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
VORPAL 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
- VORPAL 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 chain5 flagged hopsStandard
5 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
153 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.
CHAPTERHOUSE NOMINEES LIMITED
- SUMMIT MARINE LTDshareholder of
- APACHE 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
- TEJON MARINE LIMITEDshareholder of
- DAKOTA MARINE LIMITEDshareholder of
- ALTURAS MARINE LTDshareholder of
ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED
- 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
- TEJON MARINE LIMITEDshareholder of
- DAKOTA MARINE LIMITEDshareholder of
- ALTURAS MARINE LTDshareholder of
ALFRED TRIGANZA
- PHAR CHEM INTERNATIONAL LIMITEDsecretary of
- ILIAS INTERNATIONAL SERVICES LTDdirector of
- ILIAS INTERNATIONAL SERVICES LTDsecretary of
- PACO HOLDINGS LTDsecretary of
- VARUS LTD.secretary of
- BESTMED INTERNATIONAL LTDsecretary of
- BT INVESTMENTS LTD.director of
- BT INVESTMENTS LTD.legal representative of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDdirector of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDlegal representative of
- SUMMIT MARINE LTDsecretary of
- ATRIGA CONSULTING SERVICES LTD.director of
- ATRIGA CONSULTING SERVICES LTD.legal representative of
- ATRIGA CONSULTING SERVICES LTD.secretary of
- ATRIGA CONSULTING SERVICES LTD.shareholder of
- APACHE MARINE LIMITEDsecretary of
- SiteSoft International Ltd.secretary of
- Navajo Marine Limitedsecretary of
- PROPHARMA INTERNATIONAL TRADING LIMITEDsecretary of
- HELSINGBORG DEVELOPMENTS LIMITEDsecretary of
- CIPAC LIMITEDsecretary of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
- SBK CORPORATE SERVICES LTD.secretary of
- SBK CORPORATE SERVICES LTD.shareholder of
- AFM INTERNATIONAL LTDsecretary of
- MCG INVESTMENTS LTD.director of
- MCG INVESTMENTS LTD.legal representative of
- YVONNE CHARTERING LTDdirector of
- YVONNE CHARTERING LTDlegal representative of
- YVONNE CHARTERING LTDsecretary of
- WELE LIMITEDdirector of
- WELE LIMITEDlegal representative of
- BC41 HOLDING LTD.director of
- BC41 HOLDING LTD.legal representative of
- BC41 HOLDING LTD.secretary of
- SEAVIEW LIMITEDdirector of
- SEAVIEW LIMITEDlegal representative of
- SEAVIEW LIMITEDsecretary of
- METE LIMITEDdirector of
- METE LIMITEDlegal representative of
- 7.83 HZ HOLDING LTD.secretary of
- 7.83 HZ LTD.director of
- 7.83 HZ LTD.legal representative of
- 7.83 HZ LTD.secretary of
- BONDONE LTDdirector of
- BONDONE LTDlegal representative of
- BONDONE LTDsecretary of
- MID SEA CREW SERVICES LTD.director of
- MID SEA CREW SERVICES LTD.legal representative of
- MID SEA CREW SERVICES LTD.secretary of
- PLAYLABS LIMITEDdirector of
- PLAYLABS LIMITEDlegal representative of
- PLAYLABS LIMITEDsecretary of
- CUSTOM LINE CHARTERING LTDdirector of
- CUSTOM LINE CHARTERING LTDlegal representative of
- CUSTOM LINE CHARTERING LTDsecretary of
- UNIGLOBAL INVEST LTD.director of
- UNIGLOBAL INVEST LTD.legal representative of
- PEGASO INTERNATIONAL LTDdirector of
- PEGASO INTERNATIONAL LTDlegal representative of
- J. UDIN SYD LTD.secretary of
- ANNA HOLDING LTDsecretary of
- SPRINGTIME FOR LIFE LTD.director of
- SPRINGTIME FOR LIFE LTD.legal representative of
- SPRINGTIME FOR LIFE LTD.secretary of
- MALTA SUBSEA LTD.director of
- MALTA SUBSEA LTD.legal representative of
- MALTA SUBSEA LTD.secretary of
- NEWTON SUBSEA LTDdirector of
- NEWTON SUBSEA LTDlegal representative of
- NEWTON SUBSEA LTDsecretary of
- ML TRADING & ADMINISTRATION LTD.secretary of
- MALTA CREWING SERVICES LTD.secretary of
- PRECISE LIGHTNING TECHNOLOGIES LTDdirector of
- PRECISE LIGHTNING TECHNOLOGIES LTDlegal representative of
- PRECISE LIGHTNING TECHNOLOGIES LTDsecretary of
- I & U TRADING LTDdirector of
- I & U TRADING LTDlegal representative of
- I & U TRADING LTDsecretary of
- SOUTH SAIL HOLDING LIMITEDdirector of
- SOUTH SAIL HOLDING LIMITEDlegal representative of
- BALMMEG LTD.director of
- BALMMEG LTD.legal representative of
- BALMMEG LTD.secretary of
- MYTHOS CAPITAL LTD.secretary of
- PEAR INVESTMENTS LTD.director of
- PEAR INVESTMENTS LTD.legal representative of
- PEAR INVESTMENTS LTD.secretary of
- GPX CAPITAL LIMITEDdirector of
- GPX CAPITAL LIMITEDlegal representative of
- GPX CAPITAL LIMITEDsecretary of
- EPIC FM LTDdirector of
- EPIC FM LTDlegal representative of
- EPIC FM LTDsecretary of
- INSTITUTE OF HEALTH AND SAFETY LTDsecretary of
OSCAR MOSTYN KNOX BROWN
- ECS Marine Service (Malta) Limitedsecretary of
- SUMMIT MARINE LTDdirector of
- SUMMIT MARINE LTDlegal representative of
- APACHE MARINE LIMITEDdirector of
- APACHE MARINE LIMITEDlegal representative of
- Navajo Marine Limiteddirector of
- Navajo Marine Limitedlegal representative of
- KIOWA MARINE LIMITEDdirector of
- KIOWA MARINE LIMITEDlegal representative of
- Acoma Marine Limiteddirector of
- Acoma Marine Limitedlegal representative of
- CHEROKEE MARINE LIMITEDdirector of
- CHEROKEE MARINE LIMITEDlegal representative of
- ZUNI MARINE LIMITEDdirector of
- ZUNI MARINE LIMITEDlegal representative of
- CHEYENNE MARINE LIMITEDdirector of
- CHEYENNE MARINE LIMITEDlegal representative of
FIONA JANE KIRKHAM
- SUMMIT MARINE LTDdirector of
- SUMMIT MARINE LTDlegal representative of
- APACHE MARINE LIMITEDdirector of
- APACHE MARINE LIMITEDlegal representative of
- Navajo Marine Limiteddirector of
- Navajo Marine Limitedlegal representative of
- KIOWA MARINE LIMITEDdirector of
- KIOWA MARINE LIMITEDlegal representative of
- Acoma Marine Limiteddirector of
- Acoma Marine Limitedlegal representative of
- CHEROKEE MARINE LIMITEDdirector of
- CHEROKEE MARINE LIMITEDlegal 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
/06
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