Who owns SEA SUN VILLAS LTD?

No ownership or control links for SEA SUN VILLAS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEA SUN VILLAS LTD's risk level?

WhiteIntel flags SEA SUN VILLAS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEA SUN VILLAS LTD appear across sources?

SEA SUN VILLAS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SEA SUN VILLAS LTD

Name: SEA SUN VILLAS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEA SUN VILLAS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

SEA SUN VILLAS LTD 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Exposure snapshot

Contributing chain

1 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

578 other roles

Where 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.

CHRISTOPHER GALEA

ABACUS (NOMINEE) LIMITEDdirector of
ABACUS (NOMINEE) LIMITEDlegal representative of
MALTA TOURISM PROMOTIONS LIMITEDliquidator of
ROBINSON ELECTRONIC LIMITEDsecretary of
BEACON COMPANY LIMITEDliquidator of
ABACUS HOLDINGS LIMITEDdirector of
ABACUS HOLDINGS LIMITEDlegal representative of
QIP MALTA AVIATION LIMITEDliquidator of
DIRECT HOLDINGS LIMITEDsecretary of
ITALSEIT LIMITEDliquidator of
INNOVEST MALTA LIMITEDliquidator of
G.P.S. LIMITEDliquidator of
NEW FUTURA TRADING LIMITEDsecretary of
VAN BERKEL & HELLINGS CO LTDliquidator of
GO2WEST LIMITEDsecretary of
BORA INTERNATIONAL TRADING LIMITEDsecretary of
MELITA GROUP LTD.liquidator of
SIED INTERNATIONAL LIMITEDsecretary of
MELICOM INTERNATIONAL LIMITEDliquidator of
INTER TRANS LIMITEDliquidator of
B.C. TRADE LIMITEDsecretary of
SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )liquidator of
CHEMAIN LIMITEDsecretary of
JULYMA COMPANY LIMITEDliquidator of
LARTON HOLDINGS LIMITEDliquidator of
INTELLITEC LIMITEDliquidator of
PRINCE RIGHTS LIMITEDliquidator of
SEED HOLDINGS LTD.liquidator of
ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDliquidator of
PTO INVESTMENTS LIMITEDsecretary of
PTO FRANCHISING LIMITEDliquidator of
LAWRENCE LIMITEDliquidator of
CHOKA TRADING AND CONSULTING LIMITEDliquidator of
MBM COMPANY LIMITEDliquidator of
NORTHERN INVESTMENTS LIMITEDsecretary of
BELGRAVIA SERVICES COMPANY LIMITEDliquidator of
SKYTEX INTERNATIONAL LIMITEDliquidator of
EURO NETWORKS LTD.secretary of
MAEL INTERNATIONAL TRADING LIMITEDsecretary of
FALDETTA LIMITEDsecretary of
DELMA INTERNATIONAL LTD.liquidator of
AZLAC LIMITEDliquidator of
INT.E.CO. LIMITEDliquidator of
PRIMM MALTA LIMITEDliquidator of
IT CONSULTANTS MALTA LIMITEDliquidator of
GOVI TRADING LIMITEDliquidator of
MEDIATRADE INTERNATIONAL LIMITEDliquidator of
EURO CREDIT INVESTMENTS LIMITEDsecretary of
SPANISH STEPS HOLDINGS (MALTA) LIMITEDliquidator of
ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDliquidator of
SARACEN INVESTMENTS (MALTA) LIMITEDliquidator of
ROYAL & INTER COMPANY LIMITEDsecretary of
EASTWOOD CONSULTING & SERVICES LIMITEDliquidator of
GOLDEN WING COMPANY LIMITEDsecretary of
DRILLCORP EUROPE HOLDINGS LIMITEDsecretary of
DRILLCORP EUROPE INVESTMENTS LIMITEDsecretary of
A, B & C HOLDINGS LIMITEDsecretary of
GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDliquidator of
CREATIVE INSIGHTS LTDsecretary of
FILFLA LIMITEDsecretary of
FLOW CONTROL MALTA LIMITEDsecretary of
HYKSOS TRADING LTD ( D 5297 )liquidator of
INTERNATIONAL CREATIVE MANAGEMENT LIMITEDliquidator of
WORLD WIDE TRADE (MALTA) LTDliquidator of
FINSAVE LIMITEDliquidator of
CAR COMPONENT PROMOTIONS LIMITEDliquidator of
BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDliquidator of
PENTA REALTY COMPANY LIMITEDliquidator of
TELECOMMUNICATION ENGINEERING SERVICES LIMITEDsecretary of
INTERNATIONAL GROUP OF CONSULTANTS LIMITEDsecretary of
TRADECO LIMITEDliquidator of
INTERLINK SYSTEMS LIMITEDliquidator of
INTERCONTRACT SYSTEMS LIMITEDliquidator of
TRANSBOARDERS TRADING COMPANY LIMITEDliquidator of
ELECTRIC CONNECTION TRADING COMPANY LIMITEDliquidator of
R & P GROUP LIMITEDliquidator of
FINAMARIN CO. LIMITEDliquidator of
C20153liquidator of
EAST WEST TRADING LIMITEDliquidator of
MERCER INVESTMENTS LIMITEDliquidator of
CAVALLINA LIMITEDliquidator of
VALLETTA TRADING COMPANY LIMITEDsecretary of
S & M INTERNATIONAL TRADING LIMITEDsecretary of
AUSTRALASIAN MALTA HOLDINGS LIMITEDliquidator of
AUSTRALASIAN MALTA INVESTMENTS LIMITEDliquidator of
EURO COMMINT LIMITEDsecretary of
MEDITERRANEAN SEA TRADE LIMITEDliquidator of
KOMPLEX COMPANY LIMITEDliquidator of
PULITZER INTERNATIONAL SERVICES LIMITEDliquidator of
HURST PROPERTIES (MALTA) LIMITEDliquidator of
RICA INVESTMENTS LIMITEDliquidator of
ZONE INTERNATIONAL LIMITEDliquidator of
GLOBAL MARCOM SERVICES LIMITEDliquidator of
LADO COMPANY LIMITEDliquidator of
HUBCAP LIMITEDliquidator of
PHASE LIMITEDliquidator of
PARALLEL FINANCE LIMITEDsecretary of
PRICEWATERHOUSECOOPERS SERVICES LIMITEDsecretary of
INCOSUP LIMITEDliquidator of
MICHIGAN INVESTMENTS LIMITEDliquidator of
GREEN SERVICE CONSTRUCTION LIMITEDliquidator of
FIRST MEDIA LIMITEDsecretary of
CONSULTING SYSTEMS LIMITEDsecretary of
EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDliquidator of
EURO MARKET RESEARCH-DEVELOPMENT LIMITEDliquidator of
ARDECON CONSULTANTS LIMITEDsecretary of
PLA TRADING LIMITEDsecretary of
MEDIA SERVICES HOLDING LIMITEDsecretary of
EIOS ENTERPRISES LTD.liquidator of
FAGT INTERNATIONAL HOLDINGS LIMITEDsecretary of
MEDIA SERVICES LICENSING LIMITEDsecretary of
MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDliquidator of
INTERCHART LIMITEDliquidator of
FAGT INTERNATIONAL TRADING LIMITEDsecretary of
PEB HOLDING LIMITEDliquidator of
INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDliquidator of
INTELLIGENT INVESTMENTS LIMITEDliquidator of
QUALITY LIFTING AND CONSTRUCTION LIMITEDliquidator of
VAR INTERNATIONAL HOLDING LIMITEDliquidator of
VAR INTERNATIONAL TRADING LIMITEDliquidator of
C.L.C. INTERNATIONAL LIMITEDliquidator of
SANOTECH HOLDING LIMITEDsecretary of
SANOTECH FINANCE LIMITEDsecretary of
FAL HOLDINGS COMPANY LIMITEDsecretary of
FTC TRADING LIMITEDliquidator of
AUREL CORPORATION LIMITEDsecretary of
POLIMEX-CEKOP DEVELOPMENT LIMITEDliquidator of
UNISERV TECHNOLOGIES LIMITEDliquidator of
GLOBALCOM SERVICES LIMITEDsecretary of
WHITE EAGLE INVESTMENT & FINANCE LIMITEDsecretary of
GRUBER UND KOENIG INVESTMENTS LIMITEDsecretary of
DIESEL MARINE SYSTEMS LIMITEDliquidator of
JAJB HOLDINGS LIMITEDliquidator of
FERGANIA VETERINARY CO. LTD.liquidator of
KM SHIPPING LIMITEDliquidator of
RN INVESTMENTS HOLDING LIMITEDsecretary of
PROPERTY MANAGEMENT INTERNATIONAL LIMITEDsecretary of
5 PF ENERGY LIMITEDsecretary of
SHARETRADERS LIMITEDsecretary of
TRANSLINK HOLDINGS LIMITEDliquidator of
TRANSLINK (MALTA) LIMITEDliquidator of
TRANSLINK DIGITAL MEDIA LIMITEDliquidator of
IRIS INTERNATIONAL TRADING LIMITEDsecretary of
MEGAPLAN CONSULTING LIMITEDliquidator of
EXPERTCONSULT LIMITEDliquidator of
TANEXPORT LIMITEDsecretary of
CCFT LIMITEDsecretary of
UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDliquidator of
CREST HOLDINGS INTERNATIONAL LIMITEDliquidator of
YOUNG TELECOM HOLDING LTDliquidator of
INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDsecretary of
RICINUS LIMITEDsecretary of
MONBUS CONSULTING LIMITEDliquidator of
MOBILIFT HOLDINGS LIMITEDsecretary of
DRAGONS LAIR LIMITEDliquidator of
BURCHEL & PARTNERS LIMITEDliquidator of
BRUMMEL HOLDINGS LTD.secretary of
MIDDLE EAST BIO AND MEDICAL LIMITEDsecretary of
NEW PRO COMPANY LIMITEDsecretary of
EOSTAR ENTERTAINMENTS LIMITEDliquidator of
CONSOL INVESTMENTS LIMITEDsecretary of
SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDsecretary of
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDliquidator of
GULF STREAM LIMITEDliquidator of
BOSTON ASSOCIATES LIMITEDliquidator of
APPROACH HOLDINGS LIMITEDliquidator of
ROSA VENTORUM HOLDING LIMITEDliquidator of
MONDO MEDIA LIMITEDsecretary of
ADVANCED SERVICES LIMITEDsecretary of
TROPICAL FLORA LIMITEDliquidator of
L&B HOLDING LIMITEDsecretary of
PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDsecretary of
L&B INTERNATIONAL LIMITEDsecretary of
ALABERA LIMITEDliquidator of
LINKMAN INTERNATIONAL LIMITEDliquidator of
LARICEL LIMITEDliquidator of
AUTO INDUSTRY LIMITEDliquidator of
LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDliquidator of
STAR COMMERCE LIMITEDliquidator of
MERLIN CONSULTING LIMITEDsecretary of
PROMALTA EXPERT SERVICES LIMITEDsecretary of
EDWIGE COMPANY LIMITEDsecretary of
PORTE MITRE INTERNATIONAL TRADING LIMITEDliquidator of
BANESTO MEDITERRANEAN HOLDINGS LIMITEDliquidator of
MEDITERRANEAN TEXTILES LIMITEDsecretary of
INTERNATIONAL TEXTILES TRADING LIMITEDsecretary of
TADPOLE CONSULTANTS LIMITEDliquidator of
ALIMARRI LIMITEDliquidator of
OXYGEN PARTNERS LTDliquidator of
TORRES MANAGEMENT INTERNATIONAL LIMITEDsecretary of
TELECALL HOLDINGS INTERNATIONAL LIMITEDliquidator of
FUTURA MULTIMEDIA HOLDINGS LIMITEDsecretary of
FUTURA MULTIMEDIA SERVICES LIMITEDsecretary of
EXTELCON CONSULTING COMPANY LIMITEDsecretary of
EVERWORTH HOLDINGS COMPANY LIMITEDliquidator of
PHONECRAFT TELECOM SERVICES LIMITEDliquidator of
STARMAX LIMITEDsecretary of
PHOSYN (MALTA) LIMITEDsecretary of
GO BEYOND LIMITEDsecretary of
TOLTECNA INVESTMENTS GROUP LIMITEDsecretary of
APPLETONS CONSULTANTS LIMITEDliquidator of
MC SAMPLE (MALTA) LIMITEDsecretary of
BEHRENS INVESTMENTS LIMITEDliquidator of
BEHRENS SOLUTIONS LIMITEDliquidator of
PARALLEL SOLUTIONS LIMITEDsecretary of
AGENCY HOLDINGS (MALTA) LIMITEDsecretary of
KRYTON MARKETING LIMITEDliquidator of
INT.MOB COMMUNICATIONS & SERVICES LIMITEDsecretary of
CONTINENTAL CONTAINER LEASING LIMITEDsecretary of
BRANDALERT LIMITEDsecretary of
SPORTGAMES LTDsecretary of
EMESCO SERVICES LIMITEDsecretary of
ITALPAN CONSTRUCTION LIMITEDliquidator of
UNIT-EM LIMITEDsecretary of
IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDsecretary of
LOOSBROCK INTERNATIONAL LIMITEDsecretary of
DRILLCORP INTERNATIONAL LIMITEDsecretary of
DRUMMY HOLDINGS LIMITEDsecretary of
INT.E.CO.SERVICES LIMITEDsecretary of
WOOD IMPORT - EXPORT TRADERS LIMITEDsecretary of
LEE ANDERSON (MALTA) HOLDINGS LIMITEDsecretary of
LEE ANDERSON (MALTA) LIMITEDsecretary of
LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDsecretary of
OMNI INTERNATIONAL LIMITEDsecretary of
BLOSSOM INTERNATIONAL PATENTS LIMITEDsecretary of
HERWICA MALTA LIMITEDsecretary of
CARRABUM LIMITEDsecretary of
WESTBRIDGE LIMITEDsecretary of
JULLES LIMITEDsecretary of
KEPAL PROPERTIES LIMITEDsecretary of
STEEPLE LIMITEDsecretary of
GRACETOWN HOLDINGS LIMITEDsecretary of
BLUE GRANITE LIMITEDsecretary of
HAMM HOLDINGS LIMITEDsecretary of
WHIZ LIMITEDsecretary of
CYDONIA LIMITEDsecretary of
ALBERTINE HOLDINGS LIMITEDsecretary of
ARAGONES LIMITEDsecretary of
WOODSTOCK PROPERTIES LIMITEDsecretary of
WILMINGTON LIMITEDsecretary of
SHOAL CREEK LIMITEDsecretary of
WIRRAL HOLDINGS LIMITEDsecretary of
RED BRICK PROPERTIES LIMITEDsecretary of
ROSE CRESENT LIMITEDsecretary of
SEA FOG COMPANY LIMITEDsecretary of
CAMPTON LIMITEDsecretary of
ALMOND BLOSSOM LIMITEDsecretary of
VERNAN PROPERTIES LIMITEDsecretary of
LAUREL VALLEY LIMITEDsecretary of
ALIASKA PROPERTIES LIMITEDsecretary of
DELIGAN INVESTMENTS LIMITEDsecretary of
LAURAMY LIMITEDsecretary of
BULLY-TREE LIMITEDsecretary of
REBOW INVESTMENTS LIMITEDsecretary of
HUMEC LIMITEDsecretary of
DISPEL LIMITEDsecretary of
LATE BLUE LIMITEDsecretary of
SAMALTA HOLDINGS LIMITEDsecretary of
PARADISE INVESTMENTS LIMITEDsecretary of
MOSDEX INTERNATIONAL LIMITEDsecretary of
SHANKLIN BAY LIMITEDsecretary of
OWLCOTES LIMITEDsecretary of
SWAN RIVER LIMITEDsecretary of
MICHAELEVA BUSINESS SERVICES LIMITEDsecretary of
EDGECOT INVESTMENTS LIMITEDsecretary of
APPLECROSS PROPERTIES LIMITEDsecretary of
VALROSA LIMITEDsecretary of
KAINITE LIMITEDsecretary of
IA ORA LIMITEDsecretary of
CIBOL PROPERTY LIMITEDsecretary of
COPER HOLDINGS LIMITEDsecretary of
SASSANDRA LIMITEDsecretary of
HINTON PROPERTIES LIMITEDsecretary of
W.A.G. PROPERTIES LIMITEDsecretary of
PUFFIN PROPERTIES LIMITEDsecretary of
SONHOS LIMITEDsecretary of
SALOMON INVESTMENTS LIMITEDsecretary of
ISFAHAN HOLDINGS LIMITEDsecretary of
VUWELL LIMITEDsecretary of
BERNTON HOLDINGS LIMITEDsecretary of
PORTAS PROPERTY LIMITEDsecretary of
HOUSTON PROPERTIES LIMITEDsecretary of
GOLDSTREAM PROPERTIES LIMITEDsecretary of
MILLCROFT INVESTMENTS LIMITEDsecretary of
CONTINENTAL SERVICES LIMITEDsecretary of
ALDAMA HOLDINGS LIMITEDsecretary of
OCEANVIEW PROPERTIES LIMITEDsecretary of
CORDELL INVESTMENTS LIMITEDsecretary of
GROTE DEVELOPMENTS LIMITEDsecretary of
SEA-BAIN LIMITEDsecretary of
ISPALL SERVICES LIMITEDsecretary of
SARGI LIMITEDsecretary of
NETTLEBED INVESTMENTS LIMITEDsecretary of
REDWATCH LIMITEDsecretary of
LEO INVESTMENTS LIMITED.secretary of
HIERRO TRADING COMPANY LIMITEDsecretary of
SHELAC LIMITEDsecretary of
JORDI HOLDINGS LIMITEDsecretary of
THYMOL LIMITEDsecretary of
YUNGAS PROPERTIES LIMITEDsecretary of
XERIC LAND LIMITEDsecretary of
DERRY DOWN LIMITEDsecretary of
VELMONT (INTERNATIONAL) LIMITEDsecretary of
SAMBURU ENTERPRISES LIMITEDsecretary of
ROSTRUM INVESTMENTS LIMITEDsecretary of
TANGELO HOLDINGS LIMITEDsecretary of
BORDEN LIMITEDsecretary of
TAMSETTE HOLDINGS LIMITEDsecretary of
AVIOS HOLDINGS LIMITEDsecretary of
AVIOS LIMITEDsecretary of
WOODCLYFFE PROPERTIES LIMITEDsecretary of
CHALGROVE LIMITEDsecretary of
MAXZIS HOLDING INTERNATIONAL LIMITEDsecretary of
MAXZIS LIMITEDsecretary of
STARBOX INTERNATIONAL LIMITEDsecretary of
REMAINDER LIMITEDsecretary of
MERVILLE INVESTMENTS LIMITEDsecretary of
TEVERE INVESTMENTS LIMITEDsecretary of
MINHO HOLDINGS LIMITEDsecretary of
CHERINGHAM LIMITEDsecretary of
I2C Limitedsecretary of
MANAGEMENT AND BUSINESS SERVICES LIMITEDsecretary of
B2S LIMITEDsecretary of
WURTON INTERNATIONAL LIMTEDsecretary of
TWEM HOLDINGS LIMITEDsecretary of
ADSWOOD HOLDINGS LIMITEDsecretary of
CHILI PINE LIMITEDsecretary of
ABACO MARINE LIMITEDsecretary of
ARMLET LIMITEDsecretary of
Home Limitedsecretary of
SPARKWELL PROPERTIES LIMITEDsecretary of
GLYN JONES LIMITEDsecretary of
UNITEL INVESTMENT LIMITEDsecretary of
WIMBORNE LIMITEDsecretary of
SHELDANE PROPERTIES LIMITEDsecretary of
WILD DUNES LIMITEDsecretary of
TRENCH TOWN PROPERTIES LIMITEDsecretary of
OMAN HOLDINGS LIMITEDsecretary of
BYDALE INVESTMENTS LIMITEDsecretary of
SUITABLE INVESTMENTS LIMITEDsecretary of
GLENEAGLE PROPERTIES LIMITEDsecretary of
GFD & SMD GLOBAL LIMITEDsecretary of
Leyfield Properties Limitedsecretary of
BSkyB Malta 3 Limitedliquidator of
BSKYB MALTA 1 LIMITEDliquidator of
JESSIE LIMITEDsecretary of
CITRUL LIMITEDsecretary of
BSkyB Malta 2 Limitedliquidator of
Darsky Limitedsecretary of
QUORUM PROPERTIES LIMITEDsecretary of
DARNIK Limitedsecretary of
RAMALIA LIMITEDsecretary of
BLACKFORD LIMITEDsecretary of
HEISHA LIMITEDsecretary of
CHANDELIER LIMITEDsecretary of
SHOREHAM LIMITEDsecretary of
QUINTAPIE LIMITEDsecretary of
SWINFORD LIMITEDsecretary of
BABSIDE PROPERTIES LIMITEDsecretary of
BENMORE HOLDINGS LIMITEDsecretary of
MISTINE LIMITEDsecretary of
CAROVIJA PROPERTIES LIMITEDsecretary of
WISEMAN PROPERTY HOLDINGS LIMITEDsecretary of
GLADIUS LIMITEDsecretary of
OCHRAN LIMITEDsecretary of
PLUTO CONSTRUCTION WORKS LIMITEDsecretary of
Gold Consultancy Services Limitedsecretary of
BARDEN PROPERTIES LIMITEDsecretary of
CHAMELEON LIMITEDsecretary of
DIPOLOG LIMITEDsecretary of
CALYPSO MANAGEMENT SERVICES LIMITEDsecretary of
WINTERBECK LIMITEDsecretary of
Golden Bear Limitedsecretary of
CESE Limitedsecretary of
ZOMBA LIMITEDsecretary of
MONTALEGRE LIMITEDsecretary of
BARTON CREEK LIMITEDsecretary of
KUSA BAY LIMITEDsecretary of
SPECTRUM PROPERTIES LIMITEDsecretary of
CROSSOAK LIMITEDsecretary of
MONASH LIMITEDsecretary of
Ko & Ko Limitedsecretary of
FREELOG LIMITEDsecretary of
B2Y LIMITEDsecretary of
INNERGIZE LIMITEDsecretary of
CLARKENT LIMITEDsecretary of
Briaba Limitedsecretary of
SUNSHINE PROPERTY LIMITEDsecretary of
RODINGBROOKE DEVELOPMENTS LIMITEDsecretary of
PLATINUM PROPERTIES LIMITEDsecretary of
KIL PROPERTIES LIMITEDsecretary of
BARANDON LIMITEDsecretary of
LUSO-PACIFIC INVESTMENTS LIMITEDsecretary of
CRYPTIC HOLDINGS LIMITEDsecretary of
MILCHESTER LIMITEDsecretary of
KRAFT PROPERTY LIMITEDsecretary of
ENNIS PROPERTIES LIMITEDsecretary of
EAST WALK LIMITEDsecretary of
NERYAN HOLDINGS LIMITEDsecretary of
QUINTA BONITA INVESTMENTS LIMITEDsecretary of
PROUT INVESTMENTS LIMITEDsecretary of
CLEMATITE HOLDINGS LIMITEDsecretary of
ASHANTI-UMVUMA LIMITEDsecretary of
WORLEYPARSONS MALTA HOLDINGS LIMITEDliquidator of
WORLEYPARSONS MALTA LIMITEDliquidator of
ORTICA LIMITEDsecretary of
CENTRAL GROUP LIMITEDliquidator of
BLUEHEART LIMITEDsecretary of
MARMOLITE HOLDINGS LIMITEDsecretary of
ILCHESTER HOLDINGS LIMITEDsecretary of
CARDAMINE LIMITEDsecretary of
MANTALA HOLDINGS LIMITEDsecretary of
DORTHAN HOLDINGS LIMITEDsecretary of
HAYFORK PROPERTIES LIMITEDsecretary of
RANDALL INVESTMENTS LIMITEDsecretary of
CHODSA INVESTMENTS LIMITEDsecretary of
LYONNESSE LIMITEDsecretary of
LONG COVE LIMITEDsecretary of
ROSELAWN HOLDINGS LIMITEDsecretary of
RECKON HOLDING COMPANY LIMITEDsecretary of
WENDAY LIMITEDsecretary of
CHANVILLE LIMITEDsecretary of
PINE VALLEY LIMITEDsecretary of
TEKTON PROPERTIES LIMITEDsecretary of
CAWE' LIMITEDsecretary of
NEW ENTERPRISE BROKERAGE LIMITEDsecretary of
LEPTIS LIMITEDsecretary of
PARALLEL COMMUNICATIONS LIMITEDsecretary of
NONLITOM LTDsecretary of
Clampings Ltdsecretary of
PORTELM PROPERTIES LIMITEDsecretary of
HOUSE OF ST. GEORGE LTDsecretary of
THE GATE International Trading Ltdsecretary of
WILTON 5 LIMITEDsecretary of
WILTON 6 LIMITEDsecretary of
HELMSLEY LIMITEDsecretary of
LANDKNOWLEDGE LIMITEDsecretary of
HOVERFLY PROPERTIES LIMITEDsecretary of
MANDARA INVESTMENTS LIMITEDsecretary of
EKOMIX LTDsecretary of
ANGLO DUTCH INVESTMENTS LIMITEDsecretary of
YEWSLEY LIMITEDsecretary of
TULLMORE LIMITEDsecretary of
LINSLADE LIMITEDsecretary of
ARDFIELD HOLDINGS LIMITEDsecretary of
East Wind Holdings Limitedsecretary of
TIMBEREDGE LIMITEDsecretary of
CDPG Malta Limitedsecretary of
Tripple Limitedsecretary of
JACARANDA HOLDINGS LIMITEDsecretary of
BROADFOOT INVESTMENTS LIMITEDsecretary of
TURNBERRY LIMITEDsecretary of
FLAMINGO PROPERTIES LIMITEDsecretary of
TIFFANY'S LIMITEDsecretary of
FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDsecretary of
MUIRFIELD LIMITEDsecretary of
FLORA LIMITEDsecretary of
EDDOES LIMITEDsecretary of
INTERNATIONAL POKER NETWORK LIMITEDliquidator of
RIVERVIEW PROPERTIES LIMITEDsecretary of
SAFARI INVESTMENTS LIMITEDsecretary of
GREEN BAY VENTURES LIMITEDsecretary of
CHEVERNY INVESTMENTS LIMITEDsecretary of
CHAUMONT LIMITEDsecretary of
WECA LIMITEDsecretary of
VICTORIA RESIDENCE LIMITEDsecretary of
VICTORIA RESIDENCE INVESTMENT LIMITEDsecretary of
TYCO ELECTRONICS (AMP KOREA) MALTA LIMITEDsecretary of
TYCO ELECTRONICS (KOREA) MALTA LIMITEDsecretary of
LANTERNE HOLDING LIMITEDsecretary of
BluO Malta FinOp Limitedsecretary of
SYRON PROPERTIES LIMITEDsecretary of
BLUE OCEAN-I LIMITEDsecretary of
ALLEGRETTO-I LIMITEDsecretary of
E.N.A. NORTH AFRICA LIMITEDsecretary of
BLUE OCEAN-II LIMITEDsecretary of
ALLEGRETTO-II LIMITEDsecretary of
VICTORIA RESIDENCE & PROPERTIES LIMITEDsecretary of
MARINA VILLAGE LIMITEDsecretary of
RESIDENCE INVESTMENT LIMITEDsecretary of
Comagro Malta Limitedsecretary of
ENDURANCE MALTA LIMITEDsecretary of
A.L. SHIPPING LIMITEDsecretary of
SEASIDE INVESTMENT LIMITEDsecretary of
Cross HealthCare Limitedsecretary of
BLU FINANCE LIMITEDsecretary of
COASTLINE LIMITEDsecretary of
RABBIT INVESTMENTS LIMITEDsecretary of
RABBIT INVESTMENTS II LIMITEDsecretary of
PEREIRE INVESTMENT MALTA LIMITEDsecretary of
Pereire Investment Malta II Limitedsecretary of
Olivetree Invest Limitedsecretary of
OLIVETREE INVEST II LIMITEDsecretary of
MEDIGRAIN LIMITEDliquidator of
EMEA IT Investments Limitedsecretary of
CROSSFILL LIMITEDsecretary of
BAGGINS LIMITEDsecretary of
Apix Holdings Limitedsecretary of
CARPE HOLDINGS LIMITEDsecretary of
CARTHAGE LIMITEDsecretary of
Avolve Limitedsecretary of
Baymount Limitedsecretary of
BANNER LIMITEDsecretary of
Constance Holdings Limitedsecretary of
AUBURN LIMITEDsecretary of
BLUEGRASS LIMITEDsecretary of
CARVER PROPERTIES LIMITEDsecretary of
Clarity Limitedsecretary of
ANTOV LIMITEDsecretary of
ALETEA HOLDINGS LIMITEDsecretary of
AXIS INTERNATIONAL LIMITEDsecretary of
Bancroft Limitedsecretary of
Behest International Limitedsecretary of
BOBICA HOLDINGS LIMITEDsecretary of
BLUO INTERNATIONAL AFFILIATES LIMITEDsecretary of
VALVES AND PIPES LIMITEDsecretary of
ACL Malta Limitedsecretary of
CREDO INVESTMENTS LIMITEDsecretary of
COMPLIANCE PARTNERS HOLDING LIMITEDsecretary of
COMPLIANCE PARTNERS LIMITEDsecretary of
GLOBAL RESORT GROUP LIMITEDsecretary of
VDL 2059 LIMITEDsecretary of
PATIENCE MALTA LIMITEDsecretary of
VILLAGE PROPERTIES & INVESTMENTS LIMITEDsecretary of
VILLAGE PROPERTIES LIMITEDsecretary of
VILLAGE INVESTMENTS LIMITEDsecretary of
TAZZA PROPERTIES LIMITEDsecretary of
PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITEDsecretary of
ADRIGO LIMITEDsecretary of
GPS35 LIMITEDsecretary of
GURTEEN LIMITEDsecretary of
Penlake Investments Limitedsecretary of
PRACA LIMITEDsecretary of
OUTGOING INVESTMENTS LIMITEDsecretary of
PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDsecretary of
Robust Holdings Limitedsecretary of
ESREAL LIMITEDsecretary of
HEXLA LIMITEDsecretary of
Rachel Properties Limitedsecretary of
SATCHEL INVESTMENTS LIMITEDsecretary of
VIEWFINDER LIMITEDsecretary of
Kellie Aviation Limitedsecretary of
SORKIN HOLDINGS LIMITEDsecretary of
RMPCO LIMITEDsecretary of
CMCO LIMITEDsecretary of
CABLESTONE LIMITEDsecretary of
CRYSTAL PROPERTIES LIMITEDsecretary of
CHALGROVE LIMITEDsecretary of
COLONIAL PROPERTY LIMITEDsecretary of
MEDITERRANEAN PROPERTIES LIMITEDliquidator of
DUNAS INVESTMENTS LIMITEDsecretary of
Bizerte Energy Limitedsecretary of
EASY DEVELOPMENTS LIMITEDsecretary of
MEDINA MANAGEMENT SERVICES LIMITEDdirector of
MEDINA MANAGEMENT SERVICES LIMITEDlegal representative of
COAST ATLANTIC DEVELOPMENTS LIMITEDsecretary of
DUNAS LIMITEDsecretary of
GREEN MEADOW LIMITEDsecretary of
TOUCHING NATURE LIMITEDsecretary of
TIGER SEE FINANCING LIMITEDsecretary of
BZM INVESTMENTS LIMITEDsecretary of
3VIA LIMITEDsecretary of
EIGHT INVESTMENTS LIMITEDsecretary of
CENTURY 21 HOLDINGS LIMITEDsecretary of
ABELHARUCO HOLDINGS LIMITEDsecretary of
JW ONE LIMITEDsecretary of
BS EDEN LIMITEDsecretary of
TOLTECK LIMITEDsecretary of
CARRICA LIMITEDsecretary of
LAVIGNA LIMITEDsecretary of
BELINTASH LIMITEDsecretary of
BAUBLES LIMITEDliquidator of
SILVAIR LIMITEDliquidator of
ESCALADE MANAGEMENT SERVICES LIMITEDlocal representative of
LEO INVESTMENTS LIMITEDdirector of
GOOD MALTA LIMITEDlocal representative of
ESBI ENGINEERING AND FACILITY MANAGEMENT LIMITED (MALTA)legal representative of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEA SUN VILLAS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SEA SUN VILLAS LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "44e9705f-413f-5fdd-bc97-7bdff5bb1c93")