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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
M-MARK Holding 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
- M-MARK Holding Limited
- EQUINOX INTERNATIONAL 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 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
115 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.
GODFREY LEONE GANADO
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDsecretary of
- MAURAMY II LIMITEDdirector of
- MAURAMY II LIMITEDsecretary of
- TIGNE HOLDINGS LIMITEDdirector of
- TIGNE HOLDINGS LIMITEDsecretary of
- PRICE WATERHOUSE IT SERVICES LTDdirector of
- PRICE WATERHOUSE IT SERVICES LTDsecretary of
- NGLG LIMITEDdirector of
- NGLG LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- MAURAMY LIMITEDdirector of
- MAURAMY LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- GFM LTDdirector of
- GFM LTDlegal representative of
- GFM LTDsecretary of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- M-MARK Trading Limiteddirector of
- M-MARK Trading Limitedlegal representative of
- M-MARK Trading Limitedsecretary of
- A-MARK HOLDING LIMITEDdirector of
- A-MARK HOLDING LIMITEDlegal representative of
- A-MARK HOLDING LIMITEDsecretary of
- V-MARK HOLDING LIMITEDdirector of
- V-MARK HOLDING LIMITEDlegal representative of
- V-MARK HOLDING LIMITEDsecretary of
- V-MARK TRADING LIMITEDdirector of
- V-MARK TRADING LIMITEDlegal representative of
- V-MARK TRADING LIMITEDsecretary of
- A-MARK Trading Limiteddirector of
- A-MARK Trading Limitedlegal representative of
- A-MARK Trading Limitedsecretary of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- YACHT OPERATING COMPANY LIMITEDdirector of
- YACHT OPERATING COMPANY LIMITEDlegal representative of
- YACHT OPERATING COMPANY LIMITEDsecretary of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- INSAF INVESTMENT GROUP LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- SGH LLCdirector of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
EQUINOX INTERNATIONAL LIMITED
- NILES SHIPPING COMPANY LIMITEDshareholder of
- ADVES SHIPPING COMPANY LIMITEDshareholder of
- TASE SHIPPING COMPANY LIMITEDshareholder of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.director of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.legal representative of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- LUCHEE LIMITEDshareholder of
- D & S INTERNATIONAL CONSULTANT LIMITEDshareholder of
- ENERGY RELATED CONSULTANTS LIMITEDshareholder of
- PINK ASSETS LIMITEDshareholder of
- IPERE HOLDING MALTA LIMITEDshareholder of
- VALLOIS LIMITEDdirector of
- VALLOIS LIMITEDlegal representative of
- VALLOIS LIMITEDshareholder of
- BEGLEY LIMITEDdirector of
- BEGLEY LIMITEDlegal representative of
- BEGLEY LIMITEDshareholder of
- DERNCOURT LIMITEDdirector of
- DERNCOURT LIMITEDlegal representative of
- DERNCOURT LIMITEDshareholder of
- PROPERTIES LANDARA LIMITEDdirector of
- PROPERTIES LANDARA LIMITEDlegal representative of
- PROPERTIES LANDARA LIMITEDshareholder of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
- IC GROUP HOLDINGS LIMITEDshareholder of
- AIRPORT PARKING LTD.shareholder of
- Lindsell Malta Investments Limitedshareholder of
- BUCO TRADING LIMITEDshareholder of
- CP LIMITEDshareholder of
- HARMATTAN LIMITEDshareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- Pastora Holdings Limitedshareholder of
- MARTRONA INC. LIMITEDshareholder of
- SC EQUITY TRADING LIMITEDshareholder of
- LEONARDS HOLDING LIMITEDshareholder of
- SKY PARKS BUSINESS CENTRE LTDshareholder of
- LUQA PV FARM LTDshareholder of
- KIRKOP PV FARM LTDshareholder of
- GUDJA PV FARM LTDshareholder of
- A-MARK HOLDING LIMITEDshareholder of
- V-MARK HOLDING LIMITEDshareholder of