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
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARINE ASSOCIATES 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.
- MARINE ASSOCIATES LTD
- Kella Holding Ltd.· shareholder of
- KELLA INVESTMENTS MALTA LTD· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
30 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.
- LIVING CAPITAL EUROPE LIMITEDdirector of
- LIVING CAPITAL EUROPE LIMITEDlegal representative of
- Gesak Ltd.director of
- Gesak Ltd.legal representative of
- HARALD LTDdirector of
- HARALD LTDlegal representative of
- ANDREA V LTDdirector of
- ANDREA V LTDlegal representative of
- Arnold V Ltd.director of
- Arnold V Ltd.legal representative of
- Smogen Advisory Ltd.director of
- Smogen Advisory Ltd.legal representative of
- PROVINCE ADVISORY LTDdirector of
- PROVINCE ADVISORY LTDlegal representative of
- GESAK INVESTMENT LTDdirector of
- GESAK INVESTMENT LTDlegal representative of
- EUROPEAN BEVERAGE TRADING LIMITEDdirector of
- EUROPEAN BEVERAGE TRADING LIMITEDlegal representative of
- LEISURE AND LAND LTDdirector of
- LEISURE AND LAND LTDlegal representative of
- BEOFOR HOLDINGS LTDdirector of
- BEOFOR HOLDINGS LTDlegal representative of
- TAFEL INVESTMENTS LIMITEDdirector of
- TAFEL INVESTMENTS LIMITEDlegal representative of
- TRIIBE CELTIC LIQUEUR LIMITEDdirector of
- TRIIBE CELTIC LIQUEUR LIMITEDlegal representative of
- KELLA INVESTMENTS MALTA LTDshareholder of
- BEOFOR HOLDINGS LTDshareholder of
- TAFEL INVESTMENTS LIMITEDshareholder of
- Beofor Holdings Ltd.shareholder of
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.
Unlock in the full dossier