What is HAWKFIELD LIMITED's risk level?

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

Where does HAWKFIELD LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HAWKFIELD LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

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

Ownership resolves 14 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: 14

/02

Key facts

Risk signal

Medium

Risk

HAWKFIELD 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

HAWKFIELD LIMITED
- TRIDENT TRUST COMPANY (MALTA) LIMITED· shareholder of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-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

316 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.

NISSIM OHAYON

TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDsecretary of
TRIDENT FUND SERVICES (MALTA) LIMITEDdirector of
TRIDENT FUND SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT FUND SERVICES (MALTA) LIMITEDsecretary of
MERCURY ASSOCIATES LIMITEDsecretary of
KEEPSAKE LIMITEDsecretary of
CHAIT INVESTMENT CORPORATION LIMITEDdirector of
CHAIT INVESTMENT CORPORATION LIMITEDlegal representative of
Cembra Gold Fund SICAV p.l.c.director of
Cembra Gold Fund SICAV p.l.c.legal representative of
Cembra India Fund SICAV p.l.c.director of
Cembra India Fund SICAV p.l.c.legal representative of
Cembra High Yield Fund SICAV p.l.c.director of
Cembra High Yield Fund SICAV p.l.c.legal representative of
Greater China Value Partners Fund SICAV p.l.c.director of
Greater China Value Partners Fund SICAV p.l.c.legal representative of
MEZZANINE CAPITAL FUNDS SICAV PLCdirector of
MEZZANINE CAPITAL FUNDS SICAV PLClegal representative of

TRIDENT TRUST COMPANY (MALTA) LIMITED

ARLON LIMITEDshareholder of
SAWDALE PROPERTIES LIMITEDshareholder of
Basalt Malta Limiteddirector of
Basalt Malta Limitedlegal representative of
FA Invest (Malta) Limiteddirector of
FA Invest (Malta) Limitedlegal representative of
FA Invest (Malta) Limitedshareholder of
ALLMAR MANAGEMENT LIMITEDdirector of
ALLMAR MANAGEMENT LIMITEDlegal representative of
KO-TECH HOLDINGS LIMITEDshareholder of
Ko-Tech Pharmaceuticals Limitedshareholder of
BASALT INVESTMENTS LTDdirector of
BASALT INVESTMENTS LTDlegal representative of
TYAMO LIMITEDdirector of
TYAMO LIMITEDlegal representative of
SOUTH STAR PROPERTIES LIMITEDdirector of
SOUTH STAR PROPERTIES LIMITEDlegal representative of
SOUTH STAR PROPERTIES LIMITEDshareholder of
PRIME MARITIME CO. LTDshareholder of
STAR OF AFRICA LIMITEDdirector of
STAR OF AFRICA LIMITEDlegal representative of
STAR OF AFRICA LIMITEDshareholder of
MEMPHIS HOTEL RESOURCES LTDlegal representative of
KNTMLG Limiteddirector of
KNTMLG Limitedlegal representative of
KNTMLG Limitedshareholder of
MLGKNT LIMITEDdirector of
MLGKNT LIMITEDlegal representative of
MLGKNT LIMITEDshareholder of
CAPRICE MANAGEMENT LIMITEDdirector of
CAPRICE MANAGEMENT LIMITEDlegal representative of
CAPRICE MANAGEMENT LIMITEDshareholder of
CPVEN Holding Limiteddirector of
CPVEN Holding Limitedlegal representative of
CPVEN Holding Limitedshareholder of
LENSINVEST LIMITEDdirector of
LENSINVEST LIMITEDlegal representative of
MENA RETAIL TRADING & SERVICES LTDshareholder of
SafeSpace Financing Limiteddirector of
SafeSpace Financing Limitedlegal representative of
SafeSpace Financing Limitedshareholder of
HIGH KNOLL ESTATES LIMITEDdirector of
HIGH KNOLL ESTATES LIMITEDlegal representative of
HIGH KNOLL ESTATES LIMITEDshareholder of
PATIN HOLDINGS LIMITEDdirector of
PATIN HOLDINGS LIMITEDlegal representative of
Infinite Invest Ltdshareholder of
APPLEBROOK HOLDINGS 2 LIMITEDdirector of
APPLEBROOK HOLDINGS 2 LIMITEDlegal representative of
APPLEBROOK HOLDINGS 2 LIMITEDshareholder of
TERAMICO ONE LIMITEDdirector of
TERAMICO ONE LIMITEDlegal representative of
TERAMICO ONE LIMITEDshareholder of
RYM PARTNERS LIMITEDdirector of
RYM PARTNERS LIMITEDlegal representative of
RYM PARTNERS LIMITEDshareholder of
NEOPTX MALTA LTDdirector of
NEOPTX MALTA LTDlegal representative of
NEOPTX MALTA LTDshareholder of
TRIPLE J HOLDINGS LIMITEDdirector of
TRIPLE J HOLDINGS LIMITEDlegal representative of
CYBERSEC MALTA LIMITEDdirector of
CYBERSEC MALTA LIMITEDlegal representative of
SCOLT HEAD HOLDING LIMITEDshareholder of
MERCURY ASSOCIATES LIMITEDshareholder of
KEEPSAKE LIMITEDshareholder of
HOM REAL ESTATE INVESTMENTS LIMITEDshareholder of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
FLAMINGO CONTINENTAL LIMITEDshareholder of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
META CORPORATION LIMITEDdirector of
META CORPORATION LIMITEDlegal representative of
MATE LTDdirector of
MATE LTDlegal representative of
FLAMINGO BUSINESS SERVICES LIMITEDshareholder of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDshareholder of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
MEATMAKER LIMITEDdirector of
MEATMAKER LIMITEDlegal representative of
APPLEBROOK HOLDINGS LIMITEDdirector of
APPLEBROOK HOLDINGS LIMITEDlegal representative of
Cembra East Fund SICAV p.l.c.secretary of

TRIDENT CORPORATE SERVICES (MALTA) LIMITED

ARLON LIMITEDdirector of
ARLON LIMITEDlegal representative of
ARLON LIMITEDshareholder of
SAWDALE PROPERTIES LIMITEDdirector of
SAWDALE PROPERTIES LIMITEDlegal representative of
SAWDALE PROPERTIES LIMITEDshareholder of
GRIFFIN HOLDING LTDdirector of
GRIFFIN HOLDING LTDlegal representative of
ASHTON TRADING LTDdirector of
ASHTON TRADING LTDlegal representative of
ASHTON TRADING LTDshareholder of
AMSBURY HOLDING LTDdirector of
AMSBURY HOLDING LTDlegal representative of
PREMIER DIAMOND GROUP LTDdirector of
PREMIER DIAMOND GROUP LTDlegal representative of
PREMIER DIAMOND GROUP LTDshareholder of
RENAISSANCE OFFICES HOLDINGS LTDdirector of
RENAISSANCE OFFICES HOLDINGS LTDlegal representative of
RENAISSANCE OFFICES LTDdirector of
RENAISSANCE OFFICES LTDlegal representative of
SAYA LIMITEDdirector of
SAYA LIMITEDlegal representative of
SAYA LIMITEDshareholder of
TOOKAD INTERNATIONAL LIMITEDdirector of
TOOKAD INTERNATIONAL LIMITEDlegal representative of
STEBA BIOTECH LATAM MALTA LIMITEDdirector of
STEBA BIOTECH LATAM MALTA LIMITEDlegal representative of
LASER LIGHT AND LIFE MALTA LIMITEDdirector of
LASER LIGHT AND LIFE MALTA LIMITEDlegal representative of
STEBA INDUSTRIE MALTA LIMITEDdirector of
STEBA INDUSTRIE MALTA LIMITEDlegal representative of
MECO MAITHA MALTA LTDdirector of
MECO MAITHA MALTA LTDlegal representative of
MECO MAITHA MALTA LTDshareholder of
CYBERSEC MALTA LIMITEDdirector of
CYBERSEC MALTA LIMITEDlegal representative of
ZOE HOLDINGS LTDdirector of
ZOE HOLDINGS LTDlegal representative of
ZOE HOLDINGS LTDshareholder of
SCOLT HEAD HOLDING LIMITEDdirector of
SCOLT HEAD HOLDING LIMITEDlegal representative of
eGaming Interactive Limiteddirector of
eGaming Interactive Limitedlegal representative of
eGaming Interactive Limitedshareholder of
SEACOM LIMITEDdirector of
SEACOM LIMITEDlegal representative of
SEACOM LIMITEDshareholder of
CATALYST CEL MALTA LIMITEDdirector of
CATALYST CEL MALTA LIMITEDlegal representative of
MERCURY ASSOCIATES LIMITEDdirector of
MERCURY ASSOCIATES LIMITEDlegal representative of
MERCURY ASSOCIATES LIMITEDshareholder of
KEEPSAKE LIMITEDdirector of
KEEPSAKE LIMITEDlegal representative of
KEEPSAKE LIMITEDshareholder of
IMAGE RIGHTS MANAGEMENT LIMITEDdirector of
IMAGE RIGHTS MANAGEMENT LIMITEDlegal representative of
IMAGE RIGHTS MANAGEMENT LIMITEDshareholder of
HOM REAL ESTATE INVESTMENTS LIMITEDdirector of
HOM REAL ESTATE INVESTMENTS LIMITEDlegal representative of
BEECHBROOK LIMITEDdirector of
BEECHBROOK LIMITEDlegal representative of
LIGHTHALL HOLDINGS LIMITEDshareholder of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDshareholder of
SNL INVESTMENT GROUP LIMITEDdirector of
SNL INVESTMENT GROUP LIMITEDlegal representative of
SNL INVESTMENT GROUP LIMITEDshareholder of
CFC-SK MALTA COVIPACIFICO, LTDdirector of
CFC-SK MALTA COVIPACIFICO, LTDlegal representative of
CFC-SK MALTA COVIPACIFICO, LTDshareholder of
EDEN SHYNES LIMITEDdirector of
EDEN SHYNES LIMITEDlegal representative of
FLAMINGO CONTINENTAL LIMITEDdirector of
FLAMINGO CONTINENTAL LIMITEDlegal representative of
COAST2COAST CAPITAL LIMITEDdirector of
COAST2COAST CAPITAL LIMITEDlegal representative of
COAST2COAST CAPITAL LIMITEDshareholder of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C CAPITAL LIMITEDshareholder of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
BOUNTY BRANDS EUROPE LIMITEDdirector of
BOUNTY BRANDS EUROPE LIMITEDlegal representative of
LJ ENTERPRISES LIMITEDdirector of
LJ ENTERPRISES LIMITEDlegal representative of
APPSFOURU LIMITEDdirector of
APPSFOURU LIMITEDlegal representative of
APPSFOURU LIMITEDshareholder of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
SAKURA INVESTMENT LTDshareholder of
GREEN CORAL GROUP LTDshareholder of
CARMELLO HOLDING LTDshareholder of
ANDERSON INVESTMENT LTDshareholder of
AFRICINVEST MEDITERRANEAN LIMITEDdirector of
AFRICINVEST MEDITERRANEAN LIMITEDlegal representative of
AFRICINVEST MEDITERRANEAN LIMITEDshareholder of
G MEDICAL INNOVATIONS HOLDINGS LTDdirector of
G MEDICAL INNOVATIONS HOLDINGS LTDlegal representative of
G MEDICAL INNOVATIONS HOLDINGS LTDshareholder of
META CORPORATION LIMITEDdirector of
META CORPORATION LIMITEDlegal representative of
META CORPORATION LIMITEDshareholder of
LASER LIGHT AND LIFE LATAM LIMITEDdirector of
LASER LIGHT AND LIFE LATAM LIMITEDlegal representative of
PACIFIC FINANCIAL MANAGEMENT LIMITEDdirector of
PACIFIC FINANCIAL MANAGEMENT LIMITEDlegal representative of
PACIFIC FINANCIAL MANAGEMENT LIMITEDshareholder of
MATE LTDdirector of
MATE LTDlegal representative of
MATE LTDshareholder of
TOMO HOLDING LIMITEDdirector of
TOMO HOLDING LIMITEDlegal representative of
TOMO HOLDING LIMITEDshareholder of
DIGIDIAGNOSTIC CONSULTING LIMITEDdirector of
DIGIDIAGNOSTIC CONSULTING LIMITEDlegal representative of
DIGIDIAGNOSTIC CONSULTING LIMITEDshareholder of
KOBY HOLDING COMPANY LIMITEDdirector of
KOBY HOLDING COMPANY LIMITEDlegal representative of
KOBY HOLDING COMPANY LIMITEDshareholder of
KOBY TRADING COMPANY LIMITEDdirector of
KOBY TRADING COMPANY LIMITEDlegal representative of
KOBY TRADING COMPANY LIMITEDshareholder of
OURWAY INVESTMENT LIMITEDdirector of
OURWAY INVESTMENT LIMITEDliquidator of
OURWAY INVESTMENT LIMITEDshareholder of
BUE MARIA INVESTMENT LIMITEDdirector of
BUE MARIA INVESTMENT LIMITEDlegal representative of
BUE MARIA INVESTMENT LIMITEDshareholder of
TWOHOUSES CONSULTING LIMITEDdirector of
TWOHOUSES CONSULTING LIMITEDlegal representative of
TWOHOUSES CONSULTING LIMITEDshareholder of
GORONGOSA CONSULTING LIMITEDdirector of
GORONGOSA CONSULTING LIMITEDlegal representative of
GORONGOSA CONSULTING LIMITEDshareholder of
LUSOIL PROJECT MANAGEMENT LIMITEDshareholder of
SEAOIL PROJECT MANAGEMENT LIMITEDdirector of
SEAOIL PROJECT MANAGEMENT LIMITEDlegal representative of
SEAOIL PROJECT MANAGEMENT LIMITEDshareholder of
C2C MANAGEMENT SERVICES LIMITEDdirector of
C2C MANAGEMENT SERVICES LIMITEDlegal representative of
C2C MANAGEMENT SERVICES LIMITEDshareholder of
FLAMINGO BUSINESS SERVICES LIMITEDdirector of
FLAMINGO BUSINESS SERVICES LIMITEDlegal representative of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDdirector of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
BATES CAPITAL LIMITEDdirector of
BATES CAPITAL LIMITEDlegal representative of
BATES CAPITAL LIMITEDshareholder of
GPLO HOLDING LIMITEDdirector of
GPLO HOLDING LIMITEDlegal representative of
GPLO HOLDING LIMITEDshareholder of
NATASHA DENONA TRADING LIMITEDdirector of
NATASHA DENONA TRADING LIMITEDlegal representative of
NATASHA DENONA TRADING LIMITEDshareholder of
NANOTEC HOLDINGS LIMITEDdirector of
NANOTEC HOLDINGS LIMITEDlegal representative of
NANOTEC HOLDINGS LIMITEDshareholder of
NANOTEC INVESTMENTS LIMITEDdirector of
NANOTEC INVESTMENTS LIMITEDlegal representative of
NANOTEC INVESTMENTS LIMITEDshareholder of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
BKL LIMITEDdirector of
BKL LIMITEDlegal representative of
BKL LIMITEDshareholder of
Katz Invest Limiteddirector of
Katz Invest Limitedlegal representative of
Katz Invest Limitedshareholder of
ALLSTON I LIMITEDdirector of
ALLSTON I LIMITEDlegal representative of
ALLSTON I LIMITEDshareholder of
MEATMAKER LIMITEDdirector of
MEATMAKER LIMITEDlegal representative of
MEATMAKER LIMITEDshareholder of
SHEPSTONE CAPITAL LIMITEDdirector of
SHEPSTONE CAPITAL LIMITEDlegal representative of
TERAMICO LIMITEDdirector of
TERAMICO LIMITEDlegal representative of
INVESTEDGE UCITS SICAV PLCsecretary of

Community intel

Crowd leads · unverified

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

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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