Who owns COAST2COAST CAPITAL LIMITED?

No ownership or control links for COAST2COAST CAPITAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COAST2COAST CAPITAL LIMITED's risk level?

WhiteIntel flags COAST2COAST CAPITAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COAST2COAST CAPITAL LIMITED appear across sources?

COAST2COAST CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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COAST2COAST CAPITAL LIMITED

Name: COAST2COAST CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COAST2COAST CAPITAL LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

COAST2COAST CAPITAL LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COAST2COAST CAPITAL LIMITED
- C2C CAPITAL LIMITED· shareholder of
- C2C HOLDINGS LIMITED· shareholder of
- C2C VENTURES LIMITED· shareholder of
- BOUNTY BRANDS ENTERPRISES LIMITED· shareholder of
- MARLIN BRANDS AUSTRALIA LIMITED· shareholder of
- BOUNTY BRANDS SA LIMITED· shareholder of
- BOUNTY BRANDS EUROPE LIMITED· shareholder of
- C2C MANAGEMENT SERVICES LIMITED· shareholder of
- MARLIN BRANDS ENTERPRISES LIMITED· shareholder of
- C2C VENTURES 2 MALTA LIMITED· shareholder of
- SHEPSTONE CAPITAL LIMITED· shareholder of

/04

Directorship network

120 other roles

Where 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.

C2C CAPITAL LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of

C2C HOLDINGS LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
C2C CAPITAL LIMITEDshareholder of

C2C VENTURES LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS HOLDINGS LIMITEDshareholder of

BOUNTY BRANDS ENTERPRISES LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS VENTURES LIMITEDshareholder of

MARLIN BRANDS AUSTRALIA LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS HOLDINGS LIMITEDshareholder of

BOUNTY BRANDS SA LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDshareholder of

BOUNTY BRANDS EUROPE LIMITED

NISSIM OHAYONsecretary of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS VENTURES LIMITEDshareholder of

C2C MANAGEMENT SERVICES LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of

MARLIN BRANDS ENTERPRISES LIMITED

NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
NISSIM OHAYONsecretary of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
BOUNTY BRANDS VENTURES LIMITEDshareholder of

C2C VENTURES 2 MALTA LIMITED

STEPHANIE AZZOPARDIsecretary of
NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITEDdirector of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
C2C HOLDINGS LIMITEDshareholder of

SHEPSTONE CAPITAL LIMITED

MARIE LOUISE ZAMMITdirector of
MARIE LOUISE ZAMMITlegal representative of
NISSIM OHAYONdirector of
NISSIM OHAYONlegal representative of
GARY JOHN SHAYNEdirector of
GARY JOHN SHAYNElegal representative of
MARIA CIAPPARAsecretary of
CRISPIAN DOUGLAS DILLONdirector of
CRISPIAN DOUGLAS DILLONlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
C2C VENTURES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COAST2COAST CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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