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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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
KIBLA INVESTMENTS 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
- KIBLA INVESTMENTS LIMITED
- JOSE AMERICO MOURO JUSTINO· shareholder of
- AMERICA MIRANDA MOURO JUSTINO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
222 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.
GERALDINE FRANCES DUO
- SERRATA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
- SCOPULINA PROPERTIES LIMITEDsecretary of
- ANTARCTICA PROPERTIES LIMITEDsecretary of
- ACACIA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDsecretary of
- SHORTIA PROPERTY LIMITEDsecretary of
- THORNBURY PROPERTY LIMITEDsecretary of
- MARKET COMMUNICATIONS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ABURY LIMITEDsecretary of
- ELLWAY CONSULTANTS LIMITEDsecretary of
- MARYVALE INVESTMENT COMPANY LIMITEDsecretary of
- NORWEGIAN MASCOT LIMITEDsecretary of
- ROXSPUR LIMITEDsecretary of
- PARCENER LIMITEDsecretary of
- LENANE (INTERNATIONAL) LIMITEDsecretary of
- CHINEWOOD LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- DELLA PROPERTIES LIMITEDsecretary of
- AUROUS INVESTMENTS LIMITEDsecretary of
- TABOR PROPERTIES LIMITEDsecretary of
- CAMILLE SERVICE COMPANY LIMITEDsecretary of
- HARTSWOOD INVESTMENTS LIMITEDsecretary of
- MOLONEY INVESTMENTS LIMITEDsecretary of
- ACER PROPERTIES LIMITEDsecretary of
- ARDBEG INVESTMENTS LIMITEDsecretary of
- PETTIT PROPERTY HOLDINGS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- GINLURE HOLDINGS LIMITEDsecretary of
- MYRIADE SERVICE COMPANY LIMITEDsecretary of
- BONNEY TECHNOLOGIES LIMITEDsecretary of
- JANSHA LIMITEDsecretary of
- MACKEN CONSULTANTS LIMITEDsecretary of
- PENTYRE PROPERTIES LIMITEDsecretary of
- JORDAN PROPERTIES LIMITEDsecretary of
- GLOREN PROPERTIES LIMITEDsecretary of
- SANDBRIDGE LIMITEDsecretary of
- MEDRA LIMITEDsecretary of
- FORTIFIED INVESTMENTS LIMITEDsecretary of
- DASA PROPERTIES LIMITEDsecretary of
- VALSUAN INVESTMENTS LIMITEDsecretary of
- ENVIRO HOLDINGS LIMITEDsecretary of
- LUCAYAN INVESTMENTS LIMITEDsecretary of
- KRYTEN INVESTMENTS LIMITEDsecretary of
- SCENIC LIMITEDsecretary of
- MEDBLUE PROPERTIES LIMITEDsecretary of
- BLACKMAN INVESTMENTS LIMITEDsecretary of
- AVORIAZ SERVICE COMPANY LIMITEDsecretary of
- CHERRYGROVE SERVICES LIMITEDsecretary of
- STATNOM LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- TENNIS LIMITEDsecretary of
- SUTTON INVESTMENTS LIMITEDsecretary of
- WOODLYN RESOURCES LIMITEDsecretary of
- HARBET HOLDINGS LIMITEDsecretary of
- ANWELL HOLDINGS LIMITEDsecretary of
- CROSSWELL HOLDINGS LIMITEDsecretary of
- FURL HOLDINGS LIMITEDsecretary of
- FANBURG HOLDINGS LIMITEDsecretary of
- THRIFT HOLDINGS LIMITEDsecretary of
- KNOLEDALE PROPERTIES LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- AMYL INVESTMENTS LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- ARIZONICA PROPERTIES LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- AMY LIMITEDsecretary of
- ITSKATES LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- SPOT LIMITEDsecretary of
- CASA CONIGLIO LIMITEDsecretary of
- FANTAIL ESTATES LIMITEDsecretary of
- MARSH DEVELOPMENT LIMITEDsecretary of
- FALDO SERVICE COMPANY LIMITEDsecretary of
- ARABIS 95 LIMITEDsecretary of
- SORBIT LIMITEDsecretary of
- PROTEA PLACE LIMITEDsecretary of
- MOSTON OVERSEAS LIMITEDsecretary of
- PLAYA INTERSEAS LIMITEDsecretary of
- WHARLEY HALL LIMITEDsecretary of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDsecretary of
- TARMON PROPERTIES LIMITEDsecretary of
- HESWAY LIMITEDsecretary of
- FORBES LIMITEDsecretary of
- LEXUS HOLDINGS LIMITEDsecretary of
- TANTEC LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- SUCA LIMITEDsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- MYLAND LIMITEDsecretary of
- GROVE PROPERTIES LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- JACK TAR LIMITEDsecretary of
- BEJA HOLDINGS LIMITEDsecretary of
- ADAMUS PROPERTIES LIMITEDsecretary of
- HAPPY RANCHO LIMITEDsecretary of
- BELOMBRE CAPITAL LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
- RIVERSHIP MARITIME LIMITEDsecretary of
- OLDCASTLE LIMITEDsecretary of
- JAGANAR SHIPPING LIMITEDsecretary of
- DEKIN INVESTMENTS LIMITEDsecretary of
TRACY JANE POZO
- SERRATA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
- SCOPULINA PROPERTIES LIMITEDsecretary of
- ANTARCTICA PROPERTIES LIMITEDsecretary of
- ACACIA PROPERTIES LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDsecretary of
- SHORTIA PROPERTY LIMITEDsecretary of
- THORNBURY PROPERTY LIMITEDsecretary of
- MARKET COMMUNICATIONS LIMITEDsecretary of
- ABURY LIMITEDsecretary of
- ELLWAY CONSULTANTS LIMITEDsecretary of
- MARYVALE INVESTMENT COMPANY LIMITEDsecretary of
- NORWEGIAN MASCOT LIMITEDsecretary of
- ROXSPUR LIMITEDsecretary of
- PARCENER LIMITEDsecretary of
- LENANE (INTERNATIONAL) LIMITEDsecretary of
- CHINEWOOD LIMITEDsecretary of
- DELLA PROPERTIES LIMITEDsecretary of
- AUROUS INVESTMENTS LIMITEDsecretary of
- TABOR PROPERTIES LIMITEDsecretary of
- CAMILLE SERVICE COMPANY LIMITEDsecretary of
- HARTSWOOD INVESTMENTS LIMITEDsecretary of
- MOLONEY INVESTMENTS LIMITEDsecretary of
- ACER PROPERTIES LIMITEDsecretary of
- ARDBEG INVESTMENTS LIMITEDsecretary of
- PETTIT PROPERTY HOLDINGS LIMITEDsecretary of
- GINLURE HOLDINGS LIMITEDsecretary of
- MYRIADE SERVICE COMPANY LIMITEDsecretary of
- BONNEY TECHNOLOGIES LIMITEDsecretary of
- JANSHA LIMITEDsecretary of
- MACKEN CONSULTANTS LIMITEDsecretary of
- PENTYRE PROPERTIES LIMITEDsecretary of
- JORDAN PROPERTIES LIMITEDsecretary of
- GLOREN PROPERTIES LIMITEDsecretary of
- SANDBRIDGE LIMITEDsecretary of
- MEDRA LIMITEDsecretary of
- FORTIFIED INVESTMENTS LIMITEDsecretary of
- DASA PROPERTIES LIMITEDsecretary of
- VALSUAN INVESTMENTS LIMITEDsecretary of
- ENVIRO HOLDINGS LIMITEDsecretary of
- LUCAYAN INVESTMENTS LIMITEDsecretary of
- KRYTEN INVESTMENTS LIMITEDsecretary of
- SCENIC LIMITEDsecretary of
- MEDBLUE PROPERTIES LIMITEDsecretary of
- BLACKMAN INVESTMENTS LIMITEDsecretary of
- AVORIAZ SERVICE COMPANY LIMITEDsecretary of
- CHERRYGROVE SERVICES LIMITEDsecretary of
- STATNOM LIMITEDsecretary of
- TENNIS LIMITEDsecretary of
- SUTTON INVESTMENTS LIMITEDsecretary of
- WOODLYN RESOURCES LIMITEDsecretary of
- HARBET HOLDINGS LIMITEDsecretary of
- ANWELL HOLDINGS LIMITEDsecretary of
- CROSSWELL HOLDINGS LIMITEDsecretary of
- FURL HOLDINGS LIMITEDsecretary of
- FANBURG HOLDINGS LIMITEDsecretary of
- THRIFT HOLDINGS LIMITEDsecretary of
- KNOLEDALE PROPERTIES LIMITEDsecretary of
- AMYL INVESTMENTS LIMITEDsecretary of
- ARIZONICA PROPERTIES LIMITEDsecretary of
- ITSKATES LIMITEDsecretary of
- SPOT LIMITEDsecretary of
- FANTAIL ESTATES LIMITEDsecretary of
- MARSH DEVELOPMENT LIMITEDsecretary of
- FALDO SERVICE COMPANY LIMITEDsecretary of
- ARABIS 95 LIMITEDsecretary of
- SORBIT LIMITEDsecretary of
- PROTEA PLACE LIMITEDsecretary of
- MOSTON OVERSEAS LIMITEDsecretary of
- PLAYA INTERSEAS LIMITEDsecretary of
- WHARLEY HALL LIMITEDsecretary of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDsecretary of
- TARMON PROPERTIES LIMITEDsecretary of
- HESWAY LIMITEDsecretary of
- FORBES LIMITEDsecretary of
- LEXUS HOLDINGS LIMITEDsecretary of
- TANTEC LIMITEDsecretary of
- SUCA LIMITEDsecretary of
- MYLAND LIMITEDsecretary of
- GROVE PROPERTIES LIMITEDsecretary of
- JACK TAR LIMITEDsecretary of
- BEJA HOLDINGS LIMITEDsecretary of
- ADAMUS PROPERTIES LIMITEDsecretary of
- HAPPY RANCHO LIMITEDsecretary of
- BELOMBRE CAPITAL LIMITEDsecretary of
- ELEGAN HOLDINGS LIMITEDsecretary of
- SAINT HOLDINGS LIMITEDsecretary of
- RIVERSHIP MARITIME LIMITEDsecretary of
- OLDCASTLE LIMITEDsecretary of
- JAGANAR SHIPPING LIMITEDsecretary of
- DEKIN INVESTMENTS LIMITEDsecretary of
JOSE AMERICO MOURO JUSTINO
- DEKIN INVESTMENTS LIMITEDdirector of
- DEKIN INVESTMENTS LIMITEDlegal representative of
- DEKIN INVESTMENTS LIMITEDshareholder of
AMERICA MIRANDA MOURO JUSTINO
- DEKIN INVESTMENTS LIMITEDdirector of
- DEKIN INVESTMENTS LIMITEDlegal representative of
- DEKIN INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier