Who owns KINTORE LIMITED?

In the current sources, KINTORE LIMITED is connected to CORPORATE SERVICES LIMITED, AEGIS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINTORE LIMITED's risk level?

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

Where does KINTORE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KINTORE LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 13 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

Owners: 2
UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

KINTORE 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.

Owners / controllers

KINTORE LIMITED
- CORPORATE SERVICES LIMITED· shareholder of
- AEGIS CORPORATE SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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

7 flagged hopsStandard

7 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

453 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.

CORPORATE SERVICES LIMITED

BIANCA SHIPPING LTDshareholder of
FABARK LIMITEDshareholder of
SEA BORN LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
B.W. TRADING LIMITEDshareholder of
COMPARTS MALTA LIMITEDshareholder of
ZARTEC LIMITED ( D 4968 )secretary of
OIL EQUIPMENT SERVICES LIMITEDdirector of
MALTA CONSULTING LIMITEDshareholder of
AIRGROVE LIMITEDdirector of
SIBBELG LIMITEDdirector of
PLANETTEL NETWORK, LTDshareholder of
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
D.C. INVESTMENTS (MALTA) LIMITEDdirector of
THEMA EXPORT LIMITEDdirector of
BAK METAL GROUP LIMITEDdirector of
GLOBAL BRANDS (MALTA) LIMITEDdirector of
LANDER LIMITEDshareholder of
NADOR LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDdirector of
TRADING INTEX LIMITEDshareholder of
INTEX HOLDING COMPANY LIMITEDshareholder of
FRALAN LIMITEDshareholder of
VARRYMALTA LIMITEDshareholder of
PROJECT & LIGHT LIMITEDshareholder of
MEDICMALTE LIMITEDshareholder of
EUROPEAN CONSULTING COMPANY LIMITEDdirector of
EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
GEMININVEST TRADING LIMITEDshareholder of
BLACKSTONE HOLDINGS LIMITEDdirector of
CHAPEL HOLDINGS LIMITEDshareholder of
TRADE VENTURES LIMITEDdirector of
TRADE VENTURES LIMITEDshareholder of
MIDAS REAL PROPERTIES LIMITEDshareholder of
GLADIA LIMITEDdirector of
GLADIA LIMITEDshareholder of
CABLETEAM LIMITEDshareholder of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
A M I COMPANY LIMITEDshareholder of
S.A.E.P. TRADING LIMITEDshareholder of
TRIPPERS MALTA LIMITEDshareholder of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
ROLL POWER LIMITEDdirector of
MEDIPROGRESS PUBLISHING LIMITEDshareholder of
SR INTERNATIONAL TRADING LTDshareholder of
G.F.M. LIMITEDdirector of
FINANCIAL SPRING LTDshareholder of
HIGH GROVE ESTATES LTDshareholder of
ASITCO LIMITEDshareholder of
PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
AGRICULTIVE LTDshareholder of
ACTON FINANCE LIMITEDshareholder of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
STYLISTICA LTDshareholder of
GOODWIN FINANCE LTDshareholder of
PROCELL LIMITEDshareholder of
AQUATECHNICS (MALTA) LIMITEDshareholder of
POLAR BEAR TRADING LTDshareholder of
LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
MASTERJET CONSULTING LTDshareholder of
BARSIER LIMITEDshareholder of
INTERCAPITAL ASSOCIATES LTD.shareholder of
POINT BREAK YACHT LIMITEDshareholder of
VACU VIN (MALTA) LTDshareholder of
ADFINCO SERVICES LIMITEDshareholder of
CARPE DIEM YACHTS LIMITEDshareholder of
MASTERJET EUROPE LTDshareholder of
EENHOORN LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITEDshareholder of
MAGNA MATER HOLDINGS LTDshareholder of
BLANCHE HOLDING LIMITEDshareholder of
KATARIUS P&I LTDshareholder of
DIONYSUS LIMITEDshareholder of
CHRIS D.D. LIMITEDshareholder of
EFRAT INVESTMENTS LIMITEDshareholder of
DELROY PROPERTIES INC LIMITEDshareholder of
SIRIO YACHTS I LIMITEDshareholder of
FIT HOLDING LIMITEDshareholder of
METAL QUALITY LIMITEDshareholder of
MID-MED CHARTERS LIMITEDshareholder of
POWER DEVELOPMENT LTDshareholder of
United Car Rental & Lease Limitedshareholder of
SEACHEM SHIPPING LIMITEDshareholder of
Chemmariner Ltdshareholder of
CHEMTEAM SHIPPING LIMITEDshareholder of
IONSTEEL LTD.shareholder of
SCHALLER YACHT MANAGEMENT LTDshareholder of
Green Projects Limitedshareholder of
MEGA PROPERTIES LTD.shareholder of
NELSON INTERNATIONAL LTDshareholder of
OCEAN YACHT LEASING LIMITEDshareholder of
Digital Trade Ltd.shareholder of
WELLNESS INTERNATIONAL LTDshareholder of
GREENGATE LIMITEDshareholder of
WICOAN LIMITEDshareholder of
T-GLOBE LIMITEDshareholder of
COLLINS MARKETING LIMITEDshareholder of
P2M MALTA LIMITEDshareholder of
NIGHT CLUB SERVICES LIMITEDshareholder of
FITNESS MANUFACTURING LIMITEDshareholder of
Chement Wood Limitedshareholder of
DAVIDA GROUP LTDshareholder of
H @ M Services Limitedshareholder of
Setanta Holdings Limitedshareholder of
STARS CHARTER LIMITEDshareholder of
IBMA Holdings Limitedshareholder of
KYLLA EUROPE LIMITEDshareholder of
Central Locations Limitedshareholder of
Hiphar International Limitedshareholder of
H.H.C. MALTA LIMITEDshareholder of
BETA GAS LTD.shareholder of
E. Cellars Ltd.shareholder of
AQUA NERA LIMITEDshareholder of
WESTWARD SAILING MALTA LIMITEDshareholder of
Texus International Limitedshareholder of
LM INVESTMENTS & HOLDING LIMITEDshareholder of
FIRSTLINE LIMITEDshareholder of
RESTRA INDUSTRIES LTDshareholder of
J.C. LEISURE SHIPPING LIMITEDshareholder of
GEN HOLDINGS LIMITEDshareholder of
IRIS HOLDINGS LIMITEDshareholder of
Florentin Limitedshareholder of
UME Diagnostics (Malta) Limitedshareholder of
XEBEC LIMITEDshareholder of
TECHWAY LTDshareholder of
CALM WATERS LIMITEDshareholder of
Q.C.C. LTDshareholder of
SCANMEDEX LTDshareholder of
LASS LEASING LIMITEDshareholder of
PINTO CHARTERS LIMITEDshareholder of
KINGSWAY CHARTERS LIMITEDshareholder of
SIRAL LTDshareholder of
ISP HOLDING LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTDshareholder of
OMNIS Ltdshareholder of
EKL HOLDING LTDshareholder of
FLIGHTSERVICE LTDshareholder of
HORIZON LEASING LIMITEDshareholder of
Mirage Leasing Limitedshareholder of
PAR NOBILE FRATRUM LIMITEDshareholder of
O2 SALE LTDshareholder of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
SOLID AIR LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITEDshareholder of
TAURUS MARINE II LTDshareholder of
AUSAFIRO INC. LTDshareholder of
WETAS INTERNATIONAL LIMITEDshareholder of
PACK TRADING LTDshareholder of
MDC Limitedshareholder of
LIMITLESS LIMITEDshareholder of
ENERGY FORUM CONSULTANTS LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
VIPOSMARINE LIMITEDshareholder of
CLINICARE HOLDING LIMITEDshareholder of
NERO UNO LIMITEDshareholder of
CONCEPTS4FUTURE LIMITEDshareholder of
BLUE SEAS YACHTS LTD.shareholder of
BEST Communications Limitedshareholder of
M.P.M. HOLDING LIMITEDshareholder of
DIGITAL SUPERSTARS LIMITEDshareholder of
M.P.M. TRADING LIMITEDshareholder of
ATLAS SHIP ENGINEERING CO. LTDshareholder of
JLDM LIMITEDshareholder of
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of

S & D YACHTS LIMITED

COMMERCIAL DIVERS LIMITEDshareholder of
MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
LOTUS EATER ADVENTURES LTDdirector of
LOTUS EATER ADVENTURES LTDlegal representative of
LOTUS EATER ADVENTURES LTDshareholder of
KRISTINA LIMITEDshareholder of
RAMAGE YACHTS LIMITEDshareholder of
SALEX YACHTS LIMITEDshareholder of
TRADING IMAR LIMITEDshareholder of
DELSON YACHTS LIMITEDdirector of
DELSON YACHTS LIMITEDlegal representative of
NICOVAN YACHTS LIMITEDshareholder of
S J YACHTS LIMITEDshareholder of
SAPPHO SHIPPING COMPANY LIMITEDshareholder of
VIVAMOS YACHTS LTDshareholder of
MONTEGO LIMITEDshareholder of
FIDELITA` YACHTS LTDshareholder of
ML CHARTER BOOT MALTA LTDshareholder of
ROCKLINE YACHTS LIMITEDshareholder of
ANNCHRIS YACHTS LTDshareholder of
LES ESTEL YACHTS LTDshareholder of
HELLWEG YACHTS LTDshareholder of
EASTWIND E.G.M. LIMITEDshareholder of
CARDIONAUTIC LIMITEDshareholder of
SEAHOUND LIMITEDshareholder of
OCEAN PEARL LIMITEDshareholder of
MEDITERRANEAN COMMUNICATIONS LIMITEDshareholder of
MAREA YACHTS LIMITEDshareholder of
MICHAEL YACHTS LIMITEDdirector of
MICHAEL YACHTS LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
WIND VIKING TRAVEL LIMITEDshareholder of
CHRISTA YACHTS LIMITEDshareholder of
BETTAZI LIMITEDdirector of
BETTAZI LIMITEDlegal representative of
AL KABIR SEA DIVING LIMITEDshareholder of
S & D YACHTS TUNISIA LIMITEDshareholder of
QUALTON LIMITEDshareholder of
BLUE ONE YACHTS LIMITEDshareholder of
BARSIER LIMITEDdirector of
BARSIER LIMITEDlegal representative of
CEBE SHIPPING LIMITEDdirector of
CEBE SHIPPING LIMITEDlegal representative of
POINT BREAK YACHT LIMITEDdirector of
POINT BREAK YACHT LIMITEDlegal representative of
NEREIS YACHTING LIMITEDdirector of
NEREIS YACHTING LIMITEDlegal representative of
ASTRA MARINE LIMITEDshareholder of
SEA RHYTHM CORPORATION LIMITEDshareholder of
ELIN YACHTING LIMITEDshareholder of
PROMOR LIMITEDshareholder of
GEORUS LIMITEDshareholder of
NISIROS YACHTS LIMITEDshareholder of
DICARA YACHTS LIMITEDshareholder of
SDK MALTA YACHT SERVICES LTDshareholder of
LETE MARINE LIMITEDshareholder of
OCEAN CAT LIMITEDshareholder of
ROBINSON YACHTS LIMITEDshareholder of
YACHT LEASING COMPANY LIMITEDshareholder of
J.D.J. INVESTMENTS I LIMITEDshareholder of
NEREIS YACHTING I LIMITEDshareholder of
KEY ASIA MALTA LIMITEDshareholder of
SEA BREEZE LIMITEDshareholder of
L N B LIMITEDshareholder of
NAVEGADOR LIMITEDdirector of
NAVEGADOR LIMITEDlegal representative of
SUMMER DREAM LIMITEDshareholder of
TANNGNOST LIMITEDdirector of
TANNGNOST LIMITEDlegal representative of
HARMONY CHARTER LIMITEDdirector of
HARMONY CHARTER LIMITEDlegal representative of
DU 4 YACHT LEASING LIMITEDdirector of
DU 4 YACHT LEASING LIMITEDlegal representative of
SEVEN STARS YACHT LIMITEDdirector of
SEVEN STARS YACHT LIMITEDlegal representative of
MIEGJORN LIMITEDdirector of
MIEGJORN LIMITEDlegal representative of
EOL LIMITEDdirector of
EOL LIMITEDlegal representative of
FAVORIT INTERNATIONAL LIMITEDdirector of
FAVORIT INTERNATIONAL LIMITEDlegal representative of
MSF HOLDINGS LIMITEDshareholder of
BONAIRE LEASING LIMITEDdirector of
BONAIRE LEASING LIMITEDlegal representative of
L' ADAGIO YACHTING LIMITEDshareholder of
SUNSHINE YACHT LEASING LIMITEDshareholder of
BOAT LEASING LIMITEDshareholder of
DIREEN LIMITEDshareholder of
ENELEC YACHTS LIMITEDdirector of
ENELEC YACHTS LIMITEDlegal representative of
MY PLATE LIMITEDdirector of
MY PLATE LIMITEDlegal representative of
SUNRISE LEASING LIMITEDdirector of
SUNRISE LEASING LIMITEDlegal representative of
SUNRISE LEASING LIMITEDshareholder of
LA LUNE LEASING LIMITEDdirector of
LA LUNE LEASING LIMITEDlegal representative of
WALLY POWER LEASING LIMITEDdirector of
WALLY POWER LEASING LIMITEDlegal representative of
WALLY POWER LEASING LIMITEDshareholder of
Annagine Charters Limiteddirector of
Annagine Charters Limitedlegal representative of
NAVIGATOR LIMITEDshareholder of
BLU LAGOON LIMITEDshareholder of
WHITEA LEASING LIMITEDdirector of
WHITEA LEASING LIMITEDlegal representative of
SIGIRIYA LEASING LIMITEDdirector of
SIGIRIYA LEASING LIMITEDlegal representative of
ROSSO LIMITEDshareholder of
S & D AVIATION LIMITEDshareholder of
SANDY YACHT MARINA LTDshareholder of
CALMA LEASING LIMITEDdirector of
CALMA LEASING LIMITEDlegal representative of
AMLAC LEASING LIMITEDdirector of
AMLAC LEASING LIMITEDlegal representative of
ANCHOR LEASING LIMITEDdirector of
ANCHOR LEASING LIMITEDlegal representative of
ARTEMIS RACING LTDdirector of
ARTEMIS RACING LTDlegal representative of
ARTEMIS RC44 (SAILING) LIMITEDdirector of
ARTEMIS RC44 (SAILING) LIMITEDlegal representative of
TARA LEASING LTDdirector of
TARA LEASING LTDlegal representative of
FAIRHAVEN INVESTMENTS LIMITEDdirector of
FAIRHAVEN INVESTMENTS LIMITEDlegal representative of
KATUSHA SAILING LIMITEDdirector of
KATUSHA SAILING LIMITEDlegal representative of
NAMRON YACHTS LIMITEDdirector of
NAMRON YACHTS LIMITEDlegal representative of
ONGHIARA LIMITEDdirector of
ONGHIARA LIMITEDlegal representative of
THE YACHT SHOP LIMITEDshareholder of
ARTEMIS RACING ONE LTDdirector of
ARTEMIS RACING ONE LTDlegal representative of
ARTEMIS RACING TWO LTDdirector of
ARTEMIS RACING TWO LTDlegal representative of
AR THREE LTDdirector of
AR THREE LTDlegal representative of
LYA LEASING LTDdirector of
LYA LEASING LTDlegal representative of
ROSETTA LEASING LTDdirector of
ROSETTA LEASING LTDlegal representative of
MARITIME LEASING LTDdirector of
MARITIME LEASING LTDlegal representative of
SEA BREEZE MARINE LTDdirector of
SEA BREEZE MARINE LTDlegal representative of
SEA BREEZE MARINE LTDshareholder of
TILLY MINT MARINE LIMITEDdirector of
TILLY MINT MARINE LIMITEDlegal representative of
EOL LEASING LIMITEDdirector of
EOL LEASING LIMITEDlegal representative of
S & D YACHTS HOLDINGS LIMITEDshareholder of
STORM LEASING LTDdirector of
STORM LEASING LTDlegal representative of
SVEA YACHTING (MALTA) LTDdirector of
SVEA YACHTING (MALTA) LTDlegal representative of
GEMINI LEASING LTDdirector of
GEMINI LEASING LTDlegal representative of
MARIGOLD LEASING (MALTA) LTD.director of
MARIGOLD LEASING (MALTA) LTD.legal representative of
FREE WILLI (MALTA) LTDdirector of
FREE WILLI (MALTA) LTDlegal representative of
S&D EXECUTIVE YACHT SERVICES LIMITEDshareholder of
FOURTEN LEASING LTDdirector of
FOURTEN LEASING LTDlegal representative of
FOURTEN LEASING LTDshareholder of
FORTY-ONE LEASING LTDshareholder of
TODDLER LEASING LTD.shareholder of
MATITA GREY YACHTS LTDdirector of
MATITA GREY YACHTS LTDlegal representative of
LARGO LIMITEDdirector of
LARGO LIMITEDlegal representative of
MA YACHTING LIMITEDdirector of
MA YACHTING LIMITEDlegal representative of
DARK HORSE LEASING LIMITEDdirector of
DARK HORSE LEASING LIMITEDlegal representative of
BLUE LEASING LIMITEDdirector of
BLUE LEASING LIMITEDlegal representative of
SOUTHERN YACHT LEASING LIMITEDdirector of
SOUTHERN YACHT LEASING LIMITEDlegal representative of

AEGIS CORPORATE SERVICES LIMITED

SIRIO YACHTS LIMITEDdirector of
SIRIO YACHTS LIMITEDshareholder of
DELSON YACHTS LIMITEDshareholder of
CEBE SHIPPING LIMITEDshareholder of
NEREIS YACHTING LIMITEDshareholder of
NAVEGADOR LIMITEDshareholder of
DU 4 YACHT LEASING LIMITEDshareholder of
BONAIRE LEASING LIMITEDshareholder of
VAGABOND LEASING LIMITEDshareholder of
ENELEC YACHTS LIMITEDshareholder of
MY PLATE LIMITEDshareholder of
LA LUNE LEASING LIMITEDshareholder of
GLAZE YACHT COMPANY LIMITEDshareholder of
WHITEA LEASING LIMITEDshareholder of
SIGIRIYA LEASING LIMITEDshareholder of
SURPRIZE MARINE LEASING LTDshareholder of
FRESHWATER LIMITEDshareholder of
MAGELLAN GROUP LIMITEDshareholder of
CALMA LEASING LIMITEDshareholder of
AMLAC LEASING LIMITEDshareholder of
MH SYMPOSION LIMITEDshareholder of
Symposion Limitedshareholder of
KHIBAN LIMITEDdirector of
KHIBAN LIMITEDlegal representative of
KHIBAN LIMITEDshareholder of
PALAMETRA HOLDINGS LIMITEDshareholder of
ONGHIARA LIMITEDshareholder of
PALLAMETRA MT INVESTMENTS LIMITEDshareholder of
MARITIME LEASING LTDshareholder of
EASYLOG LIMITEDshareholder of
Black Oak Holdings Limitedshareholder of
AM METALS HOLDINGS LIMITEDshareholder of
TILLY MINT MARINE LIMITEDshareholder of
WEKTOR HOLDINGS LIMITEDshareholder of
TECNOALPI LIMITEDshareholder of
REA SILVIA LIMITEDshareholder of
ERME LIMITEDshareholder of
AXEM LIMITEDshareholder of
BA AMS MALTA LTDdirector of
BA AMS MALTA LTDlegal representative of
BA AMS MALTA LTDshareholder of
FLAME TREE HOLDINGS LIMITEDshareholder of
WENTRA LIMITEDshareholder of
ALMA EUROPE TRADING LIMITEDshareholder of
LL MANAGEMENT LIMITEDdirector of
LL MANAGEMENT LIMITEDlegal representative of
STORM LEASING LTDshareholder of
SUNSET (MALTA) LTDshareholder of
SVEA YACHTING (MALTA) LTDshareholder of
GEMINI LEASING LTDshareholder of
MARIGOLD LEASING (MALTA) LTD.shareholder of
GREGALE LEASING LTDshareholder of
FREE WILLI (MALTA) LTDshareholder of
PINK HUMMINGBIRD LIMITEDshareholder of
STONE MANAGEMENT LIMITEDshareholder of
CENTROFARM LIMITEDshareholder of
ABDEROS INVESTMENTS LIMITEDshareholder of
INMOCEAN YACHTING LTD.shareholder of
JORI SHIPPING & TRADE LIMITEDshareholder of
LERIC GROUP LIMITEDshareholder of
ONE LIFE LIMITEDshareholder of
MARICOT LIMITEDshareholder of
SONATA YACHTING LIMITEDdirector of
SONATA YACHTING LIMITEDlegal representative of
SONATA YACHTING LIMITEDshareholder of
SERENITY TRAVEL LTDdirector of
SERENITY TRAVEL LTDlegal representative of
SERENITY TRAVEL LTDshareholder of
MARINE BOATING LTDshareholder of
SEMPER HOLDING LIMITEDdirector of
SEMPER HOLDING LIMITEDlegal representative of
SEMPER HOLDING LIMITEDshareholder of
KRD INVEST LIMITEDshareholder of
VIDA YACHTS LTDshareholder of
VERENITY LTDdirector of
VERENITY LTDlegal representative of
VERENITY LTDshareholder of
ADVISORS PROJECT LIMITEDshareholder of
ADARA HOLDING LIMITEDshareholder of
RED & BLACK HOLDINGS LIMITEDshareholder of
TIERA INVESTMENT LIMITEDdirector of
TIERA INVESTMENT LIMITEDlegal representative of
TIERA INVESTMENT LIMITEDshareholder of
EURO PARFEMY LIMITEDshareholder of
TORIAN YACHTING LIMITEDshareholder of
FERNANDO LEASING LIMITEDdirector of
FERNANDO LEASING LIMITEDlegal representative of
FOLSOM LIMITEDdirector of
FOLSOM LIMITEDlegal representative of
SEQUOIA INTERACTIVE LIMITEDdirector of
SEQUOIA INTERACTIVE LIMITEDlegal representative of
SEQUOIA INTERACTIVE LIMITEDshareholder of
MA YACHTING LIMITEDshareholder of
TINY DANCER LEASING LIMITEDshareholder of
DARK HORSE LEASING LIMITEDshareholder of
SKYWAFE LIMITEDshareholder of
HEADWAY MALTA LIMITEDshareholder of
NVM GROUP LIMITEDshareholder of
USODA LEASING LIMITEDshareholder of
BLUE LEASING LIMITEDshareholder of
ADARA ESTATE LIMITEDdirector of
ADARA ESTATE LIMITEDlegal representative of
ADARA ESTATE LIMITEDshareholder of
SOUTHERN YACHT LEASING LIMITEDshareholder of
GLOBAL 17 PARTNERSHIP ENCOMMANDITEshareholder of

Community intel

Crowd leads · unverified

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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