Who owns MAGHELOBI LIMITED?

In the current sources, MAGHELOBI LIMITED is connected to MARCELLO CARBONARA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGHELOBI LIMITED's risk level?

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

Where does MAGHELOBI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MAGHELOBI LIMITED

Name: MAGHELOBI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGHELOBI 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 4 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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

MAGHELOBI 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

MAGHELOBI LIMITED
- MARCELLO CARBONARA· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

143 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.

STEPHEN TABONE

BLUE SHIPPING COMPANY LIMITEDliquidator of
THE MALTA CRUISING SCHOOL LIMITEDliquidator of
PURPLE SHIPPING COMPANY LIMITEDliquidator of
BROWN SHIPPING COMPANY LIMITEDliquidator of
WREN SHIPPING COMPANY LIMITEDliquidator of
GREY SHIPPING CO LTDliquidator of
GOLDEN SHIPPING CO LTDliquidator of
MARIBUS SHIPPING COMPANY LIMITEDliquidator of
CLARISSA SHIPPING COMPANY LIMITEDliquidator of
C & G COMPANY LIMITEDliquidator of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
NOVAX CONSTRUCTION LIMITEDliquidator of
WHITE WATERS LTDliquidator of
TARIAN YACHTS LIMITEDliquidator of
RAMAGE YACHTS LIMITEDliquidator of
MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
DOLCEVITA LTDliquidator of
INTERSOFT LIMITEDliquidator of
GORDON SHIPPING LIMITEDliquidator of
L`IDEA IMPORTS LTDliquidator of
FABARK LIMITEDliquidator of
CESARE SHIPPING COMPANY LIMITEDliquidator of
GARDA SHIPPING COMPANY LIMITEDliquidator of
COLMORE PARTNERS LIMITEDliquidator of
DUETTO SHIPPING COMPANY LIMITEDliquidator of
FIRENZE SHIPPING COMPANY LIMITEDliquidator of
ETNA SHIPPING COMPANY LIMITEDliquidator of
FASTNET LIMITEDliquidator of
AQUARELM SHIPPING COMPANY LIMITEDliquidator of
EASTWIND E.G.M. LIMITEDliquidator of
VELOCE SHIPPING COMPANY LIMITEDliquidator of
FUJI SHIPPING COMPANY LIMITEDliquidator of
INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
SANA SHIPPING COMPANY LIMITEDliquidator of
SEABAY SHIPPING COMPANY LIMITEDliquidator of
HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
SPRINT SHIPPING COMPANY LIMITEDliquidator of
SAMUEL SHIPPING COMPANY LIMITEDliquidator of
SIENA SHIPPING COMPANY LIMITEDliquidator of
PISA SHIPPING COMPANY LIMITEDliquidator of
VERONA SHIPPING COMPANY LIMITEDliquidator of
TRAPANI SHIPPING COMPANY LIMITEDliquidator of
SANDY YACHTS LIMITEDliquidator of
PROJECT & LIGHT LIMITEDliquidator of
CREAM COMPANY LIMITEDliquidator of
R PLAY LIMITEDliquidator of
SQD LIMITEDliquidator of
HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
BARI SHIPPING COMPANY LIMITEDliquidator of
JONATHAN CHARTERS LIMITEDliquidator of
SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
ELMIRA SHIPPING COMPANY LIMITEDliquidator of
MEI LUNG YACHTS LIMITEDliquidator of
TARANTO SHIPPING COMPANY LIMITEDliquidator of
MALTESE WATERS LIMITEDliquidator of
TRIESTE SHIPPING COMPANY LIMITEDliquidator of
GEGOLWIN LIMITEDliquidator of
CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
THE SOCK COMPANY LIMITEDliquidator of
MATCH POINT LIMITEDliquidator of
ONE LTDliquidator of
MINEO SHIPPING COMPANY LIMITEDliquidator of
QAWRA ENGINEERING LTDliquidator of
COLOURS VALLETTA LIMITEDliquidator of
PROTON SAILING LIMITEDliquidator of
CODA SHIPPING COMPANY LIMITEDliquidator of
LUCCA SHIPPING COMPANY LIMITEDliquidator of
AQUATECHNICS (MALTA) LIMITEDliquidator of
CRABE ROUGE LIMITEDliquidator of
TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
INTEGRA LIMITEDliquidator of
ESCAPADE LIMITEDliquidator of
INWALL LIMITEDliquidator of
CACHIA & DIAMANTINO LTD.liquidator of
TOLDO SHIPPING COMPANY LIMITEDliquidator of
TRIPOD YACHTS LIMITEDliquidator of
BLUE ONE YACHTS LIMITEDliquidator of
ION TRADING MALTA LIMITEDliquidator of
KORA LIMITEDliquidator of
ANZIO SHIPPING COMPANY LIMITEDliquidator of
ALTO SHIPPING COMPANY LIMITEDliquidator of
VALDRO GYPSUM LIMITEDliquidator of
MULINO SHIPPING COMPANY LIMITEDliquidator of
BLEXEN MARINE COMPANY LIMITEDliquidator of
BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
TIKI YACHTING LIMITEDliquidator of
VACU VIN (MALTA) LTDliquidator of
ENNA SHIPPING COMPANY LIMITEDliquidator of
DEPIRO STREET LIMITEDliquidator of
NOWORNOT YACHTING LIMITEDliquidator of
K M TRADING EXPORT LTD.liquidator of
CETACEA YACHTS LIMITEDliquidator of
TISZUM YACHTS LIMITEDliquidator of
SAGHTAR HOLDINGS LIMITEDliquidator of
ORCHID IMPORTS LIMITEDliquidator of
NISIROS YACHTS LIMITEDliquidator of
CORE PROPERTIES LIMITEDliquidator of
MAGNA VISION SHIPPNG LIMITEDliquidator of
DICARA YACHTS LIMITEDliquidator of
AG TECH LIMITEDliquidator of
SINKWAZI ENTERPRISES LIMITEDliquidator of
MARIRENT YACHTS LIMITEDliquidator of
OCEAN CAT LIMITEDliquidator of
IMPERIA YACHTS LIMITEDliquidator of
SINKWAZI ENTERPRISES I LIMITEDliquidator of
MARIRENT YACHTS I LIMITEDliquidator of
SIRIO YACHTS I LIMITEDliquidator of
SUD PROPERTIES LIMITEDliquidator of
ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
SUNDOOR-NAUTICS LIMITEDliquidator of
KANSAS SHIPPING CO. LIMITEDliquidator of
SCHALLER YACHT MANAGEMENT LTDliquidator of
Elegant Marine Ltd.,liquidator of
Green Projects Limitedliquidator of
CORONA ENTERPRISES LTD.liquidator of
JAMAR SHIPPING COMPANY LIMITEDliquidator of
EMONA SHIPPING LIMITEDliquidator of
MARCIANA SHIPPING LIMITEDliquidator of
JAMES R. WATSON & CO. LIMITEDliquidator of
BLUECOAT LIMITEDliquidator of
P2M MALTA LIMITEDliquidator of
SEDEN LIMITEDliquidator of
PAXL DOLEGA LEASING LIMITEDliquidator of
UNITED DIVERS CRUISE LIMITEDliquidator of
KNIGHTMARE YACHTS LIMITEDliquidator of
G.D.A YACHTS LIMITEDliquidator of
MY CALIPSO LEASING LIMITEDliquidator of
LITTLE BLUE LEASING LIMITEDliquidator of
M.G. LIMITEDliquidator of
SEAMIST LIMITEDliquidator of
POWER 2 POWER YACHTS LIMITEDliquidator of
ARTEMIS YACHT LEASING LIMITEDliquidator of
E.M.E.C. MANUFACTURING LIMITEDliquidator of
AMBER SHIPPING COMPANY LIMITEDliquidator of
BELLA SHIPPING COMPANY LIMITEDliquidator of

MARCELLO CARBONARA

MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDdirector of
MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGHELOBI 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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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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