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
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARINER LOGISTICS 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.
- MARINER LOGISTICS LIMITED
- MARIN HILI· shareholder of
- MARINER CAPITAL LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
107 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.
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- E.H. ESTATES LIMITEDdirector of
- E.H. ESTATES LIMITEDlegal representative of
- E.H. ESTATES LIMITEDshareholder of
- EH HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET CAPITAL LTD.director of
- TRUMPINGTON STREET CAPITAL LTD.legal representative of
- TRUMPINGTON STREET CAPITAL LTD.secretary of
- TRUMPINGTON STREET CAPITAL LTD.shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDsecretary of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of
- MAIN STREET LIMITEDdirector of
- MAIN STREET LIMITEDlegal representative of
- MARINER SHIPPING SERVICES LIMITEDdirector of
- MARINER SHIPPING SERVICES LIMITEDlegal representative of
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.director of
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.legal representative of
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.secretary of
- TRUMPINGTON STREET INVESTMENTS SICAV P.L.C.shareholder of
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MARINER FINANCE P.L.C.shareholder of
- MADLIENA HOMES LIMITEDdirector of
- MADLIENA HOMES LIMITEDlegal representative of
- THE PALMS LIMITEDdirector of
- THE PALMS LIMITEDlegal representative of
- Premier Capital p.l.c.shareholder of
- PCMB LIMITEDdirector of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- E.H. ESTATES LIMITEDdirector of
- E.H. ESTATES LIMITEDlegal representative of
- EH HOLDINGS LIMITEDdirector of
- EH HOLDINGS LIMITEDlegal representative of
- MB HOLDINGS LIMITEDdirector of
- MB HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDdirector of
- M.E.H. HOLDINGS LIMITEDlegal representative of
- M.E.H. HOLDINGS LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of
- MYM LIMITEDdirector of
- MYM LIMITEDlegal representative of
- MYM LIMITEDshareholder of
- MARINER CAPITAL LIMITEDdirector of
- MARINER CAPITAL LIMITEDlegal representative of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MB HOLDINGS LIMITEDshareholder of
- TRUMPINGTON STREET CAPITAL LTD.shareholder of
- TRUMPINGTON STREET HOLDINGS LIMITEDdirector of
- TRUMPINGTON STREET HOLDINGS LIMITEDlegal representative of
- TRUMPINGTON STREET HOLDINGS LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDdirector of
- HARBOUR (MC) INVESTMENTS LTDlegal representative of
- MARIN HILI HOLDINGS LIMITEDdirector of
- MARIN HILI HOLDINGS LIMITEDlegal representative of
- MARIN HILI HOLDINGS LIMITEDshareholder of
- MARINER SHIPPING SERVICES LIMITEDdirector of
- MARINER SHIPPING SERVICES LIMITEDlegal representative of
- MARINER CAPITAL LIMITEDsecretary of
- J.N. & CO. LTDliquidator of
- SYNERGY LIMITEDliquidator of
- TME LTDliquidator of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MARINER FINANCE P.L.C.secretary of
- E.H. ESTATES LIMITEDsecretary of
- EH HOLDINGS LIMITEDsecretary of
- MB HOLDINGS LIMITEDsecretary of
- M.E.H. HOLDINGS LIMITEDsecretary of
- MARIN HILI HOLDINGS LIMITEDsecretary of
- HCL HOLDINGS LIMITEDshareholder of
- MARINER FINANCE P.L.C.shareholder of
- MADLIENA HOMES LIMITEDshareholder of
- HARBOUR HOLDINGS COMPANY LIMITEDshareholder of
- HILI ESTATES HOLDINGS COMPANY LIMITEDshareholder of
- HARBOUR (MC) INVESTMENTS LTDshareholder of
- MARINER SHIPPING SERVICES 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