Who owns OLGA MARINE LIMITED?

In the current sources, OLGA MARINE LIMITED is connected to IONOMIE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLGA MARINE LIMITED's risk level?

WhiteIntel flags OLGA MARINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLGA MARINE LIMITED appear across sources?

OLGA MARINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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OLGA MARINE LIMITED

Name: OLGA MARINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLGA MARINE LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

OLGA MARINE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

OLGA MARINE LIMITED
- IONOMIE LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

344 other roles

Where 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.

JOE CORDINA

G & M XUEREB CO. LTD ( D 4550 )liquidator of
FIRST CLOTHING & GENERAL TRADING LIMITEDliquidator of
REL ESTATES LIMITEDliquidator of
ZERAFA'S COMPANY LIMITEDliquidator of
TA' GURDAN LIMITEDliquidator of
HENKIN INVESTMENTS LTDsecretary of
A M Z TRADING CO LTDliquidator of
DARL SERVICES LIMITEDliquidator of
AMSYS INTERNATIONAL LIMITEDliquidator of
CML ELECTRONICS LIMITEDliquidator of
BUGEJA HOLDINGS LIMITEDliquidator of
MAIA MELAINE LIMITEDliquidator of
FREGAT COMPANY LIMITEDliquidator of
CORPORATE DESIGN LIMITEDliquidator of
ADRIATIC FURNITURE LIMITEDliquidator of
ARCONSTRUCT LIMITEDliquidator of
CALDEL LIMITEDliquidator of
P & P ARMS COMPANY LIMITEDliquidator of
INASIP LIMITEDliquidator of
BENTON LIMITEDliquidator of
EMCA INTERNATIONAL (MALTA) LIMITEDliquidator of
G A S C INVESTMENTS LIMITEDliquidator of
JO & AL ABELA CO. LIMITEDliquidator of
IMPACT LIMITEDliquidator of
M.L.M. LIMITEDliquidator of
ST. JOSEPH (GUN DEALER) LIMITEDliquidator of
DOVVE ALUMINIUM LIMITEDliquidator of
F & E COMPANY LIMITEDliquidator of
FRANPA LTDliquidator of
OUTERBRIDGE INTERNATIONAL LIMITEDliquidator of
ENNEGI (MALTA) LIMITEDliquidator of
BELLIA HOLDINGS LIMITEDliquidator of
C & M PEPPERS LTD.liquidator of
AXNO CO LTDliquidator of
TA` WISTIN COMPANY LIMITEDliquidator of
JOANMA COMPANY LIMITEDliquidator of
MLP HOLDINGS LIMITEDdirector of
MLP HOLDINGS LIMITEDlegal representative of
D C PROMOTIONS LIMITEDliquidator of
J. & F. CO. LIMITEDliquidator of
B J ESTATES LIMITEDliquidator of
J.B. & ASSOCIATES CO. LIMITEDliquidator of
C.T.L. INTERNATIONAL LIMITEDliquidator of
ECI LIMITEDliquidator of
CHARLES STIVALA COMPANY LIMITEDliquidator of
AUSCAN CATERING LIMITEDliquidator of
FRUIT WORLD (OPERATORS) LIMITEDliquidator of
KUNLUN LIMITEDliquidator of
TALBON LIMITEDliquidator of
BWA LIMITEDliquidator of
GIFT HOUSE LIMITEDliquidator of
GRUPPO TRIO LIMITEDliquidator of
DIETER LIMITEDliquidator of
PUSTIS LIMITEDliquidator of
MIGUEL CATERING SERVICES LTD.liquidator of
GAUFIN INTERNATIONAL LTD.liquidator of
CMJ INVESTMENT OVERSEAS LIMITEDliquidator of
KOGI SHOES MALTA LIMITEDliquidator of
BELLAGIO DEVELOPMENTS LTD.liquidator of
SBAN TRADING LIMITEDliquidator of
AVIALINKS ENTERPRISES LIMITEDliquidator of
JR CATERING SERVICES LIMITEDliquidator of
ETHEL PROPERTIES LIMITEDliquidator of
A.C. PROPERTIES LIMITEDliquidator of
F. CALLEJA LIMITEDliquidator of
S&H LIMITEDliquidator of
FAR SERVICES LIMITEDliquidator of
PIPPA LIMITEDliquidator of
VIGILANTE SECURITY SERVICES LIMITEDliquidator of
TARTARUN DEVELOPMENTS LIMITEDliquidator of
CAQUPE HOLDINGS LIMITEDliquidator of
LE MAR ENTERPRISES LIMITEDliquidator of
Micant Developments Limitedliquidator of
JESCER CLEANING SERVICES LIMITEDliquidator of
SOSA LIMITEDliquidator of
AB MEDIA SHOP COMPANY LIMITEDliquidator of
IMPRESSIONS CATERING CO. LIMITEDliquidator of
ANNABELLE LIMITEDliquidator of
BKD PHARMA LIMITEDliquidator of
MARYNA CHU LIMITEDliquidator of
HUN PROPERTIES LIMITEDliquidator of
WWT&T CONSULTING GROUP LTDliquidator of
K.C.M. LIMITEDliquidator of
LanGo Limitedliquidator of
PINTO HOTEL LIMITEDliquidator of
RVS LIMITEDliquidator of
LEARNING FOR LIFE LIMITEDliquidator of
CAFFA LIMITEDliquidator of
ONE 4 ALL CO. LIMITEDliquidator of
MNL SERVICES LIMITEDliquidator of
NIELSEN LIMITEDliquidator of
RAGATA YACHTING LIMITEDliquidator of
C & R CONTRACTORS LIMITEDliquidator of
LISOMAR LTD.liquidator of
EMB SERVICES LIMITEDliquidator of
ULTIMATE PHYSIQUE LIMITEDliquidator of
LUXADI LIMITEDliquidator of
PAWLEYSCAPE LTD.liquidator of
TERRAZZA SERVICES LIMITEDliquidator of
WINDPLAY MARINE LIMITEDliquidator of
CARIMA LTDliquidator of
RUMPERA LTDliquidator of
DIVINITY LIMITEDliquidator of
PLATO PUBLICATIONS LTDliquidator of
MAIFIVE LIMITEDliquidator of
DOS Holdings Ltd.liquidator of
Alexandr Limitedliquidator of
DEESSE YACHTING LIMITEDliquidator of
MAINSTAY PROJECTS LIMITEDliquidator of
NEPTUNE YACHT LIMITEDliquidator of
LMR LIMITEDliquidator of
MARESI LIMITEDliquidator of
CSF LIMITEDliquidator of
THE MALTESE CLIPPER LIMITEDliquidator of
TWO WINGS LIMITEDliquidator of
Thermoseal Insulation Limitedliquidator of
PRE LIMITEDliquidator of
GITANE YACHTING LIMITEDliquidator of
SONG OF THE SEA YACHTING LIMITEDliquidator of
KAIMANA LIMITEDliquidator of
NROSE LIMITEDliquidator of
ROVI P. LIMITEDliquidator of
ESCADA LIMITEDliquidator of
BMR HOLDINGS LIMITEDliquidator of
MEBES YACHTING LIMITEDliquidator of
GRIFFIN YACHTING LIMITEDliquidator of
ZEM SHIPPING LIMITEDliquidator of
BUZZ LIMITEDliquidator of
DnA Limitedliquidator of
YACHT CHARTER II LIMITEDliquidator of
SECURELEASING LIMITEDliquidator of
FIVEKIDS YACHTING LIMITEDliquidator of
PARADISE YACHT LIMITEDliquidator of
ANYTHING LIMITEDliquidator of
EUROSEN CONSULTING LIMITEDliquidator of
J.P.L. Sport Events Limitedliquidator of
ZINGARA YACHTING LIMITEDliquidator of
TWENTY ONE BELL LIMITEDliquidator of
RASCASSE LIMITEDliquidator of
SUCCESSFUL BUSINESS SUBU LIMITEDliquidator of
IKA MARINE LIMITEDliquidator of
MAGHELOBI YACHTING LIMITEDliquidator of
DISTANT SHORES YACHTCHARTER LIMITEDliquidator of
GAJDRA LEASING LIMITEDliquidator of
LIQUID LOGISTIC LIMITEDliquidator of
ROMI - HO LIMITEDliquidator of
PRIVATE YACHTING LIMITEDliquidator of
DF Sports Management Limitedliquidator of
ROXANE YACHTING LIMITEDliquidator of
PALMER JOHNSON MALTA LIMITEDliquidator of
BORG BROS LTDliquidator of
MUNDA POINT LTDliquidator of
POLLUX YACHTING LIMITEDliquidator of
NUHATAI YACHTING LIMITEDliquidator of
QUANTUM YACHTING LIMITEDliquidator of
CLENTEC CHILDCARE AND TRAINING SERVICES LTDliquidator of
CLENCAR LTDliquidator of
TWO SHIPPING LTDliquidator of
ADAM CARTWRIGHT CONSULTING LIMITEDliquidator of
LIONHEART LIMITEDliquidator of
GEOTECH CONSULTANTS LIMITEDliquidator of
ON TRACK LTDliquidator of
BONITA LEASING LIMITEDliquidator of
EDAS GROUP LTDliquidator of
HUMAN CAPITAL LIMITEDliquidator of
SIXTYTHREE PAR LIMITEDliquidator of
id Group Ltdliquidator of
SARAH INVESTMENT LTDliquidator of
MDATA Limitedliquidator of
Slowwave Limitedliquidator of
MIAMI LIVE HOLDING LIMITEDliquidator of
MIAMI LIVE SERVICES LIMITEDliquidator of
EGO YACHTING LIMITEDliquidator of
CAMPO VERDE LIMITEDliquidator of
AKEV LIMITEDliquidator of
SYNAPSIS LIMITEDliquidator of
GEARK LIMITEDliquidator of
MEDITERRANEAN FRAME LIMITEDliquidator of
VELTEN & BATTENBERG LIMITEDliquidator of
KARAVIA YACHTS LIMITEDliquidator of
RIVALE INVESTMENTS LIMITEDliquidator of
VOICEGIG LIMITEDliquidator of
BSD Limitedliquidator of
BSD EMEA LIMITEDliquidator of
MERITT LTDliquidator of
Fineart Yacht Leasing Ltdliquidator of
INTERACTIVE INNOVATIONS LIMITEDliquidator of
TANMAR TRADING LTDliquidator of
BL DEVELOPMENT LIMITEDliquidator of
SEACODE LIMITEDliquidator of
THUMPER LTDliquidator of
MACON CONSTRUCTION LTDliquidator of
DIVA LIMITEDliquidator of

DF MARINE CONSULTANCY LIMITED

KARU SHIPPING LIMITEDdirector of
KARU SHIPPING LIMITEDlegal representative of
VISION YACHTING LIMITEDdirector of
VISION YACHTING LIMITEDlegal representative of
ASTERIX YACHTING LIMITEDdirector of
ASTERIX YACHTING LIMITEDlegal representative of
MEBES YACHTING LIMITEDdirector of
MEBES YACHTING LIMITEDlegal representative of
MELL LIMITEDdirector of
MELL LIMITEDlegal representative of
HAUTBRION LIMITEDdirector of
HAUTBRION LIMITEDlegal representative of
SUPERYACHTS CHARTER LIMITEDdirector of
SUPERYACHTS CHARTER LIMITEDlegal representative of
MARITIME YACHTING LIMITEDdirector of
MARITIME YACHTING LIMITEDlegal representative of
MARITIME YACHTING LIMITEDshareholder of
ALHENA YACHTING LIMITEDdirector of
ALHENA YACHTING LIMITEDlegal representative of
MH VERWALTUNG LIMITEDdirector of
MH VERWALTUNG LIMITEDlegal representative of
MUNDA POINT LTDdirector of
MUNDA POINT LTDlegal representative of
MUNDA POINT LTDshareholder of
OAK LEASING LIMITEDdirector of
OAK LEASING LIMITEDlegal representative of
OAK YACHTING LIMITEDdirector of
OAK YACHTING LIMITEDlegal representative of
CASTOR YACHTING LIMITEDdirector of
CASTOR YACHTING LIMITEDlegal representative of
POLLUX YACHTING LIMITEDdirector of
POLLUX YACHTING LIMITEDlegal representative of
NUHATAI YACHTING LIMITEDdirector of
NUHATAI YACHTING LIMITEDlegal representative of
EUROPEAN SAILING LIMITEDdirector of
EUROPEAN SAILING LIMITEDlegal representative of
TWO SHIPPING LTDdirector of
TWO SHIPPING LTDlegal representative of
LIONHEART LIMITEDdirector of
LIONHEART LIMITEDlegal representative of
SEA BREEZE CHARTERS LIMITEDdirector of
SEA BREEZE CHARTERS LIMITEDlegal representative of
MIMOSA LIMITEDdirector of
MIMOSA LIMITEDlegal representative of
MASHUA SHIPPING LIMITEDdirector of
MASHUA SHIPPING LIMITEDlegal representative of
BAHARI SHIPPING LIMITEDdirector of
BAHARI SHIPPING LIMITEDlegal representative of
Slowwave Limiteddirector of
Slowwave Limitedlegal representative of
EGO YACHTING LIMITEDdirector of
EGO YACHTING LIMITEDlegal representative of
Sensation Yachts Ltddirector of
Sensation Yachts Ltdlegal representative of
MAXI BEER LIMITEDdirector of
MAXI BEER LIMITEDlegal representative of
SLOWWAVE CRUISING LTDdirector of
SLOWWAVE CRUISING LTDlegal representative of
DENTEX YACHTING LIMITEDdirector of
DENTEX YACHTING LIMITEDlegal representative of
DENTEX YACHTING LIMITEDshareholder of
CAMPO VERDE LIMITEDdirector of
CAMPO VERDE LIMITEDlegal representative of
CAMPO VERDE LIMITEDshareholder of
OLGA YACHTING LIMITEDdirector of
OLGA YACHTING LIMITEDlegal representative of
YACHT TRADE LIMITEDdirector of
YACHT TRADE LIMITEDlegal representative of
YACHT TRADE LIMITEDshareholder of
MALANDRINO YACHTING LIMITEDdirector of
MALANDRINO YACHTING LIMITEDlegal representative of
MALANDRINO YACHTING LIMITEDshareholder of
ALBA TRADING LIMITEDdirector of
ALBA TRADING LIMITEDlegal representative of
LUXURY MARINE CHARTERS LIMITEDdirector of
LUXURY MARINE CHARTERS LIMITEDlegal representative of
EN MARINE LTDdirector of
EN MARINE LTDlegal representative of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDdirector of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDlegal representative of
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITEDshareholder of
IBI YACHTING LIMITEDdirector of
IBI YACHTING LIMITEDlegal representative of
IBI LEASING LIMITEDdirector of
IBI LEASING LIMITEDlegal representative of
MAMBA YACHTING LTDdirector of
MAMBA YACHTING LTDlegal representative of
SCORPION YACHTING LIMITEDdirector of
SCORPION YACHTING LIMITEDlegal representative of
MALTOVER SEAS CO. - II LTDdirector of
MALTOVER SEAS CO. - II LTDlegal representative of
MALTOVER SEAS CO. - II LTDshareholder of
MALTOVER SEAS CO. - I LTDdirector of
MALTOVER SEAS CO. - I LTDlegal representative of
ZULU YACHT MANAGEMENT LIMITEDshareholder of
AFRICAN MANAGEMENT LIMITEDdirector of
AFRICAN MANAGEMENT LIMITEDlegal representative of
AFRICAN MANAGEMENT LIMITEDshareholder of
SEALAND CONSULTING LTDshareholder of
LUDHAM MARITIME LIMITEDdirector of
LUDHAM MARITIME LIMITEDlegal representative of
ORFORD MARITIME LIMITEDdirector of
ORFORD MARITIME LIMITEDlegal representative of
LEGACY JET LIMITEDdirector of
LEGACY JET LIMITEDlegal representative of
LEGACY JET LIMITEDshareholder of
QUE PASSA LTDdirector of
QUE PASSA LTDlegal representative of
LETO YACHTING LIMITEDdirector of
LETO YACHTING LIMITEDlegal representative of
LETO YACHTING LIMITEDshareholder of
LADY VIKTORIA SHIPPING LTDdirector of
LADY VIKTORIA SHIPPING LTDlegal representative of
SPINDRIFT YACHTING LIMITEDdirector of
SPINDRIFT YACHTING LIMITEDlegal representative of
THUMPER LTDdirector of
THUMPER LTDlegal representative of
POLO HOLDINGS LTDdirector of
POLO HOLDINGS LTDlegal representative of
MALTOVER SEAS CO. - III LTDdirector of
MALTOVER SEAS CO. - III LTDlegal representative of
MALTOVER SEAS CO. - III LTDshareholder of
WANDA YACHTING LIMITEDdirector of
WANDA YACHTING LIMITEDlegal representative of
TULIP SHIPPING LIMITEDdirector of
TULIP SHIPPING LIMITEDlegal representative of
ALCOR YACHTING LTDdirector of
ALCOR YACHTING LTDlegal representative of
PYXIS AVIATION GROUP LIMITEDshareholder of
AMEGLIA LIMITEDdirector of
AMEGLIA LIMITEDlegal representative of
ULTRA HORIZONS LIMITEDdirector of
ULTRA HORIZONS LIMITEDlegal representative of
MARSEATO SHIPPING COMPANY LIMITEDdirector of
MARSEATO SHIPPING COMPANY LIMITEDlegal representative of
AMBER YACHTING LIMITEDdirector of
AMBER YACHTING LIMITEDlegal representative of
AMBER YACHTING LIMITEDshareholder of
BAIURDO YACHTING LTDdirector of
BAIURDO YACHTING LTDlegal representative of
UAT UNIVERSAL AVIATION TRAINING LIMITEDshareholder of
SAINT ELMO YACHTING LIMITEDdirector of
SAINT ELMO YACHTING LIMITEDlegal representative of
SAINT ANGELO YACHTING LIMITEDdirector of
SAINT ANGELO YACHTING LIMITEDlegal representative of
PRIVATE S.Y. ERICA XII LIMITEDdirector of
PRIVATE S.Y. ERICA XII LIMITEDlegal representative of
PRIVATE OCEAN XII LIMITEDdirector of
PRIVATE OCEAN XII LIMITEDlegal representative of
EXTREM MARINE LIMITEDdirector of
EXTREM MARINE LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLGA MARINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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