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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKEPLER 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.
- KEPLER LTD
- D.G. LTD.· 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
84 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.
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDdirector of
- G.G.D. PROPERTIES LTDlegal representative of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- SEDNA LTDsecretary of
- SBG PROPERTIES LIMITEDsecretary of
- HDG LTDdirector of
- HDG LTDlegal representative of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDdirector of
- D.A.G. COMPANY LIMITEDlegal representative of
- D.A.G. COMPANY LIMITEDsecretary of
- D.A.G. COMPANY LIMITEDshareholder of
- RENEFFdirector of
- RENEFFlegal representative of
- RENEFFshareholder of
- G.M.F. PRECAST LIMITEDdirector of
- G.M.F. PRECAST LIMITEDlegal representative of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDsecretary of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.shareholder of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- SEDNA LTDdirector of
- SEDNA LTDlegal representative of
- SBG PROPERTIES LIMITEDdirector of
- SBG PROPERTIES LIMITEDlegal representative of
- HDG LTDdirector of
- HDG LTDlegal representative of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDshareholder of
- G.M.F. PRECAST LIMITEDsecretary of
- G.M.F. PRECAST LIMITEDshareholder of
- G.G.D. PROPERTIES LTDdirector of
- G.G.D. PROPERTIES LTDlegal representative of
- G.G.D. PROPERTIES LTDshareholder of
- S.N. DEVELOPMENTS LTD.director of
- S.N. DEVELOPMENTS LTD.legal representative of
- S.N. DEVELOPMENTS LTD.shareholder of
- D.G. LTD.director of
- D.G. LTD.legal representative of
- D.G. LTD.secretary of
- D.G. LTD.shareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDshareholder of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDshareholder of
- TAL-VIRTU DEVELOPMENTS LTDshareholder of
- PRIMACELL COMPANY LIMITEDshareholder of
- HDG LTDsecretary of
- HDG LTDshareholder of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- D.A.G. COMPANY LIMITEDdirector of
- D.A.G. COMPANY LIMITEDlegal representative of
- D.A.G. COMPANY LIMITEDshareholder of
- SBG PROPERTIES LIMITEDshareholder 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