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
- 4
Key facts
Risk signalPARK ESTATES (MALTA) 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.
- PARK ESTATES (MALTA) LIMITED
- JK PROPERTIES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
62 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.
- IPPY INVESTMENTS CO. LTD.director of
- IPPY INVESTMENTS CO. LTD.legal representative of
- IPPY INVESTMENTS CO. LTD.secretary of
- IPPY INVESTMENTS CO. LTD.shareholder of
- SPRINGBOKS INVESTMENTS LTDdirector of
- SPRINGBOKS INVESTMENTS LTDlegal representative of
- SPRINGBOKS INVESTMENTS LTDsecretary of
- SPRINGBOKS INVESTMENTS LTDshareholder of
- GPS SALES & MARKETING LTDshareholder of
- A K REAL ESTATE LIMITEDdirector of
- A K REAL ESTATE LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDdirector of
- MAX HOME SERVICES LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDshareholder of
- MAX INSURANCE BROKERS LIMITEDdirector of
- MAX INSURANCE BROKERS LIMITEDlegal representative of
- MAX INSURANCE BROKERS LIMITEDsecretary of
- K & K Investment Ltd.director of
- K & K Investment Ltd.legal representative of
- K & K Investment Ltd.shareholder of
- M MOBILITY PRIVATE HIRE LIMITEDdirector of
- M MOBILITY PRIVATE HIRE LIMITEDlegal representative of
- M MOBILITY PRIVATE HIRE LIMITEDsecretary of
- M MOBILITY PRIVATE HIRE LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDdirector of
- THE REAL ESTATE SPECIALISTS LTDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDdirector of
- LINK PETROLEUM SERVICES LIMITEDlegal representative of
- LINK PETROLEUM SERVICES LIMITEDshareholder of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDshareholder of
- JMEK LIMITEDdirector of
- JMEK LIMITEDlegal representative of
- JK 241 LTDdirector of
- JK 241 LTDlegal representative of
- JK 241 LTDshareholder of
- JK 75 LTDdirector of
- JK 75 LTDlegal representative of
- JK 75 LTDshareholder of
- KMSA Company Ltddirector of
- KMSA Company Ltdlegal representative of
- SECFONE MALTA LIMITEDdirector of
- SECFONE MALTA LIMITEDlegal representative of
- SECFONE MALTA LIMITEDshareholder of
- D17 SEVEN LTDdirector of
- D17 SEVEN LTDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDdirector of
- ICONIC PROPERTY MANAGEMENT LIMITEDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDshareholder of
- Fort Realty Limitedshareholder of
- Remax Crown Towers Limitedshareholder of
- MAX INSURANCE BROKERS LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDshareholder of
- Venir Vivre a Malte Limitedshareholder of
- JMEK LIMITEDshareholder of
- MIGS Limitedshareholder of
- J.K.M.A. REAL ESTATE LIMITEDshareholder of
- KMSA Company Ltdshareholder of