LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KQ MALTA 1 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- KQ MALTA 1 LIMITED
- QUBE Holdings Limited· shareholder of
- KARSTADTQUELLE VERMOGENSBETEILIGUNGSGESELLSCHAFT MBH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
324 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.
THOMAS JACOBSEN
- RESORTS MALTA LIMITEDdirector of
- RESORTS MALTA LIMITEDlegal representative of
- RESORTS MALTA LIMITEDshareholder of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDsecretary of
- QUBE CORPORATE LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDsecretary of
- XOL ACCESSORIES LIMITEDsecretary of
- CERANO HOLDINGS LIMITEDdirector of
- CERANO HOLDINGS LIMITEDlegal representative of
- CERANO HOLDINGS LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- JET REPUBLIC - MALTA LIMITEDsecretary of
- JET REPUBLIC LIMITEDsecretary of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDsecretary of
- RATEC SOFTWARE LIMITEDsecretary of
- VELDPOORT HOLDING LIMITEDsecretary of
- OZONE HOLDINGS LIMITEDsecretary of
- STRICKLAND LIMITEDsecretary of
- ITREN INVESTMENTS LIMITEDsecretary of
- HARD BOILED HOLDINGS LIMITEDsecretary of
- HARD BOILED COMPANY LIMITEDsecretary of
- ALTAVISTA HOLDING LIMITEDsecretary of
- ALTAVISTA INVESTMENTS LIMITEDdirector of
- ALTAVISTA INVESTMENTS LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDsecretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
- Caribbean Sunshine Limitedsecretary of
- MARU LIMITEDsecretary of
- FERD MALTA HOLDING LIMITEDsecretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
- VISURAY P.L.C.secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
- Xanthus Holdings p.l.c.secretary of
- XANTHUS SPEC 1 LIMITEDsecretary of
- The GIG Limitedsecretary of
- MOBILE MEDIA PARTNERS LIMITEDsecretary of
- SARC HOLDINGS LIMITEDsecretary of
- VISURAY TECHNOLOGY LIMITEDsecretary of
- MY GIG LIMITEDsecretary of
- YOUR GIG PLCsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDshareholder of
- LASTMAN LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDdirector of
- ENVIEN INTERNATIONAL LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDshareholder of
- HARD BOILED ESTATES LIMITEDsecretary of
- TLP GROUP LIMITEDsecretary of
- GER Holding Limitedsecretary of
- ASIAMERICA LIMITEDsecretary of
- MERCURY PARTNERS & COMPANY PLCsecretary of
- SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
- BOREAL UNITED LIMITEDsecretary of
- BERKSHIRE TRADEINVEST LIMITEDsecretary of
- GWB HOLDING LIMITEDsecretary of
- GLOBAL WINE BRANDS LIMITEDsecretary of
- WEPRO LIMITEDsecretary of
- MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
- ASSURANCETOURIX LIMITEDdirector of
- ASSURANCETOURIX LIMITEDlegal representative of
- ASSURANCETOURIX LIMITEDsecretary of
- AEGA OPERATIONS LIMITEDsecretary of
- STONE INVEST LIMITEDsecretary of
- GBIC plcdirector of
- GBIC plclegal representative of
- GBIC plcsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Kerylos Malta SICAV plcsecretary of
ANTON TABONE
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- TITANIUM TRADING COMPANY LIMITEDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- THE GOTHAM GROUP LIMITEDdirector of
- THE GOTHAM GROUP LIMITEDsecretary of
- DOGALEX 80 CO. LTDshareholder of
- PILAR RESORT HOLDING LTD.liquidator of
- ROBERT'S COACHES CO. LTDsecretary of
- Renaissance Productions Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDliquidator of
- MASTERPLAN LTDdirector of
- MASTERPLAN LTDlegal representative of
- MASTERPLAN LTDshareholder of
- E2E Consulting Ltd.director of
- E2E Consulting Ltd.legal representative of
- E2E Consulting Ltd.secretary of
- SEIEF LIMITEDliquidator of
- KQ MALTA 2 LIMITEDliquidator of
- DOMINO COMMUNICATIONS LIMITEDliquidator of
- BLU LAGOON MARINE LTDsecretary of
- EXCLUSIVE GOZO LTDdirector of
- EXCLUSIVE GOZO LTDlegal representative of
- EXCLUSIVE GOZO LTDsecretary of
- EXCLUSIVE GOZO LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDdirector of
- EUROSPARK HOLDINGS LIMITEDlegal representative of
- EUROSPARK HOLDINGS LIMITEDsecretary of
- THORAL ADVISORY LIMITEDdirector of
- THORAL ADVISORY LIMITEDlegal representative of
- THORAL ADVISORY LIMITEDsecretary of
- MALTINVEST LIMITEDliquidator of
- SUPERNOVAENERGIE MALTA LTDdirector of
- SUPERNOVAENERGIE MALTA LTDlegal representative of
- ECOPROJECT COMPANY LTDsecretary of
- AR CONSULTING LTDdirector of
- AR CONSULTING LTDlegal representative of
- AR CONSULTING LTDsecretary of
- SAVI HOLDINGS LTDdirector of
- SAVI HOLDINGS LTDlegal representative of
- SAVI HOLDINGS LTDsecretary of
- CLARKSON HOLDINGS LTD.director of
- CLARKSON HOLDINGS LTD.legal representative of
- CLARKSON HOLDINGS LTD.secretary of
- INTEGRATED MEDICAL SYSTEMS LTDdirector of
- INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
- INTEGRATED MEDICAL SYSTEMS LTDsecretary of
- MOSAIC HOLDING LTD.secretary of
- Scalanova Holding Ltd.director of
- Scalanova Holding Ltd.legal representative of
- Scalanova Holding Ltd.secretary of
- COLMERUS LTDdirector of
- COLMERUS LTDlegal representative of
- COLMERUS LTDsecretary of
- VALLETTA TRADING LTDdirector of
- VALLETTA TRADING LTDlegal representative of
- VALLETTA TRADING LTDsecretary of
- ZAMBERSKI LTDdirector of
- ZAMBERSKI LTDlegal representative of
- ZAMBERSKI LTDsecretary of
- EXHIBITIONSPRO LTDdirector of
- EXHIBITIONSPRO LTDlegal representative of
- EXHIBITIONSPRO LTDsecretary of
- LAKERS LTDdirector of
- LAKERS LTDlegal representative of
- LAKERS LTDsecretary of
- Ways2 Consulting Ltddirector of
- Ways2 Consulting Ltdlegal representative of
- Ways2 Consulting Ltdsecretary of
- MALTA INC. LTDdirector of
- MALTA INC. LTDlegal representative of
- MALTA INC. LTDsecretary of
- MALTA INC. LTDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDdirector of
- GASDATE ENGINEERING & CONSULTANCY LTDlegal representative of
- GASDATE ENGINEERING & CONSULTANCY LTDsecretary of
- CYBLAB LTDdirector of
- CYBLAB LTDlegal representative of
- CYBLAB LTDsecretary of
- COMTENT LTDdirector of
- COMTENT LTDlegal representative of
- INVESTOPAD MALTA LTDsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- OperaFund Eco-Invest SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.liquidator of
- MOMENT INVEST FUND SICAV P.L.C.liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- ARTIS FX Fund SICAV P.L.C.liquidator of
ULRICH MIX
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- MALTINVEST LIMITEDdirector of
- MALTINVEST LIMITEDlegal representative of
MICHAEL ELLUL
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- AMBASSADOR BETTING LIMITEDsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedsecretary of
- QUBE Services Limitedshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- Three Saints Holding Limitedsecretary of
- KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
- DEMOSTO INVESTMENTS LIMITEDsecretary of
- MEAT SERVICES LIMITEDsecretary of
- SEIEF LIMITEDsecretary of
- BKS CABLE (MALTA) LIMITEDsecretary of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDsecretary of
- MARIA COMMUNICATIONS LIMITEDsecretary of
- DOMINO COMMUNICATIONS LIMITEDsecretary of
- AMBASSADOR HOLDING LIMITEDsecretary of
- GLOBIS HOLDING LIMITEDsecretary of
- ELEMENTAL EQUITIES LIMITEDsecretary of
- ELEMENTAL ENTERPRISE LIMITEDsecretary of
- TILLERMAN LIMITEDsecretary of
- LEVARU LIMITEDsecretary of
- Sitara Limitedsecretary of
- MALTINVEST LIMITEDsecretary of
- EUROPEAN ASSETS LIMITEDsecretary of
- CODEPRO LIMITEDsecretary of
- MEDCIAR HOLDING LIMITEDsecretary of
- ST LIMITEDsecretary of
- EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
- UNICOMS MALTA LIMITEDsecretary of
- CITADELLE SERVICES (MALTA) LIMITEDsecretary of
- CALLA TRADING LIMITEDsecretary of
- CLAASEN ALERT LIMITEDsecretary of
- Claasen Charters Limitedsecretary of
- CHARTER BARTENDER LIMITEDsecretary of
- OBSERVA LIMITEDsecretary of
- ARTIMED LIMITEDsecretary of
- DRACONIS INVESTMENT LIMITEDsecretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
- PLINTEL COMPANY LIMITEDsecretary of
- BEYOU COMPANY LIMITEDsecretary of
- HOMA INVESTMENT LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- NORTHOLT LIMITEDsecretary of
- LAB LIMITEDsecretary of
- MOOKA SERVICES LIMITEDsecretary of
- BKS MANAGEMENT MALTA LIMITEDsecretary of
- MAXIMUS LTDsecretary of
- HBK CAPITAL LIMITEDsecretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
- ATLANTIS SERVICE COMPANY LIMITEDsecretary of
- TRADING PRO LIMITEDsecretary of
- PRICELESS TRADING LIMITEDsecretary of
- GARDINER HOLDING COMPANY LIMITEDdirector of
- GARDINER HOLDING COMPANY LIMITEDlegal representative of
- GARDINER MANAGERS COMPANY LIMITEDdirector of
- GARDINER MANAGERS COMPANY LIMITEDlegal representative of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
- GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
- PIXZONE LTDsecretary of
- BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
- INTEL ENERGO SERVICES LTDsecretary of
- LOTTO DIRECT LIMITEDdirector of
- LOTTO DIRECT LIMITEDlegal representative of
- BRO GLOBAL HOLDINGS LIMITEDsecretary of
- KORDIN FINANCE LIMITEDsecretary of
- PAYWISE LIMITEDdirector of
- PAYWISE LIMITEDlegal representative of
- DEWFORST LIMITEDlegal representative of
- Aartventure B.V.director of
- Aartventure B.V.legal representative of
- Aartventure B.V.local representative of
- RUBI B.V.local representative of
- RUBACH TRUST B.V.local representative of
- VEILSTAR LIMITEDlocal representative of
- Rubach Investments Limitedlocal representative of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- RADAR FUNDS SICAV PLCdirector of
- RADAR FUNDS SICAV PLClegal representative of
QUBE Holdings Limited
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDshareholder of
- FARO International Invest Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDshareholder of
- SWISS MALTESE CORP (SMC) LTDshareholder of
- Baltic Investment Holdings Ltdshareholder of
- Real Pro Investments Limitedshareholder of
- FQD INVESTMENTS LIMITEDshareholder of
- ProAurum Holdings Limitedshareholder of
- ProAurum Limitedshareholder of
- TRADE-WEST-EAST LIMITEDshareholder of
- MinAurum Holding Limitedshareholder of
- MINAURUM LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDshareholder of
- CERANO HOLDINGS LIMITEDshareholder of
- KQ MALTA 2 LIMITEDshareholder of
- JET REPUBLIC LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDshareholder of
- Sitara Limitedshareholder of
- MALTINVEST LIMITEDshareholder of
- EUROPEAN ASSETS LIMITEDshareholder of
- VELDPOORT HOLDING LIMITEDshareholder of
- CODEPRO LIMITEDshareholder of
- NORSE PROPERTIES LIMITEDshareholder of
- D&J ELECTRONICS LIMITEDshareholder of
- ALTAVISTA HOLDING LIMITEDshareholder of
- ALTAVISTA INVESTMENTS LIMITEDshareholder of
- PHENOM CAPITAL LIMITEDshareholder of
- PHENOM DIRECTORS LIMITEDshareholder of
- COSENTINO & SONS SHIPPING LIMITEDshareholder of
- NETSURF MEDIA MALTA LIMITEDshareholder of
- ELCO DISTRIBUTORS LIMITEDshareholder of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDshareholder of
- Caribbean Sunshine Limitedshareholder of
- DIVIDENDA LIMITEDshareholder of
- FERD MALTA HOLDING LIMITEDshareholder of
- Vienna Global Advisory Limitedshareholder of
- VISURAY INTERNATIONAL (MALTA) LIMITEDshareholder of
- CLAASEN ALERT LIMITEDshareholder of
- VISURAY TECHNOLOGY LIMITEDshareholder of
- LASTMAN LIMITEDshareholder of
- MJJ CAPITAL GROUP LIMITEDshareholder of
- MERCURIX HOLDINGS LIMITEDshareholder of
- TRIPLE SQUARE TRADING LIMITEDshareholder of
- VAULT INVESTMENTS LIMITEDshareholder of
- TLP GROUP LIMITEDshareholder of
- GER Holding Limitedshareholder of
- GWB HOLDING LIMITEDshareholder of
- HYDROLECTRIC LIMITEDshareholder of
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Adverse media
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A 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.
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