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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKINAY MALTA HOLDING COMPANY 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.
- KINAY MALTA HOLDING COMPANY LIMITED
- STE LUFTFAHRZEUGBETRIEB GMBH· shareholder of
- OPC LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
47 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.
- GEONDA TRADING LIMITEDsecretary of
- YELLOW TIGER LIMITEDsecretary of
- INTER INAL TRADING LIMITEDdirector of
- INTER INAL TRADING LIMITEDsecretary of
- CUPTOR HOLDING LIMITEDdirector of
- CUPTOR HOLDING LIMITEDsecretary of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDdirector of
- T.K.N. SHIPPING FOUR LIMITEDsecretary of
- T.K.N. SHIPPING SIX LIMITEDsecretary of
- OGUZ MALTA HOLDING COMPANY LIMITEDdirector of
- OGUZ MALTA HOLDING COMPANY LIMITEDlegal representative of
- BASTION INSURANCE COMPANY LIMITEDdirector of
- BASTION INSURANCE COMPANY LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDdirector of
- SETANTA INSURANCE COMPANY LIMITEDlegal representative of
- OCEAN RAIL LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDlegal representative of
- St Julians Insurance Company Limiteddirector of
- St Julians Insurance Company Limitedlegal representative of
- STLAURENT HOLDCO LTDdirector of
- STLAURENT HOLDCO LTDlegal representative of
- BARBERO INVESTCO LTDdirector of
- BARBERO INVESTCO LTDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- M.C.G. LIMITEDdirector of
- M.C.G. LIMITEDlegal representative of
- H & T LIMITEDdirector of
- H & T LIMITEDlegal representative of
- H & T LIMITEDsecretary of
- H & T LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDsecretary of
- OGUZ MALTA HOLDING COMPANY LIMITEDsecretary of
- STLAURENT HOLDCO LTDsecretary of
- BARBERO INVESTCO LTDsecretary of
- H & T LIMITEDdirector of
- H & T LIMITEDlegal representative of
- H & T LIMITEDshareholder of
- VIDEOTONE LIMITEDliquidator of
- OGUZ MALTA HOLDING COMPANY LIMITEDliquidator of
- SAM CRUISES LIMITEDliquidator of
- TERRACONSULTA LIMITEDliquidator of
- OGUZ MALTA HOLDING COMPANY LIMITEDshareholder of
- OGUZ MALTA HOLDING COMPANY LIMITEDshareholder 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