- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Sea Cloud Hussar Limited
Sea Cloud Hussar Limited — Maltese company (icij:icijol-55038893). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Sea Cloud Hussar Limited
- SCHIFFAHRTS-GESELLSCHAFT SEA CLOUD HUSSAR MBH & CO KG· shareholder of
- VERWALTUNG SCHIFFAHRTS-GESELLSCHAFT SEA CLOUD HUSSAR MBH· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Sea Cloud Hussar Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- JAN BARTELSAlso holds roles at 11 other companies
- HANSA CLOUD SAILING LIMITEDdirector of
- HANSA CLOUD SAILING LIMITEDlegal representative of
- HANSA COLUMBUS SAILING LTD.director of
- KLAUS WILHELM GERKENAlso holds roles at 3 other companies
- HS RAVEL SHIPPING COMPANY LTDdirector of
- HS RAVEL SHIPPING COMPANY LTDlegal representative of
- SEA CLOUD CRUISES LIMITEDdirector of
- PETER HANS OTTO MACKEPRANGAlso holds roles at 21 other companies
- HANSA CLOUD SAILING LIMITEDdirector of
- HANSA CLOUD SAILING LIMITEDlegal representative of
- HANSA COLUMBUS SAILING LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Sea Cloud Hussar Limited?
- What is Sea Cloud Hussar Limited's risk level?
- Where does Sea Cloud Hussar Limited appear across sources?