Who owns SEACROWN MARITIME LIMITED?

In the current sources, SEACROWN MARITIME LIMITED is connected to GUZZI ENTERPRISES LTD., OBELISK HOLDING INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEACROWN MARITIME LIMITED's risk level?

WhiteIntel flags SEACROWN MARITIME LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEACROWN MARITIME LIMITED appear across sources?

SEACROWN MARITIME LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SEACROWN MARITIME LIMITED

Name: SEACROWN MARITIME LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEACROWN MARITIME LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SEACROWN MARITIME LIMITED 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

SEACROWN MARITIME LIMITED
- GUZZI ENTERPRISES LTD.· shareholder of
- OBELISK HOLDING INC.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

620 other roles

Where 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.

JOHN A GAUCI-MAISTRE

KARLOTTA SHIPPING LIMITEDdirector of
DIAMOND SHIPPING LIMITEDdirector of
G.M. NOMINEE LIMITEDdirector of
G.M. NOMINEE LIMITEDsecretary of
VAMILA SHIPPING LTDdirector of
GOLD MARITIME LIMITEDdirector of
MARUSKA SHIPPING LTDdirector of
MARUSKA SHIPPING LTDlegal representative of
OCEAN BEAUTY SHIPPING LIMITEDdirector of
WAVE BREAKER SHIPPING LIMITEDdirector of
SEASHELL SHIPPING LIMITEDdirector of
SEASHELL SHIPPING LIMITEDlegal representative of
SQUID LINE SHIPPING LIMITEDdirector of
SQUID LINE SHIPPING LIMITEDlegal representative of
EUDA SHIPPING LIMITEDdirector of
EUDA SHIPPING LIMITEDlegal representative of
PANSY SHIPPING LIMITEDdirector of
PANSY SHIPPING LIMITEDlegal representative of
CARNATION SHIPPING LIMITEDdirector of
STEJO SHIPPING LIMITEDdirector of
IVORY SHIPPING LIMITEDdirector of
CHALET SHIPPING LIMITEDdirector of
CHALET SHIPPING LIMITEDlegal representative of
AMARYLLIS MARITIME LTDdirector of
WHITEHORSE SHIPPING LIMITEDdirector of
COUNTESS SHIPPING LIMITEDdirector of
CENTURY SHIPPING LIMITEDdirector of
JIACARANDA SHIPPING LIMITEDdirector of
JIACARANDA SHIPPING LIMITEDlegal representative of
MAJESTY SHIPPING LIMITEDdirector of
PILOT SHIPPING LTDdirector of
TRIGGER SHIPPING LIMITEDdirector of
TRIGGER SHIPPING LIMITEDlegal representative of
SPHINX SHIPPING LIMITEDdirector of
SPHINX SHIPPING LIMITEDlegal representative of
SONNET SHIPPING LIMITEDdirector of
SONNET SHIPPING LIMITEDlegal representative of
JETTY SHIPPING LIMITEDdirector of
LOUVRE SHIPPING LIMITEDdirector of
PROSE SHIPPING LIMITEDdirector of
PROSE SHIPPING LIMITEDlegal representative of
SALVIA SHIPPING LIMITEDdirector of
SALVIA SHIPPING LIMITEDlegal representative of
SAGE SHIPPING LIMITEDdirector of
SAGE SHIPPING LIMITEDlegal representative of
VERSE SHIPPING LIMITEDdirector of
VERSE SHIPPING LIMITEDlegal representative of
TRANS OCEANIC CO LTDdirector of
SILVERSHINE COMPANY LIMITEDdirector of
ONYX SHIPPING LIMITEDdirector of
MARINE VENTURES SHIPPING LIMITEDdirector of
MARINE VENTURES SHIPPING LIMITEDlegal representative of
SEAVENTURE SHIPPING LIMITEDdirector of
JOVI SHIPPING LIMITEDdirector of
BIRDIE SHIPPING LIMITEDdirector of
BIRDIE SHIPPING LIMITEDlegal representative of
SUPER SAILORS COMPANY LIMITEDdirector of
SUPER SAILORS COMPANY LIMITEDlegal representative of
FREEWAY SHIPPING LIMITEDdirector of
TOGANI MARITIME COMPANY LIMITEDshareholder of
EXCELLENT SHIPPING LIMITEDdirector of
PANDORA NAVIGATION LIMITEDdirector of
OLYMPIC FORTUNE MARITIME LTDdirector of
ROMEO SHIPPING LTDdirector of
SANDTORM SHIPPING LTDdirector of
CAMILLO SHIPPING LIMITEDdirector of
MOTIVATOR MARITIME LIMITEDdirector of
LORRAINE SHIPPING LIMITEDdirector of
KIKKA SHIPPING LIMITEDdirector of
WISHBONE SHIPPING LIMITEDdirector of
PRECISION SHIPPING LIMITEDdirector of
GLACIER SHIPPING LIMITEDdirector of
ESPRIT SHIPPING LIMITEDdirector of
ATALANDI SHIPPING LIMITEDdirector of
TRIENA NAVIGATION LIMITEDdirector of
CYNDI SHIPPING LIMITEDdirector of
CYNDI SHIPPING LIMITEDlegal representative of
BIA SHIPPING LIMITEDdirector of
BRAMBLES SHIPPING LIMITEDdirector of
GOLDILOCKS SHIPPING LIMITEDdirector of
SOMMERSBY SHIPPING LIMITEDdirector of
ELARON SHIPPING LIMITEDdirector of
ELARON SHIPPING LIMITEDlegal representative of
ASHTON SHIPPING LIMITEDdirector of
CHLOE SHIPPING LIMITEDdirector of
MANDARIN SHIPPING LIMITEDdirector of
MANDARIN SHIPPING LIMITEDlegal representative of
SKAGEN SHIPPING LIMITEDdirector of
SKAGEN SHIPPING LIMITEDlegal representative of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDsecretary of
MALCAP SHIPPING LIMITEDsecretary of
BERGEN NAVIGATION LIMITEDdirector of
BERGEN NAVIGATION LIMITEDlegal representative of
SKYHIGH MARINE LIMITEDdirector of
INTERPLAN LIMITEDsecretary of
SEA WATERFRONT NAVIGATION LIMITEDdirector of
SEA WATERFRONT NAVIGATION LIMITEDlegal representative of
PINA SHIPPING LIMITEDshareholder of
PAVA SHIPPING LIMITEDdirector of
PAVA SHIPPING LIMITEDlegal representative of
SENTINEL SHIPPING LIMITEDdirector of
BRIGHT SHIPPING LIMITEDdirector of
ATHINAIS SHIPPING CO. LTDdirector of
GOODJOHN SHIPPING CO LTDdirector of
ENFETE SHIPPING LIMITEDdirector of
TOP SPIN SHIPPING LTDdirector of
WINTER STORM SHIPPING LIMITEDdirector of
SAMISAIL SHIPPING COMPANY LIMITEDdirector of
PACIFIC STEAMSHIP LIMITEDdirector of
BULK STAR SHIPPING COMPANY LIMITEDdirector of
LUCKY SAILORS COMPANY LIMITEDdirector of
LUCKY SAILORS COMPANY LIMITEDlegal representative of
KIKO FINANCING LTDdirector of
JULIE FINANCING LTDdirector of
EMERALD SHIPPING LIMITEDdirector of
ZOURVA MARINE LIMITEDdirector of
FAIR SEAS COMPANY LIMITEDdirector of
FAIR SEAS COMPANY LIMITEDlegal representative of
WILDERNESS SHIPPING LIMITEDdirector of
WILDERNESS SHIPPING LIMITEDlegal representative of
KINGSTON SHIPPING LIMITEDdirector of
KINGSTON SHIPPING LIMITEDlegal representative of
AEGEAN NAVIGATORS COMPANY LIMITEDdirector of
AEGEAN NAVIGATORS COMPANY LIMITEDlegal representative of
EMMA SHIPPING LIMITEDdirector of
CITADEL NAVIGATION LIMITEDdirector of
ANDROMEDA LIMITEDdirector of
ALEXANDRA FINANCING LIMITEDdirector of
REDMONT SHIPPING LIMITEDdirector of
FORUM NAVIGATION LIMITEDdirector of
FORUM NAVIGATION LIMITEDlegal representative of
ORANGEMONT SHIPPING LIMITEDdirector of
FITSOULAS CORPORATION LIMITEDdirector of
EM BULKERS COMPANY LIMITEDdirector of
EM BULKERS COMPANY LIMITEDlegal representative of
GREAT ENTERPRISE COMPANY LIMITEDdirector of
GREAT ENTERPRISE COMPANY LIMITEDlegal representative of
ZEUS MARITIME LIMITEDdirector of
FIDELIO SHIPPING LIMITEDdirector of
ORPHEUS SHIPPING LIMITEDdirector of
EVRICA COMMERCE INTERNATIONAL LIMITEDsecretary of
MARINA MARITIME LTDdirector of
ATHINA NAVIGATION LTDdirector of
CELEBRITY SHIPPING LIMITEDdirector of
CELEBRITY SHIPPING LIMITEDlegal representative of
ETERNAL NAVIGATION LIMITEDdirector of
ETERNAL NAVIGATION LIMITEDlegal representative of
GLOBAL MARITIME LTD.director of
GLOBAL MARITIME LTD.legal representative of
BRAVE SHIPPING LIMITEDdirector of
BRAVE SHIPPING LIMITEDlegal representative of
DIVA NAVIGATION LIMITEDdirector of
AURORA NAVIGATION LIMITEDdirector of
MELODY NAVIGATION LIMITEDdirector of
MELODY NAVIGATION LIMITEDlegal representative of
MONELLO BEN INTERNATIONAL LIMITEDsecretary of
FAVORITE SHIPPING LIMITEDdirector of
OCEANIC NAVIGATION LIMITEDdirector of
OCEANIC NAVIGATION LIMITEDlegal representative of
OCEAN STAR NAVIGATION LIMITEDdirector of
OCEAN STAR NAVIGATION LIMITEDlegal representative of
KARAPINA COMMERCE INTERNATIONAL LIMITEDsecretary of
TREASURE NAVIGATION LIMITEDdirector of
SEAMAJOR NAVIGATION LIMITEDdirector of
SEAMAJOR NAVIGATION LIMITEDlegal representative of
VALIANT NAVIGATION LIMITEDdirector of
GENTLE OCEAN SHIPPING LIMITEDdirector of
GENTLE OCEAN SHIPPING LIMITEDlegal representative of
FAIR WEATHER SHIPPING LIMITEDdirector of
FAIR WEATHER SHIPPING LIMITEDlegal representative of
ECONOMICARD WORLDWIDE LIMITEDdirector of
ECONOMICARD WORLDWIDE LIMITEDlegal representative of
ECONOMICARD WORLDWIDE LIMITEDsecretary of
ECONOMICARD WORLDWIDE LIMITEDshareholder of
CAPEROD SHIPPING LIMITEDdirector of
COMPASS SHIPPING LIMITEDdirector of
DYNAMITE SHIPPING LIMITEDdirector of
CARNIVAL SHIPPING LIMITEDdirector of
GARLAND NAVIGATION LIMITEDdirector of
MARTEN SHIPPING LIMITEDdirector of
MARTEN SHIPPING LIMITEDlegal representative of
SEAJOY MARITIME LTDdirector of
SEAJOY MARITIME LTDlegal representative of
SEAHORSE NAVIGATION LTDdirector of
SYMPHONY NAVIGATION LIMITEDdirector of
BLUE SEAS NAVIGATION LIMITEDdirector of
GLOBAL SEAS NAVIGATION LIMITEDdirector of
UNITY INVESTMENTS LTDdirector of
UNION HOLDINGS LTDdirector of
HAPPY SEAS MARITIME LIMITEDdirector of
HAPPY JOURNEY NAVIGATION LIMITEDdirector of
PEARL MARITIME LIMITEDdirector of
G M INTERNATIONAL SERVICES LIMITEDdirector of
G M INTERNATIONAL SERVICES LIMITEDlegal representative of
G M INTERNATIONAL SERVICES LIMITEDsecretary of
G M INTERNATIONAL SERVICES LIMITEDshareholder of
ANNA NAVIGATION LIMITEDdirector of
PRIDE NAVIGATION LIMITEDdirector of
JADE NAVIGATION LIMITEDdirector of
JAMES J. TRUST LIMITEDsecretary of
SUNSHINE MARITIME LIMITEDdirector of
SUNSHINE MARITIME LIMITEDlegal representative of
INVESTBULK HOLDINGS LIMITEDdirector of
INVESTBULK HOLDINGS LIMITEDlegal representative of
INVESTBULK HOLDINGS LIMITEDsecretary of
SAFMUR SHIPPING LIMITEDdirector of
SAFMUR SHIPPING LIMITEDlegal representative of
SAFMUR SHIPPING LIMITEDsecretary of
OPTIONS SHIPPING LIMITEDdirector of
OPTIONS SHIPPING LIMITEDlegal representative of
MOONLIGHT NAVIGATION LIMITEDdirector of
CROSSED NAVIGATION LIMITEDdirector of
ALIKI SHIPPING LIMITEDdirector of
TRACE SHIPPING LIMITEDdirector of
SEA ARROW SHIPPING COMPANY LIMITEDshareholder of
ATLANTIC ACTION SHIPPING COMPANY LIMITEDshareholder of
STAR MARITIME LIMITEDdirector of
STAR MARITIME LIMITEDlegal representative of
BERGEN SHIPPING LIMITEDdirector of
BERGEN SHIPPING LIMITEDlegal representative of
ESTRELA NAVIGATION LIMITEDdirector of
ROSE NAVIGATION LIMITEDdirector of
ROSE NAVIGATION LIMITEDlegal representative of
SOL NAVIGATION LIMITEDdirector of
EMPIRE NAVIGATION LIMITEDdirector of
ACCESS F. SHIPPING COMPANY LIMITEDdirector of
ACCESS F. SHIPPING COMPANY LIMITEDshareholder of
ABLE F. SHIPPING COMPANY LIMITEDdirector of
ABLE F. SHIPPING COMPANY LIMITEDshareholder of
AMAZING F. SHIPPING COMPANY LIMITEDdirector of
AMAZING F. SHIPPING COMPANY LIMITEDshareholder of
AMBITIOUS F. SHIPPING COMPANY LIMITEDdirector of
AMBITIOUS F. SHIPPING COMPANY LIMITEDshareholder of
ACTION F. SHIPPING COMPANY LIMITEDdirector of
ACTION F. SHIPPING COMPANY LIMITEDshareholder of
CARGO CONTAINER LINE LIMITEDsecretary of
MERCURY SHIPPING LIMITEDdirector of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDdirector of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDlegal representative of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDsecretary of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDshareholder of
ESTRESTATES LIMITEDdirector of
ESTRESTATES LIMITEDlegal representative of
ESTRESTATES LIMITEDsecretary of
ESTRESTATES LIMITEDshareholder of
ZENON SHIPPING LIMITEDdirector of
MARCUS SHIPPING LIMITEDdirector of
ALANO SHIPPING LIMITEDdirector of
MEDFEEDER (MALTA) LIMITEDsecretary of
BALTIC WAVE SHIPPING COMPANY LIMITEDdirector of
BALTIC WAVE SHIPPING COMPANY LIMITEDlegal representative of
BALTIC WIND SHIPPING COMPANY LIMITEDdirector of
BALTIC WIND SHIPPING COMPANY LIMITEDlegal representative of
SOLANA SHIPPING LIMITEDdirector of
SOLANA SHIPPING LIMITEDlegal representative of
JICHAQ SHIPPING COMPANY LIMITEDdirector of
THE SALVAGE & PRESERVATION COMPANY LIMITEDdirector of
THE SALVAGE & PRESERVATION COMPANY LIMITEDlegal representative of
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITEDsecretary of
TS-Trade Solutions Ltdsecretary of
DIKY SHIPPING CO LTDdirector of
COOPER & COOPER LTDsecretary of
ELENA SHIPPING LIMITEDdirector of
BONZAI SHIPPING LIMITEDdirector of
BONZAI SHIPPING LIMITEDlegal representative of
PEAK MEDIA LIMITEDsecretary of
AGRIGENTO SHIPPING LIMITEDdirector of
AGRIGENTO SHIPPING LIMITEDlegal representative of
VALLEY OF ROSES SHIPPING LIMITEDdirector of
VALLEY OF ROSES SHIPPING LIMITEDlegal representative of
BABYLON SHIPPING LIMITEDdirector of
BABYLON SHIPPING LIMITEDlegal representative of
LADIES SHIPPING LIMITEDdirector of
LADIES SHIPPING LIMITEDlegal representative of
SHINYSEAS SHIPPING LTDdirector of
TZINI SHIPPING CO. LTDdirector of
TZINI SHIPPING CO. LTDlegal representative of
BUTTERFLY SHIPPING LIMITEDdirector of
BUTTERFLY SHIPPING LIMITEDlegal representative of
WALE SEA FOODS LIMITEDdirector of
PORTSEAS SHIPPING LIMITEDdirector of
PORTSEAS SHIPPING LIMITEDlegal representative of
SOUTHSEAS SHIPPING LIMITEDdirector of
SOUTHSEAS SHIPPING LIMITEDlegal representative of
E.E.C. TRADE LTDdirector of
E.E.C. TRADE LTDlegal representative of
SEEDS & SERVICES LIMITEDsecretary of
SEAGLORY MARITIME LIMITEDdirector of
SEAGLORY MARITIME LIMITEDlegal representative of
GLYFADA SHIPPING LIMITEDdirector of
GLYFADA SHIPPING LIMITEDlegal representative of
ATTIKA SHIPPING LIMITEDdirector of
ATTIKA SHIPPING LIMITEDlegal representative of
MEIJ LIMITEDsecretary of
OCEANVOICE SHIPPING LIMITEDdirector of
SAN GIORGIO SHIPPING LIMITEDdirector of
SAN GIORGIO SHIPPING LIMITEDlegal representative of
VARI SHIPPING LIMITEDdirector of
VARI SHIPPING LIMITEDlegal representative of
SATURN SHIPPING LIMITEDdirector of
ROSEMARY SHIPPING LIMITEDdirector of
ROSEMARY SHIPPING LIMITEDlegal representative of
HYDRA SHIPPING LIMITEDdirector of
HYDRA SHIPPING LIMITEDlegal representative of
SYRA SHIPPING LIMITEDdirector of
SYRA SHIPPING LIMITEDlegal representative of
SEALINK SHIPPING LIMITEDdirector of
LIONMAR TRADING & SHIPPING LTDsecretary of
MAZARIN SHIPPING LIMITEDdirector of
MAZARIN SHIPPING LIMITEDlegal representative of
ARENDALE SHIPPING LIMITEDdirector of
ARENDALE SHIPPING LIMITEDlegal representative of
AVALON MARITIME LIMITEDdirector of
AVALON MARITIME LIMITEDlegal representative of
PRISMA SHIPPING LTD.secretary of
NORTHWIND SHIPPING LIMITEDdirector of
DATAVISION LIMITEDdirector of
DATAVISION LIMITEDlegal representative of
DATAVISION LIMITEDsecretary of
EURO OPERATIONS LIMITEDsecretary of
YPSOUS SHIPPING LIMITEDdirector of
YPSOUS SHIPPING LIMITEDlegal representative of
ABLIANI SHIPPING LIMITEDdirector of
ABLIANI SHIPPING LIMITEDlegal representative of
SAMI SHIPPING LIMITEDdirector of
SAMI SHIPPING LIMITEDlegal representative of
SOZON SHIPPING LIMITEDdirector of
SOZON SHIPPING LIMITEDlegal representative of
ALGOR INVEST LTDsecretary of
FORTUNE MARINE LIMITEDdirector of
FORTUNE MARINE LIMITEDlegal representative of
AEGINA SHIPPING LIMITEDdirector of
AEGINA SHIPPING LIMITEDlegal representative of
ZANTE SHIPPING LIMITEDdirector of
ZANTE SHIPPING LIMITEDlegal representative of
REA SHIPPING LIMITEDdirector of
REA SHIPPING LIMITEDlegal representative of
ARMAR SHIPPING LIMITEDdirector of
ARMAR SHIPPING LIMITEDlegal representative of
GEO MARITIME LIMITEDdirector of
GEO MARITIME LIMITEDlegal representative of
FAIRMAR SHIPPING LIMITEDdirector of
FAIRMAR SHIPPING LIMITEDlegal representative of
NOUNOU MARINE LIMITEDdirector of
NOUNOU MARINE LIMITEDlegal representative of
CHANCE MARINE LIMITEDdirector of
CHANCE MARINE LIMITEDlegal representative of
ADA SHIPPING LIMITEDdirector of
ADA SHIPPING LIMITEDlegal representative of
ARGO TRADING & SHIPPING LIMITEDsecretary of
KARAM & MISSICK LIMITEDdirector of
KARAM & MISSICK LIMITEDlegal representative of
KARAM & MISSICK LIMITEDsecretary of
SIRINA SHIPPING LIMITEDdirector of
SIRINA SHIPPING LIMITEDlegal representative of
MELTEMI SHIPPING LIMITEDdirector of
MELTEMI SHIPPING LIMITEDlegal representative of
AUTO CONSULTING LIMITEDsecretary of
CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDsecretary of
SUNNY SHORE LIMITEDdirector of
SUNNY SHORE LIMITEDlegal representative of
ST. SAVIOUR COMPANY LIMITEDdirector of
ST. SAVIOUR COMPANY LIMITEDlegal representative of
ST. FANOURIOS COMPANY LIMITEDdirector of
ST. FANOURIOS COMPANY LIMITEDlegal representative of
ARM SHIPPING LIMITEDdirector of
ARM SHIPPING LIMITEDlegal representative of
TKD HOLDINGS LIMITEDsecretary of
PDG HOLDINGS LIMITEDsecretary of
E-S STS OPERATIONS (MALTA) LTDsecretary of
MALTA METAL TRADING LTDsecretary of
JASMINE MARITIME CO LIMITEDdirector of
JASMINE MARITIME CO LIMITEDlegal representative of
GRETA SHIPPING LIMITEDdirector of
PLANT SHIPPING LIMITEDdirector of
INTRO SHIPPING LIMITEDdirector of
ADVENTURE SHIPPING LIMITEDdirector of
CORONATION SHIPPING LIMITEDdirector of
VULTURE SHIPPING LIMITEDdirector of
LEADER SHIPPING LTDdirector of
LEADER SHIPPING LTDlegal representative of
CHALLENGE SHIPPING LIMITEDdirector of
PARADISE SHIPPING LIMITEDdirector of
PARADISE SHIPPING LIMITEDlegal representative of
DENSITY SHIPPING LIMITEDdirector of
DENSITY SHIPPING LIMITEDsecretary of
TEE MARKET FUND SICAV PLCdirector of
TEE MARKET FUND SICAV PLClegal representative of

RAYMOND GATT

LINER SHIPPING LIMITEDliquidator of
TRADEFIN LTDliquidator of
FININDUSTRY LTDliquidator of
FINEXPORT LTDliquidator of
LA STREGA SHIPPING COMPANY LIMITEDliquidator of
MALTESE NATIONAL LINES LIMITEDliquidator of
TIBA SHIPPING LIMITEDliquidator of
CLIFTON SHIPPING LIMITEDliquidator of
PRESTON SHIPPING LIMITEDliquidator of
ARCA SHIPPING LIMITEDliquidator of
GLASGOW SHIPPING LIMITEDliquidator of
RANGERS SHIPPING LIMITEDliquidator of
CREST SHIPPING LIMITEDliquidator of
STREAM SHIPPING LIMITEDliquidator of
THESIS SHIPPING LIMITEDliquidator of
CARE SHIPPING LIMITEDliquidator of
SHIELD SHIPPING LIMITEDliquidator of
GIANT SHIPPING LIMITEDliquidator of
TANKER SHIPPING LIMITEDliquidator of
PETROLEUM SHIPPING LIMITEDliquidator of
SPETSES MARITIME COMPANY LIMITEDliquidator of
SPEAR SHIPPING LTDliquidator of
M CO LTDliquidator of
OIL CARRIERS SHIPPING LTDliquidator of
OIL TRANSPORT SHIPPING LTDliquidator of
BOLTON SHIPPING LTDliquidator of
PRODUCT TANKERS SHIPPING LIMITEDliquidator of
WESSEL SHIPPING LTDliquidator of
WYNDHAM SHIPPING LIMITEDliquidator of
NEWICK SHIPPING LTDliquidator of
ODEON SHIPPING LTDliquidator of
EXTER SHIPPING LTDliquidator of
ENTERPRISE PUBLICATIONS LTD ( D 4552 )director of
FREEWAY SHIPPING LIMITEDliquidator of
MGI FINCONSULT LIMITEDdirector of
MGI FINCONSULT LIMITEDlegal representative of
MGI FINCONSULT LIMITEDshareholder of
MEDINA OVERSEAS ENTERPRISES LTDliquidator of
R.G. CONSULTANCY LIMITEDdirector of
R.G. CONSULTANCY LIMITEDlegal representative of
R.G. CONSULTANCY LIMITEDsecretary of
R.G. CONSULTANCY LIMITEDshareholder of
VICEROY NAVIGATION LIMITEDliquidator of
PABROS LTDliquidator of
STANLEY SHIPPING LIMITEDliquidator of
AIM NAVIGATION LIMITEDliquidator of
ARCHER MARINE LIMITEDliquidator of
UNIVERSAL INVESTMENT COMPANY LTDliquidator of
CANALVIEW MALTA LIMITEDliquidator of
MALTA MARITIME SERVICES LTDliquidator of
I.B. INTERNATIONAL TRADING CO LTDdirector of
I.B. INTERNATIONAL TRADING CO LTDlegal representative of
I.B. INTERNATIONAL TRADING CO LTDsecretary of
I.B. INTERNATIONAL TRADING CO LTDshareholder of
EMBLEM SHIPPING LIMITEDliquidator of
PAP HOLDING LIMITEDdirector of
PAP HOLDING LIMITEDlegal representative of
PAP HOLDING LIMITEDsecretary of
PAP TECHNOLOGY LIMITEDdirector of
PAP TECHNOLOGY LIMITEDlegal representative of
PAP TECHNOLOGY LIMITEDsecretary of
WISHBONE SHIPPING LIMITEDliquidator of
SAN VINCENT SHIPPING LIMITEDliquidator of
GLACIER SHIPPING LIMITEDliquidator of
AZIMOUTH NAVIGATION LIMITEDliquidator of
TRIENA NAVIGATION LIMITEDliquidator of
VALOUR NAVIGATION LIMITEDliquidator of
SUNSHINE CRUISES LTD.liquidator of
SABER NAVIGATION LIMITEDliquidator of
TOPGUN MARITIME LIMITEDliquidator of
MANTA SHIPPING LIMITEDliquidator of
MATH TRADING LIMITEDdirector of
MATH TRADING LIMITEDlegal representative of
CHLOE SHIPPING LIMITEDliquidator of
SANDALWOOD SHIPPING LIMITEDliquidator of
JASON NAVIGATION LIMITEDliquidator of
LAPIS NAVIGATION LIMITEDliquidator of
BERGEN NAVIGATION LIMITEDliquidator of
FJORD NAVIGATION LIMITEDliquidator of
ACHIEVEMENT SHIPPING LIMITEDliquidator of
BISHOP SHIPPING LIMITEDliquidator of
WORLD NAVIGATION LIMITEDliquidator of
ALLIANCE STEAMSHIP LIMITEDliquidator of
EGRETTA LTDliquidator of
ROVER NAVIGATION LIMITEDliquidator of
PROPERTY PLUS LIMITEDsecretary of
SENTINEL SHIPPING LIMITEDliquidator of
R.G. HOLDINGS LIMITEDdirector of
R.G. HOLDINGS LIMITEDlegal representative of
R.G. HOLDINGS LIMITEDsecretary of
R.G. HOLDINGS LIMITEDshareholder of
PACIFIC STEAMSHIP LIMITEDliquidator of
GLORY NAVIGATION LIMITEDliquidator of
MAGNA COMPANIA NAVIERA LIMITEDliquidator of
CITADEL NAVIGATION LIMITEDliquidator of
REDMONT SHIPPING LIMITEDliquidator of
PETUNIA SHIPPING LTDliquidator of
ORPHEUS SHIPPING LIMITEDliquidator of
MARINA MARITIME LTDliquidator of
ATHINA NAVIGATION LTDliquidator of
KNIGHTS FIDUCIARIES LIMITEDdirector of
KNIGHTS FIDUCIARIES LIMITEDlegal representative of
KNIGHTS FIDUCIARIES LIMITEDsecretary of
KNIGHTS FIDUCIARIES LIMITEDshareholder of
VALIANT NAVIGATION LIMITEDliquidator of
CAPEROD SHIPPING LIMITEDliquidator of
COMPASS SHIPPING LIMITEDliquidator of
GARLAND NAVIGATION LIMITEDliquidator of
SCHURAL SHIPPING LIMITEDliquidator of
UNIVERSAL NAVIGATION LIMITEDliquidator of
SEAHORSE NAVIGATION LTDliquidator of
CATHEDRAL SHIPPING LTDliquidator of
M. I. D. C. LIMITEDliquidator of
HAPPY JOURNEY NAVIGATION LIMITEDliquidator of
GALU SHIPPING LTDliquidator of
MOUNTAIN NAVIGATION LIMITEDliquidator of
PRESIDENT HOTELS LTDliquidator of
YOU.RO. TRADING AND CONSULTING LIMITEDsecretary of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDliquidator of
VL DOMINATOR COMPANY LTDliquidator of
CASPAR NAVIGATION LIMITEDliquidator of
ESCO TRADING LIMITEDliquidator of
HYDRA CORPORATION LIMITEDliquidator of
FAIRLINE CAPITAL LIMITEDsecretary of
ESTRELA NAVIGATION LIMITEDliquidator of
REAL ESTATE DIRECT LTDliquidator of
EMPIRE NAVIGATION LIMITEDliquidator of
ZULU SHIPPING LIMITEDliquidator of
SALVADOR SHIPPING LIMITEDliquidator of
ZENON SHIPPING LIMITEDliquidator of
MARCUS SHIPPING LIMITEDliquidator of
ALANO SHIPPING LIMITEDliquidator of
HAMLIN PROPERTIES INC. LIMITEDdirector of
HAMLIN PROPERTIES INC. LIMITEDlegal representative of
AQUASUN LTDliquidator of
STELLAR MANAGEMENT LIMITEDliquidator of
JOHN BEZZINA & SONS LIMITEDliquidator of
MYERS LIMITEDdirector of
MYERS LIMITEDlegal representative of
MYERS LIMITEDsecretary of
SOLANA SHIPPING LIMITEDliquidator of
MGI FIDUCIARY SERVICES LIMITEDdirector of
MGI FIDUCIARY SERVICES LIMITEDlegal representative of
MGI FIDUCIARY SERVICES LIMITEDshareholder of
IOLI LIMITEDliquidator of
KALINKA SHIPPING COMPANY LIMITEDliquidator of
THE BLUE RIVERSEA LIMITEDliquidator of
The Yellow Riversea Limitedliquidator of
KESTREL HOLDINGS LIMITEDdirector of
KESTREL HOLDINGS LIMITEDlegal representative of
MALBEC INTERNATIONAL LIMITEDshareholder of
SPERANZA SHIPPING LIMITEDliquidator of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDsecretary of
VICTORIA MARKETING LIMITEDdirector of
VICTORIA MARKETING LIMITEDlegal representative of
VICTORIA MARKETING LIMITEDsecretary of
RMC Services Limitedsecretary of
Vision Entertainment Limitedsecretary of
GLOMARK SOLUTIONS LIMITEDsecretary of
MARINE ENTERPRISES (MALTA) LTDliquidator of
THE BRAVEAGLE PARTNERSHIP LIMITEDsecretary of
KENSIDE LTDsecretary of
International Technical Consulting Limitedsecretary of
WESTSTAR SHIPPING LTDliquidator of
JOHN N CASSAR & CO LTDliquidator of
CROIX TRADING LIMITEDsecretary of
OCEANVOICE SHIPPING LIMITEDliquidator of
PIT LIMITEDsecretary of
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDlegal representative of
VIP LTDliquidator of
JAFIRO LIMITEDsecretary of
MALTA HYDROFOILS LTD ( D 4395 )liquidator of
STUKER LTDsecretary of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDsecretary of
HARLOCK HOLDING LTDdirector of
HARLOCK HOLDING LTDlegal representative of
HARLOCK HOLDING LTDsecretary of
ROCKINGSALES LTD.director of
ROCKINGSALES LTD.legal representative of
ROCKINGSALES LTD.secretary of
REBOOT HOLDING LIMITEDsecretary of
SEAWAVE HOLDINGS LIMITEDdirector of
SEAWAVE HOLDINGS LIMITEDlegal representative of
SEAWAVE HOLDINGS LIMITEDsecretary of
GAINSPOTTER LIMITEDsecretary of
STAR BLUE HOLDINGS LTDdirector of
STAR BLUE HOLDINGS LTDlegal representative of
STAR BLUE HOLDINGS LTDsecretary of
OBLEND HOLDINGS LTDdirector of
OBLEND HOLDINGS LTDlegal representative of
OBLEND HOLDINGS LTDsecretary of
REM HOLDING LIMITEDdirector of
REM HOLDING LIMITEDlegal representative of
REM HOLDING LIMITEDsecretary of
PAYTRUE HOLDING LIMITEDdirector of
PAYTRUE HOLDING LIMITEDlegal representative of
MALTESE PROPERTIES LIMITEDliquidator of
SPARTEX LTDliquidator of
COMPANIA DE PASCADOS Y DE MARISCOS LTDdirector of
COMPANIA DE PASCADOS Y DE MARISCOS LTDlegal representative of
COMPANIA DE PASCADOS Y DE MARISCOS LTDsecretary of
MEDICAL TECHNOLOGY CONSULTING LIMITEDdirector of
MEDICAL TECHNOLOGY CONSULTING LIMITEDlegal representative of
MEDICAL TECHNOLOGY CONSULTING LIMITEDsecretary of
POLYMPORTS LTD.liquidator of
PANTAREI LTDdirector of
PANTAREI LTDlegal representative of
PANTAREI LTDsecretary of
POINT TEXTILE LIMITEDdirector of
POINT TEXTILE LIMITEDlegal representative of
POINT TEXTILE LIMITEDsecretary of
MAD 4 FISH LTDdirector of
MAD 4 FISH LTDlegal representative of
MAD 4 FISH LTDsecretary of
ANIBA MOBILE LIMITEDdirector of
ANIBA MOBILE LIMITEDlegal representative of
ANIBA MOBILE LIMITEDsecretary of
MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
S L SERVICES LTD ( D 4625 )liquidator of
VENECIA HOLDING LTDdirector of
VENECIA HOLDING LTDlegal representative of
VENECIA HOLDING LTDsecretary of
CB SERVICES LTD.director of
CB SERVICES LTD.legal representative of
CB SERVICES LTD.secretary of
LA ROSA COMPANY LIMITEDliquidator of
CORONATION SHIPPING LIMITEDliquidator of
SALUTE SHIPPING LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEACROWN MARITIME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SEACROWN MARITIME LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7dcfe89a-d695-548d-914a-b8094bbd3ade")