CAPTAIN MORGAN CRUISES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAPTAIN MORGAN CRUISES LIMITED
- CAPTAIN MORGAN LEISURE LIMITED· shareholder of
- M.Z.T. SERVICES LIMITED· shareholder of
- A J SERVICES LIMITED· shareholder of
- SHUTTLE LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CAPTAIN MORGAN CRUISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A J SERVICES LIMITEDAlso holds roles at 2 other companies
- JEEP SAFARI LIMITEDshareholder of
- FORTEL SERVICES LIMITEDshareholder of
- ADRIAN ZAMMIT TABONAAlso holds roles at 63 other companies
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- CAPTAIN MORGAN LEISURE LIMITEDAlso holds roles at 12 other companies
- MERCHANDISING LIMITEDshareholder of
- THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITEDshareholder of
- MARSAMXETTO STEAMFERRY SERVICES LTDshareholder of
- JULIAN ZAMMIT TABONAAlso holds roles at 124 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- M.Z.T. SERVICES LIMITEDAlso holds roles at 3 other companies
- JEEP SAFARI LIMITEDshareholder of
- FORTEL SERVICES LIMITEDshareholder of
- SHUTTLE LIMITEDshareholder of
- MICHAEL ZAMMIT TABONAAlso holds roles at 83 other companies
- MERCHANDISING LIMITEDdirector of
- MANGAL LIMITEDdirector of
- WORLD CLASS FITNESS LIMITEDdirector of
- SHUTTLE LIMITEDAlso holds roles at 2 other companies
- JEEP SAFARI LIMITEDshareholder of
- FORTEL SERVICES LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.