CDF BLEU DE FRANCE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CDF BLEU DE FRANCE LIMITED
- PULLMANTUR CRUISES, S.L.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CDF BLEU DE FRANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- CLAIRE FARRUGIAAlso holds roles at 26 other companies
- CELESTIAL CAPITAL LTDsecretary of
- Clarisse Marine Co. Ltd.secretary of
- ASTRID CAPITAL LTDsecretary of
- CYNTHIA MC DANIEL GINGRICHAlso holds roles at 18 other companies
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- PULLMANTUR CRUISES OCEANIC LIMITEDdirector of
- Fenlex Corporate Services Ltd.Also holds roles at 609 other companies
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- JUAN CARLOS TRESCASTROAlso holds roles at 18 other companies
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- PULLMANTUR CRUISES OCEANIC LIMITEDdirector of
- PULLMANTUR CRUISES, S.L.Also holds roles at 10 other companies
- PULLMANTUR CRUISES BLUE DREAM LIMITEDshareholder of
- PULLMANTUR CRUISES BLUE MOON LIMITEDshareholder of
- PULLMANTUR CRUISES OCEANIC LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.