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
- 12
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Key facts
Risk signalMedium
Risk
PRIME MARITIME CO. LTD 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
- PRIME MARITIME CO. LTD
- TRIDENT TRUST COMPANY (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain6 flagged hopsStandard
6 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
101 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.
TRIDENT TRUST COMPANY (MALTA) LIMITED
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDshareholder of
- Basalt Malta Limiteddirector of
- Basalt Malta Limitedlegal representative of
- FA Invest (Malta) Limiteddirector of
- FA Invest (Malta) Limitedlegal representative of
- FA Invest (Malta) Limitedshareholder of
- ALLMAR MANAGEMENT LIMITEDdirector of
- ALLMAR MANAGEMENT LIMITEDlegal representative of
- KO-TECH HOLDINGS LIMITEDshareholder of
- Ko-Tech Pharmaceuticals Limitedshareholder of
- BASALT INVESTMENTS LTDdirector of
- BASALT INVESTMENTS LTDlegal representative of
- TYAMO LIMITEDdirector of
- TYAMO LIMITEDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDdirector of
- SOUTH STAR PROPERTIES LIMITEDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDshareholder of
- STAR OF AFRICA LIMITEDdirector of
- STAR OF AFRICA LIMITEDlegal representative of
- STAR OF AFRICA LIMITEDshareholder of
- MEMPHIS HOTEL RESOURCES LTDlegal representative of
- KNTMLG Limiteddirector of
- KNTMLG Limitedlegal representative of
- KNTMLG Limitedshareholder of
- MLGKNT LIMITEDdirector of
- MLGKNT LIMITEDlegal representative of
- MLGKNT LIMITEDshareholder of
- CAPRICE MANAGEMENT LIMITEDdirector of
- CAPRICE MANAGEMENT LIMITEDlegal representative of
- CAPRICE MANAGEMENT LIMITEDshareholder of
- CPVEN Holding Limiteddirector of
- CPVEN Holding Limitedlegal representative of
- CPVEN Holding Limitedshareholder of
- LENSINVEST LIMITEDdirector of
- LENSINVEST LIMITEDlegal representative of
- MENA RETAIL TRADING & SERVICES LTDshareholder of
- SafeSpace Financing Limiteddirector of
- SafeSpace Financing Limitedlegal representative of
- SafeSpace Financing Limitedshareholder of
- HIGH KNOLL ESTATES LIMITEDdirector of
- HIGH KNOLL ESTATES LIMITEDlegal representative of
- HIGH KNOLL ESTATES LIMITEDshareholder of
- PATIN HOLDINGS LIMITEDdirector of
- PATIN HOLDINGS LIMITEDlegal representative of
- Infinite Invest Ltdshareholder of
- APPLEBROOK HOLDINGS 2 LIMITEDdirector of
- APPLEBROOK HOLDINGS 2 LIMITEDlegal representative of
- APPLEBROOK HOLDINGS 2 LIMITEDshareholder of
- TERAMICO ONE LIMITEDdirector of
- TERAMICO ONE LIMITEDlegal representative of
- TERAMICO ONE LIMITEDshareholder of
- RYM PARTNERS LIMITEDdirector of
- RYM PARTNERS LIMITEDlegal representative of
- RYM PARTNERS LIMITEDshareholder of
- NEOPTX MALTA LTDdirector of
- NEOPTX MALTA LTDlegal representative of
- NEOPTX MALTA LTDshareholder of
- TRIPLE J HOLDINGS LIMITEDdirector of
- TRIPLE J HOLDINGS LIMITEDlegal representative of
- CYBERSEC MALTA LIMITEDdirector of
- CYBERSEC MALTA LIMITEDlegal representative of
- SCOLT HEAD HOLDING LIMITEDshareholder of
- HAWKFIELD LIMITEDshareholder of
- MERCURY ASSOCIATES LIMITEDshareholder of
- KEEPSAKE LIMITEDshareholder of
- HOM REAL ESTATE INVESTMENTS LIMITEDshareholder of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- FLAMINGO CONTINENTAL LIMITEDshareholder of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- BOUNTY BRANDS SA LIMITEDdirector of
- BOUNTY BRANDS SA LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- META CORPORATION LIMITEDdirector of
- META CORPORATION LIMITEDlegal representative of
- MATE LTDdirector of
- MATE LTDlegal representative of
- FLAMINGO BUSINESS SERVICES LIMITEDshareholder of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- MEATMAKER LIMITEDdirector of
- MEATMAKER LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDdirector of
- APPLEBROOK HOLDINGS LIMITEDlegal representative of
- Cembra East Fund SICAV p.l.c.secretary of