Who owns MARCHMONT PACKAGING EXPORTS LIMITED?

No ownership or control links for MARCHMONT PACKAGING EXPORTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCHMONT PACKAGING EXPORTS LIMITED's risk level?

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

Where does MARCHMONT PACKAGING EXPORTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MARCHMONT PACKAGING EXPORTS LIMITED

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

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MARCHMONT PACKAGING EXPORTS 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

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

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

231 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.

STANLEY PORTELLI

BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SUPER-MAX MALTA LTDsecretary of
ARCHCO LIMITEDdirector of
ARCHCO LIMITEDlegal representative of
ARCHCO LIMITEDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
HS - Holding Shares Company Limiteddirector of
HS - Holding Shares Company Limitedlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
ERC LTDdirector of
ERC LTDlegal representative of
ERC LTDsecretary of
B&J Holdings Limiteddirector of
B&J Holdings Limitedlegal representative of
B&J Holdings Limitedsecretary of
VALARINO LIMITEDdirector of
VALARINO LIMITEDlegal representative of
Real Stone Capital Limiteddirector of
Real Stone Capital Limitedlegal representative of
DARMA HOLDINGS LIMITEDdirector of
DARMA HOLDINGS LIMITEDlegal representative of
TRETREMOVE LIMITEDdirector of
TRETREMOVE LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDsecretary of
TORRES NETWORKS (MALTA) LIMITEDdirector of
TORRES NETWORKS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS (MALTA) LIMITEDsecretary of
FREEMAN MEDIA LIMITEDdirector of
FREEMAN MEDIA LIMITEDlegal representative of
FREEMAN MEDIA LIMITEDsecretary of
FREEMAN DISTRIBUTION LIMITEDdirector of
FREEMAN DISTRIBUTION LIMITEDlegal representative of
FREEMAN DISTRIBUTION LIMITEDsecretary of
HOMECHOICE INTERNATIONAL P.L.C.director of
HOMECHOICE INTERNATIONAL P.L.C.legal representative of
JAP International Holding Limiteddirector of
JAP International Holding Limitedlegal representative of
JAP International Holding Limitedsecretary of
JAP INTERNATIONAL LIMITEDdirector of
JAP INTERNATIONAL LIMITEDlegal representative of
JAP INTERNATIONAL LIMITEDsecretary of
JB NEXT (EUROPE) LIMITEDdirector of
JB NEXT (EUROPE) LIMITEDlegal representative of
JB NEXT (EUROPE) LIMITEDsecretary of
HCM LIMITEDdirector of
HCM LIMITEDlegal representative of
HCM LIMITEDsecretary of
TCM LIMITEDdirector of
TCM LIMITEDlegal representative of
TCM LIMITEDsecretary of
DOMUS AUREA INTERNATIONAL LIMITEDdirector of
DOMUS AUREA INTERNATIONAL LIMITEDlegal representative of
DOMUS AUREA INTERNATIONAL LIMITEDsecretary of
DEIS LIMITEDdirector of
DEIS LIMITEDlegal representative of
KLARET YACHTS LIMITEDdirector of
KLARET YACHTS LIMITEDlegal representative of
KLARET YACHTS LEASING LIMITEDdirector of
KLARET YACHTS LEASING LIMITEDlegal representative of
PRICEWATERHOUSECOOPERS HOLDINGS ANGOLA LIMITEDsecretary of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDsecretary of
HERO HOLDINGS LIMITEDdirector of
HERO HOLDINGS LIMITEDlegal representative of
HERO HOLDINGS LIMITEDsecretary of
CAMPANULA LIMITEDdirector of
CAMPANULA LIMITEDlegal representative of
CAMPANULA LIMITEDsecretary of
FIFTH ELEMENT LIMITEDdirector of
FIFTH ELEMENT LIMITEDlegal representative of
FIFTH ELEMENT LIMITEDsecretary of
STEEL METAL LIMITEDdirector of
STEEL METAL LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDdirector of
BALTICMAX HOLDING COMPANY LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDsecretary of
BALTICMAX ACQUISITION CORPORATION ONE LTDdirector of
BALTICMAX ACQUISITION CORPORATION ONE LTDlegal representative of
BALTICMAX ACQUISITION CORPORATION ONE LTDsecretary of
DH EUROPE LIMITEDdirector of
DH EUROPE LIMITEDlegal representative of
DH EUROPE LIMITEDsecretary of
KPH MALTA LIMITEDdirector of
KPH MALTA LIMITEDlegal representative of
BMAX SHIPPING 5210 LTDdirector of
BMAX SHIPPING 5210 LTDlegal representative of
BMax Shipping 5211 Ltddirector of
BMax Shipping 5211 Ltdlegal representative of
BMax Shipping 5212 Ltddirector of
BMax Shipping 5212 Ltdlegal representative of
BMax Shipping 5216 Ltddirector of
BMax Shipping 5216 Ltdlegal representative of
BMAX SHIPPING 5222 LTDdirector of
BMAX SHIPPING 5222 LTDlegal representative of
BMAX SHIPPING 5218 LTDdirector of
BMAX SHIPPING 5218 LTDlegal representative of
BMax Shipping 5213 Ltddirector of
BMax Shipping 5213 Ltdlegal representative of
BMAX SHIPPING 5223 LTDdirector of
BMAX SHIPPING 5223 LTDlegal representative of
BMAX SHIPPING 5224 LTDdirector of
BMAX SHIPPING 5224 LTDlegal representative of
BMAX SHIPPING 5200 LTDdirector of
BMAX SHIPPING 5200 LTDlegal representative of
BMAX SHIPPING 5225 LTDdirector of
BMAX SHIPPING 5225 LTDlegal representative of
BMAX SHIPPING 5201 LTDdirector of
BMAX SHIPPING 5201 LTDlegal representative of
BMAX SHIPPING 5206 LTDdirector of
BMAX SHIPPING 5206 LTDlegal representative of
BMAX SHIPPING 5214 LTDdirector of
BMAX SHIPPING 5214 LTDlegal representative of
BMAX SHIPPING 5202 LTDdirector of
BMAX SHIPPING 5202 LTDlegal representative of
BMAX SHIPPING 5215 LTDdirector of
BMAX SHIPPING 5215 LTDlegal representative of
BMAX SHIPPING 5203 LTDdirector of
BMAX SHIPPING 5203 LTDlegal representative of
BMAX SHIPPING 5220 LTDdirector of
BMAX SHIPPING 5220 LTDlegal representative of
BMAX SHIPPING 5207 LTDdirector of
BMAX SHIPPING 5207 LTDlegal representative of
BMAX SHIPPING 5208 LTDdirector of
BMAX SHIPPING 5208 LTDlegal representative of
BMAX SHIPPING 5209 LTDdirector of
BMAX SHIPPING 5209 LTDlegal representative of
BMAX SHIPPING 5221 LTDdirector of
BMAX SHIPPING 5221 LTDlegal representative of
BMAX SHIPPING 5205 LTDdirector of
BMAX SHIPPING 5205 LTDlegal representative of
BMAX SHIPPING 5204 LTDdirector of
BMAX SHIPPING 5204 LTDlegal representative of
BMAX SHIPPING 5226 LTDdirector of
BMAX SHIPPING 5226 LTDlegal representative of
BMAX SHIPPING 5229 LTD.director of
BMAX SHIPPING 5229 LTD.legal representative of
BMAX SHIPPING 5227 LTDdirector of
BMAX SHIPPING 5227 LTDlegal representative of
BMAX SHIPPING 5217 LTDdirector of
BMAX SHIPPING 5217 LTDlegal representative of
BMAX SHIPPING 5228 LTDdirector of
BMAX SHIPPING 5228 LTDlegal representative of
BMAX SHIPPING 5230 LTD.director of
BMAX SHIPPING 5230 LTD.legal representative of
BMAX SHIPPING 5231 LTD.director of
BMAX SHIPPING 5231 LTD.legal representative of
BMAX SHIPPING 5219 LTD.director of
BMAX SHIPPING 5219 LTD.legal representative of
PROP PARTNERS LIMITEDdirector of
PROP PARTNERS LIMITEDlegal representative of
PROP PARTNERS LIMITEDsecretary of
MOTORS INC. LIMITEDsecretary of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDsecretary of
SCORPIONINFEST LIMITEDsecretary of
RYHALL LIMITEDdirector of
RYHALL LIMITEDlegal representative of
RYHALL LIMITEDlocal representative of
WINDBASE LIMITEDlocal representative of
RS Ventures Limiteddirector of
RS Ventures Limitedlegal representative of
OCHE HOLDINGS LIMITEDdirector of
OCHE HOLDINGS LIMITEDlegal representative of
OCHE HOLDINGS LIMITEDlocal representative of
TORRES NETWORKS LIMITEDdirector of
TORRES NETWORKS LIMITEDlegal representative of
TORRES NETWORKS LIMITEDlocal representative of
KLARET PACIFIC LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LIMITEDlocal representative of
KLARET PACIFIC LIMITEDlocal representative of
PE POLAND INVESTMENTS LIMITEDdirector of
PE POLAND INVESTMENTS LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDlocal representative of
BULOOBA HOLDINGS LTDdirector of
BULOOBA HOLDINGS LTDlegal representative of
BULOOBA HOLDINGS LTDlocal representative of
CG ARCHCO LIMITEDdirector of
CG ARCHCO LIMITEDlegal representative of
CG ARCHCO LIMITEDlocal representative of
RG ARCHCO LIMITEDdirector of
RG ARCHCO LIMITEDlegal representative of
RG ARCHCO LIMITEDlocal representative of
TG ARCHCO LIMITEDdirector of
TG ARCHCO LIMITEDlegal representative of
TG ARCHCO LIMITEDliquidator of
TCRG ARCHCO LIMITEDdirector of
TCRG ARCHCO LIMITEDlegal representative of
TCRG ARCHCO LIMITEDlocal representative of
DOBRZYCK HOLDING LIMITEDdirector of
DOBRZYCK HOLDING LIMITEDlegal representative of
DOBRZYCK HOLDING LIMITEDlocal representative of
Eirewood Limiteddirector of
Eirewood Limitedlegal representative of
DEILGINIS INVESTMENTS LIMITEDdirector of
DEILGINIS INVESTMENTS LIMITEDlegal representative of
DEILGINIS INVESTMENTS LIMITEDlocal representative of
UNMARKED LIMITEDdirector of
UNMARKED LIMITEDlegal representative of
UNMARKED LIMITEDlocal representative of
CARRIGFERN LIMITEDdirector of
CARRIGFERN LIMITEDlegal representative of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDlocal representative of
BELGRAVE CAPITAL IOM LIMITEDdirector of
BELGRAVE CAPITAL IOM LIMITEDlegal representative of
BELGRAVE CAPITAL IOM LIMITEDlocal representative of
ACUTE ENTERPRISES IOM LIMITEDdirector of
ACUTE ENTERPRISES IOM LIMITEDlegal representative of
ACUTE ENTERPRISES IOM LIMITEDlocal representative of
PAXIANA INVEST LIMITEDdirector of
PAXIANA INVEST LIMITEDlegal representative of
PAXIANA INVEST LIMITEDlocal representative of
HUNT EXPLORATION LIMITEDdirector of
HUNT EXPLORATION LIMITEDlegal representative of
HUNT EXPLORATION LIMITEDlocal representative of

PATRICK JOSEPH DORAN

Eirewood Limiteddirector of
Eirewood Limitedlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCHMONT PACKAGING EXPORTS 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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UBO trace
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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
Full export (PDF + un-redacted JSON) & change alertsPremium

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