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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
MARE-IMPORTS 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
- MARE-IMPORTS LIMITED
- LEVANTES MANAGEMENT LIMITED· shareholder of
- AKIS KRACHT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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
127 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.
FRANCESCO SULTANA
- KINANIS NETWORK LIMITEDdirector of
- KINANIS NETWORK LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDsecretary of
- LEVANTES MANAGEMENT LIMITEDdirector of
- LEVANTES MANAGEMENT LIMITEDlegal representative of
- EPAW Ecologically Pure Air and Water Limitedsecretary of
- WINDWARD YACHTING LIMITEDsecretary of
- CANDLEWOOD LIMITEDsecretary of
- DPLACE LIMITEDsecretary of
- KARIFAX LIMITEDsecretary of
- TELINAR LIMITEDsecretary of
- SKM PROFINVEST LIMITEDsecretary of
- GLOBAL YIELD LIMITEDsecretary of
- Andersen Business Services (MT) Limitedsecretary of
- GEO WIND PARTNERS LIMITEDsecretary of
- LWN HOLDING LIMITEDsecretary of
- ROSKON LIMITEDsecretary of
- IGLA VOLLEY LIMITEDsecretary of
- SALVIA HOLDINGS LTDsecretary of
- KINANIS FIDUCIARIES LIMITEDdirector of
- KINANIS FIDUCIARIES LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDsecretary of
- SAFE HARBOUR HOLDINGS LIMITEDsecretary of
- AVTORIENT TRADING LIMITEDsecretary of
- AXA EURO BUSINESS LIMITEDsecretary of
- BETINIUS LIMITEDsecretary of
- M&W ASSETS MANAGEMENT LIMITEDsecretary of
- ARTINA LIMITEDsecretary of
- OMSC LIMITEDsecretary of
- GRAHAM WOODS CORPORATION LIMITEDsecretary of
- BANGALOR HOLDING LIMITEDsecretary of
- CATCREW AND CATERING LIMITEDsecretary of
- ALPHA SOLUTIONS LIMITEDsecretary of
- DRAGON8 HOLDING LIMITEDsecretary of
- DRAGON8 LIMITEDsecretary of
- UNITED TRADE PARTNERS LIMITEDsecretary of
- TRADE FORCE PARTNERS LIMITEDsecretary of
- WESTGATE ADVISORS LIMITEDsecretary of
- ABYSS MARINE LIMITEDsecretary of
- RANSOFT LIMITEDsecretary of
- LUCKLAND GROUP LIMITEDsecretary of
- MELONA HOLDINGS LIMITEDsecretary of
- LESTRO YACHTING PARTNERS LIMITEDsecretary of
- ALLBRIGHT HOLDINGS LIMITEDsecretary of
- JINNI TECH LIMITEDsecretary of
- BLOSSOM TRADE & INVEST LIMITEDsecretary of
- LVP HOLDINGS LIMITEDsecretary of
- BRIGHTHAWK TRADING LIMITEDsecretary of
- STRATATEX GROUP LIMITEDsecretary of
- STRATATEX OIP LIMITEDsecretary of
- BZ HOLDING LIMITEDsecretary of
- MOTION HOLDINGS LIMITEDsecretary of
- MDH CONSULTING LIMITEDsecretary of
- BALLANTYNE HOLDINGS LIMITEDsecretary of
- BALLANTYNE CONSULTANTS LIMITEDsecretary of
- G ADVISORY LIMITEDsecretary of
- MISHI CAPITAL LIMITEDsecretary of
- BELLA MAGENTA HOLDINGS LIMITEDsecretary of
- BELLA MAGENTA LIMITEDsecretary of
- JMK HOLDING LIMITEDsecretary of
- JMK LIMITEDsecretary of
- PRODUCT SUPPORT LIMITEDsecretary of
- BUC GREEN ECO SOLUTIONS LIMITEDsecretary of
- MESSENGER TECH LIMITEDsecretary of
- WEB2WEB LIMITEDsecretary of
- HOLDSOLUTION LIMITEDsecretary of
- LEMURES IP TRADING LTDsecretary of
- DANSKE INVESTMENTS LIMITEDsecretary of
- PANAMERICAN LIMITEDsecretary of
- PELKONA TECHNOLOGIES LIMITEDlocal representative of
LEVANTES MANAGEMENT LIMITED
- NIBIRU CAPITAL LIMITEDshareholder of
- KARIFAX LIMITEDshareholder of
- TELINAR LIMITEDshareholder of
- BESTUS LIMITEDshareholder of
- Andersen Business Services (MT) Limitedshareholder of
- LWN HOLDING LIMITEDshareholder of
- ROSKON LIMITEDshareholder of
- IGLA VOLLEY LIMITEDshareholder of
- AVTORIENT TRADING LIMITEDshareholder of
- BETINIUS LIMITEDshareholder of
- M&W ASSETS MANAGEMENT LIMITEDshareholder of
- GARAGE VAGO LIMITEDshareholder of
- OMSC LIMITEDshareholder of
- APPLETON LIMITEDshareholder of
- SHOPPING FOOD LTDshareholder of
- GRAHAM WOODS CORPORATION LIMITEDshareholder of
- BANGALOR HOLDING LIMITEDshareholder of
- CATCREW AND CATERING LIMITEDshareholder of
- ALPHA SOLUTIONS LIMITEDshareholder of
- DRAGON8 LIMITEDshareholder of
- TRADE FORCE PARTNERS LIMITEDshareholder of
- WESTGATE ADVISORS LIMITEDshareholder of
- ENERGYLIFE LIMITEDshareholder of
- HUNCARGO LTDshareholder of
- ABYSS MARINE LIMITEDshareholder of
- RAMALDIN Investments Ltd.shareholder of
- RANSOFT LIMITEDshareholder of
- LESTRO YACHTING PARTNERS LIMITEDshareholder of
- Foodia Holding Ltdshareholder of
- ALLBRIGHT HOLDINGS LIMITEDshareholder of
- BLOSSOM TRADE & INVEST LIMITEDshareholder of
- LVP HOLDINGS LIMITEDshareholder of
- BRIGHTHAWK TRADING LIMITEDshareholder of
- BLACKHEATH ASSOCIATES LIMITEDshareholder of
- STRATATEX OIP LIMITEDshareholder of
- Javelin Investments Ltdshareholder of
- Euroco Holding Ltdshareholder of
- MELARS GROUP LIMITEDshareholder of
- MOTION HOLDINGS LIMITEDshareholder of
- MDH CONSULTING LIMITEDshareholder of
- SHA-ZONE Global Group Ltdshareholder of
- BALLANTYNE HOLDINGS LIMITEDshareholder of
- BALLANTYNE CONSULTANTS LIMITEDshareholder of
- BC COM LIMITEDshareholder of
- BELLA MAGENTA HOLDINGS LIMITEDshareholder of
- BELLA MAGENTA LIMITEDshareholder of
- JMK HOLDING LIMITEDshareholder of
- JMK LIMITEDshareholder of
- PRODUCT SUPPORT LIMITEDshareholder of
- BUC GREEN ECO SOLUTIONS LIMITEDshareholder of
- WEB2WEB LIMITEDshareholder of
- FORCEMATIC AUTOMATION AND CO. LTDshareholder of
- LEMURES IP TRADING LTDshareholder of
- DANSKE INVESTMENTS LIMITEDshareholder of
- PANAMERICAN LIMITEDshareholder of