Who owns PORTLAND LEASING LIMITED?

In the current sources, PORTLAND LEASING LIMITED is connected to SAFEHAVEN LEASEHOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTLAND LEASING LIMITED's risk level?

WhiteIntel flags PORTLAND LEASING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTLAND LEASING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PORTLAND LEASING LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

PORTLAND LEASING LIMITED is a Company 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

PORTLAND LEASING LIMITED
- SAFEHAVEN LEASEHOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 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 dossier

/05

Directorship network

182 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.

KRIS SCICLUNA

SICILIAN PRODUCTS LTDliquidator of
GSN LIMITEDliquidator of
TERBTEC LIMITEDliquidator of
OCEAN BREEZE SHIPPING LIMITEDliquidator of
THE TRANSPORT ALLIANCE LIMITEDliquidator of
Alpine Entertainment Holding Ltd.liquidator of
CHIFRA TRADING LIMITEDliquidator of
LEASECO LIMITEDliquidator of
MaBu PROJECTS LIMITEDliquidator of
AURORA SERVICES LIMITEDliquidator of
HOWARD INVEST LIMITEDliquidator of
Vesiir Holdings Limitedliquidator of
ACCOUNT STUDIO LIMITEDliquidator of
PVE International Limitedliquidator of
STAR LEASING LIMITEDliquidator of
YACHT MASTER 88 LIMITEDliquidator of
PLUS SERVICES LIMITEDliquidator of
TOTALLYGAME INTERNATIONAL LIMITEDliquidator of
ALPHA FOUNDATION LTD.liquidator of
CLUTCH MANAGEMENT HOLDINGS LIMITEDliquidator of
TREBEE MEDICAL SERVICES LTD.liquidator of
GUID PUBLICATIONS LIMITEDliquidator of
AAAuction Limitedliquidator of
AAAsales Limitedliquidator of
Sport Gate Limitedliquidator of
VFI HOLDING LIMITEDliquidator of
VFI Advisors Limitedliquidator of
IPIX YACHTING LIMITEDliquidator of
TARIDA CAPITAL LIMITEDliquidator of
REGENT LEASING LIMITEDliquidator of
ALAMA HOLDING COMPANY LIMITEDliquidator of
ALAMA TRADING LIMITEDliquidator of
Demeter Holding Limitedliquidator of
DEMETER LIMITEDliquidator of
KRESGE Limitedliquidator of
LIDIA MARINE LIMITEDliquidator of
STONE HOLDING LIMITEDliquidator of
WILLOW INTERNATIONAL LIMITEDliquidator of
PMCC Ltdliquidator of
ILOPAN HOLDINGS LIMITEDliquidator of
RAHAL HOLDINGS LIMITEDliquidator of
KUDUAIR LTD.liquidator of
Hang Loose Limitedliquidator of
ORLIAUS HOLDING LIMITEDliquidator of
LBJ COMPANY LIMITEDliquidator of
FARGO HOLDING LIMITEDliquidator of
Quasar Capital Partners Limitedliquidator of
PPA HOLDING LIMITEDliquidator of
GLOBAL STEVIA LIMITEDliquidator of
LATTICE LIMITEDliquidator of
MJP TECHNOLOGIES LIMITEDliquidator of
SEA DANCER LIMITEDliquidator of
HP HEALTH PHARMA HOLDING LIMITEDliquidator of
HP HEALTH PHARMA LIMITEDliquidator of
GNG Capital Holdings Limitedliquidator of
GNG CAPITAL LIMITEDliquidator of

KEATS LIMITED

HOWARD INVEST LIMITEDdirector of
HOWARD INVEST LIMITEDlegal representative of
HOWARD INVEST LIMITEDshareholder of
AERO NAUTICAL SERVICES MALTA LIMITEDshareholder of
Persephone Marine Limiteddirector of
Persephone Marine Limitedlegal representative of
SUN LEASING LIMITEDdirector of
SUN LEASING LIMITEDlegal representative of
STAR LEASING LIMITEDdirector of
STAR LEASING LIMITEDlegal representative of
CAPRICIOUS INVESTMENTS LIMITEDdirector of
CAPRICIOUS INVESTMENTS LIMITEDlegal representative of
YACHT MASTER 88 LIMITEDdirector of
YACHT MASTER 88 LIMITEDlegal representative of
YACHT MASTER 88 LIMITEDshareholder of
FAIR ISLE LEASING LIMITEDdirector of
FAIR ISLE LEASING LIMITEDlegal representative of
DIANA LIMITEDdirector of
DIANA LIMITEDlegal representative of
DIANA LIMITEDshareholder of
DAPHNE LEASING LIMITEDdirector of
DAPHNE LEASING LIMITEDlegal representative of
DAPHNE LEASING LIMITEDshareholder of
GTN LIMITEDdirector of
GTN LIMITEDlegal representative of
GTN LIMITEDshareholder of
LADY JANE MARINE LIMITEDdirector of
LADY JANE MARINE LIMITEDlegal representative of
LADY JANE MARINE LIMITEDshareholder of
BLUE LAGOON LEASING LIMITEDdirector of
BLUE LAGOON LEASING LIMITEDlegal representative of
GREY GOOSE (MALTA) LIMITEDdirector of
GREY GOOSE (MALTA) LIMITEDlegal representative of
GREY GOOSE (MALTA) LIMITEDshareholder of
OASIS YACHT CHARTERS LIMITEDdirector of
OASIS YACHT CHARTERS LIMITEDlegal representative of
OASIS YACHT CHARTERS LIMITEDshareholder of
BLACK SEA LEASING LIMITEDdirector of
BLACK SEA LEASING LIMITEDlegal representative of
STEAMHEAD HOLDINGS (MALTA) LIMITEDdirector of
STEAMHEAD HOLDINGS (MALTA) LIMITEDlegal representative of
STEAMHEAD HOLDINGS (MALTA) LIMITEDshareholder of
WIGMORE LEASING LIMITEDdirector of
WIGMORE LEASING LIMITEDlegal representative of
BOSS YACHTING LIMITEDdirector of
BOSS YACHTING LIMITEDlegal representative of
LE CAPRICE IV LIMITEDdirector of
LE CAPRICE IV LIMITEDlegal representative of
LE CAPRICE IV LIMITEDshareholder of
IPIX YACHTING LIMITEDdirector of
IPIX YACHTING LIMITEDlegal representative of
REGENT LEASING LIMITEDdirector of
REGENT LEASING LIMITEDlegal representative of
JET LAG LIMITEDdirector of
JET LAG LIMITEDlegal representative of
MOUNT YACHT CHARTERS LIMITEDdirector of
MOUNT YACHT CHARTERS LIMITEDlegal representative of
MOUNT YACHT CHARTERS LIMITEDshareholder of
LIDIA MARINE LIMITEDdirector of
LIDIA MARINE LIMITEDlegal representative of
HALF MOON LEASING LIMITEDdirector of
HALF MOON LEASING LIMITEDlegal representative of
VEDI LIMITEDdirector of
VEDI LIMITEDlegal representative of
WARDOUR LEASING LIMITEDdirector of
WARDOUR LEASING LIMITEDlegal representative of
MINKE LIMITEDdirector of
MINKE LIMITEDlegal representative of
FOFTEIN LEASING LIMITED (WITHDRAWN)director of
FOFTEIN LEASING LIMITED (WITHDRAWN)legal representative of
PORTOBELLO LEASING LIMITEDdirector of
PORTOBELLO LEASING LIMITEDlegal representative of
FIDELCOR MARINE LIMITEDdirector of
FIDELCOR MARINE LIMITEDlegal representative of
LE CAPRICE V CHARTERS LIMITEDdirector of
LE CAPRICE V CHARTERS LIMITEDlegal representative of
LE CAPRICE V CHARTERS LIMITEDshareholder of
D.G.C. LIMITEDdirector of
D.G.C. LIMITEDlegal representative of
SANITY LIMITEDdirector of
SANITY LIMITEDlegal representative of
KNIGHTSBRIDGE LEASING LIMITEDdirector of
KNIGHTSBRIDGE LEASING LIMITEDlegal representative of
WATERLOO LEASING LIMITEDdirector of
WATERLOO LEASING LIMITEDlegal representative of
ALLEGRIA YACHTING LIMITEDdirector of
ALLEGRIA YACHTING LIMITEDlegal representative of
PARK LANE LEASING LIMITEDdirector of
PARK LANE LEASING LIMITEDlegal representative of
YAS MARINE LIMITEDdirector of
YAS MARINE LIMITEDlegal representative of
ALBEMARLE LEASING LIMITEDdirector of
ALBEMARLE LEASING LIMITEDlegal representative of
TWILIGHT SAILING LIMITEDdirector of
TWILIGHT SAILING LIMITEDlegal representative of
TWILIGHT SAILING LIMITEDshareholder of
OLD KENT LEASING LIMITEDdirector of
OLD KENT LEASING LIMITEDlegal representative of
OXFORD LEASING LIMITEDdirector of
OXFORD LEASING LIMITEDlegal representative of
PARKVALE LEASING LIMITEDdirector of
PARKVALE LEASING LIMITEDlegal representative of

SAFEHAVEN LEASEHOLDINGS LIMITED

Persephone Marine Limitedshareholder of
SUN LEASING LIMITEDshareholder of
STAR LEASING LIMITEDshareholder of
CAPRICIOUS INVESTMENTS LIMITEDshareholder of
FAIR ISLE LEASING LIMITEDshareholder of
DAPHNE LEASING LIMITEDshareholder of
BLUE LAGOON LEASING LIMITEDshareholder of
BLACK SEA LEASING LIMITEDshareholder of
WIGMORE LEASING LIMITEDshareholder of
REGENT LEASING LIMITEDshareholder of
HALF MOON LEASING LIMITEDshareholder of
WARDOUR LEASING LIMITEDshareholder of
FOFTEIN LEASING LIMITED (WITHDRAWN)shareholder of
PORTOBELLO LEASING LIMITEDshareholder of
D.G.C. LIMITEDshareholder of
KNIGHTSBRIDGE LEASING LIMITEDshareholder of
WATERLOO LEASING LIMITEDshareholder of
PARK LANE LEASING LIMITEDshareholder of
YAS MARINE LIMITEDshareholder of
ALBEMARLE LEASING LIMITEDshareholder of
OLD KENT LEASING LIMITEDshareholder of
OXFORD LEASING LIMITEDshareholder of
PARKVALE LEASING LIMITEDshareholder of

ALAN DAVID BURT

SUN LEASING LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTLAND LEASING 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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