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
- 3
/02
Key facts
Risk signalMedium
Risk
K.A. FORWARDING AND FREIGHTS 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
- K.A. FORWARDING AND FREIGHTS LIMITED
- KEITH ATTARD· shareholder of
- PAUL JEAN VELLA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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
116 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.
ANTHONY VELLA
- INTERCONTEC ( MALTA) LIMITEDliquidator of
- MERK COMPANY LTDliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDsecretary of
- FOOD SPECIALITIES LIMITEDsecretary of
- TERBTEC LIMITEDsecretary of
- EURO MACHINE AND ENGINEERING LIMITEDsecretary of
- TRASH LIMITEDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDsecretary of
- FICUS LIMITEDsecretary of
- BLU-SEA-SAIL LTD.secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- TREE LIMITEDsecretary of
- GEFION INVESTMENTS LIMITEDsecretary of
- PENUEL LIMITEDsecretary of
- AUSE ITALY LIMITEDsecretary of
- KOI HOLDINGS LIMITEDsecretary of
- AGENCY SERVICES LIMITEDsecretary of
- ACON MALTA LIMITEDsecretary of
- COSTA HOLDING LIMITEDliquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITEDliquidator of
- BLUE POLARIS MARITIME COMPANY LIMITEDliquidator of
- IMPULSIVE ENERGY LIMITEDsecretary of
- OMNIBET LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDsecretary of
- CHIFRA HOLDINGS LIMITEDsecretary of
- CHIFRA TRADING LIMITEDsecretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDsecretary of
- FREND FREES LIMITEDsecretary of
- Trasco International Limitedsecretary of
- DTGM AutoParts Limitedsecretary of
- ONLINE ENDEAVOURS LIMITEDsecretary of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- CHIPLEADER LIMITEDsecretary of
- Vesiir Holdings Limitedsecretary of
- ACCOUNT STUDIO LIMITEDsecretary of
- PVE International Limitedsecretary of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- IMPULSIVE HOLDING LIMITEDsecretary of
- C48400director of
- C48400legal representative of
- Summit Trading Limiteddirector of
- Summit Trading Limitedlegal representative of
- EM4U LTDsecretary of
- Ascona Horizons Limiteddirector of
- Ascona Horizons Limitedlegal representative of
- ASCONA TEE LIMITEDdirector of
- ASCONA TEE LIMITEDlegal representative of
- NICR LIMITEDsecretary of
- TERRA PARTNERS HOLDING LIMITEDsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- PPA HOLDING LIMITEDsecretary of
- BEXEE LIMITEDsecretary of
- RCD Europe Limiteddirector of
- RCD Europe Limitedlegal representative of
- CMCT Holdings Limiteddirector of
- CMCT Holdings Limitedlegal representative of
- CMCT INVESTMENTS LIMITEDdirector of
- CMCT INVESTMENTS LIMITEDlegal representative of
- CONFECTIONERY & KERNAL CO. LTDsecretary of
- TRANAYS LIMITEDsecretary of
- CD EUROPE HOLDING LIMITEDdirector of
- CD EUROPE HOLDING LIMITEDlegal representative of
- CD EUROPE HOLDING LIMITEDsecretary of
- THE MATERIA HOLDING LIMITEDdirector of
- THE MATERIA HOLDING LIMITEDlegal representative of
- THE MATERIA COMPANY LIMITEDdirector of
- THE MATERIA COMPANY LIMITEDlegal representative of
KEITH ATTARD
- K.A. INVESTMENTS LIMITEDdirector of
- K.A. INVESTMENTS LIMITEDlegal representative of
- K.A. INVESTMENTS LIMITEDsecretary of
- K.A. INVESTMENTS LIMITEDshareholder of
- FARM CARE CO. LTDdirector of
- FARM CARE CO. LTDlegal representative of
- FARM CARE CO. LTDshareholder of
- VETPLUS SERVICES LIMITEDdirector of
- VETPLUS SERVICES LIMITEDlegal representative of
- VETPLUS SERVICES LIMITEDsecretary of
- VETPLUS SERVICES LIMITEDshareholder of
- MEDIC SANTE' LIMITEDdirector of
- MEDIC SANTE' LIMITEDlegal representative of
- MEDIC SANTE' LIMITEDshareholder of
- EUROVETPLUS SERVICES LIMITEDdirector of
- EUROVETPLUS SERVICES LIMITEDlegal representative of
- EUROVETPLUS SERVICES LIMITEDsecretary of
- EUROVETPLUS SERVICES LIMITEDshareholder of
- KV PROPERTIES LIMITEDdirector of
- KV PROPERTIES LIMITEDlegal representative of
- KV PROPERTIES LIMITEDshareholder of
- PJAZZA MERKANTI LTDdirector of
- PJAZZA MERKANTI LTDlegal representative of
- A.P.H LIMITEDdirector of
- A.P.H LIMITEDlegal representative of
- A.P.H LIMITEDsecretary of
- A.P.H LIMITEDshareholder of
- SERENA PROJECTS LIMITEDdirector of
- SERENA PROJECTS LIMITEDlegal representative of
- SERENA PROJECTS LIMITEDsecretary of
- SERENA PROJECTS LIMITEDshareholder of