LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
A K REAL ESTATE 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
- A K REAL ESTATE LIMITED
- EURASIA VENTURES MANAGEMENT LIMITED· shareholder of
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
- ATLANTIS SERVICES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain6 flagged hopsStandard
6 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
196 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.
ADEL AHMED MILAD ASHOUR
- K & K Investment Ltd.director of
- K & K Investment Ltd.legal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- LIBYA TRADE & VENTURES LIMITEDdirector of
- LIBYA TRADE & VENTURES LIMITEDlegal representative of
EURASIA VENTURES MANAGEMENT LIMITED
- K & K Investment Ltd.shareholder of
- BH GROUP LIMITEDdirector of
- BH GROUP LIMITEDlegal representative of
- BH GROUP LIMITEDshareholder of
- BH GROUP OPERATIONS LIMITEDshareholder of
- BH GROUP MANAGEMENT LIMITEDshareholder of
KEVIN BUTTIGIEG
- IPPY INVESTMENTS CO. LTD.director of
- IPPY INVESTMENTS CO. LTD.legal representative of
- IPPY INVESTMENTS CO. LTD.secretary of
- IPPY INVESTMENTS CO. LTD.shareholder of
- SPRINGBOKS INVESTMENTS LTDdirector of
- SPRINGBOKS INVESTMENTS LTDlegal representative of
- SPRINGBOKS INVESTMENTS LTDsecretary of
- SPRINGBOKS INVESTMENTS LTDshareholder of
- PARK ESTATES (MALTA) LIMITEDdirector of
- PARK ESTATES (MALTA) LIMITEDlegal representative of
- PARK ESTATES (MALTA) LIMITEDsecretary of
- GPS SALES & MARKETING LTDshareholder of
- MAX HOME SERVICES LIMITEDdirector of
- MAX HOME SERVICES LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDshareholder of
- MAX INSURANCE BROKERS LIMITEDdirector of
- MAX INSURANCE BROKERS LIMITEDlegal representative of
- MAX INSURANCE BROKERS LIMITEDsecretary of
- K & K Investment Ltd.director of
- K & K Investment Ltd.legal representative of
- K & K Investment Ltd.shareholder of
- M MOBILITY PRIVATE HIRE LIMITEDdirector of
- M MOBILITY PRIVATE HIRE LIMITEDlegal representative of
- M MOBILITY PRIVATE HIRE LIMITEDsecretary of
- M MOBILITY PRIVATE HIRE LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDdirector of
- THE REAL ESTATE SPECIALISTS LTDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDshareholder of
- JMEK LIMITEDdirector of
- JMEK LIMITEDlegal representative of
- JK 241 LTDdirector of
- JK 241 LTDlegal representative of
- JK 241 LTDshareholder of
- JK 75 LTDdirector of
- JK 75 LTDlegal representative of
- JK 75 LTDshareholder of
- KMSA Company Ltddirector of
- KMSA Company Ltdlegal representative of
- SECFONE MALTA LIMITEDdirector of
- SECFONE MALTA LIMITEDlegal representative of
- SECFONE MALTA LIMITEDshareholder of
- D17 SEVEN LTDdirector of
- D17 SEVEN LTDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDdirector of
- ICONIC PROPERTY MANAGEMENT LIMITEDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDshareholder of
LAUREN CACHIA
- AKA INVESTMENT HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDsecretary of
- AKM INVESTMENT HOLDINGS LIMITEDsecretary of
- ADM INVESTMENT HOLDINGS LIMITEDsecretary of
- K & K Investment Ltd.secretary of
- 88 LIMITEDsecretary of
- LIBYA TRADE & VENTURES LIMITEDsecretary of
- PERFECTA INSPECTION LIMITEDsecretary of
- LIBYA PETROGAS SERVICES LIMITEDsecretary of
- ASPECT PUBLIC RELATIONS LIMITEDsecretary of
- ICONIC PROPERTY MANAGEMENT LIMITEDsecretary of
EMCS INTERNATIONAL SERVICES LIMITED
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- CHENE TRADING CO LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- TUPLINE LOGISTICS LIMITEDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- HYDRO CORPORATION LIMITEDshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- TEKNET INTERNATIONAL MALTA LIMITEDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
ATLANTIS SERVICES LTD
- K & K Investment Ltd.shareholder of
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Adverse media
Live scan on unlockPremium
A 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