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 signalMKI 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.
- MKI MALTA LIMITED
- CONFIANCE LIMITED as Trustees of the EP Trust· 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 chain3 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
30 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.
- Global Sourcing Ltdsecretary of
- CONFIANCE MALTA LIMITEDsecretary of
- CONFIANCE MALTA SERVICES LIMITEDsecretary of
- VERUM VICTUM HOLDINGS LIMITEDsecretary of
- RIGHT IMAGE LIMITEDsecretary of
- IPROPERTY LIMITEDsecretary of
- IPM (MALTA) LIMITEDsecretary of
- NCLM LIMITEDdirector of
- NCLM LIMITEDlegal representative of
- NCLM LIMITEDsecretary of
- WD RESOURCES (MALTA) LIMITEDdirector of
- WD RESOURCES (MALTA) LIMITEDlegal representative of
- WD RESOURCES (MALTA) LIMITEDsecretary of
- WD RESOURCES (MALTA) LIMITEDshareholder of
- Global Sourcing Ltddirector of
- Global Sourcing Ltdlegal representative of
- CONFIANCE MALTA SERVICES LIMITEDshareholder of
- VERUM VICTUM HOLDINGS LIMITEDdirector of
- VERUM VICTUM HOLDINGS LIMITEDlegal representative of
- RIGHT IMAGE LIMITEDdirector of
- RIGHT IMAGE LIMITEDlegal representative of
- IPROPERTY LIMITEDdirector of
- IPROPERTY LIMITEDlegal representative of
- IPROPERTY LIMITEDshareholder of
- ABBEYGLEN LIMITEDshareholder of
- IPM (MALTA) LIMITEDdirector of
- IPM (MALTA) LIMITEDlegal representative of
- BRAINTREE PROPERTIES LIMITEDdirector of
- BRAINTREE PROPERTIES LIMITEDlegal representative of
- BRAINTREE PROPERTIES LIMITEDshareholder of