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 signalMOONSHINE 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.
- MOONSHINE LIMITED
- ANTHONY BORG· shareholder of
- F.L. YACHTING LIMITED· 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
27 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.
- ADVANCED MARINE SERVICES LIMITEDdirector of
- ADVANCED MARINE SERVICES LIMITEDlegal representative of
- ADVANCED MARINE SERVICES LIMITEDshareholder of
- BAINBRIDGE LIMITEDdirector of
- BAINBRIDGE LIMITEDlegal representative of
- BAINBRIDGE LIMITEDsecretary of
- F.L. YACHTING LIMITEDdirector of
- F.L. YACHTING LIMITEDlegal representative of
- F.L. YACHTING LIMITEDsecretary of
- F.L. YACHTING LIMITEDshareholder of
- FAIRWAY MARINE LIMITEDdirector of
- FAIRWAY MARINE LIMITEDsecretary of
- BATEAU LIMITEDdirector of
- BATEAU LIMITEDshareholder of
- GRAND MARINE LIMITEDdirector of
- GRAND MARINE LIMITEDlegal representative of
- OCEAN YACHT LEASING LIMITEDdirector of
- OCEAN YACHT LEASING LIMITEDlegal representative of
- UNICA MARINE LIMITEDdirector of
- UNICA MARINE LIMITEDlegal representative of
- BAINBRIDGE LIMITEDshareholder of
- FAIRWAY MARINE LIMITEDshareholder of
- GRAND MARINE LIMITEDshareholder of
- ABSOLUTE MARINE LIMITEDshareholder of
- UNICA MARINE LIMITEDshareholder of
- J 64 YACHTING LIMITEDshareholder of
- WYSIWYG LEASING LIMITEDshareholder 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