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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOCEAN FINANCE CONSULTANTS 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.
- OCEAN FINANCE CONSULTANTS LIMITED
- BELLA HILI· shareholder of
- PAUL HILI· 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 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
29 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.
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDdirector of
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDlegal representative of
- MEDA SHIPPING LIMITEDshareholder of
- FEEL GOOD LIMITEDshareholder of
- DESTINATION MANAGEMENT NETWORK LIMITEDsecretary of
- GESTALT PSYCHOTHERAPY TRAINING INSTITUTE (MALTA) LIMITEDshareholder of
- CULLEN YACHTING LIMITEDdirector of
- CULLEN YACHTING LIMITEDshareholder of
- GENERAL MARITIME LIMITEDdirector of
- ARONSON SA LIMITEDsecretary of
- RAYPAK COMMERCIAL CORP. LIMITEDsecretary of
- IMPRESUB SHIPPING LIMITEDdirector of
- SOFT GAMES ENTERPRISE LIMITEDsecretary of
- ULTIMATE WINNER SHIPPING LIMITEDdirector of
- CRUSADER INTERNATIONAL LIMITEDshareholder of
- E.W.P. LIMITEDshareholder of
- WESTENT LIMITEDdirector of
- WESTENT LIMITEDshareholder of
- ARENDI CONSULTANTS LIMITEDdirector of
- ARENDI CONSULTANTS LIMITEDsecretary of
- GIOIA SHIPPING LIMITEDshareholder of
- CONTRARIAN SHIPPING LIMITEDdirector of
- LIBERTY CROISIERES LIMITEDdirector of
- SWAN YACHTING LIMITEDlegal representative of
- ARONSONdirector of
- RAYPAKdirector of
- ECO-STANDARDS SERVICESdirector of
- DESTINATION MANAGEMENT NETWORK LIMITEDdirector of
- DESTINATION MANAGEMENT NETWORK TURKIYE 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