- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
DF MARINE CONSULTANCY LIMITED
DF MARINE CONSULTANCY LIMITED — Maltese company (icij:icijol-55033115). Offshore exposure upstream, UBO chain traced 13 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DF MARINE CONSULTANCY LIMITED
- KENNETH DEGUARA· shareholder of
- JEAN CARL FARRUGIA· shareholder of
- ANTHONY GALEA· shareholder of
- KEVIN DEGUARA· shareholder of
None in current sources.
13-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 DF MARINE CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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.
- ANTHONY GALEAAlso holds roles at 39 other companies
- MAR E MARE LIMITEDsecretary of
- VISTAJET LIMITEDsecretary of
- FASG HOLDINGS LIMITEDsecretary of
- JEAN CARL FARRUGIAAlso holds roles at 53 other companies
- SUNSHINE TRAVEL LIMITEDliquidator of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- KENNETH DEGUARAAlso holds roles at 5 other companies
- DF BUSINESS ADVISORY LIMITEDshareholder of
- PRUDENTIA INVESTMENTS LIMITEDdirector of
- PRUDENTIA INVESTMENTS LIMITEDlegal representative of
- KEVIN DEGUARAAlso holds roles at 35 other companies
- YACHT ENGINEERING LIMITEDlegal representative of
- YACHT ENGINEERING LIMITEDsecretary of
- YACHT ENGINEERING LIMITEDshareholder 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.
Common questions
- Who owns DF MARINE CONSULTANCY LIMITED?
- What is DF MARINE CONSULTANCY LIMITED's risk level?
- Where does DF MARINE CONSULTANCY LIMITED appear across sources?