Who owns ALPHA KESTREL LIMITED?

In the current sources, ALPHA KESTREL LIMITED is connected to JOHN MALCOLM HARWOOD, Fortia Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA KESTREL LIMITED's risk level?

WhiteIntel flags ALPHA KESTREL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA KESTREL LIMITED appear across sources?

ALPHA KESTREL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALPHA KESTREL LIMITED

Name: ALPHA KESTREL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA KESTREL LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

ALPHA KESTREL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

ALPHA KESTREL LIMITED
- JOHN MALCOLM HARWOOD· shareholder of
- Fortia Management Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

284 other roles

Where 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.

SILVIO CILIA

GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
GLOBAL TRANSLATION SOLUTIONS LIMITEDlegal representative of
GLOBAL TRANSLATION SOLUTIONS LIMITEDsecretary of
GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDlegal representative of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDsecretary of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
iP2-TV Limitedsecretary of
Galienix Holding Limitedliquidator of
APIA CAPITAL CO. LTDsecretary of
DALIA CAPITAL CO. LTDsecretary of
BETSTAT LIMITEDsecretary of
RPA SOFTWARE LIMITEDsecretary of
COMLUX COMPLETION LIMITEDliquidator of
DRILLMIND SERVICES LIMITEDsecretary of
Mosta Films Limitedliquidator of
JAKER INVESTMENTS LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
FORTIA INTERNATIONAL SERVICES LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
TK2M LIMITEDsecretary of
DUNA PRO HOLDING CORPORATION LIMITEDsecretary of
LEXINGTON SERVICES LTD.director of
LEXINGTON SERVICES LTD.legal representative of
ITPS (MALTA) LIMITEDdirector of
ITPS (MALTA) LIMITEDlegal representative of
WOODRUFF LIMITEDsecretary of
LENKORAN HOLDINGS LIMITEDdirector of
LENKORAN HOLDINGS LIMITEDlegal representative of
LENKORAN HOLDINGS LIMITEDsecretary of
TENSEC LIMITEDdirector of
TENSEC LIMITEDlegal representative of
KONA SHIPPING COMPANY LIMITEDsecretary of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDdirector of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDlegal representative of
VALLETTA CAPITAL HOLDING LTDsecretary of
TRILLENIUM ADVISORS LIMITEDliquidator of
VAN DER SPELD BEHEER MALTA LTDsecretary of
CATTENHAGE MALTA LTDsecretary of
METRIX FINANCE (MALTA) LTDsecretary of
PF PROPERTIES LIMITEDsecretary of
CONSTRUCTION HOLDING (MALTA) LIMITEDsecretary of
EER HOLDING LIMITEDsecretary of
GRASSLAND LIMITEDshareholder of
GMI HOLDING LIMITEDdirector of
GMI HOLDING LIMITEDlegal representative of
BASE B LIMITEDsecretary of
PARELPARK LIMITEDsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
Fortia Management Limitedsecretary of
Fortia Management Limitedshareholder of
Fidgen Malta Limitedsecretary of
COOL BET HOLDINGS LIMITEDdirector of
COOL BET HOLDINGS LIMITEDlegal representative of
ESD HOLDINGS V LTDsecretary of
PROJECT POINT LIMITEDsecretary of
NEWSTONE LIMITEDsecretary of
UPDATE1 LIMITEDsecretary of
GREAT SEA LIMITEDsecretary of
GREAT SEA TRADING LIMITEDsecretary of
AMERITUS LTDdirector of
AMERITUS LTDlegal representative of
E.L.A. HOLDING LIMITEDdirector of
E.L.A. HOLDING LIMITEDlegal representative of
ROYALTYEX LIMITEDdirector of
ROYALTYEX LIMITEDlegal representative of
SOUTHGATE FINANCE LIMITEDdirector of
SOUTHGATE FINANCE LIMITEDlegal representative of
WECED INTERNATIONAL LIMITEDdirector of
WECED INTERNATIONAL LIMITEDlegal representative of
WECED INTERNATIONAL LIMITEDsecretary of
TARTARUGA LIMITEDdirector of
TARTARUGA LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDdirector of
CRYSTAL EDGE LIMITEDlegal representative of
MARIMAX LIMITEDsecretary of
GREEN INDUSTRIES LTDdirector of
GREEN INDUSTRIES LTDlegal representative of
NEWSUN LIMITEDdirector of
NEWSUN LIMITEDlegal representative of
NEWSUN LIMITEDsecretary of
FORTIA INVESTMENTS LIMITEDdirector of
FORTIA INVESTMENTS LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDsecretary of
FORTIA INVESTMENTS LIMITEDshareholder of
SPORTS TECH HOLDING LIMITEDdirector of
SPORTS TECH HOLDING LIMITEDlegal representative of
GAS EPC LIMITEDdirector of
GAS EPC LIMITEDlegal representative of
IPG LIMITEDdirector of
IPG LIMITEDlegal representative of
IPG LIMITEDsecretary of
SOLID ENERGY SOLUTIONS LTDdirector of
SOLID ENERGY SOLUTIONS LTDlegal representative of
BIRKINSDALE HOLDING LTDdirector of
BIRKINSDALE HOLDING LTDlegal representative of
CARTHAGO CHARTER LIMITEDdirector of
CARTHAGO CHARTER LIMITEDlegal representative of
AGTA INVEST CO. LTDsecretary of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDsecretary of
D-MARINE INTERNATIONAL LTDdirector of
D-MARINE INTERNATIONAL LTDlegal representative of
D-MARINE INTERNATIONAL LTDsecretary of
Romney HoldCo Ltddirector of
Romney HoldCo Ltdlegal representative of
UAS - UNMANNED AERO SYSTEMS LTDsecretary of
INTREDO LIMITEDdirector of
INTREDO LIMITEDlegal representative of
FRIDAY LIMITEDdirector of
FRIDAY LIMITEDlegal representative of
MPH HOLDINGS LTDsecretary of
UBERSEE GROUP LTDdirector of
UBERSEE GROUP LTDlegal representative of
GOLDENRATIO LIMITEDdirector of
GOLDENRATIO LIMITEDlegal representative of
HARBOUR ASSET LIMITEDdirector of
HARBOUR ASSET LIMITEDlegal representative of
UNIQUE TREND SOLUTION LTDdirector of
UNIQUE TREND SOLUTION LTDlegal representative of
IMPERIAL TRADING LIMITEDsecretary of
DNGF CO. LTD.director of
DNGF CO. LTD.legal representative of
EASTCASTLE INVESTMENTS LTDdirector of
EASTCASTLE INVESTMENTS LTDlegal representative of
AVIATION TRADE CORPORATION LTDdirector of
AVIATION TRADE CORPORATION LTDlegal representative of
BEDIPA TRADING LTDdirector of
BEDIPA TRADING LTDlegal representative of
BEDIPA TRADING LTDsecretary of
MAYWARD LTDdirector of
MAYWARD LTDlegal representative of
GSA TECHNOCOM LTDdirector of
GSA TECHNOCOM LTDlegal representative of
GSA TECHNOLOGY LTDdirector of
GSA TECHNOLOGY LTDlegal representative of
POLFRA INVESTMENTS LIMITEDsecretary of
SALA IMMO HOLDING LTDdirector of
SALA IMMO HOLDING LTDlegal representative of
SALA IMMO HOLDING LTDsecretary of
SALA IMMO DEVELOPMENT LTDdirector of
SALA IMMO DEVELOPMENT LTDlegal representative of
SALA IMMO DEVELOPMENT LTDsecretary of
INGENIUM LIMITEDdirector of
INGENIUM LIMITEDlegal representative of
INGENIUM LIMITEDsecretary of
FALCON NR&I Fund SICAV P.L.C.director of
FALCON NR&I Fund SICAV P.L.C.legal representative of

Fortia Management Limited

BLUE ROCK LIMITEDdirector of
BLUE ROCK LIMITEDlegal representative of
Game & Technology Ltd.director of
Game & Technology Ltd.legal representative of
DRILLMIND SERVICES LIMITEDdirector of
DRILLMIND SERVICES LIMITEDlegal representative of
TK2M LIMITEDdirector of
TK2M LIMITEDlegal representative of
WOODRUFF LIMITEDdirector of
WOODRUFF LIMITEDlegal representative of
KONA SHIPPING COMPANY LIMITEDdirector of
KONA SHIPPING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDdirector of
WCA HOLDING COMPANY LIMITEDlegal representative of
WCA HOLDING COMPANY LIMITEDshareholder of
WEALTH CLINIC ASSOCIATES LTDdirector of
WEALTH CLINIC ASSOCIATES LTDlegal representative of
OLIVE HOLDING LIMITEDdirector of
OLIVE HOLDING LIMITEDlegal representative of
VOLKANO INTERNATIONAL LIMITEDdirector of
VOLKANO INTERNATIONAL LIMITEDlegal representative of
KAMALAKA ENTERPRISES LIMITEDdirector of
KAMALAKA ENTERPRISES LIMITEDlegal representative of
ENGINEERING PROJECTS LIMITEDdirector of
ENGINEERING PROJECTS LIMITEDlegal representative of
HYDRO POWER LIMITEDdirector of
HYDRO POWER LIMITEDlegal representative of
LABORATORIES INC. LIMITEDdirector of
LABORATORIES INC. LIMITEDlegal representative of
VAN DER SPELD BEHEER MALTA LTDdirector of
VAN DER SPELD BEHEER MALTA LTDlegal representative of
CATTENHAGE MALTA LTDdirector of
CATTENHAGE MALTA LTDlegal representative of
METRIX FINANCE (MALTA) LTDdirector of
METRIX FINANCE (MALTA) LTDlegal representative of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDdirector of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDlegal representative of
CONSTRUCTION HOLDING (MALTA) LIMITEDdirector of
CONSTRUCTION HOLDING (MALTA) LIMITEDlegal representative of
EER HOLDING LIMITEDdirector of
EER HOLDING LIMITEDlegal representative of
JCSC LIMITEDdirector of
JCSC LIMITEDlegal representative of
GRASSLAND LIMITEDdirector of
GRASSLAND LIMITEDlegal representative of
BRIDGEWATER LIMITEDdirector of
BRIDGEWATER LIMITEDlegal representative of
LOTTO TRADING LIMITEDdirector of
LOTTO TRADING LIMITEDlegal representative of
ASIA HOLDING LIMITEDdirector of
ASIA HOLDING LIMITEDlegal representative of
SEAF-2 LIMITEDdirector of
SEAF-2 LIMITEDlegal representative of
SEAF-2 LIMITEDshareholder of
YANAI COMPANY LIMITEDshareholder of
MILLERTOWN LTDdirector of
MILLERTOWN LTDlegal representative of
TEMPEST POINT HOLDING LIMITEDdirector of
TEMPEST POINT HOLDING LIMITEDlegal representative of
White Dime Holding Limiteddirector of
White Dime Holding Limitedlegal representative of
Medea International Holding Limiteddirector of
Medea International Holding Limitedlegal representative of
CABITA INVESTMENTS LIMITEDdirector of
CABITA INVESTMENTS LIMITEDlegal representative of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
CONTRASTE HOLDING LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDdirector of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDlegal representative of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDshareholder of
Fidgen Malta Limiteddirector of
Fidgen Malta Limitedlegal representative of
Fidgen Malta Limitedshareholder of
SENTIENT LIMITEDdirector of
SENTIENT LIMITEDlegal representative of
SENTIENT LIMITEDshareholder of
BEAT YOUR MARK GROUP LIMITEDdirector of
BEAT YOUR MARK GROUP LIMITEDlegal representative of
J TWO EIGHT LIMITEDdirector of
J TWO EIGHT LIMITEDlegal representative of
J TWO EIGHT LIMITEDshareholder of
SNOW FOX LIMITEDdirector of
SNOW FOX LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDdirector of
SOUTH SPECTRUM LIMITEDlegal representative of
SOUTH SPECTRUM LIMITEDshareholder of
SARAITO IP HOLDINGS LIMITEDdirector of
SARAITO IP HOLDINGS LIMITEDlegal representative of
SARAITO IP HOLDINGS LIMITEDshareholder of
SENTIENT MANAGEMENT LIMITEDdirector of
SENTIENT MANAGEMENT LIMITEDlegal representative of
SENTIENT MANAGEMENT LIMITEDshareholder of
ESD HOLDINGS V LTDdirector of
ESD HOLDINGS V LTDlegal representative of
Equilor Holding Limiteddirector of
Equilor Holding Limitedlegal representative of
UPDATE1 LIMITEDdirector of
UPDATE1 LIMITEDlegal representative of
ROCHA HOLDING LIMITEDdirector of
ROCHA HOLDING LIMITEDlegal representative of
EDICAVANIOFFICIAL LTDdirector of
EDICAVANIOFFICIAL LTDlegal representative of
TARF Holding Limiteddirector of
TARF Holding Limitedlegal representative of
BTM HOLDING LIMITEDshareholder of
RES PUBLICA INT. LIMITEDdirector of
RES PUBLICA INT. LIMITEDlegal representative of
DONOVEL HOLDINGS LTDdirector of
DONOVEL HOLDINGS LTDlegal representative of
INDUSTRIAL CAPITAL LIMITEDdirector of
INDUSTRIAL CAPITAL LIMITEDlegal representative of
LARISAJUL HOLDING LIMITEDdirector of
LARISAJUL HOLDING LIMITEDlegal representative of
WHITE OLEANDER LTDdirector of
WHITE OLEANDER LTDlegal representative of
GSS INVESTCO LTDdirector of
GSS INVESTCO LTDlegal representative of
PENTECH LIMITEDdirector of
PENTECH LIMITEDlegal representative of
PENTECH LIMITEDshareholder of
SEASCANNER LIMITEDdirector of
SEASCANNER LIMITEDlegal representative of
SEASCANNER LIMITEDshareholder of
BEDIPA HOLDING LTDdirector of
BEDIPA HOLDING LTDlegal representative of
APIUM MEDIA HOLDING LTD.director of
APIUM MEDIA HOLDING LTD.legal representative of
APIUM MEDIA HOLDING LTD.shareholder of
VIAPA CONSULTING LIMITEDdirector of
VIAPA CONSULTING LIMITEDlegal representative of
FALCON NR&I Fund SICAV P.L.C.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA KESTREL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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