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 signalAPSTEC SYSTEMS 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.
- APSTEC SYSTEMS LIMITED
- POLAKIS SARRIS· shareholder of
- APSTEC INTRNATIONAL HOLDING LIMITED· 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 chain3 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 dossierDirectorship network
39 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.
- DANIELLA YACHTING (MALTA) LIMITEDdirector of
- DANIELLA YACHTING (MALTA) LIMITEDlegal representative of
- DANIELLA YACHTING (MALTA) LIMITEDsecretary of
- JCA Limiteddirector of
- JCA Limitedlegal representative of
- JCA Limitedsecretary of
- JCA Limitedshareholder of
- MATAKAOMA YACHTING LIMITEDsecretary of
- SCANDINAVIAN MARINE LIMITEDsecretary of
- PSL HOLDINGS LIMITEDsecretary of
- HARMONIA SERVICES LIMITEDsecretary of
- GULBENKIAN FINANCE LIMITEDsecretary of
- MPSG SERVICES LIMITEDsecretary of
- Panhold Limitedsecretary of
- PROVIDERE LIMITEDsecretary of
- EXCALIBUR YACHTING LIMITEDdirector of
- EXCALIBUR YACHTING LIMITEDlegal representative of
- EXCALIBUR YACHTING LIMITEDsecretary of
- CBA HOLDING LIMITEDsecretary of
- CBA MANAGEMENT LTDsecretary of
- ROCK STAR SHIPPING LIMITEDdirector of
- ROCK STAR SHIPPING LIMITEDlegal representative of
- ROCK STAR SHIPPING LIMITEDsecretary of
- MARTINIK HOLDING LIMITEDsecretary of
- HELICOPTER TRADING LIMITEDdirector of
- HELICOPTER TRADING LIMITEDlegal representative of
- HELICOPTER TRADING LIMITEDsecretary of
- MAYACHTAFFAIRS HOLDING LIMITEDsecretary of
- MAYACHTAFFAIRS LIMITEDsecretary of
- PALAZZO MALTA LIMITEDsecretary of
- TRINIDA LTDsecretary of
- JCA MARINE LIMITEDdirector of
- JCA MARINE LIMITEDlegal representative of
- JCA MARINE LIMITEDsecretary of
- JCA MARINE LIMITEDshareholder of
- DELTAVILLE LEASING LIMITEDdirector of
- DELTAVILLE LEASING LIMITEDlegal representative of
- DELTAVILLE LEASING LIMITEDsecretary of
- MAYANGSARI LIMITEDsecretary 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