LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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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.
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Key facts
Risk signalHigh
Risk
TEJON MARINE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TEJON MARINE LIMITED
- CHAPTERHOUSE NOMINEES LIMITED· shareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
198 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.
PATRIZIO PROSPERO
- PRECIOUS METALS INTERNATIONAL LTD.director of
- PRECIOUS METALS INTERNATIONAL LTD.legal representative of
- PRECIOUS METALS INTERNATIONAL LTD.secretary of
- BLUE SEA FOOD PRODUCTS LIMITEDsecretary of
- BLUE SEA FOOD PRODUCTS LIMITEDshareholder of
- ITKS HOLDING LIMITEDsecretary of
- TECSINT LIMITEDsecretary of
- ICM & I HOLDINGS LTDdirector of
- ICM & I HOLDINGS LTDlegal representative of
- ICM & I HOLDINGS LTDsecretary of
- ICM & I LTDdirector of
- ICM & I LTDlegal representative of
- ICM & I LTDsecretary of
- ANABASIS LTDsecretary of
- CREASYS HOLDINGS LTDdirector of
- MA.DI. LTDsecretary of
- COLLECTIBLE TIME PIECES LTDsecretary of
- SURROUNDED LTDsecretary of
- I.S.E. LTD.secretary of
- PONGO LTDsecretary of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- CA INTERNATIONAL LTDsecretary of
- CA INTERNATIONAL LTDshareholder of
- MIRIN HOLDINGS LTDsecretary of
- P&D HOLDINGS LTDsecretary of
- WiTech Ltdsecretary of
- GE Holding Ltdsecretary of
- GE CONSULTING LTDsecretary of
- UNI BUSINESS TRADING LTDdirector of
- UNI BUSINESS TRADING LTDlegal representative of
- UNI BUSINESS TRADING LTDsecretary of
- DOMUS MAGISTER LTDsecretary of
- MMS INTERNATIONAL LTDsecretary of
- PSC 413 LTDsecretary of
- TRIANGLE SERVICES MALTA LTDsecretary of
- TECNOLOGIES & TESTINGS LTDdirector of
- TECNOLOGIES & TESTINGS LTDlegal representative of
- TECNOLOGIES & TESTINGS LTDsecretary of
- GainStorm Media Limitedsecretary of
- TORRE SISTEMI LIMITEDsecretary of
- GET TOGETHER GROUP LTDsecretary of
- GET TOGETHER LTDsecretary of
- ALDABRA LTDsecretary of
- SEASPRAY INVESTMENT LTDsecretary of
- Treadstone (International) Limitedsecretary of
- IBIZA LIMITEDsecretary of
- WISH LIMITEDsecretary of
- GI.GI. REAL ESTATE INVESTMENT LTDsecretary of
- MAGGIE 99 LIMITEDsecretary of
- EGM LIMITEDdirector of
- EGM LIMITEDlegal representative of
- EGM LIMITEDsecretary of
- ARG INVESTMENT LTDsecretary of
- LnG LIMITEDsecretary of
- A.B.M. CONSULTANCY LIMITEDsecretary of
- ENERPLANET (MALTA) LTDsecretary of
- NEXT CONSULTING LTDsecretary of
- MT.R HOLDINGS LIMITEDsecretary of
- MT.R CONTRACTING LIMITEDsecretary of
- Chrysos Holding Ltdsecretary of
- NORTH UNION MALTA LTDsecretary of
- MALTAGENCY LTDsecretary of
- PLAIN SAILING LTDsecretary of
- ENKEL BOLAGSAVVECKLING LTDsecretary of
- CA Management Services Ltdsecretary of
- POLMAN LTD.secretary of
- GLOBAL TRADERS CO. LIMITEDsecretary of
- Industrial Machinery Products Ltdsecretary of
- HTFM LIMITEDsecretary of
- Wizard of Hail Ltd.secretary of
- HAIL SERVICES EUROPE LTDsecretary of
- TREADSTONE EVENTS LTDsecretary of
- JTVM INVEST LTDsecretary of
- MSAI Invest Ltd.secretary of
- NW Invest Ltdsecretary of
- CLR INVEST LTDsecretary of
- KIOWA MARINE LIMITEDsecretary of
- PMR Holding Ltd.secretary of
- ORGANIZATION OF WORLD TECHNOLOGIES LTDsecretary of
- D.C.P.A. HOLDING LTDsecretary of
- D.C.P.A. TRADING LTDsecretary of
- MEK ONE LTDsecretary of
- LIBERANET LIMITEDsecretary of
- TERSUS HOLDING LTDsecretary of
- Sec Systems Ltdsecretary of
- TECKNICA CO. LTDsecretary of
- ELECTRICAL SWITCHGEAR (CONSULTANCY & SERVICES) LTDsecretary of
- COSYMO LIMITEDsecretary of
- SPORT BALL MACHINE LTDsecretary of
- AMP HOLDINGS LTDsecretary of
- MEDITERRANEAN TASTING LIMITEDsecretary of
- MINDMAZE MEDIA LTDsecretary of
- TTF HOLDINGS LTDsecretary of
- IDREN LTD.secretary of
- AMI MALTA LTD.secretary of
- Acoma Marine Limitedsecretary of
- RINKOR LTDsecretary of
- A.N.D. Holding Ltdsecretary of
- BLUEFEEL LTDsecretary of
- GHADA SECURITY LTDsecretary of
- BALEARIC ISLAND SALES LIMITEDsecretary of
- BALEARIC RENTALS DIRECT LIMITEDsecretary of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDsecretary of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTDsecretary of
- MARAN LTDsecretary of
- REXTON ENTERPRISES LIMITEDsecretary of
- MABRICK LTDsecretary of
- BCLMT LIMITEDsecretary of
- HIGH PERFORMANCE LTDsecretary of
- GEST INVESTMENTS ADMINISTRATORS LTDsecretary of
- CUPRUM TWENTY NINE LTDsecretary of
- ALMA HOLDINGS LTDsecretary of
- YACHT CHARTERING AND SERVICING LTDsecretary of
- EC Villas Limitedsecretary of
- MED HEALTH HOLDINGS LTDsecretary of
- BALEARIC ISLAND GUIDES LIMITEDsecretary of
- TECSOURCE LTD.secretary of
- ERREGI INVEST HOLDING LTD.secretary of
- ELLE4AD LTDsecretary of
- SAN RAPHAEL LIMITEDsecretary of
- CHEROKEE MARINE LIMITEDsecretary of
- FINMAR HOLDING LTDsecretary of
- MIMA HOLDINGS LTDsecretary of
- BEAN TRADING LTD.secretary of
- EGNITE LTDsecretary of
- WEIRDGROUP LTDsecretary of
- BBCDESIGN LTDsecretary of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDsecretary of
- ROYAL TRANSPORT HOLDING LTDsecretary of
- HOPI MARINE LIMITEDsecretary of
- ZUNI MARINE LIMITEDsecretary of
- CHEYENNE MARINE LIMITEDsecretary of
- WILSDORF LIMITEDsecretary of
- BARONA MARINE LIMITEDsecretary of
- CI.PI LIMITEDsecretary of
- MALTALAB LTD.secretary of
- NEXTUP LTDsecretary of
- VIABUILD GROUP LTDsecretary of
- GOLA LTDsecretary of
- D.A.N.T. COMPANY LTDsecretary of
- FORTUNA INNOVATIONS LTDsecretary of
- A.G.E. METAL LTDsecretary of
- PACIFIC TILES LTDsecretary of
- COMMODORE INVESTMENTS (MALTA) LTDsecretary of
- ZODIAC HOLDINGS LIMITEDsecretary of
- GRANITA HOLDINGS LTDsecretary of
- PAST TILE AGENCY LTD.secretary of
- Innovative Tecnologies Research E.E.I.G.director of
- Innovative Tecnologies Research E.E.I.G.legal representative of
- ROYAL MEMBA E.E.I.G.director of
- ROYAL MEMBA E.E.I.G.legal representative of
- CIRCE HOLDINGS LIMITEDdirector of
- CIRCE HOLDINGS LIMITEDlegal representative of
- CIRCE HOLDINGS LIMITEDlocal representative of
CHAPTERHOUSE NOMINEES LIMITED
- SUMMIT MARINE LTDshareholder of
- APACHE MARINE LIMITEDshareholder of
- VORPAL MARINE LIMITEDshareholder of
- Navajo Marine Limitedshareholder of
- KIOWA MARINE LIMITEDshareholder of
- CHEROKEE MARINE LIMITEDshareholder of
- HOPI MARINE LIMITEDshareholder of
- ZUNI MARINE LIMITEDshareholder of
- CHEYENNE MARINE LIMITEDshareholder of
- BARONA MARINE LIMITEDshareholder of
- DAKOTA MARINE LIMITEDshareholder of
- ALTURAS MARINE LTDshareholder of
ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED
- VORPAL MARINE LIMITEDshareholder of
- KIOWA MARINE LIMITEDshareholder of
- Acoma Marine Limitedshareholder of
- CHEROKEE MARINE LIMITEDshareholder of
- HOPI MARINE LIMITEDshareholder of
- ZUNI MARINE LIMITEDshareholder of
- CHEYENNE MARINE LIMITEDshareholder of
- BARONA MARINE LIMITEDshareholder of
- DAKOTA MARINE LIMITEDshareholder of
- ALTURAS MARINE LTDshareholder of
OSCAR MOSTYN KNOX BROWN
- PLAIN SAILING LTDdirector of
- PLAIN SAILING LTDlegal representative of
- BARONA MARINE LIMITEDdirector of
- BARONA MARINE LIMITEDlegal representative of
- DAKOTA MARINE LIMITEDdirector of
- DAKOTA MARINE LIMITEDlegal representative of
- ALTURAS MARINE LTDdirector of
- ALTURAS MARINE LTDlegal representative of
BRYAN McMAHON
- PLAIN SAILING LTDdirector of
- PLAIN SAILING LTDlegal representative of
- HOPI MARINE LIMITEDdirector of
- HOPI MARINE LIMITEDlegal representative of
- ZUNI MARINE LIMITEDdirector of
- ZUNI MARINE LIMITEDlegal representative of
- CHEYENNE MARINE LIMITEDdirector of
- CHEYENNE MARINE LIMITEDlegal representative of
- BARONA MARINE LIMITEDdirector of
- BARONA MARINE LIMITEDlegal representative of
- DAKOTA MARINE LIMITEDdirector of
- DAKOTA MARINE LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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