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
- 3
- Sources
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARE BLU TUNA FARM 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 BLU TUNA FARM LIMITED
- ANTONELLO CAPPITTA· shareholder of
- MASSIMO CAPPITTA· shareholder of
- RICARDO FUENTES E HIJOS, S.A.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
78 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.
- RF Malta Holding Ltddirector of
- RF Malta Holding Ltdlegal representative of
- Waterline Trading Limiteddirector of
- Waterline Trading Limitedlegal representative of
- Golden Sea Trading Ltddirector of
- Golden Sea Trading Ltdlegal representative of
- EDUCATIONAL SUPPORT SERVICES LIMITEDdirector of
- EDUCATIONAL SUPPORT SERVICES LIMITEDlegal representative of
- EDUCATIONAL SUPPORT SERVICES LIMITEDsecretary of
- VALL FISH IMPORT EXPORT LIMITEDdirector of
- VALL FISH IMPORT EXPORT LIMITEDlegal representative of
- VALL FISH IMPORT EXPORT LIMITEDshareholder of
- DEEP SEA AQUA CULTURE LTDdirector of
- DEEP SEA AQUA CULTURE LTDshareholder of
- EUROPEAN MANAGEMENT SERVICES LIMITEDdirector of
- EUROPEAN MANAGEMENT SERVICES LIMITEDlegal representative of
- EUROPEAN MANAGEMENT SERVICES LIMITEDsecretary of
- EUROPEAN MANAGEMENT SERVICES LIMITEDshareholder of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDdirector of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDlegal representative of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDsecretary of
- EUROPEAN INSTITUTE OF EDUCATION LIMITEDshareholder of
- ADC HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDdirector of
- MAJE HOLDINGS LIMITEDlegal representative of
- MAJE HOLDINGS LIMITEDsecretary of
- MAJE HOLDINGS LIMITEDshareholder of
- BLISS PROPERTIES LIMITEDdirector of
- BLISS PROPERTIES LIMITEDlegal representative of
- BLISS PROPERTIES LIMITEDsecretary of
- BLISS PROPERTIES LIMITEDshareholder of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDdirector of
- EIE INTERNATIONAL LANGUAGE ACADEMY LIMITEDsecretary of
- AMCON PROPERTY INVESTMENTS LIMITEDsecretary of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDdirector of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDlegal representative of
- UNIVERSAL LANGUAGE SERVICES (MALTA) LIMITEDsecretary of
- EIE (Malta) Ltddirector of
- EIE (Malta) Ltdlegal representative of
- EIE (Malta) Ltdsecretary of
- Mare Blu Trading Co. Ltddirector of
- Mare Blu Trading Co. Ltdlegal representative of
- Mare Blu Trading Co. Ltdshareholder of
- TILES R US LIMITEDdirector of
- TILES R US LIMITEDlegal representative of
- TILES R US LIMITEDsecretary of
- EUROPEAN EDUCATION COMPETENCE LIMITEDdirector of
- EUROPEAN EDUCATION COMPETENCE LIMITEDlegal representative of
- EUROPEAN EDUCATION COMPETENCE LIMITEDsecretary of
- MALTA VALET SERVICES LTDdirector of
- MALTA VALET SERVICES LTDlegal representative of
- MALTA VALET SERVICES LTDsecretary of
- MALTA VALET SERVICES LTDshareholder of
- Uni-Lang Limiteddirector of
- Uni-Lang Limitedlegal representative of
- Uni-Lang Limitedsecretary of
- DANTELOK LIMITEDdirector of
- DANTELOK LIMITEDlegal representative of
- DANTELOK LIMITEDsecretary of
- GOTRAVEL SERVICES LTDdirector of
- GOTRAVEL SERVICES LTDlegal representative of
- GOTRAVEL SERVICES LTDsecretary of
- GOTRAVEL SERVICES LTDshareholder of
- DEEP SEA AQUA CULTURE LTDdirector of
- DEEP SEA AQUA CULTURE LTDsecretary of
- DEEP SEA AQUA CULTURE LTDshareholder of
- Mare Blu Trading Co. Ltddirector of
- Mare Blu Trading Co. Ltdlegal representative of
- Mare Blu Trading Co. Ltdshareholder of
- D & L Investments Limiteddirector of
- D & L Investments Limitedlegal representative of
- D & L Investments Limitedsecretary of
- D & L Investments Limitedshareholder of
- G.M.D. OPERATIONS LIMITEDsecretary of
- G.M.D. OPERATIONS LIMITEDshareholder of
- MISKINA TRADING LIMITEDsecretary of
- MISKINA TRADING LIMITEDshareholder of
- RF Malta Holding Ltdshareholder 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