The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalMARINE SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
23 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.
- FIBRE COMPOSITE TECHNOLOGIES LTDdirector of
- RICH SHIP CHARTERS LIMITEDdirector of
- SUN 'N' FUN WATER SPORTS LIMITEDdirector of
- SUN 'N' FUN WATER SPORTS LIMITEDlegal representative of
- SUN 'N' FUN WATER SPORTS LIMITEDsecretary of
- SUN 'N' FUN WATER SPORTS LIMITEDshareholder of
- Help@Hand Limiteddirector of
- Help@Hand Limitedlegal representative of
- Help@Hand Limitedshareholder of
- SNF HOLDINGS LIMITEDdirector of
- SNF HOLDINGS LIMITEDlegal representative of
- SNF OPERATORS LIMITEDdirector of
- SNF OPERATORS LIMITEDlegal representative of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- LICARI ESTATES LIMITEDsecretary of
- COMBINED INDUSTRIES LIMITEDdirector of
- COMBINED INDUSTRIES LIMITEDlegal representative of
- COMBINED INDUSTRIES LIMITEDsecretary of
- COMBINED INDUSTRIES LIMITEDshareholder of
- PALICO LIMITEDdirector of
- PALICO LIMITEDsecretary of
- PALICO LIMITEDshareholder of