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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMaktub Marine Ltd. is a Company registered in KY 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.
- Maktub Marine Ltd.
- Campbell Nominees Limited· shareholder of
- Cetus Limited· shareholder of
- Topaz Investment Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
31 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.
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- HBI Pharma, Ltd.shareholder of
- ICIC Investments Limited ** INCOMPLETE **shareholder of
- Lansing International Inc. ** INCOMPLETE **shareholder of
- Standard Offshore Finance Company (Pty) Limitedshareholder of
- Sun Microsystems (U.A.E.) Ltd.shareholder of
- COADNA HOLDINGS, INC.shareholder of
- Larchwood Holdings Limitedshareholder of
- Formentara Ltdshareholder of
- Turtle Dove Marine Limitedshareholder of
- Nostra Expeditions, Ltd.shareholder of
- Nostra Expeditions, Ltd.shareholder of
- Lorient Shipping Co.shareholder of
- Maeva Investments Limitedshareholder of
- MAWGALADARI LIMITEDshareholder of
- Prymus Holdings Ltd.shareholder of
- VISURGIS CORPORATIONdirector of
- Maritime Expeditions Limiteddirector of
- Hlst Management Limiteddirector of
- Maeva Investments Limitedsecretary of
- Nostra Expeditions Management, Ltd.director of
- Maritime Expeditions Limiteddirector of
- Hlst Management Limiteddirector of
- Nostra Expeditions Management, Ltd.director of
- Maritime Expeditions Limitedsecretary of
- Hlst Management Limitedsecretary of
- Lorient Shipping Co.secretary of
- Nostra Expeditions Management, Ltd.secretary of
- J.T. Company Ldcsecretary of
- VISURGIS CORPORATIONsecretary 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