Who owns PATRICIA REBECCA MC MULLAN?

No ownership or control links for PATRICIA REBECCA MC MULLAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PATRICIA REBECCA MC MULLAN's risk level?

WhiteIntel flags PATRICIA REBECCA MC MULLAN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATRICIA REBECCA MC MULLAN appear across sources?

PATRICIA REBECCA MC MULLAN is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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PATRICIA REBECCA MC MULLAN

Name: PATRICIA REBECCA MC MULLAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATRICIA REBECCA MC MULLAN, Organization, IE

HighOrganizationIE

Organization · IE

View network

JSON / MCPsample

Markdown twin

/01

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

None in current sources.

Holdings / subsidiaries

PATRICIA REBECCA MC MULLAN
- LUPHO A LIMITED· director of
- LUPHO B LIMITED· director of
- ZOYA SHIPPING LIMITED· director of
- Affinity Management Services (Malta) Limited· director of
- GMW55 LIMITED· director of
- SUN ALLIANCE LTD· director of
- OYSTER "REINA" LTD· director of
- ACQUA MARINA YACHTS LIMITED· director of
- MARMON LIMITED· director of
- MAREMON LIMITED· director of
- Cheyne Capital Limited· director of
- CIRCLE 360 LTD· director of
- CLOUD INVESTMENTS LIMITED· director of
- MY LITTLE VIOLET (MALTA) LIMITED· director of
- SMN LEASING LIMITED· director of
- VSK Leisure Limited· director of
- SWIEQI A LIMITED· director of
- PATHOLD MALTA LIMITED· director of
- DON TANANI (MALTA) LIMITED· director of
- BAILYGLASS LIMITED· director of
- SEVEN MARINE LIMITED· director of
- SAVARONA LIMITED· director of
- RAVEN YACHTING (MALTA) LIMITED· director of
- X5 (MALTA) LIMITED· director of
- OCEANGEM MALTA LIMITED· director of
- MATSU LIMITED· director of
- CHARGEIT (MALTA) LIMITED· director of
- SERAPH YACHTING LIMITED· director of
- EC145 LIMITED· director of
- PVIII YACHTING LIMITED· director of
- PB Yachting Limited· director of
- PVIII HOLDING LIMITED· director of
- EC145 HOLDING LIMITED· director of
- PB YACHTING HOLDINGS LIMITED· director of
- TROY YACHT HOLDING LIMITED· director of
- TROY YACHTING LIMITED· director of
- ECS INTERNATIONAL (MALTA) LIMITED· director of
- iOne (Malta) Limited· director of
- PRIVATE JET COMPANY MALTA LIMITED· secretary of
- BABAC CATAMARAN LIMITED· director of
- SKY YACHT HOLDING LIMITED· director of
- Sky Yachting Limited· director of
- APRIL YACHT HOLDING LIMITED· director of
- APRIL YACHTING LIMITED· director of
- ADEA YACHTING LIMITED· director of
- AFFINITY CORPORATE DIRECTORS LIMITED· director of
- SEA AVIATION 3 LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICIA REBECCA MC MULLAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PATRICIA REBECCA MC MULLAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

47 parties · 0 current

Every 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.

●
ACQUA MARINA YACHTS LIMITED
Also holds roles at 6 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
●
ADEA YACHTING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
AFFINITY CORPORATE DIRECTORS LIMITED
Also holds roles at 8 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
Affinity Management Services (Malta) Limited
Also holds roles at 5 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
●
APRIL YACHT HOLDING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
APRIL YACHTING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
BABAC CATAMARAN LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
BAILYGLASS LIMITED
Also holds roles at 7 other companies
- MARTIN JOHN LYNCHshareholder of
- TOBY RICHARD BAINESshareholder of
- ANDREW DAVID MORGANdirector of
●
CHARGEIT (MALTA) LIMITED
Also holds roles at 6 other companies
- EUGENE CAMILLERIdirector of
- EUGENE CAMILLERIlegal representative of
- EUGENE CAMILLERIsecretary of
●
Cheyne Capital Limited
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
CIRCLE 360 LTD
Also holds roles at 7 other companies
- KARI ELIN THEODORSEN CHAPMANshareholder of
- PACE ELENAliquidator of
- ANDREW DAVID MORGANdirector of
●
CLOUD INVESTMENTS LIMITED
Also holds roles at 7 other companies
- INVESTYLE LTDshareholder of
- JOHN GAUCIliquidator of
- ANDREW DAVID MORGANdirector of
●
DON TANANI (MALTA) LIMITED
Also holds roles at 6 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
●
EC145 HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
EC145 LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
ECS INTERNATIONAL (MALTA) LIMITED
Also holds roles at 8 other companies
- BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITEDshareholder of
- ROBERT JAMES KIRKHAMdirector of
- ROBERT JAMES KIRKHAMlegal representative of
●
GMW55 LIMITED
Also holds roles at 6 other companies
- ANDREW MORGANdirector of
- ANDREW MORGANlegal representative of
- JOANNE FENECHdirector of
●
iOne (Malta) Limited
Also holds roles at 3 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- Affinity Management Services (Malta) Limitedshareholder of
●
LUPHO A LIMITED
Also holds roles at 7 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
LUPHO B LIMITED
Also holds roles at 8 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
MAREMON LIMITED
Also holds roles at 6 other companies
- TRACEY HEJAILAN-AMONshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
MARMON LIMITED
Also holds roles at 6 other companies
- TRACEY HEJAILAN-AMONshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
MATSU LIMITED
Also holds roles at 6 other companies
- RUSEN OSMAN ERTOSUMshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
MY LITTLE VIOLET (MALTA) LIMITED
Also holds roles at 6 other companies
- PRISM CORPORATE DIRECTOR LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
OCEANGEM MALTA LIMITED
Also holds roles at 8 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
OYSTER "REINA" LTD
Also holds roles at 7 other companies
- HEMELS BEHEER B.V.shareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
PATHOLD MALTA LIMITED
Also holds roles at 7 other companies
- PACE ELENAliquidator of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
PB YACHTING HOLDINGS LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
PB Yachting Limited
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
PRIVATE JET COMPANY MALTA LIMITED
Also holds roles at 5 other companies
- TEC HOLDINGS LIMITEDshareholder of
- ANTHONY EDWARD CORLETTdirector of
- ANTHONY EDWARD CORLETTlegal representative of
●
PVIII HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
PVIII YACHTING LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
RAVEN YACHTING (MALTA) LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
SAVARONA LIMITED
Also holds roles at 8 other companies
- VANCE RANDY WHITEdirector of
- VANCE RANDY WHITElegal representative of
- VANCE RANDY WHITEshareholder of
●
SEA AVIATION 3 LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
SERAPH YACHTING LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
SEVEN MARINE LIMITED
Also holds roles at 5 other companies
- TRADING ASSET LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
SKY YACHT HOLDING LIMITED
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
Sky Yachting Limited
Also holds roles at 6 other companies
- GARRY CROSSANdirector of
- GARRY CROSSANlegal representative of
- GARRY CROSSANsecretary of
●
SMN LEASING LIMITED
Also holds roles at 7 other companies
- WARRINGTON WORLDWIDE LIMITEDshareholder of
- JOHN GAUCIliquidator of
- ANDREW DAVID MORGANdirector of
●
SUN ALLIANCE LTD
Also holds roles at 6 other companies
- LE RENCLOSshareholder of
- SIELshareholder of
- ANDREW MORGANdirector of
●
SWIEQI A LIMITED
Also holds roles at 7 other companies
- PACE ELENAliquidator of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
TROY YACHT HOLDING LIMITED
Also holds roles at 6 other companies
- HR NOMINEES LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
TROY YACHTING LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
VSK Leisure Limited
Also holds roles at 6 other companies
- WARRINGTON WORLDWIDE LIMITEDshareholder of
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
●
X5 (MALTA) LIMITED
Also holds roles at 6 other companies
- ANDREW DAVID MORGANdirector of
- ANDREW DAVID MORGANlegal representative of
- JOANNE FENECHdirector of
●
ZOYA SHIPPING LIMITED
Also holds roles at 7 other companies
- OLIVIER CHATELAINdirector of
- OLIVIER CHATELAINlegal representative of
- OLIVIER CHATELAINshareholder of

47 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATRICIA REBECCA MC MULLAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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