Who owns MALTOVER SEAS CO. - III LTD?

In the current sources, MALTOVER SEAS CO. - III LTD is connected to ATAR HOLDING S.A., DF MARINE CONSULTANCY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALTOVER SEAS CO. - III LTD's risk level?

WhiteIntel flags MALTOVER SEAS CO. - III LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTOVER SEAS CO. - III LTD appear across sources?

MALTOVER SEAS CO. - III LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MALTOVER SEAS CO. - III LTD

Name: MALTOVER SEAS CO. - III LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTOVER SEAS CO. - III LTD, 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 5 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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MALTOVER SEAS CO. - III 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.

Owners / controllers

MALTOVER SEAS CO. - III LTD
- ATAR HOLDING S.A.· shareholder of
- DF MARINE CONSULTANCY LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

3 flagged hopsStandard

3 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

194 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.

ANTHONY GALEA

DF MARINE CONSULTANCY LIMITEDdirector of
DF MARINE CONSULTANCY LIMITEDlegal representative of
DF MARINE CONSULTANCY LIMITEDsecretary of
DF MARINE CONSULTANCY LIMITEDshareholder of
MAR E MARE LIMITEDsecretary of
VISTAJET LIMITEDsecretary of
FASG HOLDINGS LIMITEDsecretary of
YACHT TRADE LIMITEDsecretary of
MALANDRINO YACHTING LIMITEDsecretary of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDsecretary of
MALTOVER SEAS CO. - II LTDsecretary of
LEGACY JET LIMITEDsecretary of
POLO HOLDINGS LTDsecretary of
VISTAJET MALTA FINANCE P.L.C.secretary of
VISTAJET MALTA AIRCRAFT LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT ONE LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT TWO LIMITEDsecretary of
IALT MALTA AIRCRAFT 1 LIMITEDdirector of
IALT MALTA AIRCRAFT 1 LIMITEDlegal representative of
IALT MALTA AIRCRAFT 1 LIMITEDsecretary of
IALT GROUP HOLDING LIMITEDdirector of
IALT GROUP HOLDING LIMITEDlegal representative of
IALT GROUP HOLDING LIMITEDsecretary of
TAFGA II LIMITEDdirector of
TAFGA II LIMITEDlegal representative of
TAFGA II LIMITEDsecretary of
TLR INVESTMENTS LIMITEDdirector of
TLR INVESTMENTS LIMITEDlegal representative of
TLR INVESTMENTS LIMITEDsecretary of
TLR INVESTMENTS LIMITEDshareholder of
FEATHERED YACHT SERVICES LIMITEDdirector of
FEATHERED YACHT SERVICES LIMITEDlegal representative of
BERETTA LTDsecretary of
AVION LTDsecretary of
VISTAJET MALTA AIRCRAFT THREE LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT FOUR LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT FIVE LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT SIX LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT SEVEN LIMITEDsecretary of
VISTAJET MALTA AIRCRAFT EIGHT LIMITEDsecretary of
MED FLYERS LTDsecretary of
OAK BE MINE LIMITEDsecretary of

ATAR HOLDING S.A.

MALTOVER SEAS CO. - II LTDshareholder of
MALTOVER SEAS CO. - I LTDshareholder of

DF MARINE CONSULTANCY LIMITED

KARU SHIPPING LIMITEDdirector of
KARU SHIPPING LIMITEDlegal representative of
VISION YACHTING LIMITEDdirector of
VISION YACHTING LIMITEDlegal representative of
ASTERIX YACHTING LIMITEDdirector of
ASTERIX YACHTING LIMITEDlegal representative of
MEBES YACHTING LIMITEDdirector of
MEBES YACHTING LIMITEDlegal representative of
MELL LIMITEDdirector of
MELL LIMITEDlegal representative of
HAUTBRION LIMITEDdirector of
HAUTBRION LIMITEDlegal representative of
SUPERYACHTS CHARTER LIMITEDdirector of
SUPERYACHTS CHARTER LIMITEDlegal representative of
MARITIME YACHTING LIMITEDdirector of
MARITIME YACHTING LIMITEDlegal representative of
MARITIME YACHTING LIMITEDshareholder of
ALHENA YACHTING LIMITEDdirector of
ALHENA YACHTING LIMITEDlegal representative of
MH VERWALTUNG LIMITEDdirector of
MH VERWALTUNG LIMITEDlegal representative of
MUNDA POINT LTDdirector of
MUNDA POINT LTDlegal representative of
MUNDA POINT LTDshareholder of
OAK LEASING LIMITEDdirector of
OAK LEASING LIMITEDlegal representative of
OAK YACHTING LIMITEDdirector of
OAK YACHTING LIMITEDlegal representative of
CASTOR YACHTING LIMITEDdirector of
CASTOR YACHTING LIMITEDlegal representative of
POLLUX YACHTING LIMITEDdirector of
POLLUX YACHTING LIMITEDlegal representative of
NUHATAI YACHTING LIMITEDdirector of
NUHATAI YACHTING LIMITEDlegal representative of
EUROPEAN SAILING LIMITEDdirector of
EUROPEAN SAILING LIMITEDlegal representative of
TWO SHIPPING LTDdirector of
TWO SHIPPING LTDlegal representative of
LIONHEART LIMITEDdirector of
LIONHEART LIMITEDlegal representative of
SEA BREEZE CHARTERS LIMITEDdirector of
SEA BREEZE CHARTERS LIMITEDlegal representative of
MIMOSA LIMITEDdirector of
MIMOSA LIMITEDlegal representative of
MASHUA SHIPPING LIMITEDdirector of
MASHUA SHIPPING LIMITEDlegal representative of
BAHARI SHIPPING LIMITEDdirector of
BAHARI SHIPPING LIMITEDlegal representative of
Slowwave Limiteddirector of
Slowwave Limitedlegal representative of
EGO YACHTING LIMITEDdirector of
EGO YACHTING LIMITEDlegal representative of
Sensation Yachts Ltddirector of
Sensation Yachts Ltdlegal representative of
MAXI BEER LIMITEDdirector of
MAXI BEER LIMITEDlegal representative of
SLOWWAVE CRUISING LTDdirector of
SLOWWAVE CRUISING LTDlegal representative of
DENTEX YACHTING LIMITEDdirector of
DENTEX YACHTING LIMITEDlegal representative of
DENTEX YACHTING LIMITEDshareholder of
CAMPO VERDE LIMITEDdirector of
CAMPO VERDE LIMITEDlegal representative of
CAMPO VERDE LIMITEDshareholder of
OLGA YACHTING LIMITEDdirector of
OLGA YACHTING LIMITEDlegal representative of
OLGA MARINE LIMITEDdirector of
OLGA MARINE LIMITEDlegal representative of
YACHT TRADE LIMITEDdirector of
YACHT TRADE LIMITEDlegal representative of
YACHT TRADE LIMITEDshareholder of
MALANDRINO YACHTING LIMITEDdirector of
MALANDRINO YACHTING LIMITEDlegal representative of
MALANDRINO YACHTING LIMITEDshareholder of
ALBA TRADING LIMITEDdirector of
ALBA TRADING LIMITEDlegal representative of
LUXURY MARINE CHARTERS LIMITEDdirector of
LUXURY MARINE CHARTERS LIMITEDlegal representative of
EN MARINE LTDdirector of
EN MARINE LTDlegal representative of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDdirector of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDlegal representative of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDshareholder of
IBI YACHTING LIMITEDdirector of
IBI YACHTING LIMITEDlegal representative of
IBI LEASING LIMITEDdirector of
IBI LEASING LIMITEDlegal representative of
MAMBA YACHTING LTDdirector of
MAMBA YACHTING LTDlegal representative of
SCORPION YACHTING LIMITEDdirector of
SCORPION YACHTING LIMITEDlegal representative of
MALTOVER SEAS CO. - II LTDdirector of
MALTOVER SEAS CO. - II LTDlegal representative of
MALTOVER SEAS CO. - II LTDshareholder of
MALTOVER SEAS CO. - I LTDdirector of
MALTOVER SEAS CO. - I LTDlegal representative of
ZULU YACHT MANAGEMENT LIMITEDshareholder of
AFRICAN MANAGEMENT LIMITEDdirector of
AFRICAN MANAGEMENT LIMITEDlegal representative of
AFRICAN MANAGEMENT LIMITEDshareholder of
SEALAND CONSULTING LTDshareholder of
LUDHAM MARITIME LIMITEDdirector of
LUDHAM MARITIME LIMITEDlegal representative of
ORFORD MARITIME LIMITEDdirector of
ORFORD MARITIME LIMITEDlegal representative of
LEGACY JET LIMITEDdirector of
LEGACY JET LIMITEDlegal representative of
LEGACY JET LIMITEDshareholder of
QUE PASSA LTDdirector of
QUE PASSA LTDlegal representative of
LETO YACHTING LIMITEDdirector of
LETO YACHTING LIMITEDlegal representative of
LETO YACHTING LIMITEDshareholder of
LADY VIKTORIA SHIPPING LTDdirector of
LADY VIKTORIA SHIPPING LTDlegal representative of
SPINDRIFT YACHTING LIMITEDdirector of
SPINDRIFT YACHTING LIMITEDlegal representative of
THUMPER LTDdirector of
THUMPER LTDlegal representative of
POLO HOLDINGS LTDdirector of
POLO HOLDINGS LTDlegal representative of
WANDA YACHTING LIMITEDdirector of
WANDA YACHTING LIMITEDlegal representative of
TULIP SHIPPING LIMITEDdirector of
TULIP SHIPPING LIMITEDlegal representative of
ALCOR YACHTING LTDdirector of
ALCOR YACHTING LTDlegal representative of
PYXIS AVIATION GROUP LIMITEDshareholder of
AMEGLIA LIMITEDdirector of
AMEGLIA LIMITEDlegal representative of
ULTRA HORIZONS LIMITEDdirector of
ULTRA HORIZONS LIMITEDlegal representative of
MARSEATO SHIPPING COMPANY LIMITEDdirector of
MARSEATO SHIPPING COMPANY LIMITEDlegal representative of
AMBER YACHTING LIMITEDdirector of
AMBER YACHTING LIMITEDlegal representative of
AMBER YACHTING LIMITEDshareholder of
BAIURDO YACHTING LTDdirector of
BAIURDO YACHTING LTDlegal representative of
UAT UNIVERSAL AVIATION TRAINING LIMITEDshareholder of
SAINT ELMO YACHTING LIMITEDdirector of
SAINT ELMO YACHTING LIMITEDlegal representative of
SAINT ANGELO YACHTING LIMITEDdirector of
SAINT ANGELO YACHTING LIMITEDlegal representative of
PRIVATE S.Y. ERICA XII LIMITEDdirector of
PRIVATE S.Y. ERICA XII LIMITEDlegal representative of
PRIVATE OCEAN XII LIMITEDdirector of
PRIVATE OCEAN XII LIMITEDlegal representative of
EXTREM MARINE LIMITEDdirector of
EXTREM MARINE LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALTOVER SEAS CO. - III LTD. 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
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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