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 signalMARKAB SAILING 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.
- MARKAB SAILING LIMITED
- IVAN CAMILLERI· shareholder of
- CANOPUS STAR LTD· 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
54 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.
- CAMILMAC SERVICES LIMITEDdirector of
- CAMILMAC SERVICES LIMITEDsecretary of
- CAMILMAC SERVICES LIMITEDshareholder of
- CAMVEL LIMITEDdirector of
- CAMVEL LIMITEDlegal representative of
- CAMVEL LIMITEDsecretary of
- CAMVEL LIMITEDshareholder of
- ALLIED GAMES LIMITEDdirector of
- ALLIED GAMES LIMITEDlegal representative of
- ALLIED GAMES LIMITEDsecretary of
- ALLIED GAMES LIMITEDshareholder of
- AMACAM COMPANY LIMITEDdirector of
- AMACAM COMPANY LIMITEDlegal representative of
- AMACAM COMPANY LIMITEDsecretary of
- MONACO MILLIONS LIMITEDdirector of
- MONACO MILLIONS LIMITEDlegal representative of
- MONACO MILLIONS LIMITEDsecretary of
- MONACO MILLIONS LIMITEDshareholder of
- CAMILMAC (HOLDINGS) LIMITEDdirector of
- CAMILMAC (HOLDINGS) LIMITEDlegal representative of
- CAMILMAC (HOLDINGS) LIMITEDsecretary of
- MONACO MILLIONS OPERATIONS LIMITEDdirector of
- MONACO MILLIONS OPERATIONS LIMITEDlegal representative of
- MONACO MILLIONS OPERATIONS LIMITEDsecretary of
- MONACO MILLIONS OPERATIONS LIMITEDshareholder of
- XELOR HOLDING LTDdirector of
- XELOR HOLDING LTDlegal representative of
- SELDON LTDdirector of
- SELDON LTDlegal representative of
- ETO HOLDING LTDdirector of
- ETO HOLDING LTDlegal representative of
- ETO LTDdirector of
- ETO LTDlegal representative of
- N-SERVE LTDdirector of
- N-SERVE LTDlegal representative of
- Vader Limiteddirector of
- Vader Limitedlegal representative of
- Vader Limitedsecretary of
- CANOPUS STAR LTDdirector of
- CANOPUS STAR LTDlegal representative of
- CANOPUS STAR LTDshareholder of
- CANOPUS SAILING LTDdirector of
- CANOPUS SAILING LTDlegal representative of
- CANOPUS SAILING LTDshareholder of
- Berries Limiteddirector of
- Berries Limitedlegal representative of
- Berries Limitedsecretary of
- FUN & SPORT LIMITEDdirector of
- FUN & SPORT LIMITEDlegal representative of
- FUN & SPORT LIMITEDshareholder of
- ENDORPHINA LIMITEDdirector of
- ENDORPHINA LIMITEDlegal representative of
- ENDORPHINA LIMITEDsecretary of
- CANOPUS SAILING LTDshareholder of