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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAQUAMARINE SEACRAFT 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.
- AQUAMARINE SEACRAFT LIMITED
- STEVEN LEE HARE· shareholder of
- CLAUDIA SIBYLLE SCHNEIDER· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
43 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.
- AQUAMARINE GLOBAL LIMITEDdirector of
- AQUAMARINE GLOBAL LIMITEDlegal representative of
- GAP ADVISORY SERVICES LTDdirector of
- GAP ADVISORY SERVICES LTDlegal representative of
- PAG Limiteddirector of
- PAG Limitedlegal representative of
- PAG Limitedsecretary of
- FOURZERO COMPANY LIMITEDsecretary of
- MAGNUS LIMITEDsecretary of
- ASTUR International Consulting Limitedsecretary of
- CHOPO CONSULTING LIMITEDsecretary of
- ARCE INVESTMENT CONSULTING LIMITEDsecretary of
- DELTA ADVISORY AND MANAGEMENT SERVICES LIMITEDsecretary of
- BOCA MANAGEMENT LIMITEDsecretary of
- LB MANAGEMENT LIMITEDsecretary of
- ENERGY DEVELOPMENT HOLDINGS LIMITEDsecretary of
- GAS OIL CONSULTANCY LIMITEDsecretary of
- CRUX HOLDING LIMITEDsecretary of
- ALMAK TRADING LIMITEDsecretary of
- Charcam Holdings Limitedsecretary of
- Marlou Limitedsecretary of
- MS EUROPE HOLDINGS LIMITEDsecretary of
- PRESIDENT TEAM HOLDINGS LIMITEDsecretary of
- AQUAMARINE GLOBAL LIMITEDsecretary of
- Pan European Holding Limitedsecretary of
- PITKERRO HOLDING LIMITEDsecretary of
- CONVERTING WORLD SERVICES LIMITEDsecretary of
- SIDI Holdings Limitedsecretary of
- PLASBI HOLDING LIMITEDsecretary of
- BSP TRADING LIMITEDsecretary of
- Fingask Farms (Malta) Limitedsecretary of
- RINELLA INVESTMENT HOLDINGS LIMITEDsecretary of
- VA HOLDINGS LIMITEDsecretary of
- WHITE CRYSTAL LIMITEDsecretary of
- NUCERITY EUROPE HOLDINGS LIMITEDsecretary of
- NUCERITY (EUROPE) LIMITEDsecretary of
- BLUE FLY HOLDING LTDsecretary of
- GREEN FASHION LTDsecretary of
- IC One Limitedsecretary of
- AGENCY LIMITEDsecretary of
- BIZZYGLAM HOLDING LIMITEDsecretary of
- AQUAMARINE GLOBAL LIMITEDdirector of
- AQUAMARINE GLOBAL LIMITEDlegal representative 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