Who owns DF MARINE CONSULTANCY LIMITED?

No ownership or control links for DF MARINE CONSULTANCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DF MARINE CONSULTANCY LIMITED's risk level?

WhiteIntel flags DF MARINE CONSULTANCY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DF MARINE CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

DF MARINE CONSULTANCY LIMITED

Name: DF MARINE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DF MARINE CONSULTANCY LIMITED, Organization, MT

DF MARINE CONSULTANCY LIMITED — Maltese company (icij:icijol-56081649). 153 holdings. Cited to 1 registry.

ICIJ icijol-56081649Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

DF MARINE CONSULTANCY LIMITED
- KARU SHIPPING LIMITED· director of
- VISION YACHTING LIMITED· director of
- ASTERIX YACHTING LIMITED· director of
- MEBES YACHTING LIMITED· director of
- MELL LIMITED· director of
- HAUTBRION LIMITED· director of
- SUPERYACHTS CHARTER LIMITED· director of
- MARITIME YACHTING LIMITED· director of
- ALHENA YACHTING LIMITED· director of
- MH VERWALTUNG LIMITED· director of
- MUNDA POINT LTD· director of
- OAK LEASING LIMITED· director of
- OAK YACHTING LIMITED· director of
- CASTOR YACHTING LIMITED· director of
- POLLUX YACHTING LIMITED· director of
- NUHATAI YACHTING LIMITED· director of
- EUROPEAN SAILING LIMITED· director of
- TWO SHIPPING LTD· director of
- LIONHEART LIMITED· director of
- SEA BREEZE CHARTERS LIMITED· director of
- MIMOSA LIMITED· director of
- MASHUA SHIPPING LIMITED· director of
- BAHARI SHIPPING LIMITED· director of
- Slowwave Limited· director of
- EGO YACHTING LIMITED· director of
- Sensation Yachts Ltd· director of
- MAXI BEER LIMITED· director of
- SLOWWAVE CRUISING LTD· director of
- DENTEX YACHTING LIMITED· director of
- CAMPO VERDE LIMITED· director of
- OLGA YACHTING LIMITED· director of
- OLGA MARINE LIMITED· director of
- YACHT TRADE LIMITED· director of
- MALANDRINO YACHTING LIMITED· director of
- ALBA TRADING LIMITED· director of
- LUXURY MARINE CHARTERS LIMITED· director of
- EN MARINE LTD· director of
- OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED· director of
- IBI YACHTING LIMITED· director of
- IBI LEASING LIMITED· director of
- MAMBA YACHTING LTD· director of
- SCORPION YACHTING LIMITED· director of
- MALTOVER SEAS CO. - II LTD· director of
- MALTOVER SEAS CO. - I LTD· director of
- ZULU YACHT MANAGEMENT LIMITED· shareholder of
- AFRICAN MANAGEMENT LIMITED· director of
- SEALAND CONSULTING LTD· shareholder of
- LUDHAM MARITIME LIMITED· director of
- ORFORD MARITIME LIMITED· director of
- LEGACY JET LIMITED· director of
- QUE PASSA LTD· director of
- LETO YACHTING LIMITED· director of
- LADY VIKTORIA SHIPPING LTD· director of
- SPINDRIFT YACHTING LIMITED· director of
- THUMPER LTD· director of
- POLO HOLDINGS LTD· director of
- MALTOVER SEAS CO. - III LTD· director of
- WANDA YACHTING LIMITED· director of
- TULIP SHIPPING LIMITED· director of
- ALCOR YACHTING LTD· director of
- PYXIS AVIATION GROUP LIMITED· shareholder of
- AMEGLIA LIMITED· director of
- ULTRA HORIZONS LIMITED· director of
- MARSEATO SHIPPING COMPANY LIMITED· director of
- AMBER YACHTING LIMITED· director of
- BAIURDO YACHTING LTD· director of
- UAT UNIVERSAL AVIATION TRAINING LIMITED· shareholder of
- SAINT ELMO YACHTING LIMITED· director of
- SAINT ANGELO YACHTING LIMITED· director of
- PRIVATE S.Y. ERICA XII LIMITED· director of
- PRIVATE OCEAN XII LIMITED· director of
- EXTREM MARINE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DF MARINE CONSULTANCY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DF MARINE CONSULTANCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DF MARINE CONSULTANCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

72 parties · 0 current

Every 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.

●
AFRICAN MANAGEMENT LIMITED
Also holds roles at 1 other company
- JACK PIETER THERONshareholder of
●
ALBA TRADING LIMITED
Also holds roles at 1 other company
- PETER HERMANN KNOPFshareholder of
●
ALCOR YACHTING LTD
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ALHENA YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
AMBER YACHTING LIMITED
Also holds roles at 1 other company
- ODINGSELL INVESTMENTS LIMITEDshareholder of
●
AMEGLIA LIMITED
Also holds roles at 1 other company
- GEORGES ARNAUD SAIERshareholder of
●
ASTERIX YACHTING LIMITED
Also holds roles at 1 other company
- ANNA LOULA PAPANTONIOUshareholder of
●
BAHARI SHIPPING LIMITED
Also holds roles at 1 other company
- THOMAS FLOHRshareholder of
●
BAIURDO YACHTING LTD
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
CAMPO VERDE LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
CASTOR YACHTING LIMITED
Also holds roles at 2 other companies
- JOSEPH CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
DENTEX YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
EGO YACHTING LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
EN MARINE LTD
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
EUROPEAN SAILING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
EXTREM MARINE LIMITED
Also holds roles at 1 other company
- J. VINK JR. HOLDING B.V.shareholder of
●
HAUTBRION LIMITED
Also holds roles at 2 other companies
- DF CORPORATE SERVICES LIMITEDshareholder of
- FRANCOIS C. LAFONshareholder of
●
IBI LEASING LIMITED
Also holds roles at 2 other companies
- RITA DOGUDANshareholder of
- ASENBAUER HAIGshareholder of
●
IBI YACHTING LIMITED
Also holds roles at 2 other companies
- RITA DOGUDANshareholder of
- ASENBAUER HAIGshareholder of
●
KARU SHIPPING LIMITED
Also holds roles at 2 other companies
- GUNTER KUHNshareholder of
- RUDOLF QUEHENBERGERshareholder of
●
LADY VIKTORIA SHIPPING LTD
Also holds roles at 2 other companies
- GUNTER KUHNshareholder of
- RUDOLF QUEHENBERGERshareholder of
●
LEGACY JET LIMITED
Also holds roles at 2 other companies
- ANTHONY GALEAsecretary of
- YACHT TRADE LIMITEDshareholder of
●
LETO YACHTING LIMITED
Also holds roles at 1 other company
- TRUST, FINANCE & INVESTMENT SAshareholder of
●
LIONHEART LIMITED
Also holds roles at 3 other companies
- SECOND CIRCLE LIMITEDshareholder of
- PREMIER CIRCLE LIMITEDshareholder of
- JOE CORDINAliquidator of
●
LUDHAM MARITIME LIMITED
Also holds roles at 1 other company
- ULTRAMAR VENTURES LIMITEDshareholder of
●
LUXURY MARINE CHARTERS LIMITED
Also holds roles at 1 other company
- KEVIN ROBERT TAYLORshareholder of
●
MALANDRINO YACHTING LIMITED
Also holds roles at 2 other companies
- DALIA TRADING LIMITEDshareholder of
- ANTHONY GALEAsecretary of
●
MALTOVER SEAS CO. - I LTD
Also holds roles at 1 other company
- ATAR HOLDING S.A.shareholder of
●
MALTOVER SEAS CO. - II LTD
Also holds roles at 2 other companies
- ANTHONY GALEAsecretary of
- ATAR HOLDING S.A.shareholder of
●
MALTOVER SEAS CO. - III LTD
Also holds roles at 2 other companies
- ANTHONY GALEAsecretary of
- ATAR HOLDING S.A.shareholder of
●
MAMBA YACHTING LTD
Also holds roles at 3 other companies
- JOSEPH CORDINAliquidator of
- MAREK BACAshareholder of
- DANIEL STOJKOVICshareholder of
●
MARITIME YACHTING LIMITED
Also holds roles at 1 other company
- OCI OCEAN MANAGEMENT GMBHshareholder of
●
MARSEATO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- STN SHIPPING COMPANY LTDshareholder of
●
MASHUA SHIPPING LIMITED
Also holds roles at 1 other company
- THOMAS FLOHRshareholder of
●
MAXI BEER LIMITED
Also holds roles at 2 other companies
- GERT JAN KRAMERshareholder of
- CARLA SIMONE KRAMER-LEMSshareholder of
●
MEBES YACHTING LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- ERHARD RUDOLF FRECHshareholder of
●
MELL LIMITED
Also holds roles at 2 other companies
- DEFENDENTE MARNIGAshareholder of
- MARIA GRAZIA ZAMPINIshareholder of
●
MH VERWALTUNG LIMITED
Also holds roles at 2 other companies
- HANS JOSEF HEYERshareholder of
- KENNETH DAVID HEYERshareholder of
●
MIMOSA LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
MUNDA POINT LTD
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
NUHATAI YACHTING LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
OAK LEASING LIMITED
Also holds roles at 1 other company
- REINHOLD ZIMMERMANNshareholder of
●
OAK YACHTING LIMITED
Also holds roles at 1 other company
- REINHOLD ZIMMERMANNshareholder of
●
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ANTHONY GALEAsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
OLGA MARINE LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- IONOMIE LTDshareholder of
●
OLGA YACHTING LIMITED
Also holds roles at 1 other company
- ENAEON HOLDINGS LTDshareholder of
●
ORFORD MARITIME LIMITED
Also holds roles at 1 other company
- ULTRAMAR VENTURES LIMITEDshareholder of
●
POLLUX YACHTING LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
POLO HOLDINGS LTD
Also holds roles at 2 other companies
- ANTHONY GALEAsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
PRIVATE OCEAN XII LIMITED
Also holds roles at 3 other companies
- BROWN BEAR LTDshareholder of
- TOBIAS JAN GUNNAR SJOBERGdirector of
- TOBIAS JAN GUNNAR SJOBERGlegal representative of
●
PRIVATE S.Y. ERICA XII LIMITED
Also holds roles at 3 other companies
- BLACK BEAR LTDshareholder of
- ASA RANGNE BLENDOWdirector of
- ASA RANGNE BLENDOWlegal representative of
●
PYXIS AVIATION GROUP LIMITED
Also holds roles at 4 other companies
- MARK DEREK COBBdirector of
- MARK DEREK COBBlegal representative of
- MARK DEREK COBBsecretary of
●
QUE PASSA LTD
Also holds roles at 2 other companies
- ADRIAN THEODOR GROOSshareholder of
- SIMONE ROSWITHA GROOSshareholder of
●
SAINT ANGELO YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SAINT ELMO YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SCORPION YACHTING LIMITED
Also holds roles at 1 other company
- PALMWAY HOLDINGS LIMITEDshareholder of
●
SEA BREEZE CHARTERS LIMITED
Also holds roles at 1 other company
- ANDREY MURAVYEVshareholder of
●
SEALAND CONSULTING LTD
Also holds roles at 4 other companies
- PATRICK PASCAL JACQUES MIREMONTdirector of
- PATRICK PASCAL JACQUES MIREMONTlegal representative of
- PATRICK PASCAL JACQUES MIREMONTshareholder of
●
Sensation Yachts Ltd
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SLOWWAVE CRUISING LTD
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
Slowwave Limited
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SPINDRIFT YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SUPERYACHTS CHARTER LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
THUMPER LTD
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- KEVIN ROBERT TAYLORshareholder of
●
TULIP SHIPPING LIMITED
Also holds roles at 1 other company
- OCI OCEAN MANAGEMENT GMBHshareholder of
●
TWO SHIPPING LTD
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
UAT UNIVERSAL AVIATION TRAINING LIMITED
Also holds roles at 4 other companies
- MARK DEREK COBBshareholder of
- JOHN JUAN STOLTZdirector of
- JOHN JUAN STOLTZlegal representative of
●
ULTRA HORIZONS LIMITED
Also holds roles at 2 other companies
- MARK JONATHAN SKIPPshareholder of
- BELINDA ROSE VAN BRABANTshareholder of
●
VISION YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
WANDA YACHTING LIMITED
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
YACHT TRADE LIMITED
Also holds roles at 2 other companies
- TOBACCO EMEA TRADE LIMITEDshareholder of
- ANTHONY GALEAsecretary of
●
ZULU YACHT MANAGEMENT LIMITED
Also holds roles at 3 other companies
- CANDICE LAUREN NUNNshareholder of
- PAUL O'BRIEN RETIEFdirector of
- PAUL O'BRIEN RETIEFlegal representative of

72 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DF MARINE CONSULTANCY LIMITED?: No ownership or control links for DF MARINE CONSULTANCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DF MARINE CONSULTANCY LIMITED's risk level?: WhiteIntel flags DF MARINE CONSULTANCY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DF MARINE CONSULTANCY LIMITED appear across sources?: DF MARINE CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DF MARINE CONSULTANCY LIMITED — nothing is disclosed before that.

Claim this record