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 signalMARLIN PROPERTY HOLDINGS LIMITED 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.
- MARLIN PROPERTY HOLDINGS LIMITED
- FIRST NAMES SECRETARIES (JERSEY) LIMITED· shareholder of
- FIRST NAMES THREE 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
23 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.
- PRIMERO HOLDINGS LIMITEDdirector of
- PRIMERO HOLDINGS LIMITEDlegal representative of
- FERRATUM (MALTA) HOLDING LIMITEDdirector of
- FERRATUM (MALTA) HOLDING LIMITEDlegal representative of
- FERRATUM BANK P.L.C.director of
- FERRATUM BANK P.L.C.legal representative of
- MSF INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MSF INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- MSF INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- MSF INTERNATIONAL CONTRACTING SERVICES LIMITEDdirector of
- MSF INTERNATIONAL CONTRACTING SERVICES LIMITEDlegal representative of
- MSF INTERNATIONAL CONTRACTING SERVICES LIMITEDsecretary of
- MSF MANAGEMENT SERVICES LIMITEDdirector of
- MSF MANAGEMENT SERVICES LIMITEDlegal representative of
- MSF MANAGEMENT SERVICES LIMITEDsecretary of
- PRIMERO HOLDINGS LIMITEDsecretary of
- Twinkleday Limiteddirector of
- Twinkleday Limitedlegal representative of
- Twinkleday Limitedlocal representative of
- FALCON FUNDS SICAV p.l.c.director of
- FALCON FUNDS SICAV p.l.c.legal representative of
- PRIMERO HOLDINGS LIMITEDshareholder of
- PRIMERO HOLDINGS LIMITEDshareholder of