In the current sources, KEVIN LTD is connected to MIFRA CONSULTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEVIN LTD's risk level?

WhiteIntel flags KEVIN LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN LTD appear across sources?

KEVIN LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KEVIN LTD

Name: KEVIN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

KEVIN LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

KEVIN LTD
- MIFRA CONSULTANTS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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 chain

1 flagged hopStandard

1 owner on the control chain carries 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

265 other roles

Where 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.

MIFRA CONSULTANTS LIMITED

CARDINAL INVESTMENTS LIMITEDdirector of
CARDINAL INVESTMENTS LIMITEDlegal representative of
CARDINAL INVESTMENTS LIMITEDshareholder of
BELF INVESTMENTS LIMITEDshareholder of
B.A.U. LIMITEDshareholder of
VENTO LIMITEDshareholder of
W.A.W. (WINERIES AROUND THE WORLD) LIMITEDdirector of
W.A.W. (WINERIES AROUND THE WORLD) LIMITEDlegal representative of
W.A.W. (WINERIES AROUND THE WORLD) LIMITEDshareholder of
ASTRATECH COMPUTER SYSTEMS LIMITEDshareholder of
G.I.C. LIMITEDshareholder of
M.P.I. LIMITEDdirector of
M.P.I. LIMITEDshareholder of
DISCMASTER (MALTA) LIMITEDshareholder of
G. T. A. LIMITEDdirector of
G. T. A. LIMITEDlegal representative of
G. T. A. LIMITEDshareholder of
ITA.PA LIMITEDdirector of
ITA.PA LIMITEDlegal representative of
ITA.PA LIMITEDshareholder of
ASORAL LIMITEDshareholder of
CUSTOMWALKS LIMITEDshareholder of
D.R.A.K.E. LIMITEDshareholder of
GENERAL HIDE AND SKIN TRADING LIMITEDdirector of
A.S.G. INTERNATIONAL LIMITEDdirector of
A.S.G. INTERNATIONAL LIMITEDlegal representative of
A.S.G. INTERNATIONAL LIMITEDshareholder of
C.E.T.C. LIMITEDdirector of
TATIS LIMITEDdirector of
TATIS LIMITEDlegal representative of
TATIS LIMITEDshareholder of
SATIN LIMITEDshareholder of
TRIPLE-A-CONSULTING LIMITEDdirector of
FLONDERH LIMITEDdirector of
ATTEB INTERNATIONAL LIMITEDshareholder of
GLOBAL WEBCARD. COM. LIMITEDdirector of
SHORTFIELD LIMITEDdirector of
SHORTFIELD LIMITEDlegal representative of
SQUADRON LEADER SHIPPING LIMITEDshareholder of
GIGLIO LIMITEDdirector of
GIGLIO LIMITEDshareholder of
WL PROPERTIES LIMITEDdirector of
WL PROPERTIES LIMITEDshareholder of
IMAGE INVESTMENTS LIMITEDshareholder of
INTERNATIONAL WINES CONSULTING LIMITEDdirector of
INTERNATIONAL WINES CONSULTING LIMITEDlegal representative of
INTERNATIONAL WINES CONSULTING LIMITEDshareholder of
CHILI CO. LIMITEDdirector of
CHILI CO. LIMITEDlegal representative of
CHILI CO. LIMITEDshareholder of
RENAISSANCE HOLDINGS LIMITEDshareholder of
I.C.D. LIMITEDdirector of
I.C.D. LIMITEDlegal representative of
I.C.D. LIMITEDshareholder of
INTERNATIONAL NEW MARKETS RESEARCH LIMITEDdirector of
INTERNATIONAL NEW MARKETS RESEARCH LIMITEDlegal representative of
INTERNATIONAL NEW MARKETS RESEARCH LIMITEDshareholder of
TRAVEL POINT LIMITEDshareholder of
AMAFIN INTERNATIONAL LIMITEDshareholder of
DIAMONDS LIMITEDshareholder of
AREA'S COMPANY LIMITEDshareholder of
LEE NAVIGATION LIMITEDdirector of
LEE NAVIGATION LIMITEDlegal representative of
LEE NAVIGATION LIMITEDshareholder of
AZTECA HOLDING LIMITEDdirector of
AZTECA HOLDING LIMITEDlegal representative of
AZTECA HOLDING LIMITEDshareholder of
AZTECA TRADING LIMITEDdirector of
AZTECA TRADING LIMITEDlegal representative of
AZTECA TRADING LIMITEDshareholder of
DAYTONA LIMITEDdirector of
DAYTONA LIMITEDshareholder of
CREDITINFO MALTA LIMITEDshareholder of
MAXIBA LIMITEDdirector of
MAXIBA LIMITEDlegal representative of
MAXIBA LIMITEDshareholder of
SEBIAN LIMITEDdirector of
SEBIAN LIMITEDlegal representative of
SEBIAN LIMITEDshareholder of
ISKRA LIMITEDdirector of
ISKRA LIMITEDlegal representative of
ISKRA LIMITEDshareholder of
TEKINFIN SHIPPING LIMITEDdirector of
TAKAROA SHIPPING LIMITEDdirector of
TAKAROA SHIPPING LIMITEDshareholder of
ENOS TRADING LIMITEDdirector of
ENOS TRADING LIMITEDlegal representative of
ENOS TRADING LIMITEDshareholder of
TREAT & TASTE LIMITEDshareholder of
WINEMAKERS INTERNATIONAL LIMITEDdirector of
WINEMAKERS INTERNATIONAL LIMITEDlegal representative of
WINEMAKERS INTERNATIONAL LIMITEDshareholder of
CAREFREE NAVIGATION LIMITEDdirector of
CAREFREE NAVIGATION LIMITEDlegal representative of
CAREFREE NAVIGATION LIMITEDshareholder of
DARKHALL LTDdirector of
DARKHALL LTDlegal representative of
DARKHALL LTDshareholder of
SEAGO HOLDINGS LIMITEDdirector of
SEAGO HOLDINGS LIMITEDlegal representative of
SEAGO HOLDINGS LIMITEDshareholder of
SEAGO TRADING LIMITEDdirector of
SEAGO TRADING LIMITEDlegal representative of
SEAGO TRADING LIMITEDshareholder of
MOLINO INTERNATIONAL TRADING LIMITEDdirector of
MOLINO INTERNATIONAL TRADING LIMITEDlegal representative of
MOLINO INTERNATIONAL TRADING LIMITEDshareholder of
AFRICAN GAS CORPORATION LTDshareholder of
CADELL LIMITEDshareholder of
SPACE NAVIGATION LIMITEDdirector of
SPACE NAVIGATION LIMITEDlegal representative of
SPACE NAVIGATION LIMITEDshareholder of
DIVERSE PROJECTS LIMITEDdirector of
DIVERSE PROJECTS LIMITEDlegal representative of
DIVERSE PROJECTS LIMITEDshareholder of
PRIVATE PALACE LIMITEDdirector of
PRIVATE PALACE LIMITEDlegal representative of
PRIVATE PALACE LIMITEDshareholder of
PRIVATE PALACE HOTELS LIMITEDshareholder of
Oriental Acquisitions (Malta) Limiteddirector of
Oriental Acquisitions (Malta) Limitedlegal representative of
Oriental Acquisitions (Malta) Limitedshareholder of
FORTE FINANCE LIMITEDdirector of
FORTE FINANCE LIMITEDlegal representative of
FORTE FINANCE LIMITEDshareholder of
RESLAB NORTH AFRICA LIMITEDshareholder of
PRIME GROUP LIMITEDdirector of
PRIME GROUP LIMITEDlegal representative of
PRIME GROUP LIMITEDshareholder of
REDGATE LIMITEDdirector of
REDGATE LIMITEDlegal representative of
REDGATE LIMITEDshareholder of
ALEMINA LIMITEDdirector of
ALEMINA LIMITEDlegal representative of
ALEMINA LIMITEDshareholder of
THE WELLNESS & SPA COMPANY LIMITEDdirector of
THE WELLNESS & SPA COMPANY LIMITEDlegal representative of
THE WELLNESS & SPA COMPANY LIMITEDshareholder of
MILEX INTERNATIONAL LIMITEDdirector of
MILEX INTERNATIONAL LIMITEDlegal representative of
MILEX INTERNATIONAL LIMITEDshareholder of
RENDEX LIMITEDdirector of
RENDEX LIMITEDlegal representative of
RENDEX LIMITEDshareholder of
POINDEX LIMITEDdirector of
POINDEX LIMITEDlegal representative of
POINDEX LIMITEDshareholder of
BROADLINE LIMITEDshareholder of
MOBY NAVIGATION LIMITEDdirector of
MOBY NAVIGATION LIMITEDlegal representative of
MOBY NAVIGATION LIMITEDshareholder of
SIT LIMITEDdirector of
SIT LIMITEDlegal representative of
SIT LIMITEDshareholder of
PRO LIMITEDdirector of
PRO LIMITEDlegal representative of
PRO LIMITEDshareholder of
TRISKEL HOLDINGS LIMITEDshareholder of
TRISKEL ENERGY CONSULTING LIMITEDshareholder of
TRISKEL ART AND HATS LIMITEDshareholder of
BAEZ LIMITEDdirector of
BAEZ LIMITEDlegal representative of
BAEZ LIMITEDshareholder of
ASLAN NAVIGATION LIMITEDdirector of
ASLAN NAVIGATION LIMITEDlegal representative of
ASLAN NAVIGATION LIMITEDshareholder of
42 Group Limitedshareholder of
KOUROS INVESTMENTS LIMITEDdirector of
KOUROS INVESTMENTS LIMITEDlegal representative of
KOUROS INVESTMENTS LIMITEDshareholder of
BRAVADO NAVIGATION LIMITEDdirector of
BRAVADO NAVIGATION LIMITEDlegal representative of
BRAVADO NAVIGATION LIMITEDshareholder of
ANTONINA NAVIGATION LIMITEDdirector of
ANTONINA NAVIGATION LIMITEDlegal representative of
ANTONINA NAVIGATION LIMITEDshareholder of
JAMILA NAVIGATION LIMITEDshareholder of
WIND FLOWERS NAVIGATION LIMITEDdirector of
WIND FLOWERS NAVIGATION LIMITEDlegal representative of
WIND FLOWERS NAVIGATION LIMITEDshareholder of
NEWPORT SERVICES LIMITEDshareholder of
HEIDI NAVIGATION LIMITEDdirector of
HEIDI NAVIGATION LIMITEDlegal representative of
HEIDI NAVIGATION LIMITEDshareholder of
RUBINIA LIMITEDdirector of
RUBINIA LIMITEDlegal representative of
RUBINIA LIMITEDshareholder of
MARITIME SERVICE HOLDINGS LIMITEDdirector of
MARITIME SERVICE HOLDINGS LIMITEDlegal representative of
MARITIME SERVICE HOLDINGS LIMITEDshareholder of
CRUSADER NAVIGATION LIMITEDdirector of
CRUSADER NAVIGATION LIMITEDlegal representative of
CRUSADER NAVIGATION LIMITEDshareholder of
HEIDI HOLDINGS LIMITEDdirector of
HEIDI HOLDINGS LIMITEDlegal representative of
HEIDI HOLDINGS LIMITEDshareholder of
JOJO NAVIGATION LIMITEDdirector of
JOJO NAVIGATION LIMITEDlegal representative of
JOJO NAVIGATION LIMITEDshareholder of
SEA HEAVEN NAVIGATION LIMITEDdirector of
SEA HEAVEN NAVIGATION LIMITEDlegal representative of
SEA HEAVEN NAVIGATION LIMITEDshareholder of
NINON NAVIGATION LIMITEDdirector of
NINON NAVIGATION LIMITEDlegal representative of
NINON NAVIGATION LIMITEDshareholder of
MALTA HANINA NAVIGATION LIMITEDdirector of
MALTA HANINA NAVIGATION LIMITEDlegal representative of
MALTA HANINA NAVIGATION LIMITEDshareholder of
GAMMA INTERNATIONAL LIMITEDdirector of
GAMMA INTERNATIONAL LIMITEDlegal representative of
GAMMA INTERNATIONAL LIMITEDshareholder of
BLOEM NAVIGATION LIMITEDdirector of
BLOEM NAVIGATION LIMITEDlegal representative of
BLOEM NAVIGATION LIMITEDshareholder of
SAGI LIMITEDdirector of
SAGI LIMITEDlegal representative of
SAGI LIMITEDshareholder of
AGGREGATE INVESTMENTS LIMITEDdirector of
AGGREGATE INVESTMENTS LIMITEDlegal representative of
AGGREGATE INVESTMENTS LIMITEDshareholder of
CRONOS NAVIGATION LIMITEDdirector of
CRONOS NAVIGATION LIMITEDlegal representative of
CRONOS NAVIGATION LIMITEDshareholder of
C-GENPOWER NAVIGATION LIMITEDdirector of
C-GENPOWER NAVIGATION LIMITEDlegal representative of
C-GENPOWER NAVIGATION LIMITEDshareholder of
SIDAWAY HOLDINGS LIMITEDdirector of
SIDAWAY HOLDINGS LIMITEDlegal representative of
SIDAWAY HOLDINGS LIMITEDshareholder of
GOLDEN DAMMUSI LIMITEDdirector of
GOLDEN DAMMUSI LIMITEDlegal representative of
GOLDEN DAMMUSI LIMITEDshareholder of
OXYGEN NAVIGATION LIMITEDdirector of
OXYGEN NAVIGATION LIMITEDlegal representative of
OXYGEN NAVIGATION LIMITEDshareholder of
AXEL TRADE LIMITEDshareholder of
MOONFLOWER HOLDINGS LIMITEDdirector of
MOONFLOWER HOLDINGS LIMITEDlegal representative of
MOONFLOWER HOLDINGS LIMITEDshareholder of
NUAL LIMITEDdirector of
NUAL LIMITEDlegal representative of
NUAL LIMITEDshareholder of
ALMEX NAVIGATION LIMITEDdirector of
ALMEX NAVIGATION LIMITEDlegal representative of
ALMEX NAVIGATION LIMITEDshareholder of
TIVAIU CHARTER LIMITEDdirector of
TIVAIU CHARTER LIMITEDlegal representative of
TIVAIU CHARTER LIMITEDshareholder of
FEDDEN LIMITEDdirector of
FEDDEN LIMITEDlegal representative of
FEDDEN LIMITEDshareholder of
CHE NAVIGATION LIMITEDdirector of
CHE NAVIGATION LIMITEDlegal representative of
CHE NAVIGATION LIMITEDshareholder of
JEHDAN HOLDING LIMITEDdirector of
JEHDAN HOLDING LIMITEDlegal representative of
JEHDAN HOLDING LIMITEDshareholder of
SEA MASTER SERVICES LIMITEDdirector of
SEA MASTER SERVICES LIMITEDlegal representative of
SEA MASTER SERVICES LIMITEDshareholder of
KARA MARITIME LIMITEDdirector of
KARA MARITIME LIMITEDlegal representative of
KARA MARITIME LIMITEDshareholder of
KOHUBA LIMITEDshareholder of
MJ WILSON GROUP (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEVIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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