Who owns M + A CAPITAL LIMITED?

In the current sources, M + A CAPITAL LIMITED is connected to PETER EGON KLENNER, CARMEL BUTTIGIEG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M + A CAPITAL LIMITED's risk level?

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

Where does M + A CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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M + A CAPITAL LIMITED

Name: M + A CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M + A CAPITAL 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 5 hops deep toward the ultimate beneficial owner.

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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: 5

/02

Key facts

Risk signal

Medium

Risk

M + A CAPITAL 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

M + A CAPITAL LIMITED
- PETER EGON KLENNER· shareholder of
- CARMEL BUTTIGIEG· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

1 flagged hopStandard

1 owner on the control chain carries 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

181 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.

PETER EGON KLENNER

ROBERTON PHILLIPS & CO LIMITEDdirector of
ROBERTON PHILLIPS & CO LIMITEDlegal representative of
ROBERTON PHILLIPS & CO LIMITEDsecretary of
ROBERTON PHILLIPS & CO LIMITEDshareholder of
MALIBU CONSULTING LIMITEDdirector of
MALIBU CONSULTING LIMITEDlegal representative of
MALIBU CONSULTING LIMITEDsecretary of
MALIBU CONSULTING 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
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
KEY 2C TRADING 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M + A CAPITAL 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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WHAT YOU CAN SEEFREE

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
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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