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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMOKTANE 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.
- MOKTANE LIMITED
- FRAMPEIK MALTA LIMITED· shareholder of
- WHITEHALL HOLDINGS LIMITED· shareholder of
None in current sources.
7-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
28 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.
- FRAMPEIK MALTA LIMITEDdirector of
- FRAMPEIK MALTA LIMITEDlegal representative of
- FRAMPEIK MALTA LIMITEDdirector of
- FRAMPEIK MALTA LIMITEDlegal representative of
- FRAMPEIK MALTA LIMITEDsecretary of
- SPINSON ENTERTAINMENT LTDshareholder of
- TELLUSKIRO HOLDING LIMITEDshareholder of
- Bompa International Limitedshareholder of
- 24SEVEN CORPORATE SERVICES LIMITEDshareholder of
- CREATIVECROWD MEDIA LTDshareholder of
- IMEX DISTRIBUTION LIMITEDshareholder of
- KATK Invest Ltd.shareholder of
- DUCEMUS INVEST LTDshareholder of
- Rekop Corporate Services Limitedshareholder of
- ODIN FINANCIAL LIMITEDshareholder of
- KIPAALU LIMITEDshareholder of
- ML EUROPE HOLDINGS LIMITEDshareholder of
- FLY EXCELLENT AIR HOLDING LIMITEDshareholder of
- APPHOLDING CAPITAL LIMITEDshareholder of
- WATCH DEALERS LIMITEDshareholder of
- MONETIER LIMITEDshareholder of
- KPN INTERNATIONAL LIMITEDshareholder of
- TKEA INTERNATIONAL LIMITEDshareholder of
- NBSF LIMITEDshareholder of
- ALLIED BARRACUDA HOLDING LTDshareholder of
- VITENGIN HOLDINGS LIMITEDshareholder of
- EPJ CONSULTING LIMITEDshareholder of
- LUPPITAR INTERNATIONAL LTDshareholder 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