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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAMY MARINE 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.
- AMY MARINE LIMITED
- DANIEL ANASTASI· shareholder of
- BIANCA ANASTASI· 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 chain3 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
84 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.
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- LA TOC LIMITEDshareholder of
- VELI HOLDINGS LIMITEDdirector of
- VELI HOLDINGS LIMITEDlegal representative of
- VELI HOLDINGS LIMITEDshareholder of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
- LA TOC HOTELS LTDdirector of
- LA TOC HOTELS LTDlegal representative of
- LA TOC HOTELS LTDshareholder of
- INDIA MOTORS CO LTDliquidator of
- NINA LIMITEDliquidator of
- ADELINA SHIPPING LIMITEDliquidator of
- EMCAROS SHIPPING LIMITEDliquidator of
- SPLIT SHIPPING LIMITEDliquidator of
- WENTWORTH LIMITEDliquidator of
- AKERMAN PROPERTIES LIMITEDliquidator of
- ATLANTIC INVESTMENTS LIMITEDliquidator of
- OSMA HOLDINGS LIMITEDliquidator of
- EDANA HOLDINGS LIMITEDliquidator of
- HERITAGE BUILDING LIMITEDliquidator of
- TF SHIPPING AGENCIES LIMITEDliquidator of
- MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
- THUYA HOLDINGS LIMITEDliquidator of
- VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
- DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
- EGELI & CO. INVESTMENTS LIMITEDliquidator of
- CAPADOSE CONSULTANCY LIMITEDliquidator of
- PRISMA INDEX LIMITEDliquidator of
- IREX LIMITEDliquidator of
- ORACLE HOLDINGS LIMITEDliquidator of
- EDOEL LIMITEDliquidator of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
- ALEMINA LIMITEDliquidator of
- CORUM MARINE LIMITEDliquidator of
- TIME HOLDINGS LIMITEDliquidator of
- BELLA VISTA SERVICES LIMITEDliquidator of
- TURK REAL ESTATE ADVISORY LIMITEDliquidator of
- IMOAN HOLDINGS LIMITEDliquidator of
- AVINET TRADING LIMITEDliquidator of
- 3FR INVESTMENT LIMITEDliquidator of
- XIF SHIPPING LIMITEDliquidator of
- SAMSON INVESTMENTS LIMITEDliquidator of
- DELIAH INVESTMENTS LIMITEDliquidator of
- TOWER SHIPPING LIMITEDliquidator of
- ZEPHYR TRADING LIMITEDliquidator of
- REDIANCE SHIPPING LIMITEDliquidator of
- PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
- DIGILES LIMITEDliquidator of
- Cruise Investments Limitedliquidator of
- Chemical Maltese Ltdliquidator of
- BEE EMZ LIMITEDliquidator of
- CIRCLE LIMITEDliquidator of
- PETRI HOLDINGS LIMITEDliquidator of
- JPT BOAT LIMITEDliquidator of
- TACTIC EUROPE LIMITEDliquidator of
- APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
- SUKKEL LIMITEDliquidator of
- 169 TOWER ROAD LIMITEDliquidator of
- HOTEI INTERNET PRODUCTION LIMITEDliquidator of
- TABLA LIMITEDliquidator of
- NANNINA LIMITEDliquidator of
- VENTURES LIMITEDliquidator of
- TOBA LTDliquidator of
- ONA LTD.liquidator of
- EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
- TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
- MADLIENA VIEW LIMITEDliquidator of
- EL CARO YACHTING LIMITEDliquidator of
- NIPHI YACHTING LIMITEDliquidator of
- KITS LIMITEDliquidator of
- BLUE WATERS SAILING LIMITEDliquidator of
- DOIS M YACHTS LIMITEDliquidator of
- MORA YACHTING LIMITEDliquidator of
- ASPEN WORLDWIDE LIMITEDliquidator of
- AVIAREV AREVENCA GROUP LIMITEDliquidator of
- ONEOTA COMPANY LIMITEDliquidator of
- B.O.R. LIMITEDliquidator of
- B40 YACHTING LIMITEDliquidator of
- SCIA BIANCA YACHTING LIMITEDliquidator 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