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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINTERNATIONAL MARITIME ACADEMY 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.
- INTERNATIONAL MARITIME ACADEMY LIMITED
- BH GROUP OPERATIONS LIMITED· shareholder of
- INTEGRATED MARITIME ACADEMY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
39 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.
- BENDICKS LIMITEDdirector of
- BENDICKS LIMITEDsecretary of
- SPRINGLANE COMPANY LIMITEDdirector of
- SPRINGLANE COMPANY LIMITEDlegal representative of
- SPRINGLANE COMPANY LIMITEDsecretary of
- INTEGRATED MARITIME ACADEMY LIMITEDdirector of
- INTEGRATED MARITIME ACADEMY LIMITEDlegal representative of
- INTEGRATED MARITIME ACADEMY LIMITEDshareholder of
- TRAINING VESSELS LIMITEDdirector of
- TRAINING VESSELS LIMITEDlegal representative of
- TRAINING VESSELS LIMITEDsecretary of
- TRAINING VESSELS LIMITEDshareholder of
- LIBYA TRADE & VENTURES LIMITEDdirector of
- LIBYA TRADE & VENTURES LIMITEDlegal representative of
- INTEGRATED MARITIME ACADEMY LIMITEDdirector of
- INTEGRATED MARITIME ACADEMY LIMITEDlegal representative of
- INTEGRATED MARITIME ACADEMY LIMITEDsecretary of
- INTEGRATED MARITIME ACADEMY LIMITEDshareholder of
- SUNSEEKER MALTA LIMITEDdirector of
- SUNSEEKER MALTA LIMITEDlegal representative of
- SUNSEEKER MALTA LIMITEDshareholder of
- NORTH AFRICA MARINE LIMITEDdirector of
- NORTH AFRICA MARINE LIMITEDlegal representative of
- NORTH AFRICA MARINE LIMITEDshareholder of
- INTERNATIONAL YACHT SALES LIMITEDdirector of
- INTERNATIONAL YACHT SALES LIMITEDlegal representative of
- INTERNATIONAL YACHT SALES LIMITEDshareholder of
- INTEGRATED MARITIME ACADEMY LIMITEDdirector of
- INTEGRATED MARITIME ACADEMY LIMITEDlegal representative of
- INTEGRATED MARITIME ACADEMY LIMITEDshareholder of
- YACHTHUB GOZO LIMITEDdirector of
- YACHTHUB GOZO LIMITEDlegal representative of
- YACHTHUB GOZO LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDdirector of
- YACHTHUB INTERNATIONAL LIMITEDlegal representative of
- YACHTHUB INTERNATIONAL LIMITEDshareholder of
- YACHTHUB LIMITEDdirector of
- YACHTHUB LIMITEDlegal representative of
- YACHTHUB LIMITEDshareholder 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