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
- 5
Key facts
Risk signalA.F. ELLIS (MARBLE WORKS) LIMITED 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.
- A.F. ELLIS (MARBLE WORKS) LIMITED
- JOSEPHINE ELLIS· shareholder of
- SAVIOUR ELLIS· shareholder of
None in current sources.
5-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
23 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.
- A.F.ELLIS (TRADING) LIMITEDdirector of
- A.F.ELLIS (TRADING) LIMITEDlegal representative of
- A.F.ELLIS (TRADING) LIMITEDshareholder of
- SAVDOR PROPERTIES LIMITEDdirector of
- SAVDOR PROPERTIES LIMITEDlegal representative of
- SAVDOR PROPERTIES LIMITEDsecretary of
- SAVDOR PROPERTIES LIMITEDshareholder of
- SEASCAPE RESORTS LIMITEDdirector of
- SEASCAPE RESORTS LIMITEDlegal representative of
- RUNDLE GARDENS LIMITEDdirector of
- RUNDLE GARDENS LIMITEDlegal representative of
- A.F.ELLIS LIMITEDdirector of
- A.F.ELLIS LIMITEDlegal representative of
- A.F.ELLIS LIMITEDshareholder of
- PYRAMID HOLDINGS LIMITEDdirector of
- PYRAMID HOLDINGS LIMITEDlegal representative of
- A3 LIMITEDdirector of
- A3 LIMITEDlegal representative of
- ORCHID COMPANY LIMITEDdirector of
- ORCHID COMPANY LIMITEDlegal representative of
- ORCHID COMPANY LIMITEDsecretary of
- ORCHID COMPANY LIMITEDshareholder of
- Phoenix Developments Limitedshareholder of