LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
BOUW DREAM LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BOUW DREAM LTD
- DG Fiduciary Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
128 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.
DG Fiduciary Limited
- O.W. BUNKER MALTA LIMITEDshareholder of
- FALCON OIL LIMITEDshareholder of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
- UNICORN MED LIMITEDshareholder of
- CAPITOL INTERNATIONAL LIMITEDshareholder of
- POMME ET LAC NAVIGATION LIMITEDdirector of
- POMME ET LAC NAVIGATION LIMITEDlegal representative of
- POMME ET LAC NAVIGATION LIMITEDshareholder of
- TURNKEY PROJECTS LTDshareholder of
- AMERICAN DREAM SHIPPING LTDshareholder of
- AQUARIUS NAVIGATION LTDshareholder of
- SMARTA NAVIGATION LTD.shareholder of
- SENATA NAVIGATION LTD.shareholder of
- UNISHIP HOLDING LTD.shareholder of
- UNIBULK HOLDING LTDshareholder of
- GLOBTEX NATURAL FIBRES LTD.shareholder of
- BULLET PUBLISHING & MEDIA LTDshareholder of
- MED ENGINEERING & CONSULTING LTDshareholder of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDshareholder of
- MAC MARBLE LIMITEDshareholder of
- Bookport Associates Limitedshareholder of
- Continental Bridge International Maritime Trading Company Limiteddirector of
- Continental Bridge International Maritime Trading Company Limitedlegal representative of
- Continental Bridge International Maritime Trading Company Limitedshareholder of
- TURISTRADE LIMITEDshareholder of
- KUBAN MARINE LTD.director of
- KUBAN MARINE LTD.legal representative of
- TANAIS MARINE LTDdirector of
- TANAIS MARINE LTDlegal representative of
- MEDITECH LIMITEDshareholder of
- V. SEVENTEEN LIMITEDshareholder of
- EXPLORER MARINE LTDdirector of
- EXPLORER MARINE LTDlegal representative of
- EXPLORER MARINE LTDshareholder of
- TOSCA SHIPPING LIMITEDshareholder of
- MOTLAVA TRADING LIMITEDdirector of
- MOTLAVA TRADING LIMITEDlegal representative of
- ETOILE SHIPPING COMPANY LIMITEDdirector of
- ETOILE SHIPPING COMPANY LIMITEDlegal representative of
- ETOILE SHIPPING COMPANY LIMITEDshareholder of
- SUN LEADER SHIPPING LTDshareholder of
- NAVYSTORM LTDdirector of
- NAVYSTORM LTDlegal representative of
- NAVYSTORM LTDshareholder of
- STONEBOAT REAL ESTATE LIMITEDdirector of
- STONEBOAT REAL ESTATE LIMITEDlegal representative of
- STONEBOAT REAL ESTATE LIMITEDshareholder of
- DRAUGIEM GROUP LTDdirector of
- DRAUGIEM GROUP LTDlegal representative of
- DRAUGIEM GROUP LTDshareholder of
- STEFANIA MIKHAELA SHIPPING LIMITEDshareholder of
- Ariel Holdings Limitedshareholder of
- LYRICA HOLDINGS LIMITEDshareholder of
- ANACOM LIMITEDshareholder of
- MARE NOSTRUM HOLDING LTD.director of
- MARE NOSTRUM HOLDING LTD.legal representative of
- MARE NOSTRUM HOLDING LTD.shareholder of
- Mare Nostrum International Ltd.director of
- Mare Nostrum International Ltd.legal representative of
- Mare Nostrum International Ltd.shareholder of
- K.E.R.O. INVESTMENTS LTDshareholder of
- MEDAZOV VICTORIA CO. LTD.director of
- MEDAZOV VICTORIA CO. LTD.legal representative of
- GLOBAL SPEDITION LTDdirector of
- GLOBAL SPEDITION LTDlegal representative of
- GLOBAL SPEDITION LTDshareholder of
- MAKSEN INTERNATIONAL LIMITEDdirector of
- MAKSEN INTERNATIONAL LIMITEDlegal representative of
- MARSILI LEASING LIMITEDdirector of
- MARSILI LEASING LIMITEDlegal representative of
- MARSILI LEASING LIMITEDshareholder of
- SP & Sons since 1939 Ltddirector of
- SP & Sons since 1939 Ltdlegal representative of
- BUCCANEER YACHT CHARTERS LIMITEDshareholder of
- CLEAN ENERGY EUROPE LIMITEDshareholder of
- SAWTOW LIMITEDshareholder of
- DKN INTERNATIONAL DEBT RECOVERIES LTDshareholder of
- K HOLDING LIMITEDdirector of
- K HOLDING LIMITEDlegal representative of
- K HOLDING LIMITEDshareholder of
- INTERMED LTD.director of
- INTERMED LTD.legal representative of
- NEXT GENERATION HOLDING LIMITEDdirector of
- NEXT GENERATION HOLDING LIMITEDlegal representative of
- NEXT GENERATION HOLDING LIMITEDshareholder of
- MARINE CONCEPTS LTDshareholder of
- NORDE HOLDING LIMITEDdirector of
- NORDE HOLDING LIMITEDlegal representative of
- JAQUILA HOLDINGS LTD.shareholder of
- GIHA MARINE LTDshareholder of
- SALACIA YACHTING LTD.shareholder of
- SEVENTEEN YACHTS LIMITEDshareholder of
- HOLT GLOBAL INTERNATIONAL LIMITEDdirector of
- HOLT GLOBAL INTERNATIONAL LIMITEDlegal representative of
- HOLT GLOBAL INTERNATIONAL LIMITEDshareholder of
- SKS TC LTDdirector of
- SKS TC LTDlegal representative of
- SKS TC LTDshareholder of
- Time Club Ltdshareholder of
- LAPIS HOLDINGS LIMITEDshareholder of
- EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTDshareholder of
- SIXTEEN YACHTS LIMITEDshareholder of
- PALOMA CHARTERING INTERNATIONAL LTDdirector of
- PALOMA CHARTERING INTERNATIONAL LTDlegal representative of
- PALOMA CHARTERING INTERNATIONAL LTDshareholder of
- BBB ONE LIMITEDdirector of
- BBB ONE LIMITEDlegal representative of
- BBB TWO LIMITEDdirector of
- BBB TWO LIMITEDlegal representative of
- SIX ARMANIA SHIPPING LIMITEDshareholder of
- SEVEN ARMANIA SHIPPING LIMITEDshareholder of
- EIGHT ARMANIA SHIPPING LIMITEDshareholder of
- FIFTEEN YACHTS LIMITEDshareholder of
- MOYACHT LTDdirector of
- MOYACHT LTDlegal representative of
- MOYACHT LTDshareholder of
- BBB THREE LIMITEDdirector of
- BBB THREE LIMITEDlegal representative of
- FROGFOOT MANAGEMENT LTD.shareholder of
- MTE CONSULTING LTDdirector of
- MTE CONSULTING LTDlegal representative of
- MTE CONSULTING LTDshareholder of
- MEDIA VENTURES LTDdirector of
- MEDIA VENTURES LTDlegal representative of
- MEDIA VENTURES LTDshareholder of
- T.S. PROJECTS LTDdirector of
- T.S. PROJECTS LTDlegal representative of
- T.S. PROJECTS LTDshareholder of