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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAlder Consulting 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.
- Alder Consulting Limited
- ANDREW JAMES GILFILLAN· shareholder of
- RICHARD PETER HAZZARD· shareholder of
None in current sources.
7-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
23 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.
- POLESTAR YACHT LIMITEDdirector of
- POLESTAR YACHT LIMITEDlegal representative of
- POLESTAR YACHT LIMITEDsecretary of
- MANN MADE MALTA LTDdirector of
- MANN MADE MALTA LTDlegal representative of
- MANN MADE MALTA LTDsecretary of
- Stardust Yachts Limiteddirector of
- Stardust Yachts Limitedlegal representative of
- Stardust Yachts Limitedsecretary of
- Ideal Wine Company Limiteddirector of
- Ideal Wine Company Limitedlegal representative of
- Ideal Wine Company Limitedsecretary of
- CAPTAIN MARTELL LIMITEDdirector of
- CAPTAIN MARTELL LIMITEDlegal representative of
- CAPTAIN MARTELL LIMITEDsecretary of
- POLESTAR YACHT LIMITEDdirector of
- POLESTAR YACHT LIMITEDlegal representative of
- MANN MADE MALTA LTDdirector of
- MANN MADE MALTA LTDlegal representative of
- Stardust Yachts Limiteddirector of
- Stardust Yachts Limitedlegal representative of
- Ideal Wine Company Limiteddirector of
- Ideal Wine Company Limitedlegal representative 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