The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalHARBOUR MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HARBOUR MANAGEMENT LIMITED
- PIERRE BALZAN· shareholder of
- MELITA MARINE INVESTMENTS LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
94 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.
- MELITA POWER DIESEL LTDsecretary of
- MELITA MARINE LTD.secretary of
- M.Y.P. LIMITEDsecretary of
- MELITA MARINE INVESTMENTS LTD.secretary of
- MELITA POWER SERVICES LTDsecretary of
- YACHTING 247 LTDsecretary of
- MELITA MARINE INTERNATIONAL LIMITEDsecretary of
- MELITA FOOD COMPANY LIMITEDsecretary of
- MPC SHIPPING LTDsecretary of
- MPD HOLDINGS LIMITEDsecretary of
- BORA BORA PROJECTS LTDsecretary of
- ANCHOR ISLAND PROJECTS LTDsecretary of
- MELITA SHIPYARD LTDsecretary of
- SMM CONSULTANCY SERVICES LTD.secretary of
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- MICKEY`S TRADING AGENCY LTDdirector of
- BALZAN & FERRIGGI LTDdirector of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDshareholder of
- NAZLAB HOLDINGS LIMITEDdirector of
- NAZLAB HOLDINGS LIMITEDlegal representative of
- NAZLAB HOLDINGS LIMITEDshareholder of
- MELITA POWER DIESEL LTDdirector of
- MELITA POWER DIESEL LTDlegal representative of
- MELITA POWER DIESEL LTDshareholder of
- MELITA MARINE DISTRIBUTION LTDdirector of
- MELITA MARINE DISTRIBUTION LTDsecretary of
- MELITA MARINE DISTRIBUTION LTDshareholder of
- MELITA MARINE LTD.director of
- MELITA MARINE LTD.legal representative of
- MELITA MARINE LTD.shareholder of
- M.Y.P. LIMITEDdirector of
- M.Y.P. LIMITEDlegal representative of
- M.Y.P. LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDdirector of
- MELITA MARINE ITALIA LIMITEDsecretary of
- MED FUEL SUPPLIES LTD.shareholder of
- MELITA MARINE INVESTMENTS LTD.director of
- MELITA MARINE INVESTMENTS LTD.legal representative of
- MELITA MARINE INVESTMENTS LTD.shareholder of
- MEDTEAM MARITIME LTDdirector of
- MEDTEAM MARITIME LTDlegal representative of
- MEDTEAM MARITIME LTDshareholder of
- VALLETTA OCEAN LTDdirector of
- VISTABERG LTDdirector of
- VISTABERG LTDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- PROGUARDPLUS MALTA LIMITEDdirector of
- PROGUARDPLUS MALTA LIMITEDlegal representative of
- MELITA POWER SERVICES LTDdirector of
- MELITA POWER SERVICES LTDlegal representative of
- MELITA POWER SERVICES LTDshareholder of
- YACHTING 247 LTDdirector of
- YACHTING 247 LTDlegal representative of
- MELITA MARINE INTERNATIONAL LIMITEDdirector of
- MELITA MARINE INTERNATIONAL LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDdirector of
- MELITA FOOD COMPANY LIMITEDlegal representative of
- MELITA FOOD COMPANY LIMITEDshareholder of
- B&B SERVICES LIMITEDdirector of
- B&B SERVICES LIMITEDlegal representative of
- B&B SERVICES LIMITEDshareholder of
- MPC SHIPPING LTDdirector of
- MPC SHIPPING LTDlegal representative of
- MPD HOLDINGS LIMITEDdirector of
- MPD HOLDINGS LIMITEDlegal representative of
- MPD HOLDINGS LIMITEDshareholder of
- BORA BORA PROJECTS LTDdirector of
- BORA BORA PROJECTS LTDlegal representative of
- BORA BORA PROJECTS LTDshareholder of
- ANCHOR ISLAND PROJECTS LTDdirector of
- ANCHOR ISLAND PROJECTS LTDlegal representative of
- ANCHOR ISLAND PROJECTS LTDshareholder of
- MELITA SHIPYARD LTDdirector of
- MELITA SHIPYARD LTDlegal representative of
- MELITA SHIPYARD LTDshareholder of
- SMM CONSULTANCY SERVICES LTD.shareholder of
- HOWARD HOTEL CO LTDdirector of
- HOWARD HOTEL CO LTDlegal representative of
- HOWARD HOTEL CO LTDsecretary of
- OCTUPINE LIMITEDdirector of
- OCTUPINE LIMITEDlegal representative of
- OCTUPINE LIMITEDsecretary of
- OCTUPINE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- SEACULTURE LIMITEDsecretary of
- PEGASUS YACHTS PRIVATE LTDshareholder of
- MELITA MARINE INTERNATIONAL LIMITEDshareholder of
- HOWARD HOTEL CO LTDshareholder of