The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalMARMA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MARMA LTD
- C E SULLIVAN HOLDINGS LTD· shareholder of
- FOSTERS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
86 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.
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDsecretary of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDsecretary of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDsecretary of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- CAPTAINS LTDlegal representative of
- CAPTAINS LTDsecretary of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- BOTC LIMITEDdirector of
- TUG & LIGHTER SERVICES LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDdirector of
- COMINO HOLDINGS LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- MENQA SHIPPING LIMITEDlegal representative of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDdirector of
- TUG & LIGHTER SERVICES LIMITEDlegal representative of
- TUG & LIGHTER SERVICES LIMITEDsecretary of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDsecretary of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDsecretary of
- HARLEY MULLION VALLETTA LIMITEDdirector of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
- CAPTAINS LTDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BOTC LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- MISA LIMITEDshareholder of
- INCO LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- HARBOUR CARRIERS LIMITEDshareholder of