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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALBATROSS GROUP HOLDINGS 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.
- ALBATROSS GROUP HOLDINGS LIMITED
- JULIA KLARA MARIA SEEBACHER· shareholder of
None in current sources.
6-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
57 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.
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- Mare Blu Trading Co. Ltdsecretary of
- Credit Solutions Limitedshareholder of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDshareholder of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Fyrroll Industrial Trade Limiteddirector of
- Fyrroll Industrial Trade Limitedlegal representative of
- SATRIO PARTS & COMPONENTS LIMITEDsecretary of
- SATRIO PARTS & COMPONENTS LIMITEDshareholder of
- GEXIMCO TRADE INTERNATIONAL (MT) LIMITEDsecretary of
- BLUESKY INTERNATIONAL GROUP COMPANY LIMITEDsecretary of
- S & D AVIATION LIMITEDdirector of
- S & D AVIATION LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- MI19 LIMITEDlegal representative of
- TECNOALPI LIMITEDdirector of
- TECNOALPI LIMITEDlegal representative of
- TECNOALPI LIMITEDsecretary of
- Amaranthine Energy Holdings Ltdsecretary of
- FLAME TREE HOLDINGS LIMITEDdirector of
- FLAME TREE HOLDINGS LIMITEDlegal representative of
- FLAME TREE HOLDINGS LIMITEDsecretary of
- ECDDP MALTA LIMITEDsecretary of
- JORI SHIPPING & TRADE LIMITEDdirector of
- JORI SHIPPING & TRADE LIMITEDlegal representative of
- JORI SHIPPING & TRADE LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- GOLDEN SKY HOLDINGS LIMITEDsecretary of
- ADARA HOLDING LIMITEDdirector of
- ADARA HOLDING LIMITEDlegal representative of
- ADARA HOLDING LIMITEDsecretary of
- ALIGIA HOLDING LIMITEDsecretary of
- ALIGIA LIMITEDsecretary of
- SEQUOIA INTERACTIVE LIMITEDsecretary of
- OLYMPIC HOLDINGS LIMITEDdirector of
- OLYMPIC HOLDINGS LIMITEDlegal representative of
- OLYMPIC HOLDINGS LIMITEDsecretary of
- ADARA ESTATE LIMITEDsecretary of
- AYEMMA LIMITEDdirector of
- AYEMMA LIMITEDlegal representative of
- AYEMMA LIMITEDshareholder of
- AYEMMA LIMITEDdirector of
- AYEMMA 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