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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORTH STAR MARINE 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.
- NORTH STAR MARINE LIMITED
- ORCHID ENTERPRISES LIMITED· shareholder of
- TAPA LTD· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
74 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.
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDlegal representative of
- BIG BEN PROPERTIES LIMITEDsecretary of
- PRINCE PROPERTIES LIMITEDdirector of
- PRINCE PROPERTIES LIMITEDlegal representative of
- PRINCE PROPERTIES LIMITEDsecretary of
- ORCHID ENTERPRISES LIMITEDdirector of
- ORCHID ENTERPRISES LIMITEDlegal representative of
- ORCHID ENTERPRISES LIMITEDsecretary of
- ORCHID ENTERPRISES LIMITEDshareholder of
- LEXMAR LIMITEDdirector of
- XLENDERS DEVELOPERS LTDdirector of
- ALEXUS LTDdirector of
- ORTA CO. LTDdirector of
- ORTA CO. LTDlegal representative of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- EQUINOX VENTURES LIMITEDdirector of
- EQUINOX VENTURES LIMITEDlegal representative of
- CHETGAU DEVELOPMENT LTDdirector of
- CHETGAU DEVELOPMENT LTDsecretary of
- GAUBROS LIMITEDdirector of
- GAUBROS LIMITEDlegal representative of
- GAUBROS LIMITEDsecretary of
- CENTRE POINT LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDdirector of
- PRINCE PROPERTIES LIMITEDlegal representative of
- SITELAND LIMITEDdirector of
- TAPA LTDdirector of
- TAPA LTDlegal representative of
- TAPA LTDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- XLENDERS DEVELOPERS LTDdirector of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- WIED BUFULA DEVELOPMENTS LIMITEDdirector of
- WIED BUFULA DEVELOPMENTS LIMITEDlegal representative of
- ORTA CO. LTDdirector of
- ORTA CO. LTDlegal representative of
- BIRGUMA ESTATES LIMITEDdirector of
- BIRGUMA ESTATES LIMITEDlegal representative of
- EQUINOX VENTURES LIMITEDdirector of
- EQUINOX VENTURES LIMITEDlegal representative of
- CHETGAU DEVELOPMENT LTDdirector of
- CHETGAU DEVELOPMENT LTDlegal representative of
- NAUCIERA LIMITEDdirector of
- NAUCIERA LIMITEDlegal representative of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- ORTA CO. LTDshareholder of
- BIG BON HOLDINGS LIMITEDshareholder of
- EQUINOX VENTURES LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- SITELAND LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- XLENDERS DEVELOPERS LTDshareholder of
- WIED BUFULA DEVELOPMENTS LIMITEDshareholder of
- ORTA CO. LTDshareholder of
- EQUINOX VENTURES LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
Adverse media
Live scan on unlockA 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