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- UBO hops
- 3
Key facts
Risk signalMOUNTLEBEN 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
60 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.
- A M INVESTMENTS LIMITEDdirector of
- A M INVESTMENTS LIMITEDlegal representative of
- A M INVESTMENTS LIMITEDsecretary of
- A M INVESTMENTS LIMITEDshareholder of
- Mediterranean Yacht Services Limiteddirector of
- Mediterranean Yacht Services Limitedlegal representative of
- Mediterranean Yacht Services Limitedsecretary of
- CASTELLO TRADING CO. LIMITEDdirector of
- CASTELLO TRADING CO. LIMITEDlegal representative of
- CASTELLO TRADING CO. LIMITEDsecretary of
- VANORA HOLDINGS LTDdirector of
- LIGHTENING MARITIME LIMITEDshareholder of
- THUNDER MARITIME LIMITED (D 4868)director of
- TAZ MARITIME LIMITEDdirector of
- B.J. MARINE SERVICES LIMITEDdirector of
- B.J. MARINE SERVICES LIMITEDsecretary of
- COAST DEVELOPMENTS LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDlegal representative of
- COAST DEVELOPMENTS LIMITEDsecretary of
- GREEN ENERGY SERVICES LIMITEDdirector of
- GREEN ENERGY SERVICES LIMITEDsecretary of
- ADVANCE INV. LIMITEDdirector of
- ADVANCE INV. LIMITEDlegal representative of
- ADVANCE INV. LIMITEDsecretary of
- ADVANCE INV. LIMITEDshareholder of
- MEDITERRANEAN YACHT SALES LIMITEDdirector of
- MEDITERRANEAN YACHT SALES LIMITEDlegal representative of
- MEDITERRANEAN YACHT SALES LIMITEDsecretary of
- OCEANIS PROPERTIES HOLDINGS LIMITEDdirector of
- OCEANIS PROPERTIES HOLDINGS LIMITEDlegal representative of
- OCEANIS PROPERTIES HOLDINGS LIMITEDsecretary of
- OCEANIS PROPERTIES HOLDINGS LIMITEDshareholder of
- THE VALLETTA PALAZZO LTDdirector of
- THE VALLETTA PALAZZO LTDlegal representative of
- THE VALLETTA PALAZZO LTDsecretary of
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDshareholder of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDdirector of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDlegal representative of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDshareholder of
- B.J. MARINE SERVICES LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDdirector of
- COAST DEVELOPMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDdirector of
- MERIDIAN INVESTMENTS LIMITEDlegal representative of
- MERIDIAN INVESTMENTS LIMITEDshareholder of
- CHANNEL INVESTMENTS LIMITEDdirector of
- CHANNEL INVESTMENTS LIMITEDlegal representative of
- CHANNEL INVESTMENTS LIMITEDshareholder of
- GREEN ENERGY SERVICES LIMITEDdirector of
- GREEN ENERGY SERVICES LIMITEDlegal representative of
- KEYHOLE LIMITEDdirector of
- KEYHOLE LIMITEDlegal representative of
- KEYHOLE LIMITEDshareholder of
- EASYGAS MALTA LIMITEDdirector of
- EASYGAS MALTA LIMITEDlegal representative of
- CFA LIMITEDdirector of
- CFA LIMITEDlegal representative of
- CFA LIMITEDshareholder of