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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRAND MARINE 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.
- GRAND MARINE LIMITED
- SEAN LEGAULT· shareholder of
- F.L. YACHTING LIMITED· shareholder of
None in current sources.
6-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
52 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.
- SALINI RESORT LTDdirector of
- SALINI RESORT LTDlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- EUROPEAN SCHOOL OF ENGLISH LTDlegal representative of
- SUBWAY (MALTA) LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDdirector of
- SPEAKEASY CAFE LIMITEDlegal representative of
- SPEAKEASY CAFE LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDdirector of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDlegal representative of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDdirector of
- CLARET HOLDINGS LIMITEDlegal representative of
- CLARET HOLDINGS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- Claret Properties Investments Limiteddirector of
- Claret Properties Investments Limitedlegal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.director of
- EXECUTIVE TRAINING INSTITUTE LTD.legal representative of
- EXECUTIVE TRAINING INSTITUTE LTD.shareholder of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- ADVANCED MARINE SERVICES LIMITEDdirector of
- ADVANCED MARINE SERVICES LIMITEDlegal representative of
- ADVANCED MARINE SERVICES LIMITEDshareholder of
- BAINBRIDGE LIMITEDdirector of
- BAINBRIDGE LIMITEDlegal representative of
- BAINBRIDGE LIMITEDsecretary of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDsecretary of
- F.L. YACHTING LIMITEDshareholder of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDsecretary of
- BATEAU LIMITEDdirector of
- BATEAU LIMITEDshareholder of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- UNICA MARINE LIMITEDdirector of
- UNICA MARINE LIMITEDlegal representative of
- MOONSHINE LIMITEDdirector of
- MOONSHINE LIMITEDlegal representative of
- BAINBRIDGE LIMITEDshareholder of
- FAIRWAY MARINE LIMITEDshareholder of
- ABSOLUTE MARINE LIMITEDshareholder of
- UNICA MARINE LIMITEDshareholder of
- J 64 YACHTING LIMITEDshareholder of
- MOONSHINE LIMITEDshareholder of
- WYSIWYG LEASING LIMITEDshareholder 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