M-K MANAGEMENT LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- M-K MANAGEMENT LTD.
- Bird - David· shareholder of
- Kennedy - Robert C· shareholder of
- Murphey - Murray C (Deceased)· shareholder of
- Murray C. Murphey and Jo P. Murphey Foundation Inc.· shareholder of
- Murray C Murphey Trustee for Murray C Murphey "Clifford Trust"· shareholder of
- Robert C Kennedy Trustee for Robert C Kennedy "Clifford Trust"· shareholder of
- Stein - Grant J R· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on M-K MANAGEMENT LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bird - DavidAlso holds roles at 6 other companies
- D.G.O. ENTERPRISES LTDshareholder of
- Aberystwyth Limitedshareholder of
- Western Timber Resources Limitedshareholder of
- Cayhaven Corporate Services Limited (Name changed to Caledonian Bank & Trust Ltd on 12 Dec 1988)Also holds roles at 3 other companies
- D.G.O. ENTERPRISES LTDshareholder of
- Western Timber Resources Limitedshareholder of
- Kirkhope Holdings Ltd.shareholder of
- Murphey - Murray C (Deceased)Also holds roles at 13 other companies
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.treasurer of
- Stein - Grant J RAlso holds roles at 3 other companies
- D.G.O. ENTERPRISES LTDshareholder of
- Nations Petroleum Development Limitedshareholder of
- New Meteor Investments Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.