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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LIDIA MARINE 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
- LIDIA MARINE LIMITED
- VLADIMIR SKOROKHODOV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 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
168 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.
KRIS SCICLUNA
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- OCEAN BREEZE SHIPPING LIMITEDliquidator of
- THE TRANSPORT ALLIANCE LIMITEDliquidator of
- Alpine Entertainment Holding Ltd.liquidator of
- CHIFRA TRADING LIMITEDliquidator of
- LEASECO LIMITEDliquidator of
- MaBu PROJECTS LIMITEDliquidator of
- AURORA SERVICES LIMITEDliquidator of
- HOWARD INVEST LIMITEDliquidator of
- Vesiir Holdings Limitedliquidator of
- ACCOUNT STUDIO LIMITEDliquidator of
- PVE International Limitedliquidator of
- STAR LEASING LIMITEDliquidator of
- YACHT MASTER 88 LIMITEDliquidator of
- PLUS SERVICES LIMITEDliquidator of
- TOTALLYGAME INTERNATIONAL LIMITEDliquidator of
- ALPHA FOUNDATION LTD.liquidator of
- CLUTCH MANAGEMENT HOLDINGS LIMITEDliquidator of
- TREBEE MEDICAL SERVICES LTD.liquidator of
- GUID PUBLICATIONS LIMITEDliquidator of
- AAAuction Limitedliquidator of
- AAAsales Limitedliquidator of
- PORTLAND LEASING LIMITEDliquidator of
- Sport Gate Limitedliquidator of
- VFI HOLDING LIMITEDliquidator of
- VFI Advisors Limitedliquidator of
- IPIX YACHTING LIMITEDliquidator of
- TARIDA CAPITAL LIMITEDliquidator of
- REGENT LEASING LIMITEDliquidator of
- ALAMA HOLDING COMPANY LIMITEDliquidator of
- ALAMA TRADING LIMITEDliquidator of
- Demeter Holding Limitedliquidator of
- DEMETER LIMITEDliquidator of
- KRESGE Limitedliquidator of
- STONE HOLDING LIMITEDliquidator of
- WILLOW INTERNATIONAL LIMITEDliquidator of
- PMCC Ltdliquidator of
- ILOPAN HOLDINGS LIMITEDliquidator of
- RAHAL HOLDINGS LIMITEDliquidator of
- KUDUAIR LTD.liquidator of
- Hang Loose Limitedliquidator of
- ORLIAUS HOLDING LIMITEDliquidator of
- LBJ COMPANY LIMITEDliquidator of
- FARGO HOLDING LIMITEDliquidator of
- Quasar Capital Partners Limitedliquidator of
- PPA HOLDING LIMITEDliquidator of
- GLOBAL STEVIA LIMITEDliquidator of
- LATTICE LIMITEDliquidator of
- MJP TECHNOLOGIES LIMITEDliquidator of
- SEA DANCER LIMITEDliquidator of
- HP HEALTH PHARMA HOLDING LIMITEDliquidator of
- HP HEALTH PHARMA LIMITEDliquidator of
- GNG Capital Holdings Limitedliquidator of
- GNG CAPITAL LIMITEDliquidator of
KEATS LIMITED
- HOWARD INVEST LIMITEDdirector of
- HOWARD INVEST LIMITEDlegal representative of
- HOWARD INVEST LIMITEDshareholder of
- AERO NAUTICAL SERVICES MALTA LIMITEDshareholder of
- Persephone Marine Limiteddirector of
- Persephone Marine Limitedlegal representative of
- SUN LEASING LIMITEDdirector of
- SUN LEASING LIMITEDlegal representative of
- STAR LEASING LIMITEDdirector of
- STAR LEASING LIMITEDlegal representative of
- CAPRICIOUS INVESTMENTS LIMITEDdirector of
- CAPRICIOUS INVESTMENTS LIMITEDlegal representative of
- YACHT MASTER 88 LIMITEDdirector of
- YACHT MASTER 88 LIMITEDlegal representative of
- YACHT MASTER 88 LIMITEDshareholder of
- FAIR ISLE LEASING LIMITEDdirector of
- FAIR ISLE LEASING LIMITEDlegal representative of
- DIANA LIMITEDdirector of
- DIANA LIMITEDlegal representative of
- DIANA LIMITEDshareholder of
- DAPHNE LEASING LIMITEDdirector of
- DAPHNE LEASING LIMITEDlegal representative of
- DAPHNE LEASING LIMITEDshareholder of
- GTN LIMITEDdirector of
- GTN LIMITEDlegal representative of
- GTN LIMITEDshareholder of
- LADY JANE MARINE LIMITEDdirector of
- LADY JANE MARINE LIMITEDlegal representative of
- LADY JANE MARINE LIMITEDshareholder of
- BLUE LAGOON LEASING LIMITEDdirector of
- BLUE LAGOON LEASING LIMITEDlegal representative of
- GREY GOOSE (MALTA) LIMITEDdirector of
- GREY GOOSE (MALTA) LIMITEDlegal representative of
- GREY GOOSE (MALTA) LIMITEDshareholder of
- OASIS YACHT CHARTERS LIMITEDdirector of
- OASIS YACHT CHARTERS LIMITEDlegal representative of
- OASIS YACHT CHARTERS LIMITEDshareholder of
- BLACK SEA LEASING LIMITEDdirector of
- BLACK SEA LEASING LIMITEDlegal representative of
- STEAMHEAD HOLDINGS (MALTA) LIMITEDdirector of
- STEAMHEAD HOLDINGS (MALTA) LIMITEDlegal representative of
- STEAMHEAD HOLDINGS (MALTA) LIMITEDshareholder of
- PORTLAND LEASING LIMITEDdirector of
- PORTLAND LEASING LIMITEDlegal representative of
- WIGMORE LEASING LIMITEDdirector of
- WIGMORE LEASING LIMITEDlegal representative of
- BOSS YACHTING LIMITEDdirector of
- BOSS YACHTING LIMITEDlegal representative of
- LE CAPRICE IV LIMITEDdirector of
- LE CAPRICE IV LIMITEDlegal representative of
- LE CAPRICE IV LIMITEDshareholder of
- IPIX YACHTING LIMITEDdirector of
- IPIX YACHTING LIMITEDlegal representative of
- REGENT LEASING LIMITEDdirector of
- REGENT LEASING LIMITEDlegal representative of
- JET LAG LIMITEDdirector of
- JET LAG LIMITEDlegal representative of
- MOUNT YACHT CHARTERS LIMITEDdirector of
- MOUNT YACHT CHARTERS LIMITEDlegal representative of
- MOUNT YACHT CHARTERS LIMITEDshareholder of
- HALF MOON LEASING LIMITEDdirector of
- HALF MOON LEASING LIMITEDlegal representative of
- VEDI LIMITEDdirector of
- VEDI LIMITEDlegal representative of
- WARDOUR LEASING LIMITEDdirector of
- WARDOUR LEASING LIMITEDlegal representative of
- MINKE LIMITEDdirector of
- MINKE LIMITEDlegal representative of
- FOFTEIN LEASING LIMITED (WITHDRAWN)director of
- FOFTEIN LEASING LIMITED (WITHDRAWN)legal representative of
- PORTOBELLO LEASING LIMITEDdirector of
- PORTOBELLO LEASING LIMITEDlegal representative of
- FIDELCOR MARINE LIMITEDdirector of
- FIDELCOR MARINE LIMITEDlegal representative of
- LE CAPRICE V CHARTERS LIMITEDdirector of
- LE CAPRICE V CHARTERS LIMITEDlegal representative of
- LE CAPRICE V CHARTERS LIMITEDshareholder of
- D.G.C. LIMITEDdirector of
- D.G.C. LIMITEDlegal representative of
- SANITY LIMITEDdirector of
- SANITY LIMITEDlegal representative of
- KNIGHTSBRIDGE LEASING LIMITEDdirector of
- KNIGHTSBRIDGE LEASING LIMITEDlegal representative of
- WATERLOO LEASING LIMITEDdirector of
- WATERLOO LEASING LIMITEDlegal representative of
- ALLEGRIA YACHTING LIMITEDdirector of
- ALLEGRIA YACHTING LIMITEDlegal representative of
- PARK LANE LEASING LIMITEDdirector of
- PARK LANE LEASING LIMITEDlegal representative of
- YAS MARINE LIMITEDdirector of
- YAS MARINE LIMITEDlegal representative of
- ALBEMARLE LEASING LIMITEDdirector of
- ALBEMARLE LEASING LIMITEDlegal representative of
- TWILIGHT SAILING LIMITEDdirector of
- TWILIGHT SAILING LIMITEDlegal representative of
- TWILIGHT SAILING LIMITEDshareholder of
- OLD KENT LEASING LIMITEDdirector of
- OLD KENT LEASING LIMITEDlegal representative of
- OXFORD LEASING LIMITEDdirector of
- OXFORD LEASING LIMITEDlegal representative of
- PARKVALE LEASING LIMITEDdirector of
- PARKVALE LEASING LIMITEDlegal representative of
THOMAS BECKER
- HOWARD INVEST LIMITEDsecretary of
- IPIX YACHTING LIMITEDsecretary of
- REGENT LEASING LIMITEDsecretary of
DUNCAN HENRY SWANSON
- IPIX YACHTING LIMITEDsecretary of
- REGENT LEASING LIMITEDsecretary of
- FOFTEIN LEASING LIMITED (WITHDRAWN)director of
- FOFTEIN LEASING LIMITED (WITHDRAWN)legal representative of
- LE CAPRICE V CHARTERS LIMITEDsecretary of
- OCEANSKIES (MALTA) LIMITEDdirector of
- OCEANSKIES (MALTA) LIMITEDlegal 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