- BELLA MAGENTA HOLDINGS LIMITEDsecretary of
- BELLA MAGENTA LIMITEDsecretary of
- JMK HOLDING LIMITEDsecretary of
- JMK LIMITEDsecretary of
- PRODUCT SUPPORT LIMITEDsecretary of
- BUC GREEN ECO SOLUTIONS LIMITEDsecretary of
- MESSENGER TECH LIMITEDsecretary of
- WEB2WEB LIMITEDsecretary of
- HOLDSOLUTION LIMITEDsecretary of
- LEMURES IP TRADING LTDsecretary of
- DANSKE INVESTMENTS LIMITEDsecretary of
- PANAMERICAN LIMITEDsecretary of
- PELKONA TECHNOLOGIES LIMITEDlocal representative of
- MEG GROUP LIMITEDdirector of
- MEG GROUP LIMITEDlegal representative of
- MJE Group Limiteddirector of
- MJE Group Limitedlegal representative of