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 signalSCANDINAVIAN 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.
- SCANDINAVIAN MARINE LIMITED
- DAVID PAGROTSKY· shareholder of
- JONATHAN FURST· 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 chain2 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
41 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.
- DANIELLA YACHTING (MALTA) LIMITEDdirector of
- DANIELLA YACHTING (MALTA) LIMITEDlegal representative of
- DANIELLA YACHTING (MALTA) LIMITEDsecretary of
- JCA Limiteddirector of
- JCA Limitedlegal representative of
- JCA Limitedsecretary of
- JCA Limitedshareholder of
- MATAKAOMA YACHTING LIMITEDsecretary of
- PSL HOLDINGS LIMITEDsecretary of
- HARMONIA SERVICES LIMITEDsecretary of
- GULBENKIAN FINANCE LIMITEDsecretary of
- MPSG SERVICES LIMITEDsecretary of
- Panhold Limitedsecretary of
- PROVIDERE LIMITEDsecretary of
- APSTEC SYSTEMS LIMITEDdirector of
- APSTEC SYSTEMS LIMITEDlegal representative of
- APSTEC SYSTEMS LIMITEDsecretary of
- EXCALIBUR YACHTING LIMITEDdirector of
- EXCALIBUR YACHTING LIMITEDlegal representative of
- EXCALIBUR YACHTING LIMITEDsecretary of
- CBA HOLDING LIMITEDsecretary of
- CBA MANAGEMENT LTDsecretary of
- ROCK STAR SHIPPING LIMITEDdirector of
- ROCK STAR SHIPPING LIMITEDlegal representative of
- ROCK STAR SHIPPING LIMITEDsecretary of
- MARTINIK HOLDING LIMITEDsecretary of
- HELICOPTER TRADING LIMITEDdirector of
- HELICOPTER TRADING LIMITEDlegal representative of
- HELICOPTER TRADING LIMITEDsecretary of
- MAYACHTAFFAIRS HOLDING LIMITEDsecretary of
- MAYACHTAFFAIRS LIMITEDsecretary of
- PALAZZO MALTA LIMITEDsecretary of
- TRINIDA LTDsecretary of
- JCA MARINE LIMITEDdirector of
- JCA MARINE LIMITEDlegal representative of
- JCA MARINE LIMITEDsecretary of
- JCA MARINE LIMITEDshareholder of
- DELTAVILLE LEASING LIMITEDdirector of
- DELTAVILLE LEASING LIMITEDlegal representative of
- DELTAVILLE LEASING LIMITEDsecretary of
- MAYANGSARI LIMITEDsecretary of