LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARINE SURFACE CARE PRODUCTS 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
- MARINE SURFACE CARE PRODUCTS LTD
- FLORIAN KARRER· shareholder of
- JOHN MORTIMER WALTERS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 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
462 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.
CHRISTIAN ELLUL
- KADED LIMITEDsecretary of
- TRIRIM HOLDINGS LIMITEDsecretary of
- HARPERS LIMITEDsecretary of
- V-IP MANAGEMENT LTDsecretary of
- EHOLD LTDsecretary of
- ARDOS LTDsecretary of
- BST CONSULT LTDsecretary of
- APOGEE SOLUTIONS LTDsecretary of
- AVIATRAX LTDsecretary of
- Finmanagement Limitedsecretary of
- POSEIDON CAPITAL LTDsecretary of
- COMERC INTERNACIONAL LA GAVINA LIMITEDsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- RES MALTA LIMITEDsecretary of
- EVERISE LIMITEDsecretary of
- MEDEA CAPITAL HOLDINGS LIMITEDsecretary of
- WESTERN FINANCIAL LIMITEDsecretary of
- Trading Cat Ltdsecretary of
- 2 Net Empire Ltdsecretary of
- ACTIVITY MONITORING SOLUTIONS LTDsecretary of
- Shiba Holding Limitedsecretary of
- SB Trading Limitedsecretary of
- ENILESAV LIMITEDsecretary of
- FORTUNAWIN LTDdirector of
- FORTUNAWIN LTDlegal representative of
- FORTUNAWIN LTDsecretary of
- FORTUNAWIN GAMING LTDdirector of
- FORTUNAWIN GAMING LTDlegal representative of
- FORTUNAWIN GAMING LTDsecretary of
- SILICA HOLDINGS LIMITEDsecretary of
- 1432 R.E.I. Holding Ltd.secretary of
- WHITES RECRUITMENT INTERNATIONAL LTDsecretary of
- ERBAYIR TRADING LIMITEDsecretary of
- NAXXAR CAPITAL LIMITEDsecretary of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDdirector of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDlegal representative of
- OISIO LIMITEDsecretary of
- SINO MERCHANTS LIMITEDsecretary of
- NOTRE INVESTMENT LIMITEDsecretary of
- BUSINESS CORPORATE SERVICES LIMITEDsecretary of
- E & S CONSULTANCY LIMITEDdirector of
- E & S CONSULTANCY LIMITEDlegal representative of
- E & S CONSULTANCY LIMITEDsecretary of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDsecretary of
- KNZ HOLDINGS LTDsecretary of
- KNZ ADMINISTRATION LTDsecretary of
- EAST STAR LTDsecretary of
- ERGOCHAIN INVESTMENTS LTDsecretary of
- INVESTLINK HOLDINGS LTDsecretary of
- High Valley Ltd.secretary of
- PLURAJET MA LTDsecretary of
- SILVER WAY LTDsecretary of
- Stellar Limitedsecretary of
- AD VISIBLE LIMITEDsecretary of
- GLOBAL TOURIST INVESTMENT LIMITEDsecretary of
- SOLV INTERNATIONAL LTD.director of
- SOLV INTERNATIONAL LTD.legal representative of
- SOLV INTERNATIONAL LTD.secretary of
- DASH 8 LTDsecretary of
- I&E PROPERTY INVESTMENTS LIMITEDsecretary of
- LCH-CAP LIMITEDsecretary of
- L-CAP LIMITEDsecretary of
- INTERNATIONAL FINANCE GROUP LIMITEDdirector of
- INTERNATIONAL FINANCE GROUP LIMITEDlegal representative of
- GREEN PROPERTIES LTDsecretary of
- PAULINE AF SKANOR LIMITEDsecretary of
- TIGOA HOLDING LIMITEDsecretary of
- TIGOA TRADING LIMITEDsecretary of
- HVERGANG LIMITEDsecretary of
- SOCIAL FINANCING PARTNERS LIMITEDsecretary of
- GLOBAL CONSULTANCY SERVICES LIMITEDsecretary of
- LEPTIS MAGNA INVESTMENTS LIMITEDsecretary of
- Q1M LIMITEDsecretary of
- QTPM LIMITEDsecretary of
- JLH-ENTERPRISES LTDsecretary of
- DUT3 LIMITEDsecretary of
- CUPRICHEM LIMITEDsecretary of
- LOT SIX INTERNATIONAL LIMITEDsecretary of
- GS Sea Systems Ltdsecretary of
- DUKE GROUP LTDsecretary of
- PETROCHEM LIMITEDsecretary of
- FERTAGRILAND HOLDING LIMITEDsecretary of
- ARTEMIS CAPITAL LIMITEDsecretary of
- BEATI POSSIDENTES LIMITEDsecretary of
- FINANCIAL & HEALTH STRATEGY LIMITEDsecretary of
- HARLECH INTERNATIONAL ASSOCIATES LTDsecretary of
- UNIQUE PROPERTIES LTDsecretary of
- SAILING ADVENTURE MALTA LIMITEDsecretary of
- JOMA CO LIMITEDsecretary of
- MEDITERRANO INTERNATIONAL TRADE LIMITEDsecretary of
- CATHARSIS TECHNOLOGIES LIMITEDsecretary of
- FLORIDA HOLDINGS LTDdirector of
- FLORIDA HOLDINGS LTDlegal representative of
- FLORIDA HOLDINGS LTDsecretary of
- VOLTREX LIMITEDsecretary of
- RIVA VENTURES LTD.secretary of
- NASACO INTERNATIONAL LIMITEDsecretary of
- VIA INVESTMENTS LIMITEDsecretary of
- Becker Harbour Logistics Ltd.secretary of
- ROCWOOD CAPITAL LIMITEDsecretary of
- CORTEX TRADE LTDsecretary of
- BEREY T&C LTDsecretary of
- IBS - INTERNATIONAL BUSINESS SUPPORT LIMITEDsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDsecretary of
- ETI SECURITIES PLCsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY CREATIVE STUDIO LTDsecretary of
- EVERY BRAND NEW DAY LIMITEDsecretary of
- ADVISE LIMITEDsecretary of
- ADVISE LIMITEDshareholder of
- DITO TRADING AND CONSULTING LTDsecretary of
- ADRIA EMERGING OPPORTUNITIES LIMITEDsecretary of
- Blue Omega Ltd.secretary of
- DOUBLE INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL SPORT COMPANY (ISC) LTDsecretary of
- ALBA TECHNICA VENTURES LTDsecretary of
- DOMWEST LIMITEDsecretary of
- SOLAR6 GLOBAL PROJECTS LIMITEDsecretary of
- LIAN SPORTS LIMITEDsecretary of
- D & D HOLDINGS LTD.secretary of
- SPORTS INNOVATION INVEST LTDsecretary of
- MOBILE HEALTH SOLUTIONS LIMITEDsecretary of
- BIG BANG LIMITEDdirector of
- BIG BANG LIMITEDlegal representative of
- POSITRON LIMITEDsecretary of
- KICK INVESTMENTS LTDsecretary of
- FRANGIPANI LIMITEDsecretary of
- OZONE TECHNOLOGIES LIMITEDsecretary of
- MANUFACTURING MANAGEMENT MALTA LTDsecretary of
- TRU-SYSTEMS LTDsecretary of
- VERACRUZ LIMITEDsecretary of
- AXIORY EUROPE LTDsecretary of
- EUROBRANDS CORPORATION PLCsecretary of
- TRANSITION METAL LIMITEDsecretary of
- BLACK RUBY TRADING LIMITEDsecretary of
- IMAGE MARKETING SOLUTIONS MALTA LTDsecretary of
- CETRIX LIMITEDsecretary of
- STAR VENTURES LTDsecretary of
- LUXURY PROPERTIES PROMOTION LTDsecretary of
- STOMMP SOFTWARE LTD.secretary of
- LANIGAN MANAGEMENT LTD.secretary of
- GTG HOLDING LIMITEDsecretary of
- LANDMARK CAPITAL LTDsecretary of
- YIELD MEDIA HOLDING LIMITEDsecretary of
- YIELD MEDIA LIMITEDsecretary of
- WOMAX LIMITEDsecretary of
- L.B. SERVICE SOLUTIONS LIMITEDsecretary of
- LOMAS AIRE LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDdirector of
- E & S INVESTMENTS LIMITEDlegal representative of
- E & S INVESTMENTS LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDshareholder of
- GEBLA HOLDING LIMITEDsecretary of
- ENTERTAINMENT SYSTEMS LTDsecretary of
- GLOBAL QUEEN VENTURES LTD.secretary of
- STUDIO CONSULTING LIMITEDsecretary of
- JETMAGIC HOLDING LTDsecretary of
- JetMagic Ltdsecretary of
- HI FLY LTDsecretary of
- DELTA1 SECURITIES P.L.C.secretary of
- COMMONWEALTH SECURITISATIONS P.L.C.secretary of
- YE Group Ltdsecretary of
- FILM FUNDING MALTA LIMITEDdirector of
- FILM FUNDING MALTA LIMITEDlegal representative of
- FILM FUNDING MALTA LIMITEDsecretary of
- GREAT SIEGE PRODUCTIONS LTDdirector of
- GREAT SIEGE PRODUCTIONS LTDlegal representative of
- GREAT SIEGE PRODUCTIONS LTDsecretary of
- INTERNATIONAL KNEE AND HIP CENTER MALTA LIMITEDsecretary of
- MAS HAUGMEROS MARIAN LIMITEDsecretary of
- LIAM LIMITEDsecretary of
- UNIMED PHARMACEUTICALS LIMITEDsecretary of
- OLIONA INVEST LIMITEDsecretary of
- MARNA INTERNATIONAL HOLDING LTDdirector of
- MARNA INTERNATIONAL HOLDING LTDlegal representative of
- MARNA INTERNATIONAL HOLDING LTDsecretary of
- MARNA INTERNATIONAL LTDsecretary of
- HANABI LIMITEDsecretary of
- LIBERO CONSULTING LTDsecretary of
- REAL ECONOMY ADVISORS LTDsecretary of
- NSTAR CONSULTING LTDsecretary of
- PELAGIUS ASSOCIATES LTDsecretary of
- ALLIBERT HOLDING LIMITEDsecretary of
- SHORELINE INVESTMENTS LTDsecretary of
- KRYPTOS SOLUTIONS LTDsecretary of
- Saran Media International Limitedsecretary of
- Ro & Ro Capital Ltd.secretary of
- KCA INVESTMENTS GROUP LTDsecretary of
- MC FLAVORS LTDsecretary of
- YAMA LIMITEDsecretary of
- GOLDEN CHOICE LTD.secretary of
- TEAM PARIS LTD.secretary of
- FASHION FORWARD DESIGN LTDsecretary of
- NETRACO GARMENTS LTDsecretary of
- DIGITAL LAB VENTURES LTDsecretary of
- METIS PARTNERS LIMITEDsecretary of
- MYRA INVESTMENT LTDsecretary of
- ACCESS ITALY LIMITEDsecretary of
- NU ENERGY SERVICES LTDsecretary of
- YACHT SAMPLES LTDsecretary of
- PRIVAJET AIR PERSONNEL LTDsecretary of
- BLAUSTEIN LIMITEDdirector of
- BLAUSTEIN LIMITEDlegal representative of
- AGRIFIN LTDsecretary of
- BIOTRADE LTDsecretary of
- BIO SYNERGY INVESTMENTS LTDsecretary of
- ECOTECH INDUSTRIES LTDsecretary of
- ECOFUEL TECHNOLOGIES LTDsecretary of
- ABICOT LTDsecretary of
- FELIBOR HOLDING LTDsecretary of
- FELIBOR LTD.secretary of
- ATTARD CAPITAL LIMITEDsecretary of
- KEYSTONE INVESTMENTS LIMITEDsecretary of
- DORBAR INVESTMENTS LTDsecretary of
- FINE LINE SERVICES LTDsecretary of
- APEIRON LTDsecretary of
- MYBRIDGE CAPITAL LTDsecretary of
- HYPER TRADE LIMITEDsecretary of
- JLS HOLDING LTDsecretary of
- JLS TECHNICAL SUPPORT LTDsecretary of
- ARGENTARIUS CONCEPTS LTD.secretary of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDsecretary of
- GLOBAL INFORMATION CONSULTING GROUP LTDsecretary of
- KYMERA HOLDING LTDsecretary of
- NX SYSTEMS MALTA LTDsecretary of
- UP CAPITAL LTDsecretary of
- GQS Limitedsecretary of
- PDR AUSBEULAUGE LIMITEDsecretary of
- SPARX AIR LTDsecretary of
- STALCO LTDsecretary of
- FERNICOM ADVISORS LTDsecretary of
- SIMLINER LIMITEDsecretary of
- TAPPINTOMALTA LTDsecretary of
- RHC REAL HOUSE COMPANY LTD.secretary of
- MARKICLASS INVESTMENT LTDsecretary of
- AB VITALPLUS LTD.secretary of
- DASY LTDsecretary of
- ERA ORA LTDsecretary of
- AI UNDERTAKING (MALTA) I LTDsecretary of
- EKJ PROMOTIONS LIMITEDsecretary of
- CONCENTRIC DATA SERVICES MALTA LTDsecretary of
- CHIRON MANAGEMENT EUROPE LTDsecretary of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDsecretary of
- TRADENEXT LIMITEDsecretary of
- SPORTS EUROPE MANAGEMENT LTDsecretary of
- SOLV LTD.director of
- SOLV LTD.legal representative of
- SOLV LTD.secretary of
- QUALITY & STYLE (Q&S) LTDsecretary of
- OMNICARE LIMITEDsecretary of
- CELOS LTDsecretary of
- W CAPITAL HOLDINGS LTD.secretary of
- W LIFE HOLDINGS LTDsecretary of
- SUNFLOWER14 LTD.secretary of
- RANDIL ASSOCIATES LTDsecretary of
- F&S MEDICAL CONSULTING LTDsecretary of
- IJET LIMITEDsecretary of
- AI UNDERTAKING (MALTA) II LTD.secretary of
- BLUE SEC P.L.C.secretary of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDsecretary of
- PERLA LAB LTDsecretary of
- INDUSTRIAL INVESTMENT HOLDINGS LTDsecretary of
- SECURITISATION CONSULTANCY LTDsecretary of
- NASELL AVIATION LIMITEDsecretary of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDsecretary of
- CRS VIEW LTDsecretary of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.secretary of
- BLUE VAL LIMITEDsecretary of
- EXPO SUPPLIES LTDsecretary of
- MEZ CAPITAL LTD.secretary of
- BEST WAY PAYMENT SOLUTIONS LIMITEDsecretary of
- MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTDsecretary of
- FJ ENERGY LIMITEDsecretary of
- COSMORAJ LTDsecretary of
- IB HOLDING LIMITEDsecretary of
- Friol Investment Limiteddirector of
- Friol Investment Limitedlegal representative of
- MARIM TRADING LIMITEDsecretary of
- VAUGHN HOLDING GROUP LTDsecretary of
- BEEBUZZ LTDsecretary of
- THE BOX FITNESS STUDIO LTDsecretary of
- TEKLOC EUROPE LTDsecretary of
- VALLOEBY SHIPHOLDING LTDdirector of
- VALLOEBY SHIPHOLDING LTDlegal representative of
- VALLOEBY SHIPHOLDING LTDsecretary of
- MAN INDUSTRY LIMITEDsecretary of
- VALLOEBY SHIPPING LTD.director of
- VALLOEBY SHIPPING LTD.legal representative of
- VALLOEBY SHIPPING LTD.secretary of
- VALLOEBY GANGES STAR LTDdirector of
- VALLOEBY GANGES STAR LTDlegal representative of
- VALLOEBY MURRAY STAR LTDdirector of
- VALLOEBY MURRAY STAR LTDlegal representative of
- VALLOEBY PECHORA STAR LTDdirector of
- VALLOEBY PECHORA STAR LTDlegal representative of
- VALLOEBY AMUR STAR LTDdirector of
- VALLOEBY AMUR STAR LTDlegal representative of
- VALLOEBY MISSISSIPPI STAR LTDdirector of
- VALLOEBY MISSISSIPPI STAR LTDlegal representative of
- VALLOEBY COLORADO STAR LTDdirector of
- VALLOEBY COLORADO STAR LTDlegal representative of
- VALLOEBY KONGO STAR LTDdirector of
- VALLOEBY KONGO STAR LTDlegal representative of
- VALLOEBY SHANNON STAR LTDdirector of
- VALLOEBY SHANNON STAR LTDlegal representative of
- PORTNER MEDIA LIMITEDsecretary of
- EUROPE INSIDE LTDsecretary of
- NAXO ENTERTAINMENT LTDsecretary of
- AZMENT TRADING LTDsecretary of
- JACKIE LTD.secretary of
- FEEL.AERO Ltdsecretary of
- NEXT W HOLDING LTDsecretary of
- NEXT WALLET LTDsecretary of
- DEMETRA RESOURCES LTDsecretary of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLCsecretary of
- RIVAGE LTD.secretary of
- DENNINVEST LIMITEDsecretary of
- UFLOWW LTDsecretary of
- LATIMER INTERNATIONAL LTDsecretary of
- EUROPIA FIN TECH LTDsecretary of
- PRIMUS ACCUMULATOR LTDsecretary of
- DRAGON GROUP LIMITEDsecretary of
- E&S BACK OFFICE SERVICES LIMITEDdirector of
- E&S BACK OFFICE SERVICES LIMITEDlegal representative of
- E&S BACK OFFICE SERVICES LIMITEDsecretary of
- ALGEBRIS LTDsecretary of
- NOVACORP NET LTDsecretary of
- ELF11 LIMITEDsecretary of
- MIFINITY PAYMENTS LIMITEDsecretary of
- PLAYELEVEN LTDsecretary of
- PEACOCK ESTATES LTDsecretary of
- HGF LOG LTDsecretary of
- BEACON CONSULTANCY LTDsecretary of
- E-LEGEND EUROPE LIMITEDsecretary of
- ARBUTUS HOLDINGS LTDsecretary of
- INTEXPAY LIMITEDsecretary of
- MIDO LTDsecretary of
- SEASPRAY CAPITAL LIMITEDsecretary of
- VALLOEBY MAJORNA LTDdirector of
- VALLOEBY MAJORNA LTDlegal representative of
- VALLOEBY MAJORNA LTDsecretary of
- VALLOEBY MUNDAN LTDdirector of
- VALLOEBY MUNDAN LTDlegal representative of
- VALLOEBY MUNDAN LTDsecretary of
- MEDIA SCIENCE GROUP LTDsecretary of
- PALOMARA LTD.secretary of
- SVM LTD.secretary of
- CUPRICHEM HOLDING LIMITEDsecretary of
- MORALLTACH GLOBAL P.L.C.secretary of
- BRAND TRADING LIMITEDsecretary of
- BORBA LIMITEDsecretary of
- SMH INVESTMENT LIMITEDsecretary of
- SMR INVESTMENT LIMITEDsecretary of
- SPH INVESTMENT LIMITEDsecretary of
- GLOBAL TRANSPORT & SUPPLY LTDsecretary of
- ECOTONIAN SPORTS LTD.secretary of
- FAZIT INTERNATIONAL LTD.secretary of
- AURIUM LIMITEDsecretary of
- auhold Ltdsecretary of
- the glasstop company Ltd.secretary of
- patentbuilding P5 Ltdsecretary of
- the guiding group Ltdsecretary of
- rihold Ltdsecretary of
- pachold Ltdsecretary of
- auripac holding Ltdsecretary of
- the troupe holding Ltd.secretary of
- ETI MALTA LTDsecretary of
- ETD MALTA LTDsecretary of
- XCOIN (EUROPE) LIMITEDsecretary of
- MILOS FOOTBALL INVESTMENTS LTDsecretary of
- DYNAMIC GROUP LTD.secretary of
- P5 holding Ltdsecretary of
- OAK Tree Holdings Limitedsecretary of
- OCELOT LTDsecretary of
- BLUEMAGIC LTDsecretary of
- 42SECURITIES LTDsecretary of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDsecretary of
- HORTIMACH LTDsecretary of
- SCATTERLING INTERPRETING AND TRANSLATION SERVICES LTDsecretary of
- AWAY TEAM SUPPORTERS CLUB LIMITEDsecretary of
- VALLOEBY LEIA LTDdirector of
- VALLOEBY LEIA LTDlegal representative of
- NICK AND ARCHIE INCORPORATED LIMITEDsecretary of
- HERGING LIMITEDsecretary of
- COLAB COMMODITIES LTDsecretary of
- GCV TRADERGROUP LTDsecretary of
- LEASING SOLUTIONS LIMITEDsecretary of
- LILIA CONSULTING LTDsecretary of
- QUATTRO TRADING AND DISTRIBUTION LTDsecretary of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDsecretary of
- B.E.G LTDsecretary of
- PACEY LIMITEDsecretary of
- FORWARD RIGHTS MANAGEMENT LIMITEDsecretary of
- MONTEMOR LIMITEDsecretary of
- LUSEDAN LIMITEDsecretary of
- REDOS INVESTMENTS LIMITEDsecretary of
- LEARNING SOFTWARE DEVELOPMENT LIMITEDsecretary of
- VOSTOCK ENERGY LTDsecretary of
- CTL MEDIA LTDsecretary of
- JOSY AND CO LTDsecretary of
- PICK MISTER LTDsecretary of
- MANA CONSULTING & MARKETING LTDsecretary of
- JOSTE CONSULTANCY LTDsecretary of
- LEONARDO III YACHT LIMITEDsecretary of
- KAIROS COMMERCIAL SERVICES LTDsecretary of
- ELLUL ENTERPRISES LIMITEDdirector of
- ELLUL ENTERPRISES LIMITEDlegal representative of
- ELLUL ENTERPRISES LIMITEDshareholder of
- BEGNA CAPITAL ASlocal representative of
- SALSTRONA HOLDINGS LIMITEDlocal representative of
- TPL THE PIER LIMITEDlocal representative of
- NECCO TRADE LIMITEDdirector of
- NECCO TRADE LIMITEDlegal representative of
- NECCO TRADE LIMITEDlocal representative of
FLORIAN KARRER
- ACTIVITY MONITORING SOLUTIONS LTDdirector of
- ACTIVITY MONITORING SOLUTIONS LTDlegal representative of
- R&B MARINE SERVICES LIMITEDdirector of
- R&B MARINE SERVICES LIMITEDlegal representative of
- SOLV INTERNATIONAL LTD.director of
- SOLV INTERNATIONAL LTD.legal representative of
- GREEN PROPERTIES LTDdirector of
- GREEN PROPERTIES LTDlegal representative of
- GS Sea Systems Ltddirector of
- GS Sea Systems Ltdlegal representative of
- UNIQUE PROPERTIES LTDdirector of
- UNIQUE PROPERTIES LTDlegal representative of
- CATHARSIS TECHNOLOGIES LIMITEDdirector of
- CATHARSIS TECHNOLOGIES LIMITEDlegal representative of
- OZONE TECHNOLOGIES LIMITEDdirector of
- OZONE TECHNOLOGIES LIMITEDlegal representative of
- STOMMP SOFTWARE LTD.director of
- STOMMP SOFTWARE LTD.legal representative of
- LANIGAN MANAGEMENT LTD.director of
- LANIGAN MANAGEMENT LTD.legal representative of
- PELAGIUS ASSOCIATES LTDdirector of
- PELAGIUS ASSOCIATES LTDlegal representative of
- SHORELINE INVESTMENTS LTDdirector of
- SHORELINE INVESTMENTS LTDlegal representative of
- KRYPTOS SOLUTIONS LTDdirector of
- KRYPTOS SOLUTIONS LTDlegal representative of
- ODESSA MARINE LTDdirector of
- ODESSA MARINE LTDlegal representative of
- SPORTS EUROPE MANAGEMENT LTDdirector of
- SPORTS EUROPE MANAGEMENT LTDlegal representative of
- SOLV LTD.director of
- SOLV LTD.legal representative of
- RANDIL ASSOCIATES LTDdirector of
- RANDIL ASSOCIATES LTDlegal representative of
- INDUSTRIAL INVESTMENT HOLDINGS LTDdirector of
- INDUSTRIAL INVESTMENT HOLDINGS LTDlegal representative of
- RIVAGE LTD.director of
- RIVAGE LTD.legal representative of
JOHN MORTIMER WALTERS
- SOLV INTERNATIONAL LTD.director of
- SOLV INTERNATIONAL LTD.legal representative of
- GREEN PROPERTIES LTDdirector of
- GREEN PROPERTIES LTDlegal representative of
- OZONE TECHNOLOGIES LIMITEDdirector of
- OZONE TECHNOLOGIES LIMITEDlegal representative of
- SOLV LTD.director of
- SOLV LTD.legal representative of
/06
Adverse media
Live scan on unlockPremium
A 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