Who owns KORA LIMITED?

No ownership or control links for KORA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KORA LIMITED's risk level?

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

Where does KORA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KORA LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

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

Ownership resolves 3 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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

KORA LIMITED 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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

3 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

289 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.

RENATO CEFAI

IMMOTREND HOLDING LTDsecretary of
INTERCAPITAL ASSOCIATES LTD.secretary of
ENNA SHIPPING COMPANY LIMITEDshareholder of

STEPHEN TABONE

BLUE SHIPPING COMPANY LIMITEDliquidator of
THE MALTA CRUISING SCHOOL LIMITEDliquidator of
PURPLE SHIPPING COMPANY LIMITEDliquidator of
BROWN SHIPPING COMPANY LIMITEDliquidator of
WREN SHIPPING COMPANY LIMITEDliquidator of
GREY SHIPPING CO LTDliquidator of
GOLDEN SHIPPING CO LTDliquidator of
MARIBUS SHIPPING COMPANY LIMITEDliquidator of
CLARISSA SHIPPING COMPANY LIMITEDliquidator of
C & G COMPANY LIMITEDliquidator of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
NOVAX CONSTRUCTION LIMITEDliquidator of
WHITE WATERS LTDliquidator of
TARIAN YACHTS LIMITEDliquidator of
RAMAGE YACHTS LIMITEDliquidator of
MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
DOLCEVITA LTDliquidator of
INTERSOFT LIMITEDliquidator of
GORDON SHIPPING LIMITEDliquidator of
L`IDEA IMPORTS LTDliquidator of
FABARK LIMITEDliquidator of
CESARE SHIPPING COMPANY LIMITEDliquidator of
GARDA SHIPPING COMPANY LIMITEDliquidator of
COLMORE PARTNERS LIMITEDliquidator of
DUETTO SHIPPING COMPANY LIMITEDliquidator of
FIRENZE SHIPPING COMPANY LIMITEDliquidator of
ETNA SHIPPING COMPANY LIMITEDliquidator of
FASTNET LIMITEDliquidator of
AQUARELM SHIPPING COMPANY LIMITEDliquidator of
EASTWIND E.G.M. LIMITEDliquidator of
VELOCE SHIPPING COMPANY LIMITEDliquidator of
FUJI SHIPPING COMPANY LIMITEDliquidator of
INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
SANA SHIPPING COMPANY LIMITEDliquidator of
SEABAY SHIPPING COMPANY LIMITEDliquidator of
HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
SPRINT SHIPPING COMPANY LIMITEDliquidator of
SAMUEL SHIPPING COMPANY LIMITEDliquidator of
SIENA SHIPPING COMPANY LIMITEDliquidator of
PISA SHIPPING COMPANY LIMITEDliquidator of
VERONA SHIPPING COMPANY LIMITEDliquidator of
TRAPANI SHIPPING COMPANY LIMITEDliquidator of
SANDY YACHTS LIMITEDliquidator of
PROJECT & LIGHT LIMITEDliquidator of
CREAM COMPANY LIMITEDliquidator of
R PLAY LIMITEDliquidator of
SQD LIMITEDliquidator of
HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
BARI SHIPPING COMPANY LIMITEDliquidator of
JONATHAN CHARTERS LIMITEDliquidator of
SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
ELMIRA SHIPPING COMPANY LIMITEDliquidator of
MEI LUNG YACHTS LIMITEDliquidator of
TARANTO SHIPPING COMPANY LIMITEDliquidator of
MALTESE WATERS LIMITEDliquidator of
TRIESTE SHIPPING COMPANY LIMITEDliquidator of
GEGOLWIN LIMITEDliquidator of
CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
THE SOCK COMPANY LIMITEDliquidator of
MATCH POINT LIMITEDliquidator of
ONE LTDliquidator of
MINEO SHIPPING COMPANY LIMITEDliquidator of
QAWRA ENGINEERING LTDliquidator of
COLOURS VALLETTA LIMITEDliquidator of
PROTON SAILING LIMITEDliquidator of
CODA SHIPPING COMPANY LIMITEDliquidator of
LUCCA SHIPPING COMPANY LIMITEDliquidator of
AQUATECHNICS (MALTA) LIMITEDliquidator of
CRABE ROUGE LIMITEDliquidator of
TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
INTEGRA LIMITEDliquidator of
ESCAPADE LIMITEDliquidator of
INWALL LIMITEDliquidator of
CACHIA & DIAMANTINO LTD.liquidator of
TOLDO SHIPPING COMPANY LIMITEDliquidator of
TRIPOD YACHTS LIMITEDliquidator of
BLUE ONE YACHTS LIMITEDliquidator of
ION TRADING MALTA LIMITEDliquidator of
ANZIO SHIPPING COMPANY LIMITEDliquidator of
ALTO SHIPPING COMPANY LIMITEDliquidator of
VALDRO GYPSUM LIMITEDliquidator of
MULINO SHIPPING COMPANY LIMITEDliquidator of
BLEXEN MARINE COMPANY LIMITEDliquidator of
BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
TIKI YACHTING LIMITEDliquidator of
VACU VIN (MALTA) LTDliquidator of
ENNA SHIPPING COMPANY LIMITEDliquidator of
DEPIRO STREET LIMITEDliquidator of
NOWORNOT YACHTING LIMITEDliquidator of
K M TRADING EXPORT LTD.liquidator of
CETACEA YACHTS LIMITEDliquidator of
TISZUM YACHTS LIMITEDliquidator of
SAGHTAR HOLDINGS LIMITEDliquidator of
ORCHID IMPORTS LIMITEDliquidator of
NISIROS YACHTS LIMITEDliquidator of
CORE PROPERTIES LIMITEDliquidator of
MAGNA VISION SHIPPNG LIMITEDliquidator of
DICARA YACHTS LIMITEDliquidator of
AG TECH LIMITEDliquidator of
SINKWAZI ENTERPRISES LIMITEDliquidator of
MARIRENT YACHTS LIMITEDliquidator of
OCEAN CAT LIMITEDliquidator of
IMPERIA YACHTS LIMITEDliquidator of
SINKWAZI ENTERPRISES I LIMITEDliquidator of
MARIRENT YACHTS I LIMITEDliquidator of
SIRIO YACHTS I LIMITEDliquidator of
SUD PROPERTIES LIMITEDliquidator of
ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
SUNDOOR-NAUTICS LIMITEDliquidator of
KANSAS SHIPPING CO. LIMITEDliquidator of
SCHALLER YACHT MANAGEMENT LTDliquidator of
Elegant Marine Ltd.,liquidator of
Green Projects Limitedliquidator of
CORONA ENTERPRISES LTD.liquidator of
JAMAR SHIPPING COMPANY LIMITEDliquidator of
EMONA SHIPPING LIMITEDliquidator of
MARCIANA SHIPPING LIMITEDliquidator of
JAMES R. WATSON & CO. LIMITEDliquidator of
BLUECOAT LIMITEDliquidator of
P2M MALTA LIMITEDliquidator of
SEDEN LIMITEDliquidator of
PAXL DOLEGA LEASING LIMITEDliquidator of
UNITED DIVERS CRUISE LIMITEDliquidator of
KNIGHTMARE YACHTS LIMITEDliquidator of
G.D.A YACHTS LIMITEDliquidator of
MY CALIPSO LEASING LIMITEDliquidator of
LITTLE BLUE LEASING LIMITEDliquidator of
M.G. LIMITEDliquidator of
SEAMIST LIMITEDliquidator of
POWER 2 POWER YACHTS LIMITEDliquidator of
ARTEMIS YACHT LEASING LIMITEDliquidator of
MAGHELOBI LIMITEDliquidator of
E.M.E.C. MANUFACTURING LIMITEDliquidator of
AMBER SHIPPING COMPANY LIMITEDliquidator of
BELLA SHIPPING COMPANY LIMITEDliquidator of

ANDREW CEFAI

ICON SERVICES LIMITEDdirector of
ICON SERVICES LIMITEDlegal representative of
ICON SERVICES LIMITEDsecretary of
ICON SERVICES LIMITEDshareholder of
ASITCO LIMITEDdirector of
ASITCO LIMITEDlegal representative of
ASITCO LIMITEDsecretary of
PHOTO INTERNATIONAL LIMITEDdirector of
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
INTEGRA LIMITEDsecretary of
DUQUES & PARTNERS LIMITEDdirector of
DUQUES & PARTNERS LIMITEDlegal representative of
SAYURI LIMITEDdirector of
SAYURI LIMITEDlegal representative of
SAYURI LIMITEDsecretary of
MALCORP INVEST LTD.secretary of
BLUE LIGHT INVESTMENTS LIMITEDsecretary of
VENUS INVESTMENT LTDliquidator of
VENUS HOLDING LTDliquidator of
EENHOORN LIMITEDsecretary of
ROOS IMAGES LIMITEDdirector of
ROOS IMAGES LIMITEDlegal representative of
ROOS IMAGES LIMITEDsecretary of
EFRAT INVESTMENTS LIMITEDdirector of
FREBER LIMITEDdirector of
FREBER LIMITEDlegal representative of
NESSA LIMITEDdirector of
NESSA LIMITEDlegal representative of
FORTIS MARINE LIMITEDdirector of
FORTIS MARINE LIMITEDlegal representative of
FORTIS MARINE LIMITEDsecretary of
FORTIS MARINE LIMITEDshareholder of
TRISKEL PROPERTIES LIMITEDdirector of
TRISKEL PROPERTIES LIMITEDlegal representative of
TRISKEL PROPERTIES LIMITEDsecretary of
TRISKEL PROPERTIES LIMITEDshareholder of
BLUECOAT LIMITEDdirector of
BLUECOAT LIMITEDlegal representative of
GREENGATE LIMITEDdirector of
GREENGATE LIMITEDlegal representative of
FINFRES HOLDING LIMITEDdirector of
FINFRES HOLDING LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
G-Interactive Limiteddirector of
G-Interactive Limitedlegal representative of
VS VENTURES LIMITEDdirector of
VS VENTURES LIMITEDlegal representative of
QUICK AND BLUE COMPANY LIMITEDliquidator of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
DOMUS E-GAMING LIMITEDdirector of
DOMUS E-GAMING LIMITEDlegal representative of
MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
LIBRA GROUP LIMITEDliquidator of
TAM Turkey Limitedsecretary of
MERCALIA PARTNERS LIMITEDdirector of
MERCALIA PARTNERS LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDsecretary of
C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
HOLDING MENORCA LIMITEDliquidator of
LIGA BINGO LIMITEDliquidator of
Braxton Realtors and Marketing Limitedliquidator of
ASC 1 MALTA LIMITEDdirector of
ASC 1 MALTA LIMITEDlegal representative of
BREXIA HOLDING LTDliquidator of
SUNPORT LIMITEDliquidator of
HOLDING MAS LIMITEDliquidator of
BILLC LIMITEDliquidator of
MASI HOLDING LIMITEDliquidator of
REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
LVS LIMITEDdirector of
LVS LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDsecretary of
AMNESIA FINANCIAL LTDliquidator of
HARVARD CONSULTING LIMITEDdirector of
HARVARD CONSULTING LIMITEDlegal representative of
LEDAHOLDING LIMITEDliquidator of
CAPITAL FINANCE GROUP LIMITEDdirector of
CAPITAL FINANCE GROUP LIMITEDlegal representative of
GMLA TRADING LIMITEDdirector of
GMLA TRADING LIMITEDlegal representative of
TIZENIA LIMITEDdirector of
TIZENIA LIMITEDlegal representative of
DYONNE Trading and Investments Limiteddirector of
DYONNE Trading and Investments Limitedlegal representative of
FIN-TECH HOLDING LIMITEDdirector of
FIN-TECH HOLDING LIMITEDlegal representative of
JALU LIMITEDliquidator of
MAGANEX PARTNERS LIMITEDliquidator of
NORTHCOTE PROPERTIES LIMITEDdirector of
NORTHCOTE PROPERTIES LIMITEDlegal representative of
NINELEVEN LTDdirector of
NINELEVEN LTDlegal representative of
IVN Investment Limiteddirector of
IVN Investment Limitedlegal representative of
LVS HOLDING LIMITEDdirector of
LVS HOLDING LIMITEDlegal representative of
NEVIA PARTNERS LIMITEDdirector of
NEVIA PARTNERS LIMITEDlegal representative of
VS HOLDINGS LIMITEDdirector of
VS HOLDINGS LIMITEDlegal representative of
NAVIS MARINE LIMITEDdirector of
NAVIS MARINE LIMITEDlegal representative of
NAVIS MARINE LIMITEDshareholder of
PPD SOLUTIONS LIMITEDdirector of
PPD SOLUTIONS LIMITEDlegal representative of
ALLECTIKA LIMITEDdirector of
ALLECTIKA LIMITEDlegal representative of
RYNEK INVEST LIMITEDsecretary of
NIK INVESTMENTS LIMITEDdirector of
NIK INVESTMENTS LIMITEDlegal representative of
MORANA LIMITEDshareholder of
INVEST FLY LIMITEDdirector of
INVEST FLY LIMITEDlegal representative of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDshareholder of
REBOT SERVICES LTDdirector of
REBOT SERVICES LTDlegal representative of
EL HEAVEN LIMITEDdirector of
EL HEAVEN LIMITEDlegal representative of
EXPANSION EXPERTS HOLDING LIMITEDdirector of
EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
EXPANSION EXPERTS LIMITEDdirector of
EXPANSION EXPERTS LIMITEDlegal representative of
MAESTRO HOLDINGS LIMITEDdirector of
MAESTRO HOLDINGS LIMITEDlegal representative of
FINITERA INVESTMENTS LTDdirector of
FINITERA INVESTMENTS LTDlegal representative of
VALBOR PROPERTIES LIMITEDdirector of
VALBOR PROPERTIES LIMITEDlegal representative of
4FINANCE MALTAlocal representative of

Community intel

Crowd leads · unverified

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

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
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