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
- 5
Key facts
Risk signalALIZES MARINE 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.
- ALIZES MARINE LIMITED
- INTRALOGISTICS LIMITED· shareholder of
- ZAINAB BINIT MOHD SALLEH· shareholder of
None in current sources.
5-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
58 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.
- ATLANTA ENGINEERING LIMITEDsecretary of
- ATLANTA HOLDINGS LIMITEDsecretary of
- DB Coaching Limitedsecretary of
- TANGERINE CONSULTING LIMITEDliquidator of
- CALMM LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDliquidator of
- PROBE AND TEST TRADING LIMITEDliquidator of
- FINNLANDIA HOLDING LTDliquidator of
- FINNLANDIA MALTA LTDliquidator of
- ENERGY CONSULTANCY LIMITEDsecretary of
- CHARTWELL GAMES BINGO LIMITEDliquidator of
- CA CONSULTING LIMITEDsecretary of
- CONUNDRUM LIMITEDsecretary of
- CATHAY HOLDINGS MALTA LIMITEDsecretary of
- V.M.A. LIMITEDsecretary of
- TREE SPREAD LTDsecretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDsecretary of
- Tire Consult Limitedsecretary of
- SERONE INTERNATIONAL LIMITEDsecretary of
- APL Swift Services (Malta) Limitedsecretary of
- MDS PROJECT LIMITEDsecretary of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDsecretary of
- SECOL MALTA LIMITEDliquidator of
- WinAsYouGo Holding Limitedsecretary of
- WinAsYouGo Limitedsecretary of
- COOBEC LIMITEDsecretary of
- MAGMA LIMITEDsecretary of
- JONSON BUSINESS DEVELOPMENT LTDliquidator of
- FRANCO SVIT HOLDING LIMITEDsecretary of
- FRANCO SVIT CONSULTANCY LIMITEDsecretary of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDsecretary of
- CREATIVE ZONE INVESTMENTS LIMITEDliquidator of
- START UP CONSULTING LIMITEDliquidator of
- METAL CONSULTING LIMITEDsecretary of
- BEXAR LIMITEDsecretary of
- PTE Project and Tenders Engineering Limitedsecretary of
- SANNWEA LTDliquidator of
- KABLE CONSULTANCY LIMITEDliquidator of
- GR-ENERGY HOLDING LIMITEDliquidator of
- KABLE CONSULTANCY II LIMITEDliquidator of
- FBIMISCS LIMITEDliquidator of
- MIAME LIMITEDsecretary of
- Cristallo Holding Limitedsecretary of
- CRISTALLO LIMITEDsecretary of
- LA MARTINA INVESTMENTS LIMITEDsecretary of
- GOOD CHOICE LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDsecretary of
- MINORI HOLDINGS LIMITEDsecretary of
- SUTALIP HOLDING LIMITEDsecretary of
- SUTALIP LIMITEDsecretary of
- PDM GLOBAL LIMITEDsecretary of
- WELE LIMITEDsecretary of
- AG ENERGY NORTH AFRICA LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- THIRTEEN LIMITEDsecretary of
- METE LIMITEDsecretary of