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 signalHAWI SHIPPING CO. 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
88 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.
- YACHTCARE COMPANY LIMITEDdirector of
- YACHTCARE COMPANY LIMITEDlegal representative of
- YACHTCARE COMPANY LIMITEDshareholder of
- MFI SHIPPING LIMITEDdirector of
- HAWKINS MANAGEMENT & CO LIMITEDdirector of
- ERISAIL LIMITEDdirector of
- ARGOSY SHIPPING LTDdirector of
- LITTLE SONG LIMITEDshareholder of
- PAPILLON LTD ( STRUCK OFF)director of
- FRANIC LTDdirector of
- MEDITERRANEAN MARINE LTDdirector of
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
- VELLA BROS. ALUMINIUM LIMITEDliquidator of
- KIMBALL LTD ( D 4140 )liquidator of
- AMICA SHIPPING COMPANY LIMITEDliquidator of
- PETRUS LIMITEDliquidator of
- WEST COAST SHIPPING COMPANY LIMITEDliquidator of
- BANSIDHE LIMITEDliquidator of
- MFI SHIPPING LIMITEDliquidator of
- BLONGIOS LIMITEDliquidator of
- KEVART COMPANY LIMITEDliquidator of
- ARZELLA MARINE MALTA LIMITEDliquidator of
- JEAN CARL LIMITEDliquidator of
- ERISAIL LIMITEDliquidator of
- IOC CHARTERING LTD.liquidator of
- PURPLE SONG LTDliquidator of
- BK ENTERPRISES LIMITEDliquidator of
- SEA CRUISES LIMITEDliquidator of
- RIA LETTING LIMITEDliquidator of
- BABC LIMITEDliquidator of
- JRCD LIMITEDliquidator of
- SKY CLOUD INC. LIMITEDliquidator of
- TRADING CONCEPTS OVERSEAS (M) LIMITEDliquidator of
- LEADING EDGE TECHNOLOGY LIMITEDliquidator of
- BALDWIN COMPANY LIMITEDliquidator of
- EMANSILV LIMITEDliquidator of
- GM VALENTINO LIMITEDliquidator of
- 6 S'S COMPANY LIMITEDliquidator of
- PHARMAPLUS LIMITEDliquidator of
- TAYEH TRADING LIMITEDliquidator of
- SPLASH LEISURE LIMITEDliquidator of
- SERANO LIMITEDliquidator of
- DIVEWISE SERVICES LTDliquidator of
- ROADS GROUP INTERNATIONAL LIMITEDliquidator of
- DOLPHIN COURT (TA` XBIEX) LIMITEDliquidator of
- GALEB YACHTING LIMITEDliquidator of
- LA MORENETA LIMITEDliquidator of
- SAND CASTLES LIMITEDliquidator of
- DARMACONSULT LIMITEDshareholder of
- DARMANIN ENTERPRISES LIMITEDliquidator of
- K.M.A. COMPANY LIMITEDliquidator of
- AEIOU LIMITEDliquidator of
- REGINALD TUDOR LIMITEDliquidator of
- FROM SCRATCH COMPANY LIMITEDliquidator of
- APEX CONSTRUCTION LIMITEDliquidator of
- AW LIMITEDliquidator of
- ENESAVE LIMITEDliquidator of
- MEDORE INTERNATIONAL LIMITEDliquidator of
- BLACK BEAR SHIPPING LIMITEDliquidator of
- TEDDY BEAR SHIPPING LIMITEDliquidator of
- ISM MARKETING LIMITEDliquidator of
- DAISRA LTDliquidator of
- DAISRA NAVIGATION LTDliquidator of
- ANTEA TRADING LIMITEDliquidator of
- SAGE ENTERPRISES LIMITEDliquidator of
- A F GROUP LIMITEDliquidator of
- NEW DOWN TOWN DEVELOPMENT LIMITEDliquidator of
- HIGH QUALITY SERVICES CO. LIMITEDliquidator of
- JE JE INTERNATIONAL TRADING LIMITEDliquidator of
- IQ INTERNATIONAL TRADING LIMITEDliquidator of
- HM INTERNATIONAL TRADING LIMITEDliquidator of
- OHANA DEVELOPMENTS LIMITEDliquidator of
- CEO MGM SERVICES LTDliquidator of
- INTERSTEEL (MALTA) LTDliquidator of
- HIGH HOPES LTDliquidator of
- Prosper Malta Limitedliquidator of
- ABBANTINA HOLDINGS MALTA Ltdliquidator of
- RICKY LIMITEDliquidator of
- GALLANT MALTA SHIPPING LIMITEDliquidator of
- LITTLE SONG LIMITEDliquidator of
- FISCHER TRADING COMPANY LIMITEDliquidator of
- GIORDANIA LIMITEDliquidator of
- TATY ONE LIMITEDliquidator of
- FIORELLA MANAGERS LIMITEDliquidator of
- F & F COMPANY LIMITEDliquidator of
- MERILL LIMITEDliquidator of