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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKPMG INVESTMENTS MALTA LIMITED 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.
- KPMG INVESTMENTS MALTA LIMITED
- KPMG HOLDINGS LIMITED· shareholder of
- KPMG ADVISORY N.V.· shareholder of
- KPMG CAPITAL LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
31 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.
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- KPMG ADVISORY SERVICES LIMITEDdirector of
- KPMG ADVISORY SERVICES LIMITEDlegal representative of
- KPMG ADVISORY SERVICES LIMITEDsecretary of
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- KPMG CORPORATE SERVICES LIMITEDsecretary of
- DEL PONTE LIMITEDdirector of
- DEL PONTE LIMITEDlegal representative of
- BILANCIA LIMITEDdirector of
- BILANCIA LIMITEDlegal representative of
- BILANCIA LIMITEDsecretary of
- CRIMSONWING P.L.C.director of
- CRIMSONWING P.L.C.legal representative of
- KPMG HOLDING LIMITEDdirector of
- KPMG HOLDING LIMITEDlegal representative of
- MANAGEMENT COMPUTING SERVICES LTDdirector of
- MANAGEMENT COMPUTING SERVICES LTDlegal representative of
- KPMG INVESTMENTS LIMITEDdirector of
- KPMG INVESTMENTS LIMITEDlegal representative of
- KPMG CAPITAL LIMITEDdirector of
- KPMG CAPITAL LIMITEDlegal representative of
- DEL PONTE 2 LIMITEDdirector of
- DEL PONTE 2 LIMITEDlegal representative of
- KPMG SOFTWARE LIMITEDdirector of
- KPMG SOFTWARE LIMITEDlegal representative of
- KPMG SOFTWARE LIMITEDsecretary of
- DEL PONTE PROPERTIESdirector of
- CRIMSONWING P.L.C.shareholder 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