- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MARINE SERVICES LIMITED
MARINE SERVICES LIMITED — Maltese company (icij:icijol-55079596). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
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.
- MARINE SERVICES LIMITED
- PAUL EBEJER· shareholder of
- PAUL LICARI· 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 MARINE SERVICES 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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.
- PAUL EBEJERAlso holds roles at 13 other companies
- FIBRE COMPOSITE TECHNOLOGIES LTDdirector of
- RICH SHIP CHARTERS LIMITEDdirector of
- SUN 'N' FUN WATER SPORTS LIMITEDdirector of
- PAUL LICARIAlso holds roles at 10 other companies
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- LICARI ESTATES LIMITEDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARINE SERVICES LIMITED?
- What is MARINE SERVICES LIMITED's risk level?
- Where does MARINE SERVICES LIMITED appear across sources?