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
- 1
- UBO hops
- 3
Key facts
Risk signalMEGALODON 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.
- MEGALODON LTD
- ROSEBANK LIMITED· shareholder of
None in current sources.
3-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
20 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.
- SEA LEASING LIMITEDshareholder of
- SEA EAGLE YACHTING LTDshareholder of
- FIRC LTDshareholder of
- BEACHOUSE MARITIME LTD.shareholder of
- GFAF (GET FUN AND FREEDOM) LTDshareholder of
- ARES HOLDINGS LIMITEDdirector of
- ARES HOLDINGS LIMITEDlegal representative of
- SEA LEASING LIMITEDdirector of
- SEA LEASING LIMITEDlegal representative of
- SEA LEASING LIMITEDshareholder of
- SEA EAGLE YACHTING LTDdirector of
- SEA EAGLE YACHTING LTDlegal representative of
- MAC MARITIME LIMITEDdirector of
- MAC MARITIME LIMITEDlegal representative of
- FIRC LTDdirector of
- FIRC LTDlegal representative of
- BEACHOUSE MARITIME LTD.director of
- BEACHOUSE MARITIME LTD.legal representative of
- GFAF (GET FUN AND FREEDOM) LTDdirector of
- GFAF (GET FUN AND FREEDOM) LTDlegal representative of