Who owns SEA TRADING LIMITED?

In the current sources, SEA TRADING LIMITED is connected to MILTON HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEA TRADING LIMITED's risk level?

WhiteIntel flags SEA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEA TRADING LIMITED appear across sources?

SEA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SEA TRADING LIMITED

Name: SEA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEA TRADING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

SEA TRADING LIMITED 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

SEA TRADING LIMITED
- MILTON HOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 flagged hopsStandard

3 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

254 other roles

Where 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.

NISSIM OHAYON

A. CH. OHAYON & CO. LIMITEDshareholder of
ARLON LIMITEDsecretary of
SAWDALE PROPERTIES LIMITEDsecretary of
Basalt Malta Limitedsecretary of
FA Invest (Malta) Limitedsecretary of
ALLMAR MANAGEMENT LIMITEDsecretary of
GRIFFIN HOLDING LTDsecretary of
ASHTON TRADING LTDsecretary of
BASALT INVESTMENTS LTDsecretary of
AMSBURY HOLDING LTDsecretary of
PREMIER DIAMOND GROUP LTDsecretary of
SOUTH STAR PROPERTIES LIMITEDsecretary of
STAR OF AFRICA LIMITEDsecretary of
KNTMLG Limitedsecretary of
MLGKNT LIMITEDsecretary of
CAPRICE MANAGEMENT LIMITEDsecretary of
CPVEN Holding Limitedsecretary of
LENSINVEST LIMITEDsecretary of
MENA RETAIL TRADING & SERVICES LTDdirector of
MENA RETAIL TRADING & SERVICES LTDlegal representative of
SafeSpace Financing Limitedsecretary of
HIGH KNOLL ESTATES LIMITEDsecretary of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
PATIN HOLDINGS LIMITEDsecretary of
STEEN HOLDING LIMITEDsecretary of
APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
TERAMICO ONE LIMITEDsecretary of
TTG (MALTA) LIMITEDdirector of
TTG (MALTA) LIMITEDlegal representative of
TTG (MALTA) LIMITEDsecretary of
RYM PARTNERS LIMITEDsecretary of
MGH MALTA LIMITEDdirector of
MGH MALTA LIMITEDlegal representative of
NEOPTX MALTA LTDsecretary of
RENAISSANCE OFFICES HOLDINGS LTDsecretary of
RENAISSANCE OFFICES LTDsecretary of
SAYA LIMITEDsecretary of
TRIPLE J HOLDINGS LIMITEDsecretary of
TOOKAD INTERNATIONAL LIMITEDsecretary of
STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
STEBA INDUSTRIE MALTA LIMITEDsecretary of
MECO MAITHA MALTA LTDsecretary of
BALMORE LIMITEDsecretary of
LEXDEN LIMITEDsecretary of
CYBERSEC MALTA LIMITEDsecretary of
ZOE HOLDINGS LTDsecretary of
SCOLT HEAD HOLDING LIMITEDsecretary of
eGaming Interactive Limitedsecretary of
MILTON HOLDING LIMITEDdirector of
MILTON HOLDING LIMITEDlegal representative of
MILTON HOLDING LIMITEDsecretary of
CATALYST CEL MALTA LIMITEDsecretary of
PETIT VERDOT HOLDINGS LIMITEDdirector of
PETIT VERDOT HOLDINGS LIMITEDlegal representative of
PETIT VERDOT HOLDINGS LIMITEDsecretary of
HADRIAN HOLDINGS LIMITEDsecretary of
IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
FRIULI HOLDING LIMITEDdirector of
FRIULI HOLDING LIMITEDlegal representative of
FRIULI HOLDING LIMITEDsecretary of
BEECHBROOK LIMITEDsecretary of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
SNL INVESTMENT GROUP LIMITEDsecretary of
CFC-SK MALTA COVIPACIFICO, LTDsecretary of
EDEN SHYNES LIMITEDsecretary of
FLAMINGO CONTINENTAL LIMITEDsecretary of
COAST2COAST CAPITAL LIMITEDsecretary of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C CAPITAL LIMITEDsecretary of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C HOLDINGS LIMITEDsecretary of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
C2C VENTURES LIMITEDsecretary of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDsecretary of
BOUNTY BRANDS EUROPE LIMITEDsecretary of
LJ ENTERPRISES LIMITEDsecretary of
APPSFOURU LIMITEDsecretary of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
META CORPORATION LIMITEDsecretary of
LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
MATE LTDsecretary of
TOMO HOLDING LIMITEDsecretary of
DIGIDIAGNOSTIC CONSULTING LIMITEDsecretary of
KOBY HOLDING COMPANY LIMITEDsecretary of
KOBY TRADING COMPANY LIMITEDsecretary of
OURWAY INVESTMENT LIMITEDsecretary of
BUE MARIA INVESTMENT LIMITEDsecretary of
TWOHOUSES CONSULTING LIMITEDsecretary of
GORONGOSA CONSULTING LIMITEDsecretary of
LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
C2C MANAGEMENT SERVICES LIMITEDdirector of
C2C MANAGEMENT SERVICES LIMITEDlegal representative of
C2C MANAGEMENT SERVICES LIMITEDsecretary of
FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDsecretary of
BATES CAPITAL LIMITEDsecretary of
GPLO HOLDING LIMITEDsecretary of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
SHEPSTONE CAPITAL LIMITEDdirector of
SHEPSTONE CAPITAL LIMITEDlegal representative of
APPLEBROOK HOLDINGS LIMITEDlocal representative of
TERAMICO LIMITEDlocal representative of
Cembra East Fund SICAV p.l.c.director of
Cembra East Fund SICAV p.l.c.legal representative of
Cembra Brazil Fund SICAV p.l.c.director of
Cembra Brazil Fund SICAV p.l.c.legal representative of

WALTER XUEREB

ACE LIMITEDliquidator of
MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
B & D MARKETING SERVICES LIMITEDliquidator of
GOOD LOOKS COMPANY LIMITEDliquidator of
EUROPA SERVICES LIMITEDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
OPTIMA LABORATORIES LIMITEDliquidator of
BRAMWELL LIMITEDliquidator of
SARO LIMITEDliquidator of
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
SUN SAILING LIMITEDliquidator of
BEELINE LIMITEDliquidator of
CENTA HOLDINGS LIMITEDliquidator of
INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
MEDROS COMPANY LIMITEDliquidator of
CASCA LIMITEDliquidator of
YOUR SEARCH ASSOCIATES LTDliquidator of
HANS ENTERPRISES LTDliquidator of
IMALCO LTD.liquidator of
REUTERS MALTA LIMITEDliquidator of
PRAISER CORPORATION LIMITEDliquidator of
MEDIWEB LIMITEDliquidator of
PATEK LIMITEDliquidator of
BRAMA LIMITEDliquidator of
RONKO CORPORATION LTD.liquidator of
MEDITERRANEAN TOWERS LIMITEDliquidator of
MEMO TECHNOLOGY LIMITEDliquidator of
TTI TEAM SOFTWARE (MALTA) LTDliquidator of
PEC INTERNATIONAL LIMITEDliquidator of
MALTA TECH ENGINEERING LIMITEDliquidator of
PERSONAL PROPERTY LIMITEDliquidator of
SAMANTHA LIMITEDliquidator of
VERIFONE (MALTA) LIMITEDliquidator of
21ST CENTURY WORLD SHOP LTDliquidator of
Formosa Cable Investments Limitedliquidator of
International Shareholdings Limitedliquidator of
BAL INVESTMENTS LIMITEDliquidator of
Fhame Operations Malta Limitedliquidator of
CII GROUP INTERNATIONAL LIMITEDliquidator of
PROPERTY STRUCTURES LIMITEDliquidator of
Portumare Properties Limitedliquidator of
COMINTVE LIMITEDliquidator of
Padma Ltdliquidator of
TCL Holding Ltdliquidator of
ASHREY GLOBAL LIMITEDliquidator of
MAGENIS LIMITEDliquidator of
MEPAM Limitedliquidator of
Triton Sport Company Limitedliquidator of
TADMOR LTDliquidator of
MOL LIBYA LIMITEDliquidator of
LANDSCAPE LIMITEDliquidator of
SBM CO LIMITEDliquidator of
DuPont Malta International Limitedliquidator of
Du Pont Malta Limitedliquidator of
LMT Finance Limitedliquidator of
WHITETHORN LIMITEDliquidator of
IZADIA LIMITEDliquidator of
HOLDINGS LIMITEDliquidator of
ERSTE FINANCE MALTA LTDliquidator of
I-Learn Ltdliquidator of
Baker Hughes Malta Holdings Limitedliquidator of
GP Holdings International Ltd.liquidator of
SEC SPORTS FACILITIES LIMITEDliquidator of
JARAN LIMITEDliquidator of
J. J. PROPERTY DEVELOPMENT LTD.liquidator of
SAN BENEDETTO TRADING LTDliquidator of
Premier International Ltdliquidator of
Energy I Corporation Limitedliquidator of
CSN Cayman Limitedliquidator of
ANTONY MALTA 2 LIMITEDliquidator of
ANTONY MALTA HOLDING LIMITEDliquidator of
ANTONY MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 2 LIMITEDliquidator of
PHILADELPHOS MALTA 3 LIMITEDliquidator of
Global Resources Worldwide Capital Limitedliquidator of
L15 HOLDING LIMITEDliquidator of
EXIT LIMITEDliquidator of
JOS. MICALLEF (1919) LIMITEDliquidator of
Nuuk Holding Limitedliquidator of
PHILADELPHOS MALTA 5 LIMITEDliquidator of
PHILADELPHOS MALTA 6 LIMITEDliquidator of
PHILADELPHOS MALTA 4 LIMITEDliquidator of
PHILADELPHOS MALTA 7 LIMITEDliquidator of
C.L.L. PROPERTIES LTDliquidator of
ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
MMM YACHT CHARTERING LIMITEDliquidator of
GOGAMA LIMITEDliquidator of
STADIUM INVESTMENT LIMITEDliquidator of
ACL YACHTING LTDliquidator of
ACL YACHT CHARTERS LTDliquidator of
SAMANN HOLDINGS LIMITEDliquidator of
MMM Yachting Company Limitedliquidator of
DEMAYO ENTERPRISES LIMITEDliquidator of
AKNL Limitedliquidator of
CII Partners Ltdliquidator of
Salute Malta Limitedliquidator of
IJEN LIMITEDliquidator of
Hogadon Ltdliquidator of
CLEARVISION INVESTMENT LIMITEDliquidator of
EAS SERVICES LIMITEDliquidator of
DESIGN GROUP LTDliquidator of
Montagna Holding Limitedliquidator of
ANTRIZU LIMITEDliquidator of
DESPERT FINE ART LIMITEDliquidator of
Wallenborn Services Malta Ltd.liquidator of
ENARCHCO LIMITEDliquidator of
HOLLY BLUE LIMITEDliquidator of
SUSZTRIANN LIMITEDliquidator of
HOLTOURS LIMITEDliquidator of
MILTON HOLDING LIMITEDliquidator of
NORTH MED LTDliquidator of
DMD OPERATIONS LIMITEDliquidator of
CASMA LIMITEDsecretary of
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
Adaptiverse SICAV p.l.c.liquidator of
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEA TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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