Who owns SEA OUT LIMITED?

In the current sources, SEA OUT LIMITED is connected to DEMENDIA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEA OUT LIMITED's risk level?

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

Where does SEA OUT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SEA OUT LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

SEA OUT 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

SEA OUT LIMITED
- DEMENDIA TRADING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

3 flagged hopsStandard

3 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

366 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.

ADRIANO CEFAI

CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
MON ROSE LIMITEDshareholder of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
GAJDORU LIMITEDshareholder of
RIDGE VIEW LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
TRADIC COMPANY LIMITEDsecretary of
CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
MEDTRUST HOLDINGS LIMITEDsecretary of
FINTURIST LIMITEDsecretary of
SI GI FIN INVESTMENTS LIMITEDsecretary of
MEO LIMITEDdirector of
MEO LIMITEDlegal representative of
MEO LIMITEDsecretary of
MEO LIMITEDshareholder of
ARJUN TRADING LIMITEDliquidator of
REDSTONE HOLDINGS LTDsecretary of
Mediapoint Ltdliquidator of
Mareva Holding Ltdliquidator of
Mareva Engineering Consultants Ltdliquidator of
General Software Corporation Ltdliquidator of
DANNY LIMITEDsecretary of
COAST LIMITEDsecretary of
Calypsosail Ltdliquidator of
GREENGATE LIMITEDsecretary of
SULA LIMITEDliquidator of
R FEE LIMITEDliquidator of
TABULA LIMITEDsecretary of
Altedge Capital Management Limiteddirector of
Altedge Capital Management Limitedlegal representative of
Altedge Capital Management Limitedsecretary of
HEIMDALL HOLDINGS LTDliquidator of
MARE SERVICES LIMITEDdirector of
MARE SERVICES LIMITEDlegal representative of
MARE SERVICES LIMITEDsecretary of
MARE SERVICES LIMITEDshareholder of
SERVICE HAIL STORM LIMITEDsecretary of
Sophiashine Holding Ltdsecretary of
CHOPPER INVESTMENTS HOLDINGS LTDliquidator of
WPT MALTA LIMITEDliquidator of
WPT ENTERPRISES MALTA LIMITEDliquidator of
SAN GIACOMO LIMITEDsecretary of
GEENOM INVESTMENTS LIMITEDsecretary of
WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
G.S.B. hol Ltdsecretary of
WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
HARPA SHIPPING LIMITEDliquidator of
CAMBIE MEDITERRANEAN LIMITEDsecretary of
WINADREAM INTERNATIONAL LIMITEDsecretary of
OMEGA SERVICES LIMITEDdirector of
OMEGA SERVICES LIMITEDlegal representative of
OMEGA SERVICES LIMITEDsecretary of
OMEGA SERVICES LIMITEDshareholder of
Race Malta Limitedsecretary of
TRAMUNTANA TRADING & SERVICES LIMITEDsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES MANAGEMENT LIMITEDsecretary of
FIDES MANAGEMENT LIMITEDshareholder of
FIDES CORPORATE SERVICES LIMITEDdirector of
FIDES CORPORATE SERVICES LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
RESAG LIMITEDdirector of
RESAG LIMITEDlegal representative of
RESAG LIMITEDsecretary of
RESAG LIMITEDshareholder of
PK VALUE LIMITEDsecretary of
PHARMASEA LIMITEDsecretary of
HRT LIMITEDsecretary of
FIDES FIDUCIARY LIMITEDdirector of
FIDES FIDUCIARY LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDsecretary of
FIDES FIDUCIARY LIMITEDshareholder of
RF STEARNS HOLDING LIMITEDsecretary of
RF STEARNS INTERNATIONAL LIMITEDsecretary of
G5 HOLDINGS LIMITEDsecretary of
PACKAGING & CAPITAL INVESTMENT LTDsecretary of
INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
G5 UA HOLDINGS LIMITEDsecretary of
AUISTA HOLDING LIMITEDsecretary of
BALTIC HOLDINGS LIMITEDdirector of
BALTIC HOLDINGS LIMITEDlegal representative of
BALTIC HOLDINGS LIMITEDsecretary of
KUNDA HOLDINGS LIMITEDsecretary of
MELITENSIUM SERVICES LIMITEDsecretary of
LION & BRIDGE HOLDING LTDsecretary of
INTERNATIONAL LOTTO LIMITEDsecretary of
GIEMME LIMITEDsecretary of
AVENUE HOLDINGS LIMITEDsecretary of
INTERNATIONAL TRADEMARKS PROMOTION LIMITEDsecretary of
PERSHING HALL HOLDING LIMITEDsecretary of
ARC HOLDING LIMITEDdirector of
ARC HOLDING LIMITEDlegal representative of
LION ENTERPRISES LIMITEDsecretary of
Back Seat Limitedsecretary of
NARVA MANTE HOLDING LIMITEDsecretary of
CANNON & MACINTOSH INVESTMENT LIMITEDsecretary of
PRIBOO LIMITEDsecretary of
MW POWER LIMITEDdirector of
MW POWER LIMITEDlegal representative of
MW POWER LIMITEDsecretary of
GIBI TRADEMARK LTDsecretary of
REVAL HOLDINGS LTDsecretary of
WHITE KNIGHT SERVICES LIMITEDsecretary of
ENJOY BET GAMING LIMITEDsecretary of
DS CORPORATE CONSULTANTS LIMITEDsecretary of
VIADEN GAMING LIMITEDdirector of
VIADEN GAMING LIMITEDlegal representative of
GAMING ENTERTAINMENT SOLUTIONS LIMITEDsecretary of
EC CAPITAL HOLDINGS LIMITEDsecretary of
IBP LIMITEDsecretary of
PHARMA CAPITAL LIMITEDsecretary of
THE SKY CLUB AVIATION LIMITEDsecretary of
DUNIN ENTERPRISES LIMITEDsecretary of
BMP INTERNATIONAL LIMITEDsecretary of
iVegas Limitedsecretary of
G&B Consulting Limitedsecretary of
EGAMING SOLUTION LIMITEDsecretary of
AUGUST IS GREEN LIMITEDsecretary of
BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
AMUDA HOLDINGS LIMITEDsecretary of
PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
MEDIA STAR MANAGEMENT LIMITEDsecretary of
A.M.B. LIMITEDsecretary of
REVAL PROPERTIES LIMITEDsecretary of
FIDES SERVICES LIMITEDdirector of
FIDES SERVICES LIMITEDlegal representative of
FIDES SERVICES LIMITEDsecretary of
FIDES SERVICES LIMITEDshareholder of
SKIRMONY LTDsecretary of
KIKI TRANSLATIONS LIMITEDsecretary of
SUBSEA TECHNOLOGY LIMITEDsecretary of
HOPEVERE CONSULTING LTDsecretary of
5th AVENUE LIMITEDsecretary of
LITTLE PRINCE HOLDING LIMITEDsecretary of
E.W. HOLDING LIMITEDsecretary of
BASTO INVESTMENTS LIMITEDsecretary of
WIRED MALTA LIMITEDsecretary of
BRERA ALTERNATIVES LIMITEDsecretary of
GREEN OIL LIMITEDdirector of
GREEN OIL LIMITEDlegal representative of
GREEN OIL LIMITEDsecretary of
LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
3DZ FRANCHISING LIMITEDdirector of
3DZ FRANCHISING LIMITEDlegal representative of
3DZ FRANCHISING LIMITEDsecretary of
OVERSEAS BULK SHIPPING LIMITEDdirector of
OVERSEAS BULK SHIPPING LIMITEDlegal representative of
CRAUFORD COMMUNICATIONS LIMITEDsecretary of
LXL LUXURY GROUP LIMITEDsecretary of
LAMBRETTA HOLDINGS LIMITEDsecretary of
RED EAGLE INVESTMENTS LIMITEDdirector of
RED EAGLE INVESTMENTS LIMITEDlegal representative of
BUENAVENTURA INVESTMENTS LIMITEDsecretary of
BLUE WINGS LIMITEDsecretary of
I LEONI & C. LIMITEDsecretary of
VIANORD ENGINEERING HOLDING LIMITEDsecretary of
PHOEBE HOLDINGS LIMITEDsecretary of
FIDES HOLDINGS LIMITEDdirector of
FIDES HOLDINGS LIMITEDlegal representative of
FIDES HOLDINGS LIMITEDsecretary of
FIDES HOLDINGS LIMITEDshareholder of
TREVALI INVESTMENTS LIMITEDsecretary of
LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
ATLAS-T LIMITEDsecretary of
LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
AQUA FINANCIALS LIMITEDsecretary of
PRIME SERVICES LIMITEDsecretary of
LEHNER INVESTMENTS HOLDING LTDdirector of
LEHNER INVESTMENTS HOLDING LTDlegal representative of
MULTI-LEADERS-FUND HOLDING LTDdirector of
MULTI-LEADERS-FUND HOLDING LTDlegal representative of
METALS WORLDWIDE TRADING LIMITEDsecretary of
DUKE INVESTMENTS LIMITEDsecretary of
O. R. O. LIMITEDsecretary of
DOLPHIN HOLDINGS LIMITEDsecretary of
ALTORI MANAGEMENT LTDsecretary of
GAME ROCK MARKETING LIMITEDsecretary of
MILANA HOLDING LIMITEDsecretary of
PETERBURI HOLDING LIMITEDsecretary of
PALES CONSULTING LIMITEDsecretary of
OGS LIMITEDsecretary of
AX GLOBAL LTDsecretary of
12TIX LIMITEDsecretary of
ECO BIO ENERGY LIMITEDsecretary of
BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
TM SOLUTIONS LIMITEDsecretary of
SEARCHOPT MARKETING LIMITEDsecretary of
XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
TOMILLOIN INVESTMENTS LIMITEDsecretary of
INTERUNION - HOLDING GROUP LIMITEDsecretary of
ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
LAVEZZI LIMITEDsecretary of
ACTYF LTDsecretary of
XYLON LIMITEDsecretary of
GAIA SERVICES LIMITEDsecretary of
Jewel C. O. Limitedsecretary of
CALDERA TRADING LIMITEDsecretary of
OIA SERVICES LIMITEDsecretary of
JV SOLUTIONS LIMITEDsecretary of
TRAVER MANAGEMENT LIMITEDsecretary of
INCOMWEST LIMITEDsecretary of
TENME MALTA LIMITEDsecretary of
DARWIN HOLDING LIMITEDsecretary of
TROPEZ HOLDING LIMITEDsecretary of
SPECIAL-OPPORTUNITIES-FUND HOLDING LTDdirector of
SPECIAL-OPPORTUNITIES-FUND HOLDING LTDlegal representative of
GEMONT TRADING LIMITEDsecretary of
KARA HOLDING LIMITEDsecretary of
OPENGLOBAL LIMITEDsecretary of
ONLY BLUE LIMITEDsecretary of
SUNRISE BEAM LIMITEDsecretary of
FIT 4 FUN LIMITEDsecretary of
WIRED TRADING LIMITEDsecretary of
CONVERSIONS IN MIND LIMITEDsecretary of
SPINNING SANDS LIMITEDsecretary of
CALIGOLA LIMITEDsecretary of
THE ONE LIMITEDdirector of
THE ONE LIMITEDlegal representative of
THE ONE LIMITEDsecretary of
L.D. ENTERPRISE LTDsecretary of
XC SOLUTIONS LTD.secretary of
MAINSAIL LIMITEDsecretary of
BWEB LIMITEDsecretary of
STABILITY LIMITEDsecretary of
LUGEC TRADING LIMITEDsecretary of
TAYLORED YACHTING SOLUTION LIMITEDsecretary of
BE HOLDING LIMITEDsecretary of
RV MALTA PROPERTIES LIMITEDsecretary of
MARECA HOLDING LIMITEDsecretary of
SERAFINER TRADING LIMITEDsecretary of
BLACKSEA MANAGEMENT LIMITEDsecretary of
EASY INVEST LIMITEDsecretary of
CONSOLIDATED MANAGEMENT LIMITEDsecretary of
MADISON MANAGEMENT LIMITEDsecretary of
VANALINN HOLDINGS LIMITEDsecretary of
OMC TRADING LIMITEDsecretary of
QUADRA LIMITEDsecretary of
CAREX HOLDINGS LIMITEDsecretary of
GLOBAL ICE INTERNATIONAL LIMITEDsecretary of
KEYWORDIO INTERNATIONAL LIMITEDsecretary of
PAPENBURG SHIPPING LIMITEDliquidator of
GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
NEBO REAL ESTATE LIMITEDsecretary of
APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
SWEETY LIMITEDsecretary of
LIMITLESS CONSULTING LIMITEDsecretary of
FALCON CROSS LIMITEDsecretary of
SHIP SUPPLY GROUP LIMITEDsecretary of
IDEA YACHTING LIMITEDsecretary of
TSS LOGISTICS LIMITEDsecretary of
NORMAN AM HOLDINGS LIMITEDsecretary of
CRAFT OF FASHION LIMITEDsecretary of
PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
NEXT CLICK LIMITEDsecretary of
INFINITY ESTATE LIMITEDsecretary of
IDEA RESTAURANT LIMITEDsecretary of
IDEA RESTAURANT LIMITEDshareholder of
ICE HOLDING LIMITEDsecretary of
ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
MEETAB INTERNATIONAL LIMITEDsecretary of
NON SOLO CHARTER LIMITEDsecretary of
KELOV TRADING LIMITEDsecretary of
GN FUTURES MALTA LIMITEDsecretary of
FRIDHEM CAPITAL LTDsecretary of
8DEVICES EUROPE LIMITEDsecretary of
BLUE STONE LIMITEDsecretary of
GF MARKETING & SPORT LIMITEDsecretary of
AZZURRO HOLDING LIMITEDsecretary of
TRIDENT SHIPPING SERVICES (MALTA) LIMITEDsecretary of
SFC LIMITEDsecretary of
DIFFERENSE HOLDING LIMITEDdirector of
DIFFERENSE HOLDING LIMITEDlegal representative of
DATING REVIEW LIMITEDsecretary of
HILLPARK INVESTMENTS LIMITEDdirector of
HILLPARK INVESTMENTS LIMITEDlegal representative of
HILLPARK INVESTMENTS LIMITEDsecretary of
BUSINESS & COMMUNICATIONS LTDsecretary of
PINTARA ENTERPRISES LIMITEDsecretary of
DICK DASTARDLY CAPITAL MALTA LTDsecretary of
ADINOTEC LTDdirector of
ADINOTEC LTDlegal representative of
ADINOTEC LTDsecretary of
EMPRESS OMANI YACHTS LIMITEDdirector of
EMPRESS OMANI YACHTS LIMITEDlegal representative of
ELLEBIE INTERNATIONAL LTDdirector of
ELLEBIE INTERNATIONAL LTDlegal representative of
PALAZZO CONTE LIMITEDdirector of
PALAZZO CONTE LIMITEDlegal representative of
PALAZZO CONTE LIMITEDsecretary of
PALAZZO CONTE LIMITEDshareholder of
AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
THE MYTHS OF THE SEA LIMITEDsecretary of
GATEWEST CAPITAL LIMITEDdirector of
GATEWEST CAPITAL LIMITEDlegal representative of
GATEWEST CAPITAL LIMITEDsecretary of
LEHNER INDUSTRIES LTDdirector of
LEHNER INDUSTRIES LTDlegal representative of
LEHNER INDUSTRIES LTDsecretary of
SUSTINEO DEVELOPMENTS LIMITEDdirector of
SUSTINEO DEVELOPMENTS LIMITEDlegal representative of
SUSTINEO DEVELOPMENTS LIMITEDsecretary of
SUSTINEO DEVELOPMENTS LIMITEDshareholder of
BEWS BUSINESS LIMITEDdirector of
BEWS BUSINESS LIMITEDlegal representative of
BEWS BUSINESS LIMITEDsecretary of
Arlington Real Estate & Investment Management Limiteddirector of
Arlington Real Estate & Investment Management Limitedlegal representative of
Arlington Real Estate & Investment Management Limitedsecretary of
BEAT ROCK LIMITEDdirector of
BEAT ROCK LIMITEDlegal representative of
BEAT ROCK LIMITEDsecretary of
BEAT ROCK LIMITEDshareholder of
A&S LIMITEDsecretary of
MARS CONSULTANTS LIMITEDsecretary of
PGB LIMITEDdirector of
PGB LIMITEDlegal representative of
WIDDER TECHNOLOGIES LIMITEDsecretary of
OLM LIMITEDsecretary of
SW1 CO Limitedsecretary of
GREEN FARMS INTERNATIONAL LTDsecretary of
GAIA NAVIGATION LEASING LIMITEDdirector of
GAIA NAVIGATION LEASING LIMITEDlegal representative of
GAIA NAVIGATION LEASING LIMITEDsecretary of
LAVYLITES EUROPE LIMITEDsecretary of
FELKON MALTA LTDsecretary of
SUNRAY MARINE LIMITEDsecretary of
VILLA BAHIA LIMITEDsecretary of
MARIBUS INTERNATIONAL LTDsecretary of
A-26 LIMITEDdirector of
A-26 LIMITEDlegal representative of
A-26 LIMITEDsecretary of
WTS INTERNATIONAL LIMITEDdirector of
WTS INTERNATIONAL LIMITEDlegal representative of
IRIS REAL ESTATE LIMITEDsecretary of
NARO LIMITEDdirector of
NARO LIMITEDlegal representative of
ALBA CONSULTANTS LIMITEDsecretary of
CANNES YACHTING LIMITEDsecretary of
AQUA LIBRA 131 LIMITEDdirector of
AQUA LIBRA 131 LIMITEDlegal representative of
SECRET ITALIA TOURS LIMITEDsecretary of
DMODO LIMITEDsecretary of
REVOLUTION DRINK LIMITEDsecretary of
CONTE VALLETTA LTDdirector of
CONTE VALLETTA LTDlegal representative of
CONTE VALLETTA LTDsecretary of
CONTE VALLETTA LTDshareholder of
MIQ PARTNERS LIMITEDsecretary of
YOUSE EEIGdirector of
BlackSun Investments SICAV plcdirector of
BlackSun Investments SICAV plclegal representative of
MCM FUND SICAV PLCdirector of

LAZAROS IOANNOU

THE GROWTH CHALLENGE LTDdirector of
THE GROWTH CHALLENGE LTDlegal representative of
THE GROWTH CHALLENGE LTDsecretary of

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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