LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BLUECOAT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- BLUECOAT LIMITED
- DERMOT ANDREW KEANE· shareholder of
- JOHN COMERFORD· shareholder of
- VIVEK MATHIAS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
349 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.
STEPHEN TABONE
- BLUE SHIPPING COMPANY LIMITEDliquidator of
- THE MALTA CRUISING SCHOOL LIMITEDliquidator of
- PURPLE SHIPPING COMPANY LIMITEDliquidator of
- BROWN SHIPPING COMPANY LIMITEDliquidator of
- WREN SHIPPING COMPANY LIMITEDliquidator of
- GREY SHIPPING CO LTDliquidator of
- GOLDEN SHIPPING CO LTDliquidator of
- MARIBUS SHIPPING COMPANY LIMITEDliquidator of
- CLARISSA SHIPPING COMPANY LIMITEDliquidator of
- C & G COMPANY LIMITEDliquidator of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
- NOVAX CONSTRUCTION LIMITEDliquidator of
- WHITE WATERS LTDliquidator of
- TARIAN YACHTS LIMITEDliquidator of
- RAMAGE YACHTS LIMITEDliquidator of
- MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
- DOLCEVITA LTDliquidator of
- INTERSOFT LIMITEDliquidator of
- GORDON SHIPPING LIMITEDliquidator of
- L`IDEA IMPORTS LTDliquidator of
- FABARK LIMITEDliquidator of
- CESARE SHIPPING COMPANY LIMITEDliquidator of
- GARDA SHIPPING COMPANY LIMITEDliquidator of
- COLMORE PARTNERS LIMITEDliquidator of
- DUETTO SHIPPING COMPANY LIMITEDliquidator of
- FIRENZE SHIPPING COMPANY LIMITEDliquidator of
- ETNA SHIPPING COMPANY LIMITEDliquidator of
- FASTNET LIMITEDliquidator of
- AQUARELM SHIPPING COMPANY LIMITEDliquidator of
- EASTWIND E.G.M. LIMITEDliquidator of
- VELOCE SHIPPING COMPANY LIMITEDliquidator of
- FUJI SHIPPING COMPANY LIMITEDliquidator of
- INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
- SANA SHIPPING COMPANY LIMITEDliquidator of
- SEABAY SHIPPING COMPANY LIMITEDliquidator of
- HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
- WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
- MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
- PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
- PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
- SPRINT SHIPPING COMPANY LIMITEDliquidator of
- SAMUEL SHIPPING COMPANY LIMITEDliquidator of
- SIENA SHIPPING COMPANY LIMITEDliquidator of
- PISA SHIPPING COMPANY LIMITEDliquidator of
- VERONA SHIPPING COMPANY LIMITEDliquidator of
- TRAPANI SHIPPING COMPANY LIMITEDliquidator of
- SANDY YACHTS LIMITEDliquidator of
- PROJECT & LIGHT LIMITEDliquidator of
- CREAM COMPANY LIMITEDliquidator of
- R PLAY LIMITEDliquidator of
- SQD LIMITEDliquidator of
- HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
- BARI SHIPPING COMPANY LIMITEDliquidator of
- JONATHAN CHARTERS LIMITEDliquidator of
- SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
- PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
- MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
- ELMIRA SHIPPING COMPANY LIMITEDliquidator of
- MEI LUNG YACHTS LIMITEDliquidator of
- TARANTO SHIPPING COMPANY LIMITEDliquidator of
- MALTESE WATERS LIMITEDliquidator of
- TRIESTE SHIPPING COMPANY LIMITEDliquidator of
- GEGOLWIN LIMITEDliquidator of
- CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
- THE SOCK COMPANY LIMITEDliquidator of
- MATCH POINT LIMITEDliquidator of
- ONE LTDliquidator of
- MINEO SHIPPING COMPANY LIMITEDliquidator of
- QAWRA ENGINEERING LTDliquidator of
- COLOURS VALLETTA LIMITEDliquidator of
- PROTON SAILING LIMITEDliquidator of
- CODA SHIPPING COMPANY LIMITEDliquidator of
- LUCCA SHIPPING COMPANY LIMITEDliquidator of
- AQUATECHNICS (MALTA) LIMITEDliquidator of
- CRABE ROUGE LIMITEDliquidator of
- TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
- INTEGRA LIMITEDliquidator of
- ESCAPADE LIMITEDliquidator of
- INWALL LIMITEDliquidator of
- CACHIA & DIAMANTINO LTD.liquidator of
- TOLDO SHIPPING COMPANY LIMITEDliquidator of
- TRIPOD YACHTS LIMITEDliquidator of
- BLUE ONE YACHTS LIMITEDliquidator of
- ION TRADING MALTA LIMITEDliquidator of
- KORA LIMITEDliquidator of
- ANZIO SHIPPING COMPANY LIMITEDliquidator of
- ALTO SHIPPING COMPANY LIMITEDliquidator of
- VALDRO GYPSUM LIMITEDliquidator of
- MULINO SHIPPING COMPANY LIMITEDliquidator of
- BLEXEN MARINE COMPANY LIMITEDliquidator of
- BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
- TIKI YACHTING LIMITEDliquidator of
- VACU VIN (MALTA) LTDliquidator of
- ENNA SHIPPING COMPANY LIMITEDliquidator of
- DEPIRO STREET LIMITEDliquidator of
- NOWORNOT YACHTING LIMITEDliquidator of
- K M TRADING EXPORT LTD.liquidator of
- CETACEA YACHTS LIMITEDliquidator of
- TISZUM YACHTS LIMITEDliquidator of
- SAGHTAR HOLDINGS LIMITEDliquidator of
- ORCHID IMPORTS LIMITEDliquidator of
- NISIROS YACHTS LIMITEDliquidator of
- CORE PROPERTIES LIMITEDliquidator of
- MAGNA VISION SHIPPNG LIMITEDliquidator of
- DICARA YACHTS LIMITEDliquidator of
- AG TECH LIMITEDliquidator of
- SINKWAZI ENTERPRISES LIMITEDliquidator of
- MARIRENT YACHTS LIMITEDliquidator of
- OCEAN CAT LIMITEDliquidator of
- IMPERIA YACHTS LIMITEDliquidator of
- SINKWAZI ENTERPRISES I LIMITEDliquidator of
- MARIRENT YACHTS I LIMITEDliquidator of
- SIRIO YACHTS I LIMITEDliquidator of
- SUD PROPERTIES LIMITEDliquidator of
- ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
- SUNDOOR-NAUTICS LIMITEDliquidator of
- KANSAS SHIPPING CO. LIMITEDliquidator of
- SCHALLER YACHT MANAGEMENT LTDliquidator of
- Elegant Marine Ltd.,liquidator of
- Green Projects Limitedliquidator of
- CORONA ENTERPRISES LTD.liquidator of
- JAMAR SHIPPING COMPANY LIMITEDliquidator of
- EMONA SHIPPING LIMITEDliquidator of
- MARCIANA SHIPPING LIMITEDliquidator of
- JAMES R. WATSON & CO. LIMITEDliquidator of
- P2M MALTA LIMITEDliquidator of
- SEDEN LIMITEDliquidator of
- PAXL DOLEGA LEASING LIMITEDliquidator of
- UNITED DIVERS CRUISE LIMITEDliquidator of
- KNIGHTMARE YACHTS LIMITEDliquidator of
- G.D.A YACHTS LIMITEDliquidator of
- MY CALIPSO LEASING LIMITEDliquidator of
- LITTLE BLUE LEASING LIMITEDliquidator of
- M.G. LIMITEDliquidator of
- SEAMIST LIMITEDliquidator of
- POWER 2 POWER YACHTS LIMITEDliquidator of
- ARTEMIS YACHT LEASING LIMITEDliquidator of
- MAGHELOBI LIMITEDliquidator of
- E.M.E.C. MANUFACTURING LIMITEDliquidator of
- AMBER SHIPPING COMPANY LIMITEDliquidator of
- BELLA SHIPPING COMPANY LIMITEDliquidator of
ANDREW CEFAI
- ICON SERVICES LIMITEDdirector of
- ICON SERVICES LIMITEDlegal representative of
- ICON SERVICES LIMITEDsecretary of
- ICON SERVICES LIMITEDshareholder of
- ASITCO LIMITEDdirector of
- ASITCO LIMITEDlegal representative of
- ASITCO LIMITEDsecretary of
- PHOTO INTERNATIONAL LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- INTEGRA LIMITEDsecretary of
- DUQUES & PARTNERS LIMITEDdirector of
- DUQUES & PARTNERS LIMITEDlegal representative of
- SAYURI LIMITEDdirector of
- SAYURI LIMITEDlegal representative of
- SAYURI LIMITEDsecretary of
- MALCORP INVEST LTD.secretary of
- BLUE LIGHT INVESTMENTS LIMITEDsecretary of
- KORA LIMITEDdirector of
- VENUS INVESTMENT LTDliquidator of
- VENUS HOLDING LTDliquidator of
- EENHOORN LIMITEDsecretary of
- ROOS IMAGES LIMITEDdirector of
- ROOS IMAGES LIMITEDlegal representative of
- ROOS IMAGES LIMITEDsecretary of
- EFRAT INVESTMENTS LIMITEDdirector of
- FREBER LIMITEDdirector of
- FREBER LIMITEDlegal representative of
- NESSA LIMITEDdirector of
- NESSA LIMITEDlegal representative of
- FORTIS MARINE LIMITEDdirector of
- FORTIS MARINE LIMITEDlegal representative of
- FORTIS MARINE LIMITEDsecretary of
- FORTIS MARINE LIMITEDshareholder of
- TRISKEL PROPERTIES LIMITEDdirector of
- TRISKEL PROPERTIES LIMITEDlegal representative of
- TRISKEL PROPERTIES LIMITEDsecretary of
- TRISKEL PROPERTIES LIMITEDshareholder of
- GREENGATE LIMITEDdirector of
- GREENGATE LIMITEDlegal representative of
- FINFRES HOLDING LIMITEDdirector of
- FINFRES HOLDING LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- G-Interactive Limiteddirector of
- G-Interactive Limitedlegal representative of
- VS VENTURES LIMITEDdirector of
- VS VENTURES LIMITEDlegal representative of
- QUICK AND BLUE COMPANY LIMITEDliquidator of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDdirector of
- DOMUS E-GAMING LIMITEDlegal representative of
- MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
- MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LIBRA GROUP LIMITEDliquidator of
- TAM Turkey Limitedsecretary of
- MERCALIA PARTNERS LIMITEDdirector of
- MERCALIA PARTNERS LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDsecretary of
- C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
- HOLDING MENORCA LIMITEDliquidator of
- LIGA BINGO LIMITEDliquidator of
- Braxton Realtors and Marketing Limitedliquidator of
- ASC 1 MALTA LIMITEDdirector of
- ASC 1 MALTA LIMITEDlegal representative of
- BREXIA HOLDING LTDliquidator of
- SUNPORT LIMITEDliquidator of
- HOLDING MAS LIMITEDliquidator of
- BILLC LIMITEDliquidator of
- MASI HOLDING LIMITEDliquidator of
- REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
- LVS LIMITEDdirector of
- LVS LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDsecretary of
- AMNESIA FINANCIAL LTDliquidator of
- HARVARD CONSULTING LIMITEDdirector of
- HARVARD CONSULTING LIMITEDlegal representative of
- LEDAHOLDING LIMITEDliquidator of
- CAPITAL FINANCE GROUP LIMITEDdirector of
- CAPITAL FINANCE GROUP LIMITEDlegal representative of
- GMLA TRADING LIMITEDdirector of
- GMLA TRADING LIMITEDlegal representative of
- TIZENIA LIMITEDdirector of
- TIZENIA LIMITEDlegal representative of
- DYONNE Trading and Investments Limiteddirector of
- DYONNE Trading and Investments Limitedlegal representative of
- FIN-TECH HOLDING LIMITEDdirector of
- FIN-TECH HOLDING LIMITEDlegal representative of
- JALU LIMITEDliquidator of
- MAGANEX PARTNERS LIMITEDliquidator of
- NORTHCOTE PROPERTIES LIMITEDdirector of
- NORTHCOTE PROPERTIES LIMITEDlegal representative of
- NINELEVEN LTDdirector of
- NINELEVEN LTDlegal representative of
- IVN Investment Limiteddirector of
- IVN Investment Limitedlegal representative of
- LVS HOLDING LIMITEDdirector of
- LVS HOLDING LIMITEDlegal representative of
- NEVIA PARTNERS LIMITEDdirector of
- NEVIA PARTNERS LIMITEDlegal representative of
- VS HOLDINGS LIMITEDdirector of
- VS HOLDINGS LIMITEDlegal representative of
- NAVIS MARINE LIMITEDdirector of
- NAVIS MARINE LIMITEDlegal representative of
- NAVIS MARINE LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDdirector of
- PPD SOLUTIONS LIMITEDlegal representative of
- ALLECTIKA LIMITEDdirector of
- ALLECTIKA LIMITEDlegal representative of
- RYNEK INVEST LIMITEDsecretary of
- NIK INVESTMENTS LIMITEDdirector of
- NIK INVESTMENTS LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- INVEST FLY LIMITEDdirector of
- INVEST FLY LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDshareholder of
- REBOT SERVICES LTDdirector of
- REBOT SERVICES LTDlegal representative of
- EL HEAVEN LIMITEDdirector of
- EL HEAVEN LIMITEDlegal representative of
- EXPANSION EXPERTS HOLDING LIMITEDdirector of
- EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
- EXPANSION EXPERTS LIMITEDdirector of
- EXPANSION EXPERTS LIMITEDlegal representative of
- MAESTRO HOLDINGS LIMITEDdirector of
- MAESTRO HOLDINGS LIMITEDlegal representative of
- FINITERA INVESTMENTS LTDdirector of
- FINITERA INVESTMENTS LTDlegal representative of
- VALBOR PROPERTIES LIMITEDdirector of
- VALBOR PROPERTIES LIMITEDlegal representative of
- 4FINANCE MALTAlocal representative of
RENATO CEFAI
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- WINDSOR FLAT LIMITEDdirector of
- WINDSOR FLAT LIMITEDsecretary of
- WINDSOR FLAT LIMITEDshareholder of
- MON ROSE LIMITEDdirector of
- MON ROSE LIMITEDlegal representative of
- MON ROSE LIMITEDsecretary of
- SIMONE FLAT LTDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- GAJDORU LIMITEDdirector of
- GAJDORU LIMITEDlegal representative of
- GAJDORU LIMITEDsecretary of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDdirector of
- RIDGE VIEW LIMITEDlegal representative of
- RIDGE VIEW LIMITEDsecretary of
- RIDGE VIEW LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- JDRA COMPANY LIMITEDsecretary of
- SIGMA COMMUNICATIONS HOLDINGS LIMITEDsecretary of
- WORLD WIDE CORPORATION LIMITEDsecretary of
- E F LANGUAGE TRAVEL LIMITEDdirector of
- E F LANGUAGE TRAVEL LIMITEDlegal representative of
- E F LANGUAGE TRAVEL LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDshareholder of
- VARRYMALTA LIMITEDsecretary of
- PROJECT & LIGHT LIMITEDsecretary of
- S.A.E.P. TRADING LIMITEDsecretary of
- MODENA SHIPPING COMPANY LIMITEDshareholder of
- ROLL POWER LIMITEDsecretary of
- ROMANO NAVIGATION COMPANY LIMITEDshareholder of
- FINANCIAL SPRING LTDsecretary of
- SAKAMURA INVESTMENTS LIMITEDsecretary of
- AGRICULTIVE LTDsecretary of
- AOSTA SHIPPING COMPANY LIMITEDshareholder of
- MINEO SHIPPING COMPANY LIMITEDshareholder of
- TERNI SHIPPING COMPANY LIMITEDshareholder of
- LUCCA SHIPPING COMPANY LIMITEDshareholder of
- IONA SHIPPING COMPANY LIMITEDshareholder of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDdirector of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDlegal representative of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDsecretary of
- A.S. INDUSTRIES LIMITEDsecretary of
- MEO LIMITEDdirector of
- MEO LIMITEDlegal representative of
- ADFINCO SERVICES LIMITEDsecretary of
- PIO SHIPPING COMPANY LIMITEDshareholder of
- ROSSOCACHIA LTDsecretary of
- Green Projects Limitedsecretary of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- MANAGEMENT SERVICES LIMITEDshareholder of
- OMEGA SERVICES LIMITEDdirector of
- OMEGA SERVICES LIMITEDlegal representative of
- RESAG LIMITEDdirector of
- RESAG LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
/06
Adverse media
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