LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
CONSEILS EN FINANCES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 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
134 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.
STEPHEN TABONE
- MIRA MAR SHIPPING LIMITEDliquidator of
- STEPHANIE LIMITEDliquidator of
- EUROPA LEISUREWEAR LTDliquidator of
- CEMMO SHIPPING LIMITEDliquidator of
- SILVER SHIPPING CO LTDliquidator of
- VALENTINA SHIPPING CO LTDliquidator of
- NEW MOON SHIPPING COMPANY LIMITEDliquidator of
- ONDINA SHIPPING CO LTDliquidator of
- FOUR WINDS MARITIME COMPANY LIMITEDliquidator of
- PETRUSSE ET CIE LIMITEDliquidator of
- SIMONE FLAT LTDliquidator of
- COSM - ETICA LTDliquidator of
- PARAPHERNALIA LIMITEDliquidator of
- WILSON SHIPPING (MALTA) LTDliquidator of
- ZEETON PRODUCTS LIMITEDliquidator of
- COLT SHIPPING CO LTDliquidator of
- ALPHA CRUX LTDliquidator of
- S J YACHTS LIMITEDliquidator of
- TIKI YACHTING TWO LIMITEDliquidator of
- ARMINIUS YACHTS LIMITEDliquidator of
- PLACE LIMITEDliquidator of
- ROCKLINE YACHTS LIMITEDliquidator of
- SHIP CRUISE LTDliquidator of
- SANS SOUCIS YACHTS LTDliquidator of
- MANTISSA YACHTING LTDliquidator of
- SHAWNE AND WAYNE LTDliquidator of
- COLES CRANES LIMITEDliquidator of
- TERMISA SHIPPING LTDliquidator of
- LES ESTEL YACHTS LTDliquidator of
- IKARUS YACHTS LTDliquidator of
- HANSEATIC CONTAINERSHIPS LTDliquidator of
- HELLWEG YACHTS LTDliquidator of
- I.T.R. LIMITEDliquidator of
- TAZ MARITIME LIMITEDliquidator of
- SOUTHERN FILM PRODUCTIONS LIMITEDliquidator of
- CENTRO SHIPPING COMPANY LIMITEDliquidator of
- CONSORTIA LTDliquidator of
- CREATIVE DESIGN SYSTEMS LIMITEDliquidator of
- ODISSEO LIMITEDliquidator of
- AIRGROVE LIMITEDliquidator of
- SIBBELG LIMITEDliquidator of
- MODERNAGE SHIPPING COMPANY LIMITEDliquidator of
- STRADYK LIMITEDliquidator of
- AXIS OPERATORS LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDliquidator of
- D.C. INVESTMENTS (MALTA) LIMITEDliquidator of
- BAK METAL GROUP LIMITEDliquidator of
- NET PUBLISHING LIMITEDliquidator of
- KAY MARINE SERVICE & CHARTER LIMITEDliquidator of
- HERACLES SHIPPING COMPANY LIMITEDliquidator of
- EUROPEAN CONTAINERSHIPS LIMITEDliquidator of
- PANNON STAR SHIPPING COMPANY LIMITEDliquidator of
- PANNON SUN SHIPPING COMPANY LIMITEDliquidator of
- INDIAN TIGER NAVIGATION LIMITEDliquidator of
- EUROPEAN CONSULTING COMPANY LIMITEDliquidator of
- GLADIA LIMITEDliquidator of
- CABLETEAM LIMITEDliquidator of
- AIGAION MARITIME LTDliquidator of
- CHRISTA YACHTS LIMITEDliquidator of
- WORLD BARON SHIPPING COMPANY LIMITEDliquidator of
- MODENA SHIPPING COMPANY LIMITEDliquidator of
- ROLL POWER LIMITEDliquidator of
- LANZA LIMITEDliquidator of
- ROMANO NAVIGATION COMPANY LIMITEDliquidator of
- CERVO LIMITEDliquidator of
- SAFETYPLAY LIMITEDliquidator of
- MASTER COMMUNICATION LTDliquidator of
- PHOTO INTERNATIONAL LIMITEDliquidator of
- STYLISTICA LTDliquidator of
- FAIR HOPE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN OCEAN SHIPPING LTDliquidator of
- BLUE GRASS SERVICES LIMITEDliquidator of
- BRAVEHEART SHIPPING COMPANY LIMITEDliquidator of
- CITATION MARKET PRODUCE LIMITEDliquidator of
- MAGNA FORCE MARITIME LIMITEDliquidator of
- DORADA LIMITEDliquidator of
- IONA SHIPPING COMPANY LIMITEDliquidator of
- SEELE MARITIME COMPANY LIMITEDliquidator of
- IMMOTREND HOLDING LTDliquidator of
- OCEAN ICE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN ICE SHIPPING COMPANY LIMITEDliquidator of
- NEPTUNE PROJECT LTD ( D 4458 )liquidator of
- ABBEY LIMITEDliquidator of
- GYPSY LTDliquidator of
- ALVEL COMPANY LIMITEDliquidator of
- TUFF STUFF LTDliquidator of
MARK A. MIGGIANI
- PETRUSSE ET CIE LIMITEDsecretary of
- MASTER INVESTMENTS LIMITEDdirector of
- TINA LEISURE LIMITEDdirector of
- TINA LEISURE LIMITEDshareholder of
- STRADYK LIMITEDdirector of
- STRADYK LIMITEDlegal representative of
- STRADYK LIMITEDsecretary of
- STRADYK LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDsecretary of
- D.C. INVESTMENTS (MALTA) LIMITEDsecretary of
- GLOBAL BRANDS (MALTA) LIMITEDsecretary of
- EUROPEAN CONSULTING COMPANY LIMITEDsecretary of
- TRADE VENTURES LIMITEDsecretary of
- AZZURRE SHIPPING LTDdirector of
- THRICE SHIPPING LIMITEDdirector of
- ENIGMA LIMITEDdirector of
- ENIGMA LIMITEDshareholder of
- STYLISTICA LTDsecretary of
- SOUL PROMOTIONS LIMITEDdirector of
- SOUL PROMOTIONS LIMITEDlegal representative of
- SOUL PROMOTIONS LIMITEDshareholder of
- BELLA VISTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDdirector of
- TINOS INVESTMENTS LIMITEDlegal representative of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDshareholder of
- ANNECY INVESTMENTS LIMITEDdirector of
- ANNECY INVESTMENTS LIMITEDlegal representative of
- ANNECY INVESTMENTS LIMITEDsecretary of
- ANNECY INVESTMENTS LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDdirector of
- TINOS HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDdirector of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDlegal representative of
- PROMOTIONAL SALES LIMITEDshareholder of
- AMS SERVICES LIMITEDshareholder of
- MARINA HOLDINGS LIMITEDsecretary of
- CONSEILS MALTE LIMITEDdirector of
- CONSEILS MALTE LIMITEDlegal representative of
- CONSEILS MALTE LIMITEDshareholder of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- EPOCH LIMITEDliquidator of
- QUADRATIC LIMITEDliquidator of
- NAPOLIN OVERSEAS LIMITEDsecretary of