- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MAORO LEASING LIMITED
MAORO LEASING LIMITED — Maltese company (icij:icijol-55063765). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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.
- MAORO LEASING LIMITED
- BMC MANAGEMENT & INVESTMENT SA· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAORO LEASING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 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.
- ARNAUD BEZZINAAlso holds roles at 22 other companies
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDdirector of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDlegal representative of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDshareholder of
- BMC MANAGEMENT & INVESTMENT SAAlso holds roles at 1 other company
- MAORO YACHTING LIMITEDshareholder of
- CYNTHIA CAROLE PERSONENIAlso holds roles at 15 other companies
- SPETSES NAVIGATION LIMITEDsecretary of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDsecretary of
- BARBACANE NAVIGATION LIMITEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAORO LEASING LIMITED?
- What is MAORO LEASING LIMITED's risk level?
- Where does MAORO LEASING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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