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
- 1
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
BLU LAGOON MARINE LTD 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
- BLU LAGOON MARINE LTD
- SANDRO MANISCALCO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
144 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.
ROBERT EBEJER
- SALIBA BROTHERS (PLUMBING AND ELECTRICAL FITTERS) LIMITEDliquidator of
- EDINA LIMITEDliquidator of
- FRONTLINE MARKETING & COMMUNICATIONS LTDliquidator of
- COLOMBUS LIMITEDsecretary of
- RAPID DATA LIMITEDliquidator of
- IL CORTILE LIMITEDliquidator of
- ALMOSTAKBAL TRADE & SERVICE (MALTA) LTD.secretary of
- C & S REAL ESTATE LIMITEDdirector of
- C & S REAL ESTATE LIMITEDlegal representative of
- NOVAR DEVELOPMENTS LTDliquidator of
- CO VENTURE HOLDING LIMITEDsecretary of
- Co Venture Consulting Ltdsecretary of
- WAVE PROJECTS LIMITEDliquidator of
- INTERNATIONAL CAR SALES LIMITEDliquidator of
- ED3 LIMITEDliquidator of
- BORNEO MID MED ADVISORY LIMITEDliquidator of
- European Wind Farms Limitedsecretary of
- DAY ARCHITECTS SERVICES LIMITEDliquidator of
- INSOR LIMITEDliquidator of
- CD Consultancy Limitedliquidator of
- AREAONE LTDliquidator of
- MTS BORNEO LIMITEDliquidator of
- LUKANA HOLDINGS LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDdirector of
- ESTRALEON TECHNOLOGIES LTDlegal representative of
- GABON LIMITEDliquidator of
- ZUGIMPEX ASSURANCE LIMITEDdirector of
- ZUGIMPEX ASSURANCE LIMITEDlegal representative of
- ZUGIMPEX ASSURANCE LIMITEDsecretary of
- ZUGIMPEX ASSURANCE LIMITEDshareholder of
- A+A ASSURANCE SERVICES LTDdirector of
- A+A ASSURANCE SERVICES LTDlegal representative of
- A+A ASSURANCE SERVICES LTDshareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDdirector of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITEDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDdirector of
- CONDICO ACCOUNTING SERVICES LTDlegal representative of
- CONDICO ACCOUNTING SERVICES LTDsecretary of
- CONDICO ACCOUNTING SERVICES LTDshareholder of
- ROBERT BORG & ASSOCIATES LTD.director of
- ROBERT BORG & ASSOCIATES LTD.legal representative of
- ROBERT BORG & ASSOCIATES LTD.shareholder of
- Busico Limitedsecretary of
- TREK MALTA LTDdirector of
- TREK MALTA LTDlegal representative of
- TREK MALTA LTDshareholder of
- GALEA'S CONCERN LIMITEDliquidator of
ANTON TABONE
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- TITANIUM TRADING COMPANY LIMITEDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- THE GOTHAM GROUP LIMITEDdirector of
- THE GOTHAM GROUP LIMITEDsecretary of
- DOGALEX 80 CO. LTDshareholder of
- PILAR RESORT HOLDING LTD.liquidator of
- ROBERT'S COACHES CO. LTDsecretary of
- Renaissance Productions Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDliquidator of
- MASTERPLAN LTDdirector of
- MASTERPLAN LTDlegal representative of
- MASTERPLAN LTDshareholder of
- E2E Consulting Ltd.director of
- E2E Consulting Ltd.legal representative of
- E2E Consulting Ltd.secretary of
- SEIEF LIMITEDliquidator of
- KQ MALTA 1 LIMITEDliquidator of
- KQ MALTA 2 LIMITEDliquidator of
- DOMINO COMMUNICATIONS LIMITEDliquidator of
- EXCLUSIVE GOZO LTDdirector of
- EXCLUSIVE GOZO LTDlegal representative of
- EXCLUSIVE GOZO LTDsecretary of
- EXCLUSIVE GOZO LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDdirector of
- EUROSPARK HOLDINGS LIMITEDlegal representative of
- EUROSPARK HOLDINGS LIMITEDsecretary of
- THORAL ADVISORY LIMITEDdirector of
- THORAL ADVISORY LIMITEDlegal representative of
- THORAL ADVISORY LIMITEDsecretary of
- MALTINVEST LIMITEDliquidator of
- SUPERNOVAENERGIE MALTA LTDdirector of
- SUPERNOVAENERGIE MALTA LTDlegal representative of
- ECOPROJECT COMPANY LTDsecretary of
- AR CONSULTING LTDdirector of
- AR CONSULTING LTDlegal representative of
- AR CONSULTING LTDsecretary of
- SAVI HOLDINGS LTDdirector of
- SAVI HOLDINGS LTDlegal representative of
- SAVI HOLDINGS LTDsecretary of
- CLARKSON HOLDINGS LTD.director of
- CLARKSON HOLDINGS LTD.legal representative of
- CLARKSON HOLDINGS LTD.secretary of
- INTEGRATED MEDICAL SYSTEMS LTDdirector of
- INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
- INTEGRATED MEDICAL SYSTEMS LTDsecretary of
- MOSAIC HOLDING LTD.secretary of
- Scalanova Holding Ltd.director of
- Scalanova Holding Ltd.legal representative of
- Scalanova Holding Ltd.secretary of
- COLMERUS LTDdirector of
- COLMERUS LTDlegal representative of
- COLMERUS LTDsecretary of
- VALLETTA TRADING LTDdirector of
- VALLETTA TRADING LTDlegal representative of
- VALLETTA TRADING LTDsecretary of
- ZAMBERSKI LTDdirector of
- ZAMBERSKI LTDlegal representative of
- ZAMBERSKI LTDsecretary of
- EXHIBITIONSPRO LTDdirector of
- EXHIBITIONSPRO LTDlegal representative of
- EXHIBITIONSPRO LTDsecretary of
- LAKERS LTDdirector of
- LAKERS LTDlegal representative of
- LAKERS LTDsecretary of
- Ways2 Consulting Ltddirector of
- Ways2 Consulting Ltdlegal representative of
- Ways2 Consulting Ltdsecretary of
- MALTA INC. LTDdirector of
- MALTA INC. LTDlegal representative of
- MALTA INC. LTDsecretary of
- MALTA INC. LTDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDdirector of
- GASDATE ENGINEERING & CONSULTANCY LTDlegal representative of
- GASDATE ENGINEERING & CONSULTANCY LTDsecretary of
- CYBLAB LTDdirector of
- CYBLAB LTDlegal representative of
- CYBLAB LTDsecretary of
- COMTENT LTDdirector of
- COMTENT LTDlegal representative of
- INVESTOPAD MALTA LTDsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- OperaFund Eco-Invest SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.liquidator of
- MOMENT INVEST FUND SICAV P.L.C.liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- ARTIS FX Fund SICAV P.L.C.liquidator of