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
- 6
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALKOM 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.
- MALKOM LIMITED
- EWA MARIA KOMIEROWSKA· shareholder of
- LUKASZ PIOTR KOMIEROWSKI· shareholder of
- JAN MARIA KOMIEROWSKI· shareholder of
- AGNIESZKA EWA KOMIEROWSKA· shareholder of
- MARIA PIOTR KOMIEROWSKI· shareholder of
- ANNA MARIA KOMIEROWSKA-SZWEYCER· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
40 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.
- STRUCTURAL BUILDERS LTDliquidator of
- PACIFIC IRON SHIPPING LTDliquidator of
- BEAM SHIPPING LTDliquidator of
- S.C.F. TRADING LTD.liquidator of
- I.M. INTERNATIONAL LTD.liquidator of
- A.R. CLEARCO LTD.liquidator of
- SEA WITCH MARITIME LTDliquidator of
- NORTHSEA MARITIME LIMITEDliquidator of
- ICOTS Limitedliquidator of
- LLYR SHIPPING LTD.liquidator of
- BF HOLDINGS LIMITEDliquidator of
- RM HOLDINGS LTDliquidator of
- MASSTRADE LTDliquidator of
- EURONEST LTDliquidator of
- EAS LIMITEDliquidator of
- MED PARTNERS HOLDINGS LIMITEDliquidator of
- MED PARTNERS LIMITEDliquidator of
- SOLEY-1 MARITIME AND TRADING LTDliquidator of
- SOLEY-2 MARITIME AND TRADING LTDliquidator of
- Euro Tide Water Ltdliquidator of
- EAST GOURMET LIMITEDliquidator of
- 52 RACING LIMITEDliquidator of
- PLEASURE BOAT LEASING LTDliquidator of
- SUN JEWEL MARITIME LIMITEDliquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDliquidator of
- AFEX (EUROPE) LIMITEDliquidator of
- ANATOLIA HOLDING LIMITEDliquidator of
- FOXY LADY LIMITEDliquidator of
- MISCOADVISORY LIMITEDliquidator of
- OCEAN MAR YACHTS LIMITEDliquidator of
- Great Sailing Limitedliquidator of
- VICTORIA YACHTING LTDliquidator of
- MARITA YACHTING LIMITEDliquidator of
- RYDAL YACHTING LIMITEDliquidator of
- VELOCITY INTERNATIONAL LTDliquidator of
- AL-SANABEL LTDliquidator of
- AGIOS PANTELEIMON MARITIME LIMITEDliquidator of
- PG ADVISORY LIMITEDliquidator of
- TL MED CHARTER LIMITEDliquidator of
- MM CHARTERS LIMITEDliquidator 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