The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalMURLINGTON PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MURLINGTON PROPERTIES LIMITED
- JOHN MARTIN HARVEY· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
28 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.
- COSMOPOLITA LIMITEDsecretary of
- HURLOCK ASSOCIATES LIMITEDsecretary of
- XYLIA ENTERPRISES LIMITEDsecretary of
- LENTAL HOLDINGS LIMITEDsecretary of
- TARBERT INVESTMENTS LIMITEDsecretary of
- CROQUE HOLDINGS LIMITEDsecretary of
- SENNAR HOLDINGS LIMITEDsecretary of
- CRANMER PROPERTIES LIMITEDsecretary of
- Zanetti Holdings Limitedsecretary of
- KORDA HOLDINGS LIMITEDsecretary of
- NUMPLET LIMITEDsecretary of
- CARMONA HOLDINGS LIMITEDsecretary of
- NASMYTH INVESTMENTS LIMITEDsecretary of
- AQUARAMA SERVICES LIMITEDsecretary of
- MAYDUKE LIMITEDsecretary of
- ELECTRONICS SERVICES & CONSULTANCY LIMITEDsecretary of
- SPECHALL LIMITEDsecretary of
- SHEMONT INVESTMENTS LIMITEDsecretary of
- SHESOL INVERSIONES LIMITEDsecretary of
- Multiberian Investments Limitedsecretary of
- QUANTUM ASSET MANAGEMENT LIMITEDsecretary of
- REMINGTON HOLDINGS LIMITEDsecretary of
- HAMLET ASSOCIATES LIMITEDsecretary of
- MIRAMIS ENTERPRISES LIMITEDsecretary of
- ADEN PROPERTIES LIMITEDsecretary of
- TARBERT INVESTMENTS LIMITEDdirector of
- TARBERT INVESTMENTS LIMITEDlegal representative of
- TARBERT INVESTMENTS LIMITEDshareholder of