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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARINELAND 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.
- MARINELAND LIMITED
- ZIFIO LTD· shareholder of
- LEISURE AND THEME PARK LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
90 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.
- SALAMANDA LIMITEDdirector of
- SALAMANDA LIMITEDlegal representative of
- P.D.K. FINANCIAL SERVICES LIMITEDdirector of
- P.D.K. FINANCIAL SERVICES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDdirector of
- OCEAN PROPERTIES LIMITEDlegal representative of
- OCEAN PROPERTIES LIMITEDsecretary of
- P.D.K. PROPERTIES LIMITEDdirector of
- P.D.K. PROPERTIES LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDdirector of
- JOHN VELLA & CO. LIMITEDlegal representative of
- JOHN VELLA & CO. LIMITEDsecretary of
- PDK DEVELOPMENTS LIMITEDdirector of
- PDK DEVELOPMENTS LIMITEDlegal representative of
- J.V. SERVICES LTDdirector of
- J.V. SERVICES LTDlegal representative of
- J.V. SERVICES LTDsecretary of
- HILLTOP COMPANY LIMITEDdirector of
- HILLTOP COMPANY LIMITEDlegal representative of
- HILLTOP COMPANY LIMITEDsecretary of
- LEISURE AND THEME PARK LIMITEDdirector of
- LEISURE AND THEME PARK LIMITEDlegal representative of
- LEISURE AND THEME PARK LIMITEDsecretary of
- P.D.K. INVESTMENTS LIMITEDdirector of
- P.D.K. INVESTMENTS LIMITEDlegal representative of
- P.D.K. INVESTMENTS LIMITEDshareholder of
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- JURIS LIMITEDsecretary of
- MEREHURST EUROPE LIMITEDsecretary of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDsecretary of
- RCI MALTA HOLDINGS LIMITEDsecretary of
- RCI MALTA INVESTMENTS LIMITEDsecretary of
- ORME SCIENTIFIC LIMITEDdirector of
- ORME SCIENTIFIC LIMITEDlegal representative of
- FLONDERH LIMITEDliquidator of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- MAXI LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.director of
- LIDO OPERATIONS LIMITEDsecretary of
- LEE NAVIGATION LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- TEKINFIN SHIPPING LIMITEDliquidator of
- CAREFREE NAVIGATION LIMITEDshareholder of
- BRABAZON LIMITEDsecretary of
- SPACE NAVIGATION LIMITEDshareholder of
- THEMIS LIMITEDsecretary of
- MOBY NAVIGATION LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDshareholder of
- KABBEE INTERNATIONAL LIMITEDdirector of
- KABBEE INTERNATIONAL LIMITEDlegal representative of
- KABBEE INTERNATIONAL LIMITEDsecretary of
- JAMILA NAVIGATION LIMITEDshareholder of
- KABBEE EUROPE LIMITEDsecretary of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDshareholder of
- GEM HOLDINGS LIMITEDsecretary of
- CIG Malta Limitedsecretary of
- CIG GLOBAL LIMITEDsecretary of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- CIG HOLDINGS MALTA LIMITEDdirector of
- CIG HOLDINGS MALTA LIMITEDlegal representative of
- CIG HOLDINGS MALTA LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDsecretary of
- BEY CAP LIMITEDsecretary of
- ARTIE LIMITEDsecretary of
- ART CONSULT LIMITEDsecretary of
- MAXIMA LIMITEDsecretary of
- JAM LIMITEDsecretary of
- MIFRA LIMITEDsecretary of
- MIFRA LIMITEDshareholder of
- ZIFIO LTDdirector of
- ZIFIO LTDlegal representative of
- ZIFIO LTDshareholder of
- MARINE MAMMALS CONSULTANCY LTD.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier