Who owns MARIMAX LIMITED?

In the current sources, MARIMAX LIMITED is connected to RIHO MAURER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARIMAX LIMITED's risk level?

WhiteIntel flags MARIMAX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIMAX LIMITED appear across sources?

MARIMAX LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARIMAX LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

MARIMAX 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

MARIMAX LIMITED
- RIHO MAURER· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 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

152 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.

SILVIO CILIA

GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
GLOBAL TRANSLATION SOLUTIONS LIMITEDlegal representative of
GLOBAL TRANSLATION SOLUTIONS LIMITEDsecretary of
GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDlegal representative of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDsecretary of
GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
iP2-TV Limitedsecretary of
Galienix Holding Limitedliquidator of
APIA CAPITAL CO. LTDsecretary of
DALIA CAPITAL CO. LTDsecretary of
BETSTAT LIMITEDsecretary of
RPA SOFTWARE LIMITEDsecretary of
COMLUX COMPLETION LIMITEDliquidator of
DRILLMIND SERVICES LIMITEDsecretary of
Mosta Films Limitedliquidator of
JAKER INVESTMENTS LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
FORTIA INTERNATIONAL SERVICES LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
TK2M LIMITEDsecretary of
DUNA PRO HOLDING CORPORATION LIMITEDsecretary of
LEXINGTON SERVICES LTD.director of
LEXINGTON SERVICES LTD.legal representative of
ITPS (MALTA) LIMITEDdirector of
ITPS (MALTA) LIMITEDlegal representative of
WOODRUFF LIMITEDsecretary of
LENKORAN HOLDINGS LIMITEDdirector of
LENKORAN HOLDINGS LIMITEDlegal representative of
LENKORAN HOLDINGS LIMITEDsecretary of
TENSEC LIMITEDdirector of
TENSEC LIMITEDlegal representative of
KONA SHIPPING COMPANY LIMITEDsecretary of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDdirector of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDlegal representative of
VALLETTA CAPITAL HOLDING LTDsecretary of
TRILLENIUM ADVISORS LIMITEDliquidator of
VAN DER SPELD BEHEER MALTA LTDsecretary of
CATTENHAGE MALTA LTDsecretary of
METRIX FINANCE (MALTA) LTDsecretary of
PF PROPERTIES LIMITEDsecretary of
CONSTRUCTION HOLDING (MALTA) LIMITEDsecretary of
EER HOLDING LIMITEDsecretary of
GRASSLAND LIMITEDshareholder of
GMI HOLDING LIMITEDdirector of
GMI HOLDING LIMITEDlegal representative of
BASE B LIMITEDsecretary of
PARELPARK LIMITEDsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
Fortia Management Limitedsecretary of
Fortia Management Limitedshareholder of
ALPHA KESTREL LIMITEDsecretary of
Fidgen Malta Limitedsecretary of
COOL BET HOLDINGS LIMITEDdirector of
COOL BET HOLDINGS LIMITEDlegal representative of
ESD HOLDINGS V LTDsecretary of
PROJECT POINT LIMITEDsecretary of
NEWSTONE LIMITEDsecretary of
UPDATE1 LIMITEDsecretary of
GREAT SEA LIMITEDsecretary of
GREAT SEA TRADING LIMITEDsecretary of
AMERITUS LTDdirector of
AMERITUS LTDlegal representative of
E.L.A. HOLDING LIMITEDdirector of
E.L.A. HOLDING LIMITEDlegal representative of
ROYALTYEX LIMITEDdirector of
ROYALTYEX LIMITEDlegal representative of
SOUTHGATE FINANCE LIMITEDdirector of
SOUTHGATE FINANCE LIMITEDlegal representative of
WECED INTERNATIONAL LIMITEDdirector of
WECED INTERNATIONAL LIMITEDlegal representative of
WECED INTERNATIONAL LIMITEDsecretary of
TARTARUGA LIMITEDdirector of
TARTARUGA LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDdirector of
CRYSTAL EDGE LIMITEDlegal representative of
GREEN INDUSTRIES LTDdirector of
GREEN INDUSTRIES LTDlegal representative of
NEWSUN LIMITEDdirector of
NEWSUN LIMITEDlegal representative of
NEWSUN LIMITEDsecretary of
FORTIA INVESTMENTS LIMITEDdirector of
FORTIA INVESTMENTS LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDsecretary of
FORTIA INVESTMENTS LIMITEDshareholder of
SPORTS TECH HOLDING LIMITEDdirector of
SPORTS TECH HOLDING LIMITEDlegal representative of
GAS EPC LIMITEDdirector of
GAS EPC LIMITEDlegal representative of
IPG LIMITEDdirector of
IPG LIMITEDlegal representative of
IPG LIMITEDsecretary of
SOLID ENERGY SOLUTIONS LTDdirector of
SOLID ENERGY SOLUTIONS LTDlegal representative of
BIRKINSDALE HOLDING LTDdirector of
BIRKINSDALE HOLDING LTDlegal representative of
CARTHAGO CHARTER LIMITEDdirector of
CARTHAGO CHARTER LIMITEDlegal representative of
AGTA INVEST CO. LTDsecretary of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDsecretary of
D-MARINE INTERNATIONAL LTDdirector of
D-MARINE INTERNATIONAL LTDlegal representative of
D-MARINE INTERNATIONAL LTDsecretary of
Romney HoldCo Ltddirector of
Romney HoldCo Ltdlegal representative of
UAS - UNMANNED AERO SYSTEMS LTDsecretary of
INTREDO LIMITEDdirector of
INTREDO LIMITEDlegal representative of
FRIDAY LIMITEDdirector of
FRIDAY LIMITEDlegal representative of
MPH HOLDINGS LTDsecretary of
UBERSEE GROUP LTDdirector of
UBERSEE GROUP LTDlegal representative of
GOLDENRATIO LIMITEDdirector of
GOLDENRATIO LIMITEDlegal representative of
HARBOUR ASSET LIMITEDdirector of
HARBOUR ASSET LIMITEDlegal representative of
UNIQUE TREND SOLUTION LTDdirector of
UNIQUE TREND SOLUTION LTDlegal representative of
IMPERIAL TRADING LIMITEDsecretary of
DNGF CO. LTD.director of
DNGF CO. LTD.legal representative of
EASTCASTLE INVESTMENTS LTDdirector of
EASTCASTLE INVESTMENTS LTDlegal representative of
AVIATION TRADE CORPORATION LTDdirector of
AVIATION TRADE CORPORATION LTDlegal representative of
BEDIPA TRADING LTDdirector of
BEDIPA TRADING LTDlegal representative of
BEDIPA TRADING LTDsecretary of
MAYWARD LTDdirector of
MAYWARD LTDlegal representative of
GSA TECHNOCOM LTDdirector of
GSA TECHNOCOM LTDlegal representative of
GSA TECHNOLOGY LTDdirector of
GSA TECHNOLOGY LTDlegal representative of
POLFRA INVESTMENTS LIMITEDsecretary of
SALA IMMO HOLDING LTDdirector of
SALA IMMO HOLDING LTDlegal representative of
SALA IMMO HOLDING LTDsecretary of
SALA IMMO DEVELOPMENT LTDdirector of
SALA IMMO DEVELOPMENT LTDlegal representative of
SALA IMMO DEVELOPMENT LTDsecretary of
INGENIUM LIMITEDdirector of
INGENIUM LIMITEDlegal representative of
INGENIUM LIMITEDsecretary of
FALCON NR&I Fund SICAV P.L.C.director of
FALCON NR&I Fund SICAV P.L.C.legal representative of

Community intel

Crowd leads · unverified

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

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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
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