The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 5
Key facts
Risk signalKEYHOLE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- KEYHOLE LIMITED
- JOSEPH MANDUCA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
47 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.
- L.P. GAS (SERVICES) LIMITEDliquidator of
- MARINE HOLIDAYS LIMITEDliquidator of
- Flandria Trading Group Limitedliquidator of
- LA PINEDE COMPANY LIMITEDliquidator of
- GENERAL SUPERINTENDENCE COMPANY LIMITEDliquidator of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDshareholder of
- PANCOM HOLDING LIMITEDliquidator of
- HOTEL BAZAARS LIMITEDliquidator of
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDsecretary of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDdirector of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDlegal representative of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDsecretary of
- MERIDIAN INVESTMENTS LIMITEDsecretary of
- CHANNEL INVESTMENTS LIMITEDsecretary of
- PULSE DEVELOPMENTS LIMITEDdirector of
- PULSE DEVELOPMENTS LIMITEDlegal representative of
- PULSE DEVELOPMENTS LIMITEDshareholder of
- CFA LIMITEDdirector of
- CFA LIMITEDlegal representative of
- CFA LIMITEDsecretary of
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDshareholder of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDdirector of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDlegal representative of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDshareholder of
- B.J. MARINE SERVICES LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDdirector of
- MERIDIAN INVESTMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDshareholder of
- CHANNEL INVESTMENTS LIMITEDdirector of
- CHANNEL INVESTMENTS LIMITEDlegal representative of
- CHANNEL INVESTMENTS LIMITEDshareholder of
- GREEN ENERGY SERVICES LIMITEDdirector of
- GREEN ENERGY SERVICES LIMITEDlegal representative of
- EASYGAS MALTA LIMITEDdirector of
- EASYGAS MALTA LIMITEDlegal representative of
- MOUNTLEBEN LIMITEDdirector of
- CFA LIMITEDdirector of
- CFA LIMITEDlegal representative of
- CFA LIMITEDshareholder of