LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SEAFOX 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
- SEAFOX LIMITED
- FIDUCIARY TRUST LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
133 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.
FIDUCIARY TRUST LIMITED
- COSMOPOLITA LIMITEDshareholder of
- OBERON PROPERTIES LIMITEDshareholder of
- KAYE LIMITEDshareholder of
- EALING (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- HURLOCK ASSOCIATES LIMITEDshareholder of
- XYLIA ENTERPRISES LIMITEDshareholder of
- SCILLA ENTERPRISES LIMITEDshareholder of
- MOWBURY INVESTMENTS LIMITEDshareholder of
- KOMAS PROPERTIES LIMITEDshareholder of
- AKERMAN PROPERTIES LIMITEDshareholder of
- ATLANTIC INVESTMENTS LIMITEDshareholder of
- HINLEY PROPERTIES LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
- GLENASH LIMITEDshareholder of
- HANBURY INVESTMENTS LIMITEDshareholder of
- BARBA (INTERNATIONAL) LIMITEDshareholder of
- TAZARA ENTERPRISES LIMITEDshareholder of
- BRIDGEWATER PROPERTIES LIMITEDshareholder of
- NUANCE LIMITEDshareholder of
- ANDROS HOLDINGS LIMITEDshareholder of
- JEROBOAM LIMITEDshareholder of
- KILLBRIDE INVESTMENTS LIMITEDshareholder of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITEDshareholder of
- WESTBURN LIMITEDshareholder of
- LEIGH-ANNE PROPERTIES LIMITEDshareholder of
- CROQUE HOLDINGS LIMITEDshareholder of
- SENNAR HOLDINGS LIMITEDshareholder of
- WESCOTT INVESTMENTS LIMITEDshareholder of
- NEALA INVESTMENTS LIMITEDshareholder of
- PEMANAL LIMITEDshareholder of
- CLANCY INVESTMENTS LIMITEDshareholder of
- CRANMER PROPERTIES LIMITEDshareholder of
- BLUE BRIGHT SPARKS LIMITEDshareholder of
- PATONIA INVESTMENTS LIMITEDshareholder of
- JABISO TRADING LIMITEDshareholder of
- Zanetti Holdings Limitedshareholder of
- NIVALA INVESTMENTS LIMITEDshareholder of
- Nymara Consultants Limitedshareholder of
- KORDA HOLDINGS LIMITEDshareholder of
- Norcrest Limitedshareholder of
- KURTZ HOLDINGS LIMITEDshareholder of
- EVANS VENTURES LIMITEDshareholder of
- ARCHERFIELD INVESTMENTS LIMITEDshareholder of
- SALOTTO INVESTMENTS LIMITEDshareholder of
- NUMPLET LIMITEDshareholder of
- SUNDALE LIMITEDshareholder of
- MOSSPORT LIMITEDshareholder of
- CARMONA HOLDINGS LIMITEDshareholder of
- CLEAR VIEW PROPERTY LIMITEDshareholder of
- SAMOWEN LIMITEDshareholder of
- KORIUN INVESTMENTS LIMITEDshareholder of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDshareholder of
- CANCARA LIMITEDshareholder of
- FIDUCIARY HOLDINGS (MALTA) LIMITEDshareholder of
- NASMYTH INVESTMENTS LIMITEDshareholder of
- AQUARAMA SERVICES LIMITEDshareholder of
- An Faoilean Holdings Limitedshareholder of
- SANKARA PROPERTIES LIMITEDshareholder of
- MAYDUKE LIMITEDshareholder of
- KRAFT INVESTMENTS LIMITEDshareholder of
- TOURISM, GOLF & HOTELS LIMITEDshareholder of
- EDOEL LIMITEDshareholder of
- ELECTRONICS SERVICES & CONSULTANCY LIMITEDshareholder of
- QUAINTON HOLDINGS LIMITEDshareholder of
- TRAVEL MASTER LIMITEDshareholder of
- INTELLE SERVICES LIMITEDshareholder of
- BELLA VISTA SERVICES LIMITEDshareholder of
- QSELL LIMITEDshareholder of
- 3FR INVESTMENT LIMITEDshareholder of
- SPECHALL LIMITEDshareholder of
- HILLSHAW PROPERTIES LIMITEDshareholder of
- SILVA ESTATE LIMITEDshareholder of
- ANGELTIP LIMITEDshareholder of
- DIGILES LIMITEDshareholder of
- Cruise Investments Limitedshareholder of
- GRUYERE HOLDINGS LIMITEDshareholder of
- LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDshareholder of
- EFSBG LIMITEDshareholder of
- CIRCLE LIMITEDshareholder of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDshareholder of
- SHEMONT INVESTMENTS LIMITEDshareholder of
- SHESOL INVERSIONES LIMITEDshareholder of
- HEAVEN LEIGH LIMITEDshareholder of
- MALTA FORFAIT LIMITEDshareholder of
- SUKKEL LIMITEDshareholder of
- HOTEI INTERNET PRODUCTION LIMITEDshareholder of
- AMON HOLDINGS LIMITEDshareholder of
- ALREAL LIMITEDshareholder of
- GIGASOFT HOLDING LIMITEDshareholder of
- Multiberian Investments Limitedshareholder of
- TABLA LIMITEDshareholder of
- IDOL YACHTING LIMITEDshareholder of
- PMT Consultancy (Int.) Limitedshareholder of
- SHANGRILA INVESTMENTS LIMITEDshareholder of
- PUBLIX HOLDING (MALTA) LIMITEDshareholder of
- H&G INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Global Portal International Limitedshareholder of
- NEDLOF LIMITEDshareholder of
- QUANTUM ASSET MANAGEMENT LIMITEDshareholder of
- IG CONSULT LIMITEDshareholder of
- GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDshareholder of
- SYAUFIN SOUTHERN EUROPE LIMITEDshareholder of
- REMINGTON HOLDINGS LIMITEDshareholder of
- HEALTHAM GROUP LIMITEDshareholder of
- HAMLET ASSOCIATES LIMITEDshareholder of
- PULROSE LIMITEDshareholder of
- DOUGLAS LIMITEDshareholder of
- GREEN APPLE LIMITEDshareholder of
- B.O.R. LIMITEDshareholder of
- LA LUNA MARKETING LIMITEDshareholder of
- LOGOS HOLDINGS LIMITEDshareholder of
- LUMINIKE CAPITAL LIMITEDshareholder of
- HADES HOLDINGS LIMITEDshareholder of
- MIRAMIS ENTERPRISES LIMITEDshareholder of
- POTTERY HOLDINGS LIMITEDshareholder of
- SOUTHAMTON PROPERTIES LIMITEDshareholder of
- BARDSEY PROPERTIES LIMITEDshareholder of
- BANTHAM HOLDINGS LIMITEDshareholder of
- ITWEBBER LIMITEDshareholder of
- AERO INVESTMENTS LIMITEDshareholder of
- ADEN PROPERTIES LIMITEDshareholder of
- ACDEBLE LIMITEDshareholder of
- LJFK LIMITEDshareholder of
- CLEARVIEW HOLDING LIMITEDshareholder of
- PERMUTE LIMITEDshareholder of
- FINE ARTS & CO. LIMITEDshareholder of
- KERSLEY PROPERTIES LIMITEDshareholder of
- CONTOR HOLDING LIMITEDshareholder of
- ALAMWAL LIMITEDshareholder of
- LURTZ HOLDINGS LIMITEDshareholder of
- ESSEN ASSOCIATES LIMITEDshareholder of
- ALAK HOLDING LIMITEDshareholder of
- ZHETAI INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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