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 signalOCEANUS SECURITY NETWORK LTD 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.
- OCEANUS SECURITY NETWORK LTD
- HULL SERVICES LIMITED· shareholder of
- ORIGIN SECURITY GROUP 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 chain4 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
96 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.
- ARXCIS LIMITEDdirector of
- ARXCIS LIMITEDsecretary of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.director of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.legal representative of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.secretary of
- SENTINEL SECURITY AND SAFETY SERVICES LTD.shareholder of
- MUSE PROFESSIONAL GROUP LTDdirector of
- MUSE PROFESSIONAL GROUP LTDlegal representative of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- ORIGIN SECURITY GROUP LTDdirector of
- ORIGIN SECURITY GROUP LTDlegal representative of
- ORIGIN SECURITY GROUP LTDshareholder of
- IQUE SOLUTIONS LTDdirector of
- IQUE SOLUTIONS LTDlegal representative of
- IQUE SOLUTIONS LTDshareholder of
- TOTAL WEALTH HOLDINGS LTDdirector of
- TOTAL WEALTH HOLDINGS LTDshareholder of
- JUANAFIL CONSULTANTS LTDlegal representative of
- JUANAFIL CONSULTANTS LTDshareholder of
- PAUL AGIUS HOLDINGS LIMITEDsecretary of
- BIEDBUG DEVELOPMENT LIMITEDsecretary of
- COINCIDENCE COMPANY LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDlegal representative of
- LINGAM CONTRACTING AND DESIGN LIMITEDshareholder of
- TANYALENE MEDICAL AND BEAUTY LTDsecretary of
- PH. ABELA & SONS LIMITEDsecretary of
- CREDIT RATING MALTA LTDshareholder of
- SPORTS CANDY MALTA LTDsecretary of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDlegal representative of
- MALTA INSTITUTE FOR BUSINESS STUDIES LTDshareholder of
- BUGIBBA STAR LIMITEDshareholder of
- HEALTH PIT OPERATORS LTDshareholder of
- MEDIFORCE LTDshareholder of
- MALTA INSTITUTE OF COMPUTER SCIENCE LTDsecretary of
- JUANAFIL FINANCE LTDlegal representative of
- JUANAFIL FINANCE LTDshareholder of
- EURO DEPOT LTDlegal representative of
- OFFICE LOGISTICS LTDlegal representative of
- R.M.J. PROPERTIES LIMITEDsecretary of
- KY LIMITEDsecretary of
- RAYGINE DEVELOPERS LIMITEDsecretary of
- J.R. DEVELOPERS LIMITEDsecretary of
- CALBROS BATHROOM CENTRE LTDsecretary of
- MADA TRADING LIMITEDlegal representative of
- KONI INTERNATIONAL LTDdirector of
- MYTHICAL BRANDS LTDdirector of
- PROSPERO GROUPlegal representative of
- MUSE PROFESSIONAL GROUP LTDsecretary of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- ORIGIN SECURITY GROUP LTDsecretary of
- ORIGIN SECURITY GROUP LTDshareholder of
- IQUE SOLUTIONS LTDsecretary of
- IQUE SOLUTIONS LTDshareholder of
- MED CREW LIMITEDshareholder of
- BAKARITSA SHIPPING COMPANY LIMITEDshareholder of
- MAKART INTERNATIONAL LIMITEDshareholder of
- C&M TRADING LTDshareholder of
- STEINBERG COMPANY LIMITEDshareholder of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- WOLF UNITED GROUP LTDshareholder of
- GALACTICA HOLDING LTDshareholder of
- KONI INTERNATIONAL LTDshareholder of
- INFINITI COMMODITIES LTDshareholder of
- HERRERA MARITIME SECURITY LTDshareholder of
- MIGEPE IMPORT & EXPORT LTDshareholder of
- MYTHICAL BRANDS LTDshareholder of
- EVENTIA LTDshareholder of
- Patise Cash Ltdshareholder of
- INFINITI PROJECTS LTDshareholder of
- FLYUP LIMITEDshareholder of
- INTERNATIONAL FOOD INVESTMENTS LTDshareholder of
- INTERNATIONAL COMPANY TRADE & COMMERCE LTDshareholder of
- INTERNATIONAL UNIVERSITY (MALTA) LTDshareholder of
- MEDLOG LTDshareholder of
- AFFIDABBLI ADMINISTRATION SERVICES LTDshareholder of
- International Institute of the Mediterranean Limitedshareholder of
- EVOLUTION DMC LIMITEDshareholder of
- ERREPI HOLDINGS LTDshareholder of
- MALSER INTERNATIONAL TRADE LTDshareholder of
- ERREPI TRADING LIMITEDshareholder of
- MI & TI LIMITEDshareholder of
- ARISTAN HOLDINGS LTDshareholder of
- LAKERS LTDshareholder of
- BIORUMMAN LTDshareholder of
- Ways2 Consulting Ltdshareholder of
- TWO LIMITEDshareholder of
- TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTDshareholder of
- VIKING STAR LIMITEDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDshareholder of
- CYBLAB LTDshareholder of
- VALIANT LTDshareholder of
- CONSTANTINE INTERNATIONAL LTDshareholder of
- SAMAR FEST LTDshareholder of
- MA MEDIA LTDshareholder of
- HSD LTDshareholder of
- A & D TOURISTS SERVICES LTDshareholder of