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
- 5
Key facts
Risk signalMATES CATERING 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.
- MATES CATERING LIMITED
- MARIE LOUISE KEENE· shareholder of
- DANIEL KEENE· 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 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
12 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.
- KEENE CATERING SERVICES COMPANY LIMITEDdirector of
- KEENE CATERING SERVICES COMPANY LIMITEDlegal representative of
- KEENE CATERING SERVICES COMPANY LIMITEDshareholder of
- RUBY JACK CATERING LIMITEDdirector of
- RUBY JACK CATERING LIMITEDlegal representative of
- RUBY JACK CATERING LIMITEDsecretary of
- RUBY JACK CATERING LIMITEDshareholder of
- KEENE CATERING SERVICES COMPANY LIMITEDsecretary of
- KEENE CATERING SERVICES COMPANY LIMITEDshareholder of
- DANMAN SERVICES LTDdirector of
- DANMAN SERVICES LTDlegal representative of
- DANMAN SERVICES LTDshareholder of