- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PULLMANTUR CRUISES OCEANIC LIMITED
PULLMANTUR CRUISES OCEANIC LIMITED — Maltese company (icij:icijol-55031590). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited to 1…
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.
- PULLMANTUR CRUISES OCEANIC LIMITED
- PULLMANTUR S.A.· shareholder of
- PULLMANTUR CRUISES, S.L.· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PULLMANTUR CRUISES OCEANIC LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
7 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
- CDF BLEU DE FRANCE LIMITEDdirector of
- Fenlex Corporate Services Ltd.Also holds roles at 607 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
- CDF BLEU DE FRANCE LIMITEDdirector of
- PULLMANTUR CRUISES, S.L.Also holds roles at 10 other companies
- PULLMANTUR CRUISES BLUE DREAM LIMITEDshareholder of
- CDF BLEU DE FRANCE LIMITEDshareholder of
- PULLMANTUR CRUISES BLUE MOON LIMITEDshareholder of
- PULLMANTUR S.A.Also holds roles at 1 other company
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDshareholder of
7 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.
Common questions
- Who owns PULLMANTUR CRUISES OCEANIC LIMITED?
- What is PULLMANTUR CRUISES OCEANIC LIMITED's risk level?
- Where does PULLMANTUR CRUISES OCEANIC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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