- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED
CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED — Maltese company (icij:icijol-55031522). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited…
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.
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED
- CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED· shareholder of
- BDO CONSULT LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
8 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.
- BDO CONSULT LIMITEDAlso holds roles at 688 other companies
- ETHICS INTERNATIONAL LIMITEDshareholder of
- MALIBU INVESTMENTS LIMITEDshareholder of
- CROTON HOLDINGS LIMITEDshareholder of
- CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITEDshareholder of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- CAMPER & NICHOLSONS MARINAS (MALTA) LIMITEDshareholder of
- CLAUDIA ABELAAlso holds roles at 4 other companies
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDdirector of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDlegal representative of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDdirector of
- DAVID MEADAlso holds roles at 6 other companies
- CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITEDdirector of
- CAMPER & NICHOLSONS MARINAS INTERNATIONAL LIMITEDlegal representative of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDdirector of
- IGNATIUS LICARIAlso holds roles at 213 other companies
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- KYRIACOS KYRIACOUAlso holds roles at 2 other companies
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDdirector of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDlegal representative of
- NICHOLAS MARISAlso holds roles at 4 other companies
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDdirector of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDlegal representative of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDdirector of
- SIMON VELLAAlso holds roles at 68 other companies
- SANT`IERMU SHIPPING CO LTDdirector of
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED?
- What is CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED's risk level?
- Where does CAMPER & NICHOLSONS MARINA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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