MARE BLU TUNA FARM LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARE BLU TUNA FARM LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 parties · 0 currentEvery 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.
- ANTONELLO CAPPITTAAlso holds roles at 57 other companies
- EDUCATIONAL SUPPORT SERVICES LIMITEDdirector of
- EDUCATIONAL SUPPORT SERVICES LIMITEDlegal representative of
- EDUCATIONAL SUPPORT SERVICES LIMITEDsecretary of
- Jose Fuentes GarciaAlso holds roles at 6 other companies
- RF Malta Holding Ltddirector of
- RF Malta Holding Ltdlegal representative of
- Waterline Trading Limiteddirector of
- MASSIMO CAPPITTAAlso holds roles at 14 other companies
- DEEP SEA AQUA CULTURE LTDdirector of
- DEEP SEA AQUA CULTURE LTDsecretary of
- DEEP SEA AQUA CULTURE LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.