- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
KALININGRAD KEY LINE P.L.C
KALININGRAD KEY LINE P.L.C — Maltese company (icij:icijol-55012908). Offshore exposure upstream, UBO chain traced 43 hops, 35 owners. Cited to 1 registry.
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.
- KALININGRAD KEY LINE P.L.C
- BRODR. HETLAND AS· shareholder of
- JON KATO MADSEN· shareholder of
- MORTEN WERRINGS REDERI AS· shareholder of
- BJORN BY HORGEN· shareholder of
- STEIN ERIK JOHNSEN· shareholder of
- ZEN LIMITED· shareholder of
- MARLIN VERDI AS· shareholder of
- CITIBANK (LUXEMBOURG) S.A.· shareholder of
- TOBINE AS· shareholder of
- FAST EIENDOMSPARTNER AS· shareholder of
- MOSVOLD FARSUND A/S· shareholder of
- NIGA AS· shareholder of
- HETLANDS GECCO MANAGEMENT AS· shareholder of
- INVESTORGRUPPEN BI/NMH· shareholder of
- EIDSIVA REDERI ASA· shareholder of
- ALEXANDRA AS· shareholder of
- TROND INGE FROSLAND· shareholder of
- PER KRISTIAN TANDBERG· shareholder of
- ASMUND KNUTSEN· shareholder of
- FRANK GJESVOLD· shareholder of
- EINAR UNHJEM JOHANSEN· shareholder of
- CATO FREUCHEN· shareholder of
- FRODE MULLER· shareholder of
- TOR JARL TRONDSEN· shareholder of
- BEACONWELL HOLDINGS LTD· shareholder of
- GEVERAN TRADING CO. LTD.· shareholder of
- ARILD THORESEN· shareholder of
- HANS GAMMELSROD· shareholder of
- JON ERIK REITE BANG· shareholder of
- GAMBAK AKSJEFONDET· shareholder of
- SELVAAG INVEST A/S· shareholder of
- BANQUE PASCHE S.A.· shareholder of
- HALO· shareholder of
- M.T. EIENDOMSINVEST AS· shareholder of
- STORODEGARD KONSULENT A/S· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KALININGRAD KEY LINE P.L.C, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
1 party · 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.
- STEPHEN MUSCATAlso holds roles at 226 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
1 party · 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.
Common questions
- Who owns KALININGRAD KEY LINE P.L.C?
- What is KALININGRAD KEY LINE P.L.C's risk level?
- Where does KALININGRAD KEY LINE P.L.C appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KALININGRAD KEY LINE P.L.C — nothing is disclosed before that.