Who owns SEATRAIN LIMITED?

In the current sources, SEATRAIN LIMITED is connected to IMPERIAL IMPORT S A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEATRAIN LIMITED's risk level?

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

Where does SEATRAIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SEATRAIN LIMITED

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

SEATRAIN 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

SEATRAIN LIMITED
- IMPERIAL IMPORT S A· 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

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

241 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.

IMPERIAL IMPORT S A

HARDEMAN LIMITEDshareholder of
LINDEN HOLDINGS LIMITEDshareholder of

YOLANDA COLEIRO

RELIANCE HOLDINGS LIMITEDsecretary of
OYANKA LIMITEDsecretary of
VECTRA LIMITEDsecretary of
FAYENCE CO. LIMITEDsecretary of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDsecretary of
HARDEMAN LIMITEDsecretary of
LINDEN HOLDINGS LIMITEDsecretary of
DATAMINERS LIMITEDsecretary of
AGROMATCHEM LIMITEDsecretary of
TERRA GAS LIMITEDsecretary of
ARENA LIMITEDsecretary of
TOPROVU LIMITEDsecretary of
STIRWEN INTERNATIONAL LIMITEDsecretary of
VOSS HOLDINGS LIMITEDsecretary of
STDB.EU LIMITEDsecretary of
CE MEDIA HOLDING LIMITEDsecretary of
TERRA MARIQUE LIMITEDsecretary of
Pen Duick Limitedsecretary of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDsecretary of
Kumari Limitedsecretary of
HOFSTETTER & WRIGHT LIMITEDsecretary of
app&pin Malta Limitedsecretary of
DOGGY-BEACH LIMITEDsecretary of
LANDORA LIMITEDsecretary of
KAROMED LIMITEDsecretary of
BELLEWATER LIMITEDsecretary of
MAXVIVA LIMITEDsecretary of
BONTEMPS HOLDING LIMITEDsecretary of

ALBERT MUSCAT

UNIFIN SERVICES LIMITEDdirector of
UNIFIN SERVICES LIMITEDlegal representative of
UNIFIN SERVICES LIMITEDsecretary of
UNIFIN SERVICES LIMITEDshareholder of
FERMO INVESTMENTS LIMITEDdirector of
FERMO INVESTMENTS LIMITEDlegal representative of
FERMO INVESTMENTS LIMITEDshareholder of
UNIFIN CONSULTING LIMITEDdirector of
UNIFIN CONSULTING LIMITEDlegal representative of
UNIFIN CONSULTING LIMITEDsecretary of
UNIFIN NOMINEE LIMITEDdirector of
UNIFIN NOMINEE LIMITEDsecretary of
QUILL OFFICE SUPPLIES LIMITEDliquidator of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDdirector of
RELIANCE HOLDINGS LIMITEDlegal representative of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
LINGUATIME LIMITEDdirector of
LINGUATIME LIMITEDlegal representative of
NORTH GATE TRADING LIMITEDsecretary of
A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
ADEX LIMITEDshareholder of
DATA 2000 LIMITEDdirector of
C.B.C. SERVICE LTD.director of
C.B.C. SERVICE LTD.secretary of
TOP TRADING LIMITEDdirector of
FORKLIFTS TRADING COMPANY LIMITEDdirector of
FORKLIFTS TRADING COMPANY LIMITEDsecretary of
OYANKA LIMITEDdirector of
OYANKA LIMITEDlegal representative of
STEP ENGINEERING LIMITEDsecretary of
VECTRA LIMITEDdirector of
VECTRA LIMITEDlegal representative of
M3 HOLDINGS LIMITEDsecretary of
MACNOBLE LIMITEDsecretary of
QL HOLDINGS LIMITEDsecretary of
REXFIN HOLDING LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDlegal representative of
DEMIRCAN HOLDINGS LIMITEDsecretary of
DATACORP CAPITAL TRUST LIMITEDdirector of
MERCANTILE CAPITAL TRUST LIMITEDdirector of
COMMERCIAL CAPITAL TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDsecretary of
VARTEUS LIMITEDdirector of
VARTEUS LIMITEDsecretary of
MISSION HOLDINGS LIMITEDdirector of
FAYENCE CO. LIMITEDdirector of
FAYENCE CO. LIMITEDlegal representative of
IB MARKETING LIMITEDsecretary of
BISHEL HOLDINGS LIMITEDdirector of
BISHEL HOLDINGS LIMITEDsecretary of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
SCULPTURE LIMITEDsecretary of
AZENDE INTERNATIONAL LIMITEDdirector of
PHOTO INTERNATIONAL LIMITEDsecretary of
DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
AIW LIMITEDdirector of
AIW LIMITEDlegal representative of
AIW LIMITEDsecretary of
ZENITH MANAGEMENT CO. LIMITEDdirector of
ZENITH MANAGEMENT CO. LIMITEDlegal representative of
ZENITH MANAGEMENT CO. LIMITEDsecretary of
HARDEMAN LIMITEDdirector of
HARDEMAN LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDdirector of
STAR PROPERTY HOLDINGS LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDsecretary of
LINDEN HOLDINGS LIMITEDdirector of
LINDEN HOLDINGS LIMITEDlegal representative of
RA AND OSIRIDE COMPANY LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDlegal representative of
RUSPAL MANAGEMENT LIMITEDsecretary of
CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
STANDARD SELECT LIMITEDdirector of
STANDARD SELECT LIMITEDlegal representative of
STANDARD SELECT LIMITEDsecretary of
BS FINANCE MALTA LIMITEDliquidator of
LIFE SCIENCE LIMITEDsecretary of
GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
GOLIA INTERNATIONAL LIMITEDdirector of
GOLIA INTERNATIONAL LIMITEDsecretary of
PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
STEG LIMITEDliquidator of
FORTALEZA CAPITAL LIMITEDdirector of
FORTALEZA CAPITAL LIMITEDlegal representative of
FORTALEZA CAPITAL LIMITEDsecretary of
ING-MAL LIMITEDdirector of
ING-MAL LIMITEDlegal representative of
ING-MAL LIMITEDsecretary of
P.S. PIPELINE SERVICE LIMITEDdirector of
P.S. PIPELINE SERVICE LIMITEDlegal representative of
P.S. PIPELINE SERVICE LIMITEDsecretary of
URMET HOLDING LIMITEDdirector of
URMET HOLDING LIMITEDlegal representative of
URMET HOLDING LIMITEDsecretary of
ARCATRAVELS LIMITEDdirector of
ARCATRAVELS LIMITEDlegal representative of
ARCATRAVELS LIMITEDsecretary of
DATAMINERS LIMITEDdirector of
DATAMINERS LIMITEDlegal representative of
AGROMATCHEM LIMITEDdirector of
AGROMATCHEM LIMITEDlegal representative of
LAKELAND HOLDINGS LIMITEDliquidator of
WWW. & CO. LIMITEDsecretary of
CASSELLA SERVICE COMPANY LIMITEDliquidator of
RUTHWELL LIMITEDliquidator of
KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
C.O.D.U. SERVICES LTDliquidator of
WYLIE HOLDINGS LIMITEDliquidator of
ARENA LIMITEDdirector of
ARENA LIMITEDlegal representative of
ARENA LIMITEDshareholder of
TEN PLUS LIMITEDliquidator of
EUROPE-ASSIST LIMITEDliquidator of
Seraj Limitedsecretary of
ALINA LIMITEDdirector of
ALINA LIMITEDlegal representative of
ALINA LIMITEDsecretary of
Stirwen Limiteddirector of
Stirwen Limitedlegal representative of
TOPROVU LIMITEDdirector of
TOPROVU LIMITEDlegal representative of
STIRWEN INTERNATIONAL LIMITEDdirector of
STIRWEN INTERNATIONAL LIMITEDlegal representative of
MARSALA HOLDINGS LIMITEDliquidator of
ISTRIAN INVESTMENTS LIMITEDliquidator of
ISTRIAN DEVELOPMENTS LIMITEDliquidator of
VOSS HOLDINGS LIMITEDdirector of
VOSS HOLDINGS LIMITEDlegal representative of
CE MEDIA HOLDING LIMITEDdirector of
CE MEDIA HOLDING LIMITEDlegal representative of
SEVEN SEAS LIMITEDsecretary of
TERRA MARIQUE LIMITEDdirector of
TERRA MARIQUE LIMITEDlegal representative of
Landscape Holding Limiteddirector of
Landscape Holding Limitedlegal representative of
Landscape Holding Limitedsecretary of
SPITFIRE SERVICES LIMITEDsecretary of
GPF CAPITAL LIMITEDsecretary of
Callis International Holding Limiteddirector of
Callis International Holding Limitedlegal representative of
Callis International Holding Limitedsecretary of
RSX INVESTMENTS LIMITEDsecretary of
RK Developments Limiteddirector of
RK Developments Limitedlegal representative of
Trade Finance Consulting International (TFCI) Limitedliquidator of
Kildare Developments Limiteddirector of
Kildare Developments Limitedlegal representative of
Kildare Developments Limitedsecretary of
Cimarron Holdings Limitedliquidator of
NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
Funny's Limitedliquidator of
Pen Duick Limiteddirector of
Pen Duick Limitedlegal representative of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
VIZONE INTERNATIONAL EMEA LIMITEDdirector of
VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
Bushman Trading Limitedliquidator of
EFERTON GROUP LIMITEDdirector of
EFERTON GROUP LIMITEDlegal representative of
Kumari Limiteddirector of
Kumari Limitedlegal representative of
MINTED PEAS TECHNOLOGIES LIMITEDdirector of
MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
app&pin Limiteddirector of
app&pin Limitedlegal representative of
HOFSTETTER & WRIGHT LIMITEDdirector of
HOFSTETTER & WRIGHT LIMITEDlegal representative of
EFERTON RESOURCES HOLDING LIMITEDdirector of
EFERTON RESOURCES HOLDING LIMITEDlegal representative of
ALLIANCE STREAM HOLDING LIMITEDdirector of
ALLIANCE STREAM HOLDING LIMITEDlegal representative of
EFERTON RESOURCES AFRICA LIMITEDdirector of
EFERTON RESOURCES AFRICA LIMITEDlegal representative of
app&pin Malta Limiteddirector of
app&pin Malta Limitedlegal representative of
DOGGY-BEACH LIMITEDdirector of
DOGGY-BEACH LIMITEDlegal representative of
LANDORA LIMITEDdirector of
LANDORA LIMITEDlegal representative of
KAROMED LIMITEDdirector of
KAROMED LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDdirector of
EXPERTIA INT'L LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDsecretary of
BELLEWATER LIMITEDdirector of
BELLEWATER LIMITEDlegal representative of
MAXVIVA LIMITEDdirector of
MAXVIVA LIMITEDlegal representative of
DI MEDIA LABS LIMITEDdirector of
DI MEDIA LABS LIMITEDlegal representative of
DI MEDIA LABS LIMITEDsecretary of
ZAVIX TECHNOLOGY LIMITEDdirector of
ZAVIX TECHNOLOGY LIMITEDlegal representative of
ZAVIX TECHNOLOGY LIMITEDsecretary of
BONTEMPS HOLDING LIMITEDdirector of
BONTEMPS HOLDING LIMITEDlegal representative of
Luma Holding Limitedsecretary of
RMT LIMITEDsecretary of
RAPTAKOS, BRETT & COMPANY LTDlocal representative of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEATRAIN 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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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
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Adverse-media & person enrichmentPremium
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