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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKUDUAIR LTD. 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.
- KUDUAIR LTD.
- Mira Investment Holding Ltd· shareholder of
- MJM EUROPE LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
78 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.
- Malta Experts Limiteddirector of
- Malta Experts Limitedlegal representative of
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- OCEAN BREEZE SHIPPING LIMITEDliquidator of
- THE TRANSPORT ALLIANCE LIMITEDliquidator of
- Alpine Entertainment Holding Ltd.liquidator of
- CHIFRA TRADING LIMITEDliquidator of
- LEASECO LIMITEDliquidator of
- MaBu PROJECTS LIMITEDliquidator of
- AURORA SERVICES LIMITEDliquidator of
- HOWARD INVEST LIMITEDliquidator of
- Vesiir Holdings Limitedliquidator of
- ACCOUNT STUDIO LIMITEDliquidator of
- PVE International Limitedliquidator of
- STAR LEASING LIMITEDliquidator of
- YACHT MASTER 88 LIMITEDliquidator of
- PLUS SERVICES LIMITEDliquidator of
- TOTALLYGAME INTERNATIONAL LIMITEDliquidator of
- ALPHA FOUNDATION LTD.liquidator of
- CLUTCH MANAGEMENT HOLDINGS LIMITEDliquidator of
- TREBEE MEDICAL SERVICES LTD.liquidator of
- GUID PUBLICATIONS LIMITEDliquidator of
- AAAuction Limitedliquidator of
- AAAsales Limitedliquidator of
- PORTLAND LEASING LIMITEDliquidator of
- Sport Gate Limitedliquidator of
- VFI HOLDING LIMITEDliquidator of
- VFI Advisors Limitedliquidator of
- IPIX YACHTING LIMITEDliquidator of
- TARIDA CAPITAL LIMITEDliquidator of
- REGENT LEASING LIMITEDliquidator of
- ALAMA HOLDING COMPANY LIMITEDliquidator of
- ALAMA TRADING LIMITEDliquidator of
- Demeter Holding Limitedliquidator of
- DEMETER LIMITEDliquidator of
- KRESGE Limitedliquidator of
- LIDIA MARINE LIMITEDliquidator of
- STONE HOLDING LIMITEDliquidator of
- WILLOW INTERNATIONAL LIMITEDliquidator of
- PMCC Ltdliquidator of
- ILOPAN HOLDINGS LIMITEDliquidator of
- RAHAL HOLDINGS LIMITEDliquidator of
- Hang Loose Limitedliquidator of
- ORLIAUS HOLDING LIMITEDliquidator of
- LBJ COMPANY LIMITEDliquidator of
- FARGO HOLDING LIMITEDliquidator of
- Quasar Capital Partners Limitedliquidator of
- PPA HOLDING LIMITEDliquidator of
- GLOBAL STEVIA LIMITEDliquidator of
- LATTICE LIMITEDliquidator of
- MJP TECHNOLOGIES LIMITEDliquidator of
- SEA DANCER LIMITEDliquidator of
- HP HEALTH PHARMA HOLDING LIMITEDliquidator of
- HP HEALTH PHARMA LIMITEDliquidator of
- GNG Capital Holdings Limitedliquidator of
- GNG CAPITAL LIMITEDliquidator of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTDshareholder of
- PURPLE MEDIA LTDshareholder of
- Stardust Yachts Limitedshareholder of
- SIDONIA PSP LTDshareholder of
- DE Ltdshareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- Learn to Trade Ltdshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES 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