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- UBO hops
- 4
Key facts
Risk signalKIM VILLAGE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
37 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.
- CORTIS & GALEA LIMITEDdirector of
- CORTIS & GALEA LIMITEDdirector of
- CORTIS & GALEA LIMITEDsecretary of
- CORTIS & MICALLEF LIMITEDdirector of
- CORTIS & MICALLEF LIMITEDlegal representative of
- CORTIS & MICALLEF LIMITEDsecretary of
- CORTIS & MICALLEF LIMITEDshareholder of
- CORTIS & CORTIS COMPANY LIMITEDdirector of
- CORTIS & CORTIS COMPANY LIMITEDsecretary of
- RIEBU WELL COMPANY LIMITEDdirector of
- RIEBU WELL COMPANY LIMITEDsecretary of
- TERAN DEVELOPMENTS LIMITEDdirector of
- TERAN DEVELOPMENTS LIMITEDlegal representative of
- TERAN DEVELOPMENTS LIMITEDshareholder of
- LAYTON LIMITEDshareholder of
- CORMIC LIMITEDdirector of
- CORMIC LIMITEDsecretary of
- CORMIC LIMITEDshareholder of
- CARMKRIS LTDdirector of
- CARMKRIS LTDlegal representative of
- CARMKRIS LTDsecretary of
- CARMKRIS LTDshareholder of
- TISCOR CONSTRUCTION LIMITEDdirector of
- TISCOR CONSTRUCTION LIMITEDlegal representative of
- TISCOR CONSTRUCTION LIMITEDsecretary of
- TISCOR CONSTRUCTION LIMITEDshareholder of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDdirector of
- BIRGUMA HEIGHTS DEVELOPMENTS LIMITEDlegal representative of
- GILKAL LIMITEDdirector of
- GILKAL LIMITEDlegal representative of
- GILKAL LIMITEDsecretary of
- GILKAL LIMITEDshareholder of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- ANTOINE AUTO DEALER LTDdirector of
- ANTOINE AUTO DEALER LTDsecretary of