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
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalMARE NOSTRUM NAVIGATION LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MARE NOSTRUM NAVIGATION LIMITED
- CYNTHIA CAROLE PERSONENI· shareholder of
- MAGELLAN GROUP LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
38 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.
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDdirector of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDlegal representative of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDshareholder of
- SKYFIRST LIMITEDshareholder of
- MAGELLAN GROUP LIMITEDdirector of
- MAGELLAN GROUP LIMITEDlegal representative of
- MOSKING CHARTER COMPANY LTDdirector of
- MOSKING CHARTER COMPANY LTDlegal representative of
- S CAP LIMITEDdirector of
- S CAP LIMITEDlegal representative of
- BEHNEMAR YACHTS LIMITEDsecretary of
- OCEANIC YACHT MARITIME LIMITEDsecretary of
- MIDDLE SEA SHIPPING LIMITEDdirector of
- MIDDLE SEA SHIPPING LIMITEDlegal representative of
- GEORGIANA LIMITEDdirector of
- GEORGIANA LIMITEDlegal representative of
- MAORO YACHTING LIMITEDdirector of
- MAORO YACHTING LIMITEDlegal representative of
- MAORO LEASING LIMITEDdirector of
- MAORO LEASING LIMITEDlegal representative of
- SEVEN SEAS YACHTING LIMITEDdirector of
- SEVEN SEAS YACHTING LIMITEDlegal representative of
- SPETSES NAVIGATION LIMITEDsecretary of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDsecretary of
- BARBACANE NAVIGATION LIMITEDsecretary of
- FIDELIS SHIPPING LIMITEDsecretary of
- BLUE NAVIGATION LIMITEDsecretary of
- Florian Navigation Ltdsecretary of
- GCCHART LIMITEDsecretary of
- B BOAT LTDsecretary of
- MAGELLAN GROUP LIMITEDsecretary of
- OBY LIMITEDsecretary of
- GEORGIANA LIMITEDsecretary of
- MAORO YACHTING LIMITEDsecretary of
- MAORO LEASING LIMITEDsecretary of
- COLEOS LIMITEDsecretary of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDshareholder of
- EAST COAST NAVIGATION LIMITEDshareholder of