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- UBO hops
- 1
Key facts
Risk signalMARAL TRADE LTD is a Company registered in VG 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
25 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.
- LUCINE LTDdirector of
- AVITUS LTDdirector of
- ADAMITE INVESTMENTS LTDdirector of
- MALACHITE MARKETING LTDdirector of
- ROCKCRYSTAL INVESTMENTS LTDdirector of
- TITANIUM TRADING LTDdirector of
- DIGITAL BUSINESS LTDdirector of
- CALLATIS INVESTMENTS LTDdirector of
- RUHE INVESTMENTS LTDdirector of
- INTERNUR INVESTMENTS LTD.director of
- Nek Logistics Ltd.director of
- LADUNG ENTERPRISES LTDdirector of
- PHAROS SERVICES LTDdirector of
- GRACE INTERVEST LTDdirector of
- LORRAINE BUSINESS LTDdirector of
- Vektor Finance Ltd.director of
- Karpathia Ltd.director of
- FS Engineering Ltd.director of
- Global Freight Operators Ltd.director of
- Global Freight Operators Ltd.secretary of
- NAIRI INVESTMENTS LTD.secretary of
- CALVINA LTDdirector of
- CINZIA LTDdirector of
- DRINA LTDdirector of
- GIADA LTDdirector of