- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MAREA COMPLEX INVESTMENTS LIMITED
MAREA COMPLEX INVESTMENTS LIMITED — Maltese company (icij:icijol-55038886). Offshore exposure upstream, UBO chain traced 15 hops, 1 owner. Cited to 1…
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.
- MAREA COMPLEX INVESTMENTS LIMITED
- MAREA INVESTMENTS LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAREA COMPLEX INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
5 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.
- ANDRE PARNISAlso holds roles at 7 other companies
- COSTA BRAVA LIMITEDsecretary of
- SANTA BARBARA COMPANY LIMITEDsecretary of
- VALLETTA CRUISE PORT P.L.C.secretary of
- BERNARD GAUCIAlso holds roles at 104 other companies
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- EMBASSY LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDshareholder of
- MARIO CAMILLERIAlso holds roles at 26 other companies
- CARANT P.B.R. LIMITEDsecretary of
- CARANT TRADING LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- MARIO GAUCIAlso holds roles at 93 other companies
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
5 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.
Common questions
- Who owns MAREA COMPLEX INVESTMENTS LIMITED?
- What is MAREA COMPLEX INVESTMENTS LIMITED's risk level?
- Where does MAREA COMPLEX INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAREA COMPLEX INVESTMENTS LIMITED — nothing is disclosed before that.