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
- 3
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARINE AQUATIC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MARINE AQUATIC LIMITED
- ELBROS CONSTRUCTION LIMITED· shareholder of
- MARINESCAPE AB LIMITED· shareholder of
- EBCON HOLDINGS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
123 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.
- AGB LIMITEDdirector of
- AGB LIMITEDlegal representative of
- AGB LIMITEDsecretary of
- AGB LIMITEDshareholder of
- BGA LIMITEDdirector of
- BGA LIMITEDlegal representative of
- BGA LIMITEDsecretary of
- BGA LIMITEDshareholder of
- M.M.B. LIMITEDdirector of
- M.M.B. LIMITEDlegal representative of
- M.M.B. LIMITEDsecretary of
- M.M.B. LIMITEDshareholder of
- Zebbiegh Developments Limiteddirector of
- Zebbiegh Developments Limitedlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDshareholder of
- MARINESCAPE AB LIMITEDdirector of
- MARINESCAPE AB LIMITEDlegal representative of
- MARINESCAPE AB LIMITEDshareholder of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- LAND RECLAMATION LIMITEDshareholder of
- AJ CONTRACTING LIMITEDdirector of
- AJ CONTRACTING LIMITEDlegal representative of
- AJ CONTRACTING LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- CUMIN LIMITEDshareholder of
- MENFI PROJECTS LTDdirector of
- MENFI PROJECTS LTDlegal representative of
- MENFI PROJECTS LTDshareholder of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- HARLEY LIMITEDshareholder of
- LA SALITA LEISURE HOLDINGS LTD.director of
- LA SALITA LEISURE HOLDINGS LTD.legal representative of
- LA SALITA LEISURE HOLDINGS LTD.secretary of
- LA SALITA LEISURE HOLDINGS LTD.shareholder of
- GRIKA LIMITEDshareholder of
- GRIKAshareholder of
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- ELBROS PPB LIMITEDshareholder of
- MFF LIMITEDdirector of
- MFF LIMITEDlegal representative of
- MFF LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- S. ELLUL LIMITEDdirector of
- S. ELLUL LIMITEDlegal representative of
- S. ELLUL LIMITEDsecretary of
- S. ELLUL LIMITEDshareholder of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- PPB INSPECTIONS LIMITEDdirector of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- MALTA CAST STONE LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDdirector of
- MELITA TUNA LIMITEDdirector of
- MELITA TUNA LIMITEDlegal representative of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- Melita Blu Sea Limiteddirector of
- Melita Blu Sea Limitedlegal representative of
- Melita Blu Sea Limitedsecretary of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- MEDAQUA LIMITEDdirector of
- MEDAQUA LIMITEDlegal representative of
- MEDAQUA LIMITEDsecretary of
- MEDAQUA LIMITEDshareholder of
- J. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDdirector of
- EBCON INVESTMENTS LIMITEDlegal representative of
- EBCON INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDdirector of
- S.ELLUL INVESTMENTS LIMITEDlegal representative of
- S.ELLUL INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
- MCP COMPANY LIMITEDshareholder of
- MELITA TUNA LIMITEDshareholder of
- ELMA LIMITEDshareholder of
- MEPP Construction Limitedshareholder of
- ELBROS CONSTRUCTION LIMITEDshareholder of
- MCP COMPANY LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ELBROS PPB LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- MFF LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- I C DEVELOPMENTS LTDshareholder of
- Melita Blu Sea Limitedshareholder of
- ELBROS SERVICES LIMITEDshareholder of
- EBCON DEVELOPMENTS LIMITEDshareholder of
- ELBROS DEVELOPMENTS LIMITEDshareholder of
- EBCON TRADING COMPANY LIMITEDshareholder of
- N. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDshareholder of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS INVESTMENTS LIMITEDshareholder of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS CONCRETE 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