Who owns TA` KRA HOLDINGS LTD?

No ownership or control links for TA` KRA HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TA` KRA HOLDINGS LTD's risk level?

WhiteIntel flags TA` KRA HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TA` KRA HOLDINGS LTD appear across sources?

TA` KRA HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TA` KRA HOLDINGS LTD

Name: TA` KRA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TA` KRA HOLDINGS LTD, 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 2 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

UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

TA` KRA HOLDINGS LTD 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

2 hops lockedStandard

2-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

2 flagged hopsStandard

2 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

184 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.

JEANNE BORG

L.M. ORGANISATION LIMITEDsecretary of
HUJA CO. LIMITEDshareholder of
CLUB RIZA MANAGEMENT LIMITEDsecretary of
PS MARKETING LIMITEDsecretary of
KURRIER HOLDINGS LIMITEDsecretary of
MARITIME INVESTMENTS LIMITEDsecretary of
POWERWAVE LIMITEDsecretary of
EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDdirector of
EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDsecretary of
OYSTER SHIPPING LIMITEDdirector of
HOLIDAY CLUBS LIMITEDsecretary of
SALIMAR LIMITEDdirector of
PHAEDRA LTDdirector of
XANDRA MARITIME CO LTDdirector of
KURRIER DEVELOPMENTS LIMITEDsecretary of
JENARA LIMITEDdirector of
JENARA LIMITEDlegal representative of
JENARA LIMITEDshareholder of
ZIMMERMANN INTERNATIONAL LTDshareholder of
SIMMY LIMITEDshareholder of
ELLA LIMITEDdirector of
ELLA LIMITEDshareholder of
INTERTAX SERVICES LIMITEDdirector of
INTERTAX SERVICES LIMITEDlegal representative of
INTERTAX SERVICES LIMITEDsecretary of
INTERTAX SERVICES LIMITEDshareholder of
STERLING ON WHEELS LIMITEDshareholder of
CHINPIL CO. LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDsecretary of
DANALEX FINANCE GROUP OF COMPANIES LIMITEDsecretary of
DANALEX FINANCE GROUP OF COMPANIES LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDsecretary of
DANILO CO LIMITEDsecretary of
NAZLAB HOLDINGS LIMITEDsecretary of
WHITE ENTERPRISES LIMITEDsecretary of
MIDDLE EAST & NORTH AFRICA CO LIMITEDsecretary of
UNIQUE SHIPPING LIMITEDshareholder of
NEVIS HOLDINGS LIMITEDdirector of
NEVIS HOLDINGS LIMITEDlegal representative of
NEVIS HOLDINGS LIMITEDsecretary of
NEVIS HOLDINGS LIMITEDshareholder of
PEANUTS LIMITEDsecretary of
COAST TO COAST SHIPPING LIMITEDdirector of
COAST TO COAST SHIPPING LIMITEDshareholder of
NASPLINA SHIPPING LIMITEDdirector of
CACTUS FLOWER CO. LIMITEDshareholder of
CAPCON SYSTEMHOUSE LIMITEDdirector of
ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTDsecretary of
RIKAH YACHTING LIMITEDdirector of
GIUFFRIDA SHIPPING LIMITEDdirector of
CHALMIR LIMITEDdirector of
KJEN LIMITEDsecretary of
CLAEN SHIPPING LIMITEDdirector of
OKUPEROS LIMITEDshareholder of
BACKSTAGE LIMITEDsecretary of
PARTAGAS TRADING & CONSULTING LTD.secretary of
IQ-RENT LIMITEDdirector of
IQ-RENT LIMITEDsecretary of
VICTORIA SHOES LIMITEDdirector of
VICTORIA SHOES LIMITEDsecretary of
SINDBAD LIMITEDdirector of
CONTINENTAL MARINE CO. LTDsecretary of
SAHIL CO. LIMITEDsecretary of
WHITE SAILS CO. LTD.shareholder of
BAGATELLE YACHTS (MALTA) LIMITEDshareholder of
Acacus Limitedsecretary of
HUMAN EMPOWERMENT (MALTA) LIMITEDdirector of
HUMAN EMPOWERMENT (MALTA) LIMITEDsecretary of
HUMAN EMPOWERMENT (MALTA) LIMITEDshareholder of
IPOINT LIMITEDsecretary of
IPOINT LIMITEDshareholder of
TYGOMED LIMITEDsecretary of
INTERNATIONAL LEATHER LIMITEDdirector of
INTERNATIONAL LEATHER LIMITEDsecretary of
FALCON BETA LIMITEDsecretary of
DEA BUSINESS LIMITEDsecretary of
SELECTIVE QUALITY LETTING LIMITEDsecretary of
CNUS LIMITEDsecretary of
SUNSHINE YACHTING LIMITEDdirector of
FRANCESCA SHIPPING LIMITEDsecretary of
JJ YACHTING LIMITEDdirector of
SCIENTIFIC TECHNICAL SERVICES LIMITEDsecretary of
SCIENTIFIC TECHNICAL SERVICES LIMITEDshareholder of
FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDsecretary of
OCEAN CRUISES LIMITEDdirector of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDdirector of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDlegal representative of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDsecretary of
MEIWEI LIMITEDsecretary of
IVK INVESTMENTS LIMITEDdirector of
IVK INVESTMENTS LIMITEDlegal representative of
IVK INVESTMENTS LIMITEDsecretary of
FORTUNE HOLDING LIMITEDdirector of
FORTUNE HOLDING LIMITEDlegal representative of
FORTUNE HOLDING LIMITEDsecretary of
FORTUNE HOLDING LIMITEDshareholder of
MAGISAL LIMITEDdirector of
MAGISAL LIMITEDlegal representative of
MAGISAL LIMITEDsecretary of
NISIROS SHIPPING COMPANY LIMITEDdirector of
NISIROS SHIPPING COMPANY LIMITEDlegal representative of
VETERINARY SUPPLIES & SERVICES LTDsecretary of
WINNER MEDICAL LIMITEDsecretary of
BLACK PEARL HOLDINGS LIMITEDdirector of
BLACK PEARL HOLDINGS LIMITEDlegal representative of
BLACK PEARL HOLDINGS LIMITEDsecretary of
ALLFINANCE LTDsecretary of
R & D Consulting Limitedsecretary of
Side-Lab Limitedsecretary of
GODAY HOLDING LIMITEDshareholder of
NORDAHL CONSULTING LIMITEDsecretary of
VARITRADING LIMITEDdirector of
VARITRADING LIMITEDlegal representative of
VARITRADING LIMITEDsecretary of
SAV Ltdsecretary of
FULLFINANCE LIMITEDsecretary of
THE HEIGHTS LIMITEDdirector of
THE HEIGHTS LIMITEDlegal representative of
THE HEIGHTS LIMITEDsecretary of
BF MANAGEMENT LIMITEDsecretary of
FLB INVESTMENTS LIMITEDdirector of
FLB INVESTMENTS LIMITEDlegal representative of
FLB INVESTMENTS LIMITEDsecretary of
G. T. MALTA LIMITEDdirector of
G. T. MALTA LIMITEDlegal representative of
G. T. MALTA LIMITEDsecretary of
East Europe Construction Services Limitedsecretary of
COMMEURO LIMITEDsecretary of
G. T. TRADING LIMITEDdirector of
G. T. TRADING LIMITEDsecretary of
GM INVESTMENTS LIMITEDdirector of
GM INVESTMENTS LIMITEDlegal representative of
GM INVESTMENTS LIMITEDsecretary of
OMG LIMITEDdirector of
OMG LIMITEDlegal representative of
OMG LIMITEDsecretary of
FGB MANAGEMENT COMPANY LIMITEDsecretary of
FINAGER LIMITEDdirector of
FINAGER LIMITEDlegal representative of
FINAGER LIMITEDsecretary of
MANTO CO. LIMITEDdirector of
MANTO CO. LIMITEDlegal representative of
MANTO CO. LIMITEDshareholder of
CRISIS SITUATIONS RESEARCH CENTRE LTDsecretary of
MEDIPHARMA CO. LIMITEDdirector of
MEDIPHARMA CO. LIMITEDlegal representative of
MEDIPHARMA CO. LIMITEDsecretary of
L.E.A. LTDsecretary of
ACACUS HOLDINGS LIMITEDsecretary of
OPTIC GROUP LIMITEDdirector of
OPTIC GROUP LIMITEDlegal representative of
OPTIC GROUP LIMITEDsecretary of
OPTIC DISTRIBUTION LIMITEDdirector of
OPTIC DISTRIBUTION LIMITEDlegal representative of
OPTIC DISTRIBUTION LIMITEDsecretary of
PLAMIA LIMITEDdirector of
PLAMIA LIMITEDlegal representative of
PLAMIA LIMITEDsecretary of
SAINT P ADVERTISING LIMITEDsecretary of
GLOBOMED INTERNATIONAL LIMITEDsecretary of
MCV LTDsecretary of
OPUS JOINT VENTURE ONE LIMITEDsecretary of
STEFSIL HOLDINGS LTDdirector of
STEFSIL HOLDINGS LTDlegal representative of
STEFSIL HOLDINGS LTDsecretary of
MALTISIA HOLDING LIMITEDdirector of
MALTISIA HOLDING LIMITEDlegal representative of
MALTISIA HOLDING LIMITEDsecretary of
MOFAB MALTA CONSTRUCTION LTDsecretary of
FEEDSTUFFS COMPOUND COMPANY LIMITEDsecretary of
ATEX LTDsecretary of
ARTPLUS LIMITEDsecretary of
ACCESS HOLDINGS MALTA LIMITEDsecretary of
GRIMALDI MARINE PARTNERS LTDsecretary of
DARSY INTERNATIONAL LTDdirector of
DARSY INTERNATIONAL LTDlegal representative of
DARSY INTERNATIONAL LTDsecretary of
DARSY INTERNATIONAL LTDshareholder of

KARL BONELLO

EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDlegal representative of
EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDshareholder of
KURRIER DEVELOPMENTS LIMITEDdirector of
LA FOLLIE LIMITEDdirector of
LA FOLLIE LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TA` KRA HOLDINGS LTD. 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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sanctions exposure
UBO trace
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PROVENANCE

ICIJ Offshore Leaks

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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get_dossier(id: "e2c2c01d-ce2b-5f0f-bc4f-423d89bc0d0d")