MARINA ESTATES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MARINA ESTATES LIMITED
- PANTA LESCO LIMITED· shareholder of
- HAM LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MARINA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBERT ATTARDAlso holds roles at 27 other companies
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- HAM LIMITEDAlso holds roles at 4 other companies
- PANTA HOUSE LIMITEDshareholder of
- PANTA CONTRACTING LIMITEDshareholder of
- ATALANTA LIMITEDshareholder of
- HENRY ATTARDAlso holds roles at 28 other companies
- PANTA MARKETING AND SERVICES LIMITEDdirector of
- PANTA MARKETING AND SERVICES LIMITEDlegal representative of
- PANTA HOUSE LIMITEDdirector of
- LAWRENCE MIFSUDAlso holds roles at 12 other companies
- PANTA MARKETING AND SERVICES LIMITEDsecretary of
- PANTA HOUSE LIMITEDsecretary of
- PANTA CONTRACTING LIMITEDsecretary of
- PANTA LESCO LIMITEDAlso holds roles at 6 other companies
- PANTA MARKETING AND SERVICES LIMITEDshareholder of
- PANTA CONTRACTING LIMITEDshareholder of
- HITECH PACKAGING TECHNOLOGY LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.