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
- 2
- UBO hops
- 8
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
KEY 2C TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KEY 2C TRADING LIMITED
- LARS-ERIC ROGER ELLOW· shareholder of
- KEY 2C HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 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
285 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.
RAYMOND BONELLO
- ETHICS INTERNATIONAL LIMITEDliquidator of
- MALIBU INVESTMENTS LIMITEDliquidator of
- CROTON HOLDINGS LIMITEDliquidator of
- TENCOM INVESTMENTS LIMITEDliquidator of
- FURS INTERNATIONAL LIMITEDliquidator of
- MERAK PROJECTS INTERNATIONAL LTD.liquidator of
- PILGRIM MANAGEMENT LIMITEDliquidator of
- SOUTHFIELDS LIMITEDliquidator of
- PARK ROYAL LIMITEDliquidator of
- CZM REAL ESTATE LIMITEDliquidator of
- KOOSPOL INVESTMENT MALTA LIMTEDliquidator of
- ACCORD TRADING COMPANY LIMITEDliquidator of
- ARDENT STALLION LIMITEDliquidator of
- KULEDUKUM LIMITEDliquidator of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDliquidator of
- DRAGONLINK LIMITEDliquidator of
- EUROTRANSPORT LOGISTICS LIMITEDliquidator of
- POLYMER LIMITEDliquidator of
- HALA TECHNOLOGY HOLDING LIMITEDdirector of
- HALA TECHNOLOGY HOLDING LIMITEDliquidator of
- XARIFA LIMITEDliquidator of
- GRIJBE LIMITEDliquidator of
- LEASHORE LIMITEDliquidator of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDliquidator of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDliquidator of
- NE INTERNATIONAL LTDliquidator of
- GLOBAL ART LIMITEDliquidator of
- PR CONSULT LIMITEDliquidator of
- COMMUNICATIONS SERVICES LIMITEDliquidator of
- LAHAT HOLDING LIMITEDliquidator of
- EAZYCOM HOLDINGS LIMITEDliquidator of
- RR-INVESTMENT LIMITEDliquidator of
- SAILING VACATIONS LIMITEDliquidator of
- MLV CONSULTING GROUP LIMITEDliquidator of
- ADVANCE LIMITEDliquidator of
- ADVANCE PRODUCTS LIMITEDliquidator of
- KALLISTO YACHTS LIMITEDliquidator of
- ULYSSES YACHTS TWO LIMITEDliquidator of
- PACKARD LIMITEDliquidator of
- FINASOL LIMITEDliquidator of
- SOLERA TRADING LIMITEDliquidator of
- BALLETTCENTRE LIMITEDliquidator of
- IAG HOLDINGS LIMITEDliquidator of
- PANGKOR LIMITEDliquidator of
- BULOW HOLDING LIMITEDliquidator of
- BULOW INVEST LIMITEDliquidator of
- WELCARE LIMITEDliquidator of
- DURO LIMITEDliquidator of
- Granberg United Limitedliquidator of
- GRANBERG PROMOTION LIMITEDliquidator of
- SAGF LIMITEDliquidator of
- SGA LIMITEDliquidator of
- JW HEALTHCARE LIMITEDliquidator of
- MEAB ENTERPRISES LIMITEDliquidator of
- MAX ENTERPRISES LIMITEDliquidator of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDliquidator of
- Fortuna M1 Limitedliquidator of
- FORTUNA M2 LIMITEDliquidator of
- FORTUNA M3 LIMITEDliquidator of
- MAMMIS LIMITEDliquidator of
- AMMIS LIMITEDliquidator of
- UW HOLDING LIMITEDliquidator of
- UW INVEST LIMITEDliquidator of
- IP TECHNOLOGIES LIMITEDliquidator of
- WAGONER LIMITEDliquidator of
- Strawberry One Limitedliquidator of
- OFFSIDE LIMITEDliquidator of
- MEDIAHOUSE MALTA LIMITEDliquidator of
- MEDIAHOUSE VALLETTA LIMITEDliquidator of
- HEATHROW HEALTHCARE LIMITEDliquidator of
- STENSON MARKETING LIMITEDliquidator of
- Telemedia InteracTV Africa Limitedliquidator of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDliquidator of
- LIONINVEST LIMITEDliquidator of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDliquidator of
- TJ INVESTMENT LIMITEDliquidator of
- SWEDEPROFILE HOLDING LIMITEDliquidator of
- SWEDEPROFILE CAPITAL LIMITEDliquidator of
- SWEDEPROFILE FINANS LIMITEDliquidator of
- RUDORINA C LIMITEDliquidator of
- JARCHE MALTA HOLDING LIMITEDliquidator of
- JARCHE MALTA LIMITEDliquidator of
- PEGASUS HEALTH SERVICES LIMITEDliquidator of
- KEY 2C HOLDING LIMITEDliquidator of
- VLT HOLDINGS LIMITEDliquidator of
- VLT INVESTMENTS LIMITEDliquidator of
- LIONSHEAD INTERNET LIMITEDliquidator of
- SHADOW CAT LIMITEDliquidator of
- ZVIDANIEL LIMITEDliquidator of
- MALTECC LIMITEDliquidator of
- ENVITECC LIMITEDliquidator of
- ALLICORE HOLDING LIMITEDliquidator of
- BIDSTREAM LIMITEDliquidator of
- FOURMALTA LIMITEDliquidator of
- TRAMALEX LIMITEDliquidator of
- Immopart Limitedsecretary of
- GOLDEN ENGINEERING LIMITEDliquidator of
- SWEDEPROFILE GROUP LIMITEDliquidator of
- FRANKFURTER COMPANY LIMITEDliquidator of
- ULTIMAT LIMITEDliquidator of
- SD VISUAL LIMITEDliquidator of
- SD OPTICAL LIMITEDliquidator of
- J AGIUS & SONS LIMITEDliquidator of
- FRANTON CO LTD ( D 2446 )liquidator of
- MARLIN ENTERPRISES LIMITEDliquidator of
- NICHOLAS ABELA LIMITEDliquidator of
LARS-ERIC ROGER ELLOW
- KEY 2C HOLDING LIMITEDdirector of
- KEY 2C HOLDING LIMITEDlegal representative of
- KEY 2C HOLDING LIMITEDshareholder of
ANNA LENNARTSDOTTER LUNDEN
- KEY 2C HOLDING LIMITEDdirector of
- KEY 2C HOLDING LIMITEDlegal representative of
- KEY 2C HOLDING LIMITEDshareholder of
CARMEL BUTTIGIEG
- A.B.P (NOMINEE) LIMITEDshareholder of
- ETHICS INTERNATIONAL LIMITEDdirector of
- MALIBU INVESTMENTS LIMITEDdirector of
- CROTON HOLDINGS LIMITEDdirector of
- CROTON HOLDINGS LIMITEDlegal representative of
- TENCOM INVESTMENTS LIMITEDdirector of
- FURS INTERNATIONAL LIMITEDdirector of
- FURS INTERNATIONAL LIMITEDlegal representative of
- FURS INTERNATIONAL LIMITEDshareholder of
- MERAK PROJECTS INTERNATIONAL LTD.director of
- PILGRIM MANAGEMENT LIMITEDdirector of
- M + A CAPITAL LIMITEDshareholder of
- SOUTHFIELDS LIMITEDdirector of
- SOUTHFIELDS LIMITEDlegal representative of
- SOUTHFIELDS LIMITEDshareholder of
- PARK ROYAL LIMITEDdirector of
- PARK ROYAL LIMITEDlegal representative of
- ACCORD TRADING COMPANY LIMITEDdirector of
- ARDENT STALLION LIMITEDdirector of
- ARDENT STALLION LIMITEDsecretary of
- KULEDUKUM LIMITEDdirector of
- KULEDUKUM LIMITEDlegal representative of
- KULEDUKUM LIMITEDsecretary of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDdirector of
- DRAGONLINK LIMITEDdirector of
- DRAGONLINK LIMITEDsecretary of
- EUROTRANSPORT LOGISTICS LIMITEDdirector of
- EUROTRANSPORT LOGISTICS LIMITEDlegal representative of
- EUROTRANSPORT LOGISTICS LIMITEDshareholder of
- POLYMER LIMITEDdirector of
- HALA TECHNOLOGY HOLDING LIMITEDdirector of
- XARIFA LIMITEDdirector of
- GRIJBE LIMITEDdirector of
- GRIJBE LIMITEDlegal representative of
- GRIJBE LIMITEDsecretary of
- LEASHORE LIMITEDsecretary of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDdirector of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDsecretary of
- NE INTERNATIONAL LTDsecretary of
- PR CONSULT LIMITEDdirector of
- PR CONSULT LIMITEDlegal representative of
- INTERGREC LIMITEDdirector of
- INTERGREC LIMITEDlegal representative of
- COMMUNICATIONS SERVICES LIMITEDdirector of
- LAHAT HOLDING LIMITEDdirector of
- LAHAT HOLDING LIMITEDsecretary of
- EAZYCOM HOLDINGS LIMITEDdirector of
- EAZYCOM HOLDINGS LIMITEDlegal representative of
- EAZYCOM HOLDINGS LIMITEDsecretary of
- RR-INVESTMENT LIMITEDdirector of
- RR-INVESTMENT LIMITEDlegal representative of
- SAILING VACATIONS LIMITEDshareholder of
- ASCHANTI LIMITEDdirector of
- ULYSSES YACHTS TWO LIMITEDsecretary of
- ULYSSES YACHTS TWO LIMITEDshareholder of
- PACKARD LIMITEDdirector of
- PACKARD LIMITEDlegal representative of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDdirector of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDsecretary of
- FINASOL LIMITEDsecretary of
- SOLERA TRADING LIMITEDsecretary of
- SAR Limitedsecretary of
- SAR International Limitedsecretary of
- BALLETTCENTRE LIMITEDdirector of
- BALLETTCENTRE LIMITEDlegal representative of
- BALLETTCENTRE LIMITEDsecretary of
- IAG HOLDINGS LIMITEDsecretary of
- PANGKOR LIMITEDdirector of
- PANGKOR LIMITEDlegal representative of
- WELCARE LIMITEDdirector of
- WELCARE LIMITEDlegal representative of
- WELCARE LIMITEDsecretary of
- DURO LIMITEDdirector of
- DURO LIMITEDlegal representative of
- DURO LIMITEDsecretary of
- Granberg United Limitedsecretary of
- GRANBERG PROMOTION LIMITEDsecretary of
- SAGF LIMITEDsecretary of
- SGA LIMITEDsecretary of
- JW HEALTHCARE LIMITEDdirector of
- JW HEALTHCARE LIMITEDlegal representative of
- JW HEALTHCARE LIMITEDsecretary of
- MEAB ENTERPRISES LIMITEDdirector of
- MEAB ENTERPRISES LIMITEDlegal representative of
- MEAB ENTERPRISES LIMITEDsecretary of
- MAX ENTERPRISES LIMITEDdirector of
- MAX ENTERPRISES LIMITEDlegal representative of
- MAX ENTERPRISES LIMITEDsecretary of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDdirector of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDlegal representative of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDsecretary of
- Fortuna M1 Limitedsecretary of
- FORTUNA M2 LIMITEDsecretary of
- FORTUNA M3 LIMITEDsecretary of
- MAMMIS LIMITEDsecretary of
- UW HOLDING LIMITEDsecretary of
- UW INVEST LIMITEDsecretary of
- IP TECHNOLOGIES LIMITEDdirector of
- IP TECHNOLOGIES LIMITEDlegal representative of
- IP TECHNOLOGIES LIMITEDsecretary of
- WAGONER LIMITEDsecretary of
- Strawberry One Limitedsecretary of
- OFFSIDE LIMITEDsecretary of
- MEDIAHOUSE MALTA LIMITEDdirector of
- MEDIAHOUSE MALTA LIMITEDlegal representative of
- MEDIAHOUSE MALTA LIMITEDsecretary of
- MEDIAHOUSE VALLETTA LIMITEDdirector of
- MEDIAHOUSE VALLETTA LIMITEDlegal representative of
- MEDIAHOUSE VALLETTA LIMITEDsecretary of
- HEATHROW HEALTHCARE LIMITEDdirector of
- HEATHROW HEALTHCARE LIMITEDlegal representative of
- HEATHROW HEALTHCARE LIMITEDsecretary of
- STENSON MARKETING LIMITEDdirector of
- STENSON MARKETING LIMITEDlegal representative of
- STENSON MARKETING LIMITEDsecretary of
- Telemedia InteracTV Africa Limiteddirector of
- Telemedia InteracTV Africa Limitedlegal representative of
- Telemedia InteracTV Africa Limitedsecretary of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDdirector of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDlegal representative of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDsecretary of
- LIONINVEST LIMITEDdirector of
- LIONINVEST LIMITEDlegal representative of
- LIONINVEST LIMITEDsecretary of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDdirector of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDlegal representative of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDsecretary of
- TJ INVESTMENT LIMITEDsecretary of
- RUDORINA C LIMITEDsecretary of
- PEGASUS HEALTH SERVICES LIMITEDdirector of
- PEGASUS HEALTH SERVICES LIMITEDlegal representative of
- PEGASUS HEALTH SERVICES LIMITEDsecretary of
- KEY 2C HOLDING LIMITEDsecretary of
- AFIMA CAPITAL LIMITEDsecretary of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDdirector of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDlegal representative of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDsecretary of
- MAMADIS PARTNERS LIMITEDsecretary of
- VLT HOLDINGS LIMITEDdirector of
- VLT HOLDINGS LIMITEDlegal representative of
- VLT INVESTMENTS LIMITEDdirector of
- VLT INVESTMENTS LIMITEDlegal representative of
- ZVIDANIEL LIMITEDdirector of
- ZVIDANIEL LIMITEDlegal representative of
- ZVIDANIEL LIMITEDsecretary of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDdirector of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDlegal representative of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDsecretary of
- MALTECC LIMITEDdirector of
- MALTECC LIMITEDlegal representative of
- ENVITECC LIMITEDdirector of
- ENVITECC LIMITEDlegal representative of
- C.E.S.T.E. INVESTMENTS LIMITEDdirector of
- C.E.S.T.E. INVESTMENTS LIMITEDlegal representative of
- C.E.S.T.E. INVESTMENTS LIMITEDsecretary of
- TREETOP HOLDING MALTA LIMITEDsecretary of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDshareholder of
- GOLDEN ENGINEERING LIMITEDdirector of
- GOLDEN ENGINEERING LIMITEDlegal representative of
- GOLDEN ENGINEERING LIMITEDsecretary of
- ULTIMAT LIMITEDsecretary of
- EsoTV Investment Limiteddirector of
- EsoTV Investment Limitedlegal representative of
- EsoTV Investment Limitedsecretary of
- BOLA INVEST LIMITEDsecretary of
- SD VISUAL LIMITEDsecretary of
- TACORONTE LIMITEDsecretary of
- URAX HOLDING LIMITEDsecretary of
- AKIMU LIMITEDsecretary of
- Chimelu Limitedsecretary of
- SD OPTICAL LIMITEDsecretary of
- BDO SERVICES LIMITEDshareholder of
- WILD SABRE LIMITEDdirector 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