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
- 1
- 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 signalMAYTOO 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.
- MAYTOO LIMITED
- LENNART PREUTZ· 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 chain1 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 dossierDirectorship network
105 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.
- MALTA GOVERNMENT INVESTMENTS LIMITEDsecretary of
- BARBARIAN MARINE LTDsecretary of
- POLMICO LTDshareholder of
- NORASIA CONTAINER LINES LIMITEDsecretary of
- CHESTER MARITIME LIMITEDsecretary of
- CASILDA SHIPPING LIMITEDsecretary of
- SHINC SHIPPING LIMITEDsecretary of
- UNISHIP HOLDING LTD.secretary of
- UNIBULK HOLDING LTDsecretary of
- TT SHIPPING LTD.secretary of
- ACORN DEVELOPMENTS LTDsecretary of
- SEA OYSTER INVESTMENTS LIMITEDsecretary of
- LEO MARINE COMPANY LTDsecretary of
- AUSTRAL LIMITEDshareholder of
- BEAUFORT SHIPPING LIMITEDsecretary of
- Amora Properties Ltdliquidator of
- EXODUS GLOBAL GROUP HOLDINGS LIMITEDshareholder of
- GS SHIPPING LTDsecretary of
- SOUFI MARITIME LIMITEDsecretary of
- MAUNI TRANSPORT AND TOURISM LTDshareholder of
- SEASUN SHIPPING LIMITEDsecretary of
- KUBAN MARINE LTD.secretary of
- Briz Limitedshareholder of
- CANVEY SHIPPING LTDsecretary of
- CMK INVESTMENTS LTDshareholder of
- MOONSTONE SHIPPING LIMITEDdirector of
- MOONSTONE SHIPPING LIMITEDlegal representative of
- TANAIS SHIPPING LTDsecretary of
- IDAVALL PROPERTY AND DEVELOPMENT LTDsecretary of
- PORTOFINO TURNKEY HOLDING LIMITEDsecretary of
- GLOBAL LEATHER ENTERPRISE LTDshareholder of
- HEPTALON Trading Ltd.secretary of
- INTERNATIONAL SERVICES AND FACILITIES LTDdirector of
- INTERNATIONAL SERVICES AND FACILITIES LTDlegal representative of
- TOSCA SHIPPING LIMITEDsecretary of
- INDIGO INVESTMENTS LIMITEDshareholder of
- ATALAIA LTDshareholder of
- SAFRA CAPITAL HOLDINGS LIMITEDshareholder of
- APRIL 25 LIMITEDsecretary of
- EMERALD S MARITIME CO. LTD.secretary of
- BEST PORT LTDsecretary of
- MAHARTLOG LIMITEDsecretary of
- CHERSONESE SHIPPING LTDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- Bayrak Operations International Ltdsecretary of
- Vision Charters Ltdliquidator of
- CAMERON DRILLING LTDsecretary of
- MEDAZOV VICTORIA CO. LTD.secretary of
- BREEZE YACHTING LIMITEDsecretary of
- GOLD RUSH LIMITEDsecretary of
- STS EXPERT SHIPPING CO. LTD.secretary of
- BULKMAX HOLDING LTD.secretary of
- MARINE CONCEPTS LTDdirector of
- MARINE CONCEPTS LTDlegal representative of
- MARINE CONCEPTS LTDsecretary of
- BETPUMP LIMITEDshareholder of
- CMK ASSETS LTD.shareholder of
- ZAWWED LTDsecretary of
- BULK DELTA SHIPPING LTDsecretary of
- TOWAGE BRAVO SHIPPING LTDsecretary of
- MALTA CARGO LTDlegal representative of
- MALTA CARGO LTDsecretary of
- OCEAN BROTHER SHIPPING COMPANY LIMITEDsecretary of
- FIRST BROTHER SHIPPING COMPANY LIMITEDsecretary of
- ROSTSTAR SHIPPING COMPANY LIMITEDsecretary of
- SYNAPSIS LIMITEDsecretary of
- PHOENIX AN SHIPPING LIMITEDsecretary of
- SUNOR LTDsecretary of
- LUCKY BROTHER SHIPPING CO. LTDsecretary of
- SEVENTEEN YACHTS LIMITEDsecretary of
- ANGI CHARTERING COMPANY LTD.secretary of
- VIKING PORT LIMITEDdirector of
- VIKING PORT LIMITEDlegal representative of
- VIKING PORT LIMITEDsecretary of
- CYFADACO (MALTA) LIMITEDdirector of
- CYFADACO (MALTA) LIMITEDlegal representative of
- CYFADACO (MALTA) LIMITEDsecretary of
- Jenny Chartering Company Ltd.secretary of
- BRINDISI INVESTMENTS LTDsecretary of
- BLACKPOOL INVESTMENTS LTDsecretary of
- LUTON HOLDINGS LTDsecretary of
- REIMS INVESTMENTS LTDsecretary of
- AUREA LIMITEDsecretary of
- Argeneus Ltd.secretary of
- HAIIA INVESTMENTS LTDsecretary of
- HIGH SHIPPING COMPANY LTDsecretary of
- GONDOLA INTERNATIONAL TRADING AND SERVICES LTD.secretary of
- CASSIOPEIA 68 LTDsecretary of
- OXFORD INVESTMENTS LTDsecretary of
- SCIROCCO LTDsecretary of
- ARCHANGEL ONE MARITIME LIMITEDsecretary of
- LIBERTUS YACHTING LTDsecretary of
- VICTORIA MARINE LTDsecretary of
- BERKANA LIMITEDsecretary of
- BBB TWO LIMITEDsecretary of
- POLSTEAM FERRY LINES LTD.secretary of
- WALLACE INVESTMENTS LIMITEDsecretary of
- APRIL 25 LIMITEDdirector of
- APRIL 25 LIMITEDlegal representative of
- APRIL 25 LIMITEDdirector of
- APRIL 25 LIMITEDlegal representative of
- APRIL 25 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