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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDANMAN SERVICES 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.
- DANMAN SERVICES LTD
- MANON KEENE· shareholder of
- DANIEL KEENE· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
106 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.
- KEENE CATERING SERVICES COMPANY LIMITEDshareholder of
- RJH Ltd.director of
- RJH Ltd.legal representative of
- RJH Ltd.secretary of
- MATES CATERING LIMITEDshareholder of
- KEENE CATERING SERVICES COMPANY LIMITEDsecretary of
- KEENE CATERING SERVICES COMPANY LIMITEDshareholder of
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator of
- MARSA BOWLING LIMITEDliquidator of
- A.R.J. HOLDINGS LIMITEDliquidator of
- FAMILY CARE LIMITEDliquidator of
- ISLAND MEDIA COMPANY LIMITEDliquidator of
- DEGUARA PLASTERING LIMITEDliquidator of
- MAGAZIN LIMITEDliquidator of
- ORTHENSIA LIMITEDliquidator of
- PLUMPTON MOTOR COMPANY LIMITEDliquidator of
- KENT MOTOR PARTS LIMITEDliquidator of
- GRECH POULTRY PLUS LTDliquidator of
- W.N.C. HOLDINGS LIMITEDliquidator of
- UNITY TRADING LIMITEDliquidator of
- DELPHI TRADING LIMITEDliquidator of
- LIKA TRADING COMPANY LIMITEDliquidator of
- BITPRO LIMITEDliquidator of
- OCEAN FOODS LIMITEDliquidator of
- LAASTIKOM LTDliquidator of
- IDRIS LIMITEDliquidator of
- RAZNOIMPORT TRADING LIMITEDliquidator of
- ENERGY RESEARCH LIMITEDliquidator of
- KORPOL MARINE LIMITEDliquidator of
- EAST EUROPEAN TRADING LIMITEDliquidator of
- SINO MEDITERRANEAN ENTERPRISES LTD.liquidator of
- DOREN FINANCE LIMITEDliquidator of
- SPARKS ELECTRICAL AND PLUMBING INSTALLATIONS LIMITEDliquidator of
- HELMSDALE INVESTMENTS LIMITEDliquidator of
- AGB LIMITEDliquidator of
- EURINTER SHIPPING SERVICES LIMITEDliquidator of
- ARCHDALE TRADING LIMITEDliquidator of
- FINISHED IN STYLE LTD.liquidator of
- ISLETA INVESTMENTS LIMITEDliquidator of
- GJB LIMITEDliquidator of
- LOUMAR PROPERTIES LIMITEDliquidator of
- GEO CONSULTING & PROJECT SERVICES LIMITEDliquidator of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITEDliquidator of
- VIKTORIAN CONSULTANTS LTDdirector of
- VIKTORIAN CONSULTANTS LTDlegal representative of
- VIKTORIAN CONSULTANTS LTDsecretary of
- VIKTORIAN CONSULTANTS LTDshareholder of
- ELLEKS OPTO LIMITEDliquidator of
- ELLEKS OPTO TRADING LIMITEDliquidator of
- RANK TRADING LIMITEDliquidator of
- D.I. BUSINESS ASSOCIATION INC. LIMITEDliquidator of
- M. B. A. LIMITEDdirector of
- M. B. A. LIMITEDlegal representative of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDliquidator of
- JEAN BOSSE LIMITEDliquidator of
- V.L.A.C.M.D COMPANY LIMITEDliquidator of
- AIMET INTERNATIONAL LIMITEDliquidator of
- SHANTON INTERNATIONAL LIMITEDliquidator of
- GALILEO THE CLUB LIMITEDliquidator of
- AKRES LIMITEDliquidator of
- DITECH SYSTEMS LTDliquidator of
- AUTO MARE COMPANY LIMITEDliquidator of
- DORSAF LIMITEDliquidator of
- SOLMAR SHIPPING LIMITEDliquidator of
- MARSOL SHIPPING LIMITEDliquidator of
- ID-DURA FARM LIMITEDliquidator of
- CARLIZ SHIPPING LIMITEDliquidator of
- NEVAMAR SHIPPING LIMITEDliquidator of
- OCTAGON CONSULTING LIMITEDliquidator of
- CRAFTS GIFTS LTDliquidator of
- MARO FOOTWEAR LIMITEDliquidator of
- TULIPA HOUSE LIMITEDliquidator of
- CREBINIA TRADING LTDliquidator of
- SUPERIORPAYMENTS LIMITEDliquidator of
- TA' PINU DEVELOPMENTS LIMITEDliquidator of
- EURO DOMAIN RESEARCH LIMITEDliquidator of
- EuDom Marketing Limitedliquidator of
- J.A.T. HOLDINGS LIMITEDliquidator of
- Codex Limitedliquidator of
- P.A. SCAFF-HIRE SERVICES LIMITEDliquidator of
- TOITURE ENERGIE LTDliquidator of
- ZURICH ASSET MANAGEMENT LIMITEDliquidator of
- CORONET ESTATES LIMITEDsecretary of
- PROVIDERE LIMITEDliquidator of
- MCQUEENS INTERNATIONAL LIMITEDliquidator of
- EUROLINK LOGISTICS LTDliquidator of
- DUDU MEDIA LTDliquidator of
- ARCHIPELAGO PRODUCTIONS LIMITEDliquidator of
- E & A INSTALLATIONS LTDliquidator of
- BORA BORA SHIPPING CO LTDliquidator of
- YACHT KLABB MEDITERRAN (15) LTDliquidator of
- INTERNATIONAL TRADE & INVESTMENTS CO LTDliquidator of
- SURF QUEEN COMPANY LIMITEDliquidator of
- KARLOU COMPANY LIMITEDliquidator of
- VICTORIAN CONSULTANTSdirector of
- VICTORIAN CONSULTANTSlegal representative of
- VICTORIAN CONSULTANTSshareholder of
- SQD LIMITEDsecretary of
- JUULS LIMITEDdirector of
- Dimech, Vella & Co. Ltd.shareholder of
- ORAL CARE LIMITEDsecretary of
- MOPTIL LTDdirector of
- MOPTIL LTDlegal representative of
- MOPTIL LTDsecretary 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