Who owns ANDREW DAVID MORGAN?

No ownership or control links for ANDREW DAVID MORGAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW DAVID MORGAN's risk level?

WhiteIntel flags ANDREW DAVID MORGAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW DAVID MORGAN appear across sources?

ANDREW DAVID MORGAN is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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ANDREW DAVID MORGAN

Name: ANDREW DAVID MORGAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW DAVID MORGAN, Organization, IM

HighOrganizationIM

Organization · IM

View network

JSON / MCPsample

Markdown twin

/01

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

None in current sources.

Holdings / subsidiaries

ANDREW DAVID MORGAN
- LUPHO A LIMITED· director of
- LUPHO B LIMITED· director of
- ZOYA SHIPPING LIMITED· director of
- OYSTER "REINA" LTD· director of
- Oceanscene Limited· secretary of
- MARMON LIMITED· director of
- MAREMON LIMITED· director of
- Cheyne Capital Limited· director of
- CIRCLE 360 LTD· director of
- CLOUD INVESTMENTS LIMITED· director of
- MY LITTLE VIOLET (MALTA) LIMITED· director of
- SMN LEASING LIMITED· director of
- VSK Leisure Limited· director of
- SWIEQI A LIMITED· director of
- PATHOLD MALTA LIMITED· director of
- BAILYGLASS LIMITED· director of
- SEVEN MARINE LIMITED· director of
- SAVARONA LIMITED· director of
- RAVEN YACHTING (MALTA) LIMITED· director of
- X5 (MALTA) LIMITED· director of
- OCEANGEM MALTA LIMITED· director of
- MATSU LIMITED· director of
- SERAPH YACHTING LIMITED· director of
- EC145 LIMITED· director of
- PVIII YACHTING LIMITED· director of
- PB Yachting Limited· director of
- PVIII HOLDING LIMITED· director of
- EC145 HOLDING LIMITED· director of
- PB YACHTING HOLDINGS LIMITED· director of
- TROY YACHT HOLDING LIMITED· director of
- TROY YACHTING LIMITED· director of
- iOne (Malta) Limited· director of
- BABAC CATAMARAN LIMITED· director of
- SKY YACHT HOLDING LIMITED· director of
- Sky Yachting Limited· director of
- APRIL YACHTING LIMITED· director of
- ADEA YACHTING LIMITED· director of
- AFFINITY CORPORATE DIRECTORS LIMITED· director of
- SEA AVIATION 3 LIMITED· director of
- SEA AVIATION 3 LIMITED· legal representative of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW DAVID MORGAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREW DAVID MORGAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

39 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADEA YACHTING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
AFFINITY CORPORATE DIRECTORS LIMITED
Also holds roles at 8 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
APRIL YACHTING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
BABAC CATAMARAN LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
BAILYGLASS LIMITED
Also holds roles at 7 other companies
- MARTIN JOHN LYNCHshareholder of
- TOBY RICHARD BAINESshareholder of
- JOANNE FENECHdirector of
●
Cheyne Capital Limited
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
CIRCLE 360 LTD
Also holds roles at 7 other companies
- KARI ELIN THEODORSEN CHAPMANshareholder of
- PACE ELENAliquidator of
- JOANNE FENECHdirector of
●
CLOUD INVESTMENTS LIMITED
Also holds roles at 7 other companies
- INVESTYLE LTDshareholder of
- JOHN GAUCIliquidator of
- JOANNE FENECHdirector of
●
EC145 HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
EC145 LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
iOne (Malta) Limited
Also holds roles at 4 other companies
- Affinity Management Services (Malta) Limitedshareholder of
- PATRICIA REBECCA MC MULLANdirector of
- PATRICIA REBECCA MC MULLANlegal representative of
●
LUPHO A LIMITED
Also holds roles at 7 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
LUPHO B LIMITED
Also holds roles at 8 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
MAREMON LIMITED
Also holds roles at 6 other companies
- TRACEY HEJAILAN-AMONshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
MARMON LIMITED
Also holds roles at 6 other companies
- TRACEY HEJAILAN-AMONshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
MATSU LIMITED
Also holds roles at 6 other companies
- RUSEN OSMAN ERTOSUMshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
MY LITTLE VIOLET (MALTA) LIMITED
Also holds roles at 6 other companies
- PRISM CORPORATE DIRECTOR LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
OCEANGEM MALTA LIMITED
Also holds roles at 8 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
Oceanscene Limited
Also holds roles at 4 other companies
- PRISM CORPORATE DIRECTOR LIMITEDdirector of
- PRISM CORPORATE DIRECTOR LIMITEDlegal representative of
- BENJAMIN CHARLES PHILIPPE MEYERshareholder of
●
OYSTER "REINA" LTD
Also holds roles at 7 other companies
- HEMELS BEHEER B.V.shareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
PATHOLD MALTA LIMITED
Also holds roles at 7 other companies
- PACE ELENAliquidator of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
PB YACHTING HOLDINGS LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
PB Yachting Limited
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
PVIII HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
PVIII YACHTING LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
RAVEN YACHTING (MALTA) LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
SAVARONA LIMITED
Also holds roles at 8 other companies
- VANCE RANDY WHITEdirector of
- VANCE RANDY WHITElegal representative of
- VANCE RANDY WHITEshareholder of
●
SEA AVIATION 3 LIMITED
Also holds roles at 9 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
SERAPH YACHTING LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
SEVEN MARINE LIMITED
Also holds roles at 5 other companies
- TRADING ASSET LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
SKY YACHT HOLDING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
Sky Yachting Limited
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
SMN LEASING LIMITED
Also holds roles at 7 other companies
- WARRINGTON WORLDWIDE LIMITEDshareholder of
- JOHN GAUCIliquidator of
- JOANNE FENECHdirector of
●
SWIEQI A LIMITED
Also holds roles at 7 other companies
- PACE ELENAliquidator of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
TROY YACHT HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
TROY YACHTING LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
VSK Leisure Limited
Also holds roles at 6 other companies
- WARRINGTON WORLDWIDE LIMITEDshareholder of
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
●
X5 (MALTA) LIMITED
Also holds roles at 6 other companies
- JOANNE FENECHdirector of
- JOANNE FENECHlegal representative of
- JOANNE FENECHsecretary of
●
ZOYA SHIPPING LIMITED
Also holds roles at 7 other companies
- OLIVIER CHATELAINdirector of
- OLIVIER CHATELAINlegal representative of
- OLIVIER CHATELAINshareholder of

39 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW DAVID MORGAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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