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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKASCO TRADING 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.
- KASCO TRADING LIMITED
- KEITH ALLEN SCHEMBRI· shareholder of
- KASCO HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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.
- KASCO HOLDINGS LIMITEDshareholder of
- Kasco Limitedshareholder of
- SCM Property Management Co Limiteddirector of
- SCM Property Management Co Limitedlegal representative of
- Kasco Limiteddirector of
- Kasco Limitedlegal representative of
- Kasco Limiteddirector of
- Kasco Limitedlegal representative of
- KASCO ENGINEERING COMPANY LIMITEDdirector of
- KASCO ENGINEERING COMPANY LIMITEDlegal representative of
- KASCO ENGINEERING COMPANY LIMITEDshareholder of
- KASCO RECYCLING LIMITEDdirector of
- KASCO RECYCLING LIMITEDsecretary of
- TEKHNE INDUSTRIAL LIMITEDdirector of
- TEKHNE INDUSTRIAL LIMITEDlegal representative of
- TEKHNE INDUSTRIAL LIMITEDshareholder of
- BERNER MALTA LIMITEDdirector of
- BERNER MALTA LIMITEDlegal representative of
- THOUGHTZONE LIMITEDdirector of
- THOUGHTZONE LIMITEDlegal representative of
- THOUGHTZONE LIMITEDsecretary of
- THOUGHTZONE LIMITEDshareholder of
- ACUMEN PROJECTS LIMITEDdirector of
- ACUMEN PROJECTS LIMITEDlegal representative of
- ACUMEN PROJECTS LIMITEDsecretary of
- KASCO HOLDINGS LIMITEDdirector of
- KASCO HOLDINGS LIMITEDlegal representative of
- KASCO HOLDINGS LIMITEDsecretary of
- KASCO HOLDINGS LIMITEDshareholder of
- Kasco Limiteddirector of
- Kasco Limitedlegal representative of
- Kasco Limitedsecretary of
- KASCO ENGINEERING COMPANY LIMITEDdirector of
- KASCO ENGINEERING COMPANY LIMITEDlegal representative of
- KASCO ENGINEERING COMPANY LIMITEDsecretary of
- FSV LIMITEDdirector of
- FSV LIMITEDlegal representative of
- FSV LIMITEDsecretary of
- CINEBISS LIMITEDdirector of
- CINEBISS LIMITEDlegal representative of
- CINEBISS LIMITEDsecretary of
- KASCO RECYCLING LIMITEDdirector of
- KASCO RECYCLING LIMITEDlegal representative of
- GRAPHIC SUPPLIES LIMITEDdirector of
- GRAPHIC SUPPLIES LIMITEDlegal representative of
- GRAPHIC SUPPLIES LIMITEDsecretary of
- GRIGAL FILMS LIMITEDdirector of
- GRIGAL FILMS LIMITEDlegal representative of
- TEKHNE INDUSTRIAL LIMITEDdirector of
- TEKHNE INDUSTRIAL LIMITEDlegal representative of
- BERNER MALTA LIMITEDdirector of
- BERNER MALTA LIMITEDlegal representative of
- Kasco Limitedshareholder of
- K & S MALTA LIMITEDshareholder of
- KASCO ENGINEERING COMPANY LIMITEDshareholder of
- FSV LIMITEDshareholder of
- KASCO RECYCLING LIMITEDshareholder of
- GRAPHIC SUPPLIES LIMITEDshareholder of
- 3CITY DESIGNS LIMITEDshareholder of
- GRIGAL FILMS LIMITEDshareholder of
- TEKHNE INDUSTRIAL LIMITEDshareholder of
- BERNER MALTA LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier