LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DF MARINE CONSULTANCY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- DF MARINE CONSULTANCY LIMITED
- KENNETH DEGUARA· shareholder of
- JEAN CARL FARRUGIA· shareholder of
- ANTHONY GALEA· shareholder of
- KEVIN DEGUARA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
132 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.
KENNETH DEGUARA
- DF BUSINESS ADVISORY LIMITEDshareholder of
- PRUDENTIA INVESTMENTS LIMITEDdirector of
- PRUDENTIA INVESTMENTS LIMITEDlegal representative of
- PRUDENTIA INVESTMENTS LIMITEDsecretary of
- PRUDENTIA INVESTMENTS LIMITEDshareholder of
JEAN CARL FARRUGIA
- SUNSHINE TRAVEL LIMITEDliquidator of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- PGM Holdings Limitedshareholder of
- MALTA OPTICAL TRADING LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- LL CAPITAL HOLDINGS LIMITEDsecretary of
- LL CAPITAL & PARTNERS LIMITEDdirector of
- LL CAPITAL & PARTNERS LIMITEDlegal representative of
- LL CAPITAL & PARTNERS LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDsecretary of
- EuroWind Holdings Limitedsecretary of
- MPL HOLDINGS LIMITEDsecretary of
- MPL ASSET MANAGEMENT LIMITEDdirector of
- MPL ASSET MANAGEMENT LIMITEDlegal representative of
- MPL ASSET MANAGEMENT LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDsecretary of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- KBC EURO CREDIT LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDdirector of
- CORNHILL CAPITAL LIMITEDlegal representative of
- CORNHILL CAPITAL LIMITEDsecretary of
- CORNHILL CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- CHESTER HOLDINGS LIMITEDsecretary of
- NORDHEDGE HOLDINGS LIMITEDsecretary of
- NORDHEDGE LIMITEDsecretary of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDsecretary of
- FABAR HOLDINGS LIMITEDsecretary of
- FABAR LIMITEDsecretary of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDsecretary of
- Clerkenwell SICAV plcdirector of
- Clerkenwell SICAV plclegal representative of
- Clerkenwell SICAV plcsecretary of
ANTHONY GALEA
- MAR E MARE LIMITEDsecretary of
- VISTAJET LIMITEDsecretary of
- FASG HOLDINGS LIMITEDsecretary of
- YACHT TRADE LIMITEDsecretary of
- MALANDRINO YACHTING LIMITEDsecretary of
- OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDsecretary of
- MALTOVER SEAS CO. - II LTDsecretary of
- LEGACY JET LIMITEDsecretary of
- POLO HOLDINGS LTDsecretary of
- MALTOVER SEAS CO. - III LTDsecretary of
- VISTAJET MALTA FINANCE P.L.C.secretary of
- VISTAJET MALTA AIRCRAFT LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT ONE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT TWO LIMITEDsecretary of
- IALT MALTA AIRCRAFT 1 LIMITEDdirector of
- IALT MALTA AIRCRAFT 1 LIMITEDlegal representative of
- IALT MALTA AIRCRAFT 1 LIMITEDsecretary of
- IALT GROUP HOLDING LIMITEDdirector of
- IALT GROUP HOLDING LIMITEDlegal representative of
- IALT GROUP HOLDING LIMITEDsecretary of
- TAFGA II LIMITEDdirector of
- TAFGA II LIMITEDlegal representative of
- TAFGA II LIMITEDsecretary of
- TLR INVESTMENTS LIMITEDdirector of
- TLR INVESTMENTS LIMITEDlegal representative of
- TLR INVESTMENTS LIMITEDsecretary of
- TLR INVESTMENTS LIMITEDshareholder of
- FEATHERED YACHT SERVICES LIMITEDdirector of
- FEATHERED YACHT SERVICES LIMITEDlegal representative of
- BERETTA LTDsecretary of
- AVION LTDsecretary of
- VISTAJET MALTA AIRCRAFT THREE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FOUR LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT FIVE LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT SIX LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT SEVEN LIMITEDsecretary of
- VISTAJET MALTA AIRCRAFT EIGHT LIMITEDsecretary of
- MED FLYERS LTDsecretary of
- OAK BE MINE LIMITEDsecretary of
KEVIN DEGUARA
- YACHT ENGINEERING LIMITEDlegal representative of
- YACHT ENGINEERING LIMITEDsecretary of
- YACHT ENGINEERING LIMITEDshareholder of
- BUSY BEE DEVELOPMENTS LIMITEDsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- OJBOR HOLDING GROUP LIMITEDsecretary of
- YPSILON FINANCIAL CONSULTING LIMITEDsecretary of
- FOKUS INTERNATIONAL LTDdirector of
- FOKUS INTERNATIONAL LTDlegal representative of
- FOKUS INTERNATIONAL LTDshareholder of
- DF Sports Management Limiteddirector of
- DF Sports Management Limitedlegal representative of
- DF CONSULTANCY SERVICES LIMITEDdirector of
- DF CONSULTANCY SERVICES LIMITEDlegal representative of
- DF CONSULTANCY SERVICES LIMITEDshareholder of
- DF BUSINESS ADVISORY LIMITEDdirector of
- DF BUSINESS ADVISORY LIMITEDlegal representative of
- DF BUSINESS ADVISORY LIMITEDshareholder of
- ULFUR LIMITEDdirector of
- ULFUR LIMITEDlegal representative of
- GLOBAL PORTS MALTA LIMITEDsecretary of
- ZIRCON CAPITAL LIMITEDdirector of
- ZIRCON CAPITAL LIMITEDlegal representative of
- ZIRCON CAPITAL LIMITEDsecretary of
- ZIRCON CAPITAL LIMITEDshareholder of
- CHESTER HOLDINGS LIMITEDdirector of
- CHESTER HOLDINGS LIMITEDlegal representative of
- MIDDLETOWN PROPERTIES LIMITEDdirector of
- MIDDLETOWN PROPERTIES LIMITEDlegal representative of
- RICASOLI PROPERTIES LIMITEDdirector of
- RICASOLI PROPERTIES LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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