Who owns ESCAPADE LIMITED?

In the current sources, ESCAPADE LIMITED is connected to GARY M KATZ, JOSEPH R DARMANIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESCAPADE LIMITED's risk level?

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

Where does ESCAPADE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ESCAPADE LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

ESCAPADE 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

ESCAPADE LIMITED
- GARY M KATZ· shareholder of
- JOSEPH R DARMANIN· 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

256 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.

STEPHEN TABONE

BLUE SHIPPING COMPANY LIMITEDliquidator of
THE MALTA CRUISING SCHOOL LIMITEDliquidator of
PURPLE SHIPPING COMPANY LIMITEDliquidator of
BROWN SHIPPING COMPANY LIMITEDliquidator of
WREN SHIPPING COMPANY LIMITEDliquidator of
GREY SHIPPING CO LTDliquidator of
GOLDEN SHIPPING CO LTDliquidator of
MARIBUS SHIPPING COMPANY LIMITEDliquidator of
CLARISSA SHIPPING COMPANY LIMITEDliquidator of
C & G COMPANY LIMITEDliquidator of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
NOVAX CONSTRUCTION LIMITEDliquidator of
WHITE WATERS LTDliquidator of
TARIAN YACHTS LIMITEDliquidator of
RAMAGE YACHTS LIMITEDliquidator of
MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
DOLCEVITA LTDliquidator of
INTERSOFT LIMITEDliquidator of
GORDON SHIPPING LIMITEDliquidator of
L`IDEA IMPORTS LTDliquidator of
FABARK LIMITEDliquidator of
CESARE SHIPPING COMPANY LIMITEDliquidator of
GARDA SHIPPING COMPANY LIMITEDliquidator of
COLMORE PARTNERS LIMITEDliquidator of
DUETTO SHIPPING COMPANY LIMITEDliquidator of
FIRENZE SHIPPING COMPANY LIMITEDliquidator of
ETNA SHIPPING COMPANY LIMITEDliquidator of
FASTNET LIMITEDliquidator of
AQUARELM SHIPPING COMPANY LIMITEDliquidator of
EASTWIND E.G.M. LIMITEDliquidator of
VELOCE SHIPPING COMPANY LIMITEDliquidator of
FUJI SHIPPING COMPANY LIMITEDliquidator of
INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
SANA SHIPPING COMPANY LIMITEDliquidator of
SEABAY SHIPPING COMPANY LIMITEDliquidator of
HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
SPRINT SHIPPING COMPANY LIMITEDliquidator of
SAMUEL SHIPPING COMPANY LIMITEDliquidator of
SIENA SHIPPING COMPANY LIMITEDliquidator of
PISA SHIPPING COMPANY LIMITEDliquidator of
VERONA SHIPPING COMPANY LIMITEDliquidator of
TRAPANI SHIPPING COMPANY LIMITEDliquidator of
SANDY YACHTS LIMITEDliquidator of
PROJECT & LIGHT LIMITEDliquidator of
CREAM COMPANY LIMITEDliquidator of
R PLAY LIMITEDliquidator of
SQD LIMITEDliquidator of
HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
BARI SHIPPING COMPANY LIMITEDliquidator of
JONATHAN CHARTERS LIMITEDliquidator of
SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
ELMIRA SHIPPING COMPANY LIMITEDliquidator of
MEI LUNG YACHTS LIMITEDliquidator of
TARANTO SHIPPING COMPANY LIMITEDliquidator of
MALTESE WATERS LIMITEDliquidator of
TRIESTE SHIPPING COMPANY LIMITEDliquidator of
GEGOLWIN LIMITEDliquidator of
CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
THE SOCK COMPANY LIMITEDliquidator of
MATCH POINT LIMITEDliquidator of
ONE LTDliquidator of
MINEO SHIPPING COMPANY LIMITEDliquidator of
QAWRA ENGINEERING LTDliquidator of
COLOURS VALLETTA LIMITEDliquidator of
PROTON SAILING LIMITEDliquidator of
CODA SHIPPING COMPANY LIMITEDliquidator of
LUCCA SHIPPING COMPANY LIMITEDliquidator of
AQUATECHNICS (MALTA) LIMITEDliquidator of
CRABE ROUGE LIMITEDliquidator of
TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
INTEGRA LIMITEDliquidator of
INWALL LIMITEDliquidator of
CACHIA & DIAMANTINO LTD.liquidator of
TOLDO SHIPPING COMPANY LIMITEDliquidator of
TRIPOD YACHTS LIMITEDliquidator of
BLUE ONE YACHTS LIMITEDliquidator of
ION TRADING MALTA LIMITEDliquidator of
KORA LIMITEDliquidator of
ANZIO SHIPPING COMPANY LIMITEDliquidator of
ALTO SHIPPING COMPANY LIMITEDliquidator of
VALDRO GYPSUM LIMITEDliquidator of
MULINO SHIPPING COMPANY LIMITEDliquidator of
BLEXEN MARINE COMPANY LIMITEDliquidator of
BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
TIKI YACHTING LIMITEDliquidator of
VACU VIN (MALTA) LTDliquidator of
ENNA SHIPPING COMPANY LIMITEDliquidator of
DEPIRO STREET LIMITEDliquidator of
NOWORNOT YACHTING LIMITEDliquidator of
K M TRADING EXPORT LTD.liquidator of
CETACEA YACHTS LIMITEDliquidator of
TISZUM YACHTS LIMITEDliquidator of
SAGHTAR HOLDINGS LIMITEDliquidator of
ORCHID IMPORTS LIMITEDliquidator of
NISIROS YACHTS LIMITEDliquidator of
CORE PROPERTIES LIMITEDliquidator of
MAGNA VISION SHIPPNG LIMITEDliquidator of
DICARA YACHTS LIMITEDliquidator of
AG TECH LIMITEDliquidator of
SINKWAZI ENTERPRISES LIMITEDliquidator of
MARIRENT YACHTS LIMITEDliquidator of
OCEAN CAT LIMITEDliquidator of
IMPERIA YACHTS LIMITEDliquidator of
SINKWAZI ENTERPRISES I LIMITEDliquidator of
MARIRENT YACHTS I LIMITEDliquidator of
SIRIO YACHTS I LIMITEDliquidator of
SUD PROPERTIES LIMITEDliquidator of
ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
SUNDOOR-NAUTICS LIMITEDliquidator of
KANSAS SHIPPING CO. LIMITEDliquidator of
SCHALLER YACHT MANAGEMENT LTDliquidator of
Elegant Marine Ltd.,liquidator of
Green Projects Limitedliquidator of
CORONA ENTERPRISES LTD.liquidator of
JAMAR SHIPPING COMPANY LIMITEDliquidator of
EMONA SHIPPING LIMITEDliquidator of
MARCIANA SHIPPING LIMITEDliquidator of
JAMES R. WATSON & CO. LIMITEDliquidator of
BLUECOAT LIMITEDliquidator of
P2M MALTA LIMITEDliquidator of
SEDEN LIMITEDliquidator of
PAXL DOLEGA LEASING LIMITEDliquidator of
UNITED DIVERS CRUISE LIMITEDliquidator of
KNIGHTMARE YACHTS LIMITEDliquidator of
G.D.A YACHTS LIMITEDliquidator of
MY CALIPSO LEASING LIMITEDliquidator of
LITTLE BLUE LEASING LIMITEDliquidator of
M.G. LIMITEDliquidator of
SEAMIST LIMITEDliquidator of
POWER 2 POWER YACHTS LIMITEDliquidator of
ARTEMIS YACHT LEASING LIMITEDliquidator of
MAGHELOBI LIMITEDliquidator of
E.M.E.C. MANUFACTURING LIMITEDliquidator of
AMBER SHIPPING COMPANY LIMITEDliquidator of
BELLA SHIPPING COMPANY LIMITEDliquidator of

ANTON CHETCUTI GANADO

CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
INSULA LIMITEDliquidator of
CHEDOS LIMITEDdirector of
CHEDOS LIMITEDlegal representative of
CHEDOS LIMITEDsecretary of
CHEDOS LIMITEDshareholder of
TARCA HOLDINGS LIMITEDdirector of
TARCA HOLDINGS LIMITEDsecretary of
ANTON CHETCUTI-GANADO LIMITEDdirector of
ANTON CHETCUTI-GANADO LIMITEDlegal representative of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDsecretary of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
KENMURE LIMITEDliquidator of
CORPORATE SERVICES LIMITEDdirector of
CORPORATE SERVICES LIMITEDlegal representative of
CORPORATE SERVICES LIMITEDsecretary of
CORPORATE SERVICES LIMITEDshareholder of
ACTIMEX HOLDINGS LIMITEDliquidator of
CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
CORPORATE SERVICES MANAGEMENT LIMITEDsecretary of
ODISSEO LIMITEDsecretary of
ZARTEC LIMITED ( D 4968 )liquidator of
OIL EQUIPMENT SERVICES LIMITEDsecretary of
ADRIA LNG STUDY COMPANY LIMITEDliquidator of
AIRGROVE LIMITEDsecretary of
AIRGROVE LIMITEDshareholder of
SIBBELG LIMITEDsecretary of
SAMMALTA LIMITEDsecretary of
WEA LIMITEDliquidator of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDsecretary of
ZVELT MARITIME LIMITEDshareholder of
THEMA EXPORT LIMITEDsecretary of
CHAPIN INVESTMENTS LIMITEDliquidator of
SANDY YACHTS LIMITEDdirector of
SANDY YACHTS LIMITEDshareholder of
SYSPACK LIMITEDliquidator of
BAY ONE LIMITEDshareholder of
WORLDSHIP HOLDING LIMITEDliquidator of
BLACKSTONE HOLDINGS LIMITEDsecretary of
SAINT VERAN LIMITEDliquidator of
SAINT AUGUSTIN LIMITEDliquidator of
DATA INVESTMENT LIMITEDliquidator of
COMPLEX PRODUCTS MANAGEMENT LIMITEDliquidator of
G.F.M. LIMITEDsecretary of
POLAR TRADER SHIPOWNERS LTDliquidator of
DERMOT HOLDING LIMITEDliquidator of
MASTER COMMUNICATION LTDsecretary of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDsecretary of
AQUATECHNICS (MALTA) LIMITEDsecretary of
BETCLASS HOLDING LIMITEDliquidator of
SWORD LIMITEDliquidator of
NORTH SEA COMPANY LIMITEDliquidator of
EQUITY HOLDINGS LIMITED.liquidator of
EUROFOREST SHIPPING LIMITEDliquidator of
GWANN SERVICES LIMITEDliquidator of
DAGA SHIPPING LIMITEDliquidator of
GLADIO SHIPPING LIMITEDliquidator of
DELM MARITIME 2 COMPANY LIMITEDliquidator of
ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDliquidator of
MARINE LIMITEDdirector of
ORLEANS SHIPPING CO. LTD.liquidator of
SW BENTLEY (MALTA) TRUST LIMITEDliquidator of
SDK MALTA YACHT SERVICES LTDliquidator of
LETE MARINE LIMITEDdirector of
SALLAUM LINES LTDliquidator of
HAL FAR INDUSTRIAL LIMITEDliquidator of
ARACAJU SHIPPING COMPANY LIMITEDliquidator of
POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDliquidator of
POWER WELL SERVICE (MALTA 2) LIMITEDliquidator of
ALPHA INTERNATIONAL TRADING LIMITEDliquidator of
B&B MH 2 Co. Limitedliquidator of
B&B MH 4 Co. LIMITEDliquidator of
B&B MH 6 CO. LIMITEDliquidator of
B&B MH 7 Co. LIMITEDliquidator of
B&B MH 8 Co. LIMITEDliquidator of
B&B MH 9 Co. LIMITEDliquidator of
REED MALTA LIMITEDliquidator of
MCB HOLDING LIMITEDliquidator of
BBWP EUROPE HOLDINGS MALTA II LTD.liquidator of
BBEPI MALTA HOLDINGS 1 LIMITEDliquidator of
BBEPI MALTA HOLDINGS 2 LIMITEDliquidator of
ZAREEN HOLDING LIMITEDliquidator of
BLEVINS FRANKS SERVICING COMPANY LIMITEDliquidator of
DB MALTA HOLDINGS LTDliquidator of
DB MALTA COMMERCIAL SERVICES TWO LTDliquidator of
BABCOCK & BROWN APOLLO LIMITEDliquidator of
BBGP MALTA (BRISA) LIMITEDliquidator of
B&B MH 10 CO. LIMITEDliquidator of
B&B MH 11 Co. Limitedliquidator of
BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDliquidator of
TYROLESE (MALTA) LIMITEDliquidator of
CEMENT CONSULTIS LIMITEDliquidator of
AMIAS BERMAN HOLDINGS LIMITEDliquidator of
BLACK PEARL (BARQUENTINE) LTD ( D 2511 )liquidator of
VICTORIA LINES INVESTMENTS LIMITEDdirector of
JOINT HOLDINGS LIMITEDdirector of
JOINT HOLDINGS LIMITEDlegal representative of
JOINT HOLDINGS LIMITEDshareholder of
TARCA HOLDINGSshareholder of

JOSEPH R DARMANIN

BIANCHI TRADING AND SHIPPING LIMITEDdirector of
BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
BIANCHI ENTERPRISES LIMITEDdirector of
BIANCHI ENTERPRISES LIMITEDlegal representative of
BIANCHI TRAVEL LIMITEDdirector of
BIANCHI TRAVEL LIMITEDlegal representative of
INVESTMENTS LIMITEDdirector of
INVESTMENTS LIMITEDlegal representative of
ZAREEN HOLDING LIMITEDshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDdirector of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

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