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 signalK.A. INVESTMENTS 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.
- K.A. INVESTMENTS LIMITED
- KEITH ATTARD· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
- FARM CARE CO. LTDdirector of
- FARM CARE CO. LTDlegal representative of
- FARM CARE CO. LTDshareholder of
- K.A. FORWARDING AND FREIGHTS LIMITEDshareholder 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