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- UBO hops
- 2
Key facts
Risk signalMAREB DEVELOPMENTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
35 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.
- ALZAHER II MARITIME CO LTDliquidator of
- SELECT BUILDING MATERIALS LTDliquidator of
- BLUE CROSS LIMITEDliquidator of
- ASTON SHIPPING CO LTDliquidator of
- STEMAR LTDliquidator of
- PETRO ENERGY LTDliquidator of
- SCORPIO NAVIGATION LTD ( D 5073 )liquidator of
- FERGUN SHIPPING CO LTDliquidator of
- LAVAREST LIMITEDliquidator of
- WORLDWIDE LINKS LTD.liquidator of
- BIOSAL MALTA LTDdirector of
- TRANQUILLA LIMITEDliquidator of
- FIRST GLOBAL INTERNATIONAL COMPANY LIMITEDliquidator of
- BURDNARA BULK CARGO GROUP LIMITEDliquidator of
- LARA MEDITERAN LTDliquidator of
- MELSONS GENERAL CONTRACTORS LIMITEDliquidator of
- KOENING SHIPPING LTDliquidator of
- KO-BI-EMME LTDliquidator of
- HILDAMAR SHIPPING LIMITEDliquidator of
- OCTO INC Limitedliquidator of
- GEOKOR SHIPPING COMPANY LTDliquidator of
- RAINBOW TUINA COMPANY LIMITEDliquidator of
- SEACRAFT INTERNATIONAL LIMITEDliquidator of
- PIPKIN MEADE LIMITEDliquidator of
- VICFRUIT COMPANY LIMITEDliquidator of
- JALVIC LIMITEDliquidator of
- PISCOPO ENTERPRISES LTDliquidator of
- VIRTU NAVAL SERVICES LTDliquidator of
- BOTTLING & CANNING PRODUCTS LTD ( D 3874 )liquidator of
- EAGLE K-WEAR COMPANY LIMITEDsecretary of
- SAMITO LOGISTICS LIMITEDdirector of
- SAMITO LOGISTICS LIMITEDlegal representative of
- SAMITO LIMITEDdirector of
- SAMITO LIMITEDlegal representative of
- CUMBO BROTHERS.shareholder of