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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKUDOS TRADE 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.
- KUDOS TRADE LTD.
- LD Group Ltd· 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 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
47 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.
- ACEBIT TRANS LIMITEDsecretary of
- TRISMA LIMITEDsecretary of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- E-PLAY 24 ITA LIMITEDsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- SUNFLOWER HOLDINGS LIMITEDdirector of
- SUNFLOWER HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- GOL FOOTBALL MALTA LIMITEDdirector of
- GOL FOOTBALL MALTA LIMITEDlegal representative of
- HOLDPLAY MALTA LIMITEDsecretary of
- VANTAGE INVESTMENT LIMITEDdirector of
- VANTAGE INVESTMENT LIMITEDlegal representative of
- SEALION MED SERVICES LTDdirector of
- SEALION MED SERVICES LTDlegal representative of
- DL ONLINE MARKETING LTD.secretary of
- BLUE OCEAN INVEST LTD.secretary of
- Z-ART GLOBAL LTDdirector of
- Z-ART GLOBAL LTDlegal representative of
- Z-ART GLOBAL LTDsecretary of
- DWEJRA SERVICES LIMITEDsecretary of
- LD Group Ltdsecretary of
- JOLY COSMETIC LIMITEDsecretary of
- B.G. ITEC LIMITEDsecretary of
- SUNFLOWER MANAGEMENT LIMITEDdirector of
- SUNFLOWER MANAGEMENT LIMITEDlegal representative of
- SIEMENS SPAlocal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- DL ONLINE MARKETING LTD.director of
- DL ONLINE MARKETING LTD.legal representative of
- DL ONLINE MARKETING LTD.shareholder of
- LD Group Ltddirector of
- LD Group Ltdlegal representative of
- LD Group Ltdshareholder of
- DL ONLINE MARKETING LTD.director of
- DL ONLINE MARKETING LTD.legal representative of
- DL ONLINE MARKETING LTD.shareholder of
- LD Group Ltddirector of
- LD Group Ltdlegal representative of
- LD Group 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