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
- 1
- UBO hops
- 3
Key facts
Risk signalORANGERY MARINE 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.
- ORANGERY MARINE LIMITED
- ORANGERY LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
63 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.
- IBAKUS INTERNATIONAL LTDdirector of
- IBAKUS INTERNATIONAL LTDlegal representative of
- FMV MALTA LTDdirector of
- FMV MALTA LTDlegal representative of
- @dBase Capital Ltddirector of
- @dBase Capital Ltdlegal representative of
- Hadar Holdings Limiteddirector of
- Hadar Holdings Limitedlegal representative of
- HADAR MANAGEMENT LTDdirector of
- HADAR MANAGEMENT LTDlegal representative of
- HOOKUP MOBILE LTDdirector of
- HOOKUP MOBILE LTDlegal representative of
- Ibrag Holdings Ltddirector of
- Ibrag Holdings Ltdlegal representative of
- BALTIC SKY INVESTMENTS LTD.director of
- BALTIC SKY INVESTMENTS LTD.legal representative of
- HADAR LOGISTICS LTDdirector of
- HADAR LOGISTICS LTDlegal representative of
- TJEMPACCA WARNA LTDdirector of
- TJEMPACCA WARNA LTDlegal representative of
- ORANGERY LEASING LIMITEDdirector of
- ORANGERY LEASING LIMITEDlegal representative of
- GLOBALTEK SOLUTION HOLDING LTDdirector of
- GLOBALTEK SOLUTION HOLDING LTDlegal representative of
- ENGINEERING AND DESIGN LIMITEDdirector of
- ENGINEERING AND DESIGN LIMITEDlegal representative of
- B&O 2014 LIMITEDdirector of
- B&O 2014 LIMITEDlegal representative of
- B&O 2014 LIMITEDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDdirector of
- INTERNATIONAL BRAND INVESTMENT LTDlegal representative of
- MEDITERRANEAN SIGNALS STATION LTDdirector of
- MEDITERRANEAN SIGNALS STATION LTDlegal representative of
- SIMpl Capital Ltddirector of
- SIMpl Capital Ltdlegal representative of
- MOBILIZED CAPITAL LTDdirector of
- MOBILIZED CAPITAL LTDlegal representative of
- evoXchange Ltddirector of
- evoXchange Ltdlegal representative of
- ICE ELITE LTDdirector of
- ICE ELITE LTDlegal representative of
- ICE ELITE LTDshareholder of
- RESHUFFLE GAMING LTDdirector of
- RESHUFFLE GAMING LTDlegal representative of
- RESHUFFLE GAMING LTDshareholder of
- TUBIS INNOVATIONS LIMITEDdirector of
- TUBIS INNOVATIONS LIMITEDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDdirector of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDshareholder of
- MALTA INDUSTRIAL HOLDING LTDdirector of
- MALTA INDUSTRIAL HOLDING LTDlegal representative of
- MALTA INDUSTRIAL HOLDING LTDshareholder of
- WBKM LIMITEDdirector of
- WBKM LIMITEDlegal representative of
- EHLION LIMITEDdirector of
- EHLION LIMITEDlegal representative of
- NINETHREE LTDdirector of
- NINETHREE LTDlegal representative of
- MARKETING EUROPE LTDdirector of
- MARKETING EUROPE LTDlegal representative of
- MARKETING EUROPE LTDshareholder of
- ALHOELshareholder of