- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
KEY 2C HOLDING LIMITED
KEY 2C HOLDING LIMITED — Maltese company (icij:icijol-55031869). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- KEY 2C HOLDING LIMITED
- LARS-ERIC ROGER ELLOW· shareholder of
- ANNA LENNARTSDOTTER LUNDEN· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KEY 2C HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANNA LENNARTSDOTTER LUNDENAlso holds roles at 2 other companies
- KEY 2C TRADING LIMITEDdirector of
- KEY 2C TRADING LIMITEDlegal representative of
- CARMEL BUTTIGIEGAlso holds roles at 173 other companies
- A.B.P (NOMINEE) LIMITEDshareholder of
- ETHICS INTERNATIONAL LIMITEDdirector of
- MALIBU INVESTMENTS LIMITEDdirector of
- LARS-ERIC ROGER ELLOWAlso holds roles at 3 other companies
- KEY 2C TRADING LIMITEDdirector of
- KEY 2C TRADING LIMITEDlegal representative of
- KEY 2C TRADING LIMITEDshareholder of
- RAYMOND BONELLOAlso holds roles at 106 other companies
- ETHICS INTERNATIONAL LIMITEDliquidator of
- MALIBU INVESTMENTS LIMITEDliquidator of
- CROTON HOLDINGS LIMITEDliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns KEY 2C HOLDING LIMITED?
- What is KEY 2C HOLDING LIMITED's risk level?
- Where does KEY 2C HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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