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 signalMARSHALL CONSULTANTS MARINE LTD 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.
- MARSHALL CONSULTANTS MARINE LTD
- MARSHALL CONSULTANTS GROUP LTD· shareholder of
- EURASIA LIMITED· 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
50 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.
- MARSHALL CONSULTANTS LTDshareholder of
- VK SUPERVISORY LTDshareholder of
- DRIFA DIVING & MARINE SERVICES LTD.shareholder of
- OFFSHORE MARINE ENTERPRISES LTDshareholder of
- TYRES DIRECT LIMITEDshareholder of
- SAFETY AT SEA LOGISTICS LTDshareholder of
- CHASE TENDERS LTDshareholder of
- AV8 LTDshareholder of
- PROTECH MARINE LTDshareholder of
- PROTECTION VESSELS INTERNATIONAL LTD.shareholder of
- WAJER & WAJER LTDshareholder of
- MARSHALL CONSULTANTS LTDdirector of
- MARSHALL CONSULTANTS LTDlegal representative of
- VK SUPERVISORY LTDdirector of
- VK SUPERVISORY LTDlegal representative of
- DRIFA DIVING & MARINE SERVICES LTD.director of
- DRIFA DIVING & MARINE SERVICES LTD.legal representative of
- OFFSHORE MARINE ENTERPRISES LTDdirector of
- OFFSHORE MARINE ENTERPRISES LTDlegal representative of
- TYRES DIRECT LIMITEDdirector of
- TYRES DIRECT LIMITEDlegal representative of
- SAFETY AT SEA LOGISTICS LTDdirector of
- SAFETY AT SEA LOGISTICS LTDlegal representative of
- CHASE TENDERS LTDdirector of
- CHASE TENDERS LTDlegal representative of
- AV8 LTDdirector of
- AV8 LTDlegal representative of
- PROTECH MARINE LTDdirector of
- PROTECH MARINE LTDlegal representative of
- PROTECTION VESSELS INTERNATIONAL LTD.director of
- PROTECTION VESSELS INTERNATIONAL LTD.legal representative of
- WAJER & WAJER LTDdirector of
- WAJER & WAJER LTDlegal representative of
- VK SUPERVISORY LTDsecretary of
- OFFSHORE MARINE ENTERPRISES LTDdirector of
- OFFSHORE MARINE ENTERPRISES LTDlegal representative of
- SAFETY AT SEA LOGISTICS LTDdirector of
- SAFETY AT SEA LOGISTICS LTDlegal representative of
- SAFETY AT SEA LOGISTICS LTDsecretary of
- CHASE TENDERS LTDsecretary of
- AV8 LTDsecretary of
- PROTECH MARINE LTDdirector of
- PROTECH MARINE LTDlegal representative of
- PROTECH MARINE LTDsecretary of
- PROTECTION VESSELS INTERNATIONAL LTD.director of
- PROTECTION VESSELS INTERNATIONAL LTD.legal representative of
- PROTECTION VESSELS INTERNATIONAL LTD.secretary of
- WAJER & WAJER LTDdirector of
- WAJER & WAJER LTDlegal representative of
- WAJER & WAJER LTDsecretary 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