MARWELL TECHNOLOGIES INC.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARWELL TECHNOLOGIES INC.
- THE BEARER· shareholder of
- SYNERGY ENTERPRISES CORP.· shareholder of
- Hamilton Trustees Limited· shareholder of
- Hamilton Nominees Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARWELL TECHNOLOGIES INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure 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.
People & control
2 parties · 0 currentEvery 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.
- Hamilton Nominees LimitedAlso holds roles at 20 other companies
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
- Hamilton Trustees LimitedAlso holds roles at 23 other companies
- HONG KONG MARINE FINANCE LIMITEDshareholder of
- ROCHETTE SECURITIES LIMITEDshareholder of
- Safi Consult Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.