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
- Sources
- 1
- 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 signalSKYMARK HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SKYMARK HOLDINGS LIMITED
- BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE HAWK WING· shareholder of
- BEDELL TRUSTEES LIMITED AS TRUSTEES OF THE ORCHARD ROAD TRUST· shareholder of
- HYDACO HOLDINGS PTY LTD AS TRUSTEE OF THE HYDACO HOLDINGS TRUST· 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
84 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.
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDshareholder of
- LINGUAFRANCA LTDshareholder of
- Fhame Operations Malta Limitedsecretary of
- CAP TRADING LIMITEDsecretary of
- BMA LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- W.P. HOLDING LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TETHER SATELLITES LIMITEDsecretary of
- SILVERTOOLS TRADING LTDsecretary of
- FIRST HUB HOLDING LIMITEDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- ONFLY LIMITEDdirector of
- ONFLY LIMITEDlegal representative of
- ONFLY LIMITEDsecretary of
- Bear Charters Limiteddirector of
- Bear Charters Limitedlegal representative of
- THEATRE OF DREAMS COMPANY LIMITEDdirector of
- THEATRE OF DREAMS COMPANY LIMITEDlegal representative of
- PREMIUM CHARTER LIMITEDdirector of
- PREMIUM CHARTER LIMITEDlegal representative of
- EAU-ZONE 1 LTDdirector of
- EAU-ZONE 1 LTDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDdirector of
- ASCOT INTERNATIONAL LIMITEDlegal representative of
- VIRSCO TRADING LIMITEDdirector of
- VIRSCO TRADING LIMITEDlegal representative of
- Berjo Limiteddirector of
- Berjo Limitedlegal representative of
- GULF ADVISORY LIMITEDdirector of
- GULF ADVISORY LIMITEDlegal representative of
- PORTAMALTA HOLDINGS LIMITEDdirector of
- PORTAMALTA Limiteddirector of
- LEVANTERA CRUISES LIMITEDdirector of
- LEVANTERA CRUISES LIMITEDlegal representative of
- COMMERCE HOLDINGS LIMITEDdirector of
- COMMERCE HOLDINGS LIMITEDlegal representative of
- E&M Trade Limitedsecretary of
- OLYMPUS HOLDING LIMITEDdirector of
- OLYMPUS HOLDING LIMITEDlegal representative of
- OLYMPUS HOLDING LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- SIDURI LIMITEDdirector of
- SIDURI LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ZEPHYROS CRUISES LIMITEDdirector of
- ZEPHYROS CRUISES LIMITEDlegal representative of
- MOUNT MEDIA LIMITEDdirector of
- MOUNT MEDIA LIMITEDlegal representative of
- FRA.MAL LTDdirector of
- FRA.MAL LTDlegal representative of
- MG ASSETS LIMITEDsecretary of
- HUNTMAN & NOBLE LIMITEDdirector of
- HUNTMAN & NOBLE LIMITEDlegal representative of
- HUNTMAN & NOBLE LIMITEDsecretary of
- DREAM YACHT MARINE LIMITEDdirector of
- DREAM YACHT MARINE LIMITEDlegal representative of
- EMLT LIMITEDdirector of
- EMLT LIMITEDlegal representative of
- ANCHORAGE LIMITEDshareholder of
- MOUNT MEDIA HOLDINGS LIMITEDshareholder of
- MOUNT MEDIA LIMITEDshareholder of
- MOUNT MEDIA HOLDINGS LIMITEDshareholder of
- MOUNT MEDIA LIMITEDshareholder of
- MOUNT MEDIA HOLDINGS LIMITEDdirector of
- MOUNT MEDIA HOLDINGS LIMITEDlegal representative of
- MOUNT MEDIA HOLDINGS LIMITEDsecretary of
- MOUNT MEDIA LIMITEDdirector of
- MOUNT MEDIA LIMITEDlegal representative of
- MOUNT MEDIA LIMITEDsecretary 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