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
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Key facts
Risk signalMedium
Risk
SEAQUEEN 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
- SEAQUEEN LIMITED
- RICHARD ABDILLA CASTILLO· shareholder of
- M. E. H. COMPANY LIMITED· 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
106 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.
RICHARD ABDILLA CASTILLO
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDsecretary of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDsecretary of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- SYNERGY LIMITEDsecretary of
- V.M.L. LIMITEDsecretary of
- V.M.L. LIMITEDshareholder of
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- GENERAL LOGISTICS LIMITEDsecretary of
- MEDLINK INTERNATIONAL LIMITEDsecretary of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDsecretary of
- BOOMERANG LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDdirector of
- SEAFARING MARITIME LIMITEDlegal representative of
- SEAFARING MARITIME LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDshareholder of
- FACE TO FACE ACADEMY LIMITEDsecretary of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
- BALTIMORE CONSULTING LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDsecretary of
- STAR MANAGEMENT CONSULTING LIMITEDsecretary of
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDsecretary of
- DEBER INVESTMENTS LTDdirector of
- DEBER INVESTMENTS LTDlegal representative of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOFTWARE LIMITEDsecretary of
- APM HOLDINGS LIMITEDsecretary of
- VELI HOLDINGS LIMITEDshareholder of
- ADS SOLUTIONS LIMITEDsecretary of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- Borghese Company Limitedsecretary of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDsecretary of
- SAN MARCO COMPANY LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- PCMB LIMITEDsecretary of
- PREMIER FINANCE P.L.C.secretary of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- CMA CGM MALTA AGENCY LTDsecretary of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDdirector of
- HILI ESTATES HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDdirector of
- HARBOUR (APM) INVESTMENTS LTDlegal representative of
- IMPARTUS CONSULTANCY SERVICES LIMITEDsecretary of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- PORT INVESTMENTS LIMITEDdirector of
- PORT INVESTMENTS LIMITEDlegal representative of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- SLINGSHOT CAPITAL LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- ELOISE LIMITEDshareholder of
M. E. H. COMPANY LIMITED
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- SEAFARING MARITIME LIMITEDshareholder of
- PCMB LIMITEDshareholder of