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
G.V. SHIPPING 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
- G.V. SHIPPING LIMITED
- GRID HOLDING (ONS) LIMITED· shareholder of
- NORTHERN MARITIME (MALTA) CO. LTD· 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 chain3 flagged hopsStandard
3 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
204 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.
GHIASUDDIN ESTATE OF SIDIQI
- VOLANS SHIPPING LIMITEDdirector of
- VOLANS SHIPPING LIMITEDshareholder of
- PHOENIX SHIPPING LIMITEDdirector of
- G N T SHIPPING CO LTDdirector of
- G N T SHIPPING CO LTDshareholder of
- ANASTASIA LTDdirector of
- LUDMILA SHIPPING COMPANY LIMITEDdirector of
- M.G. HOLDING LIMITEDdirector of
- BLUE SUN ONE LIMITEDdirector of
- BLUE SUN TWO LIMITEDdirector of
- BLUE SUN THREE LIMITEDdirector of
- BLUE SUN FOUR LIMITEDdirector of
- BLUE SUN FIVE LIMITEDdirector of
- BLUE SUN SIX LIMITEDdirector of
- Z.N.Z. HOLDING LIMITEDdirector of
- S.N.R. TRADING LIMITEDdirector of
- GRID MURMANSK SHIPPING CO. LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDsecretary of
- S.N.S TRADING LIMITEDdirector of
- N.B.Z. TRADING LIMITED.director of
- F.N.S. TRADING LIMITEDdirector of
- GRID PARTNERS TRADING LIMITEDdirector of
- SWAN HOLDING LIMITED.director of
- F.N.S. HOLDING LIMITEDdirector of
- STAR HOLDING LIMITEDdirector of
- STAR HOLDING LIMITEDsecretary of
- GRID NORTHERN OFFSHORE HOLDING LIMITEDdirector of
- VALERIA SHIPPING LTDdirector of
- S.N.R. HOLDING LIMITEDdirector of
- G.L. SHIPPING LIMITEDdirector of
- A.N.S. HOLDINGS LIMITEDdirector of
- SWAN HOLDING LIMITEDdirector of
ANGELO BUHAGIAR
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- INTEGRATED TRANSPORT CO LTDliquidator of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDsecretary of
- GOOD IDEA LTD ( D 4521 )director of
- GLENGROVE LIMITEDliquidator of
- KALME ZEEEN COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDdirector of
- ABB HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- HIGH STREAM LTDsecretary of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.liquidator of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- G.L. SHIPPING LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- TOTALBET.COM (HOLDINGS) LIMITEDliquidator of
- TOTALBET.COM LIMITEDliquidator of
- UKBETTING.COM (MALTA) LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDsecretary of
- FSL LIMITEDsecretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- SOLID HOLDINGS LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- I2P HOLDINGS LIMITED (continued as SV 61)director of
- I2P HOLDINGS LIMITED (continued as SV 61)legal representative of
- I2P HOLDINGS LIMITED (continued as SV 61)secretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limitedsecretary of
- PNO VENTURES LIMITEDsecretary of
- C4U-Malta Limitedsecretary of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDsecretary of
- SCARIS INVESTMENT LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDsecretary of
- MULTI RISK LIMITEDsecretary of
- MULTI RISK INDEMNITY COMPANY LIMITEDsecretary of
- MULTI RISK TRADING LIMITEDsecretary of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- ORLEN HOLDING MALTA LIMITEDdirector of
- ORLEN HOLDING MALTA LIMITEDlegal representative of
- ORLEN INSURANCE LTDdirector of
- ORLEN INSURANCE LTDlegal representative of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- MARSH CORPORATE SERVICES MALTA LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- SWAHILI HOLDINGS LIMITEDsecretary of
- GPS MALTA LIMITEDsecretary of
- NORTHCOURT LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- VELOSI MALTA I LIMITEDsecretary of
- VELOSI MALTA II LIMITEDsecretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTDsecretary of
- ZettaBox Holdings Limitedsecretary of
- STONEFALL LIMITEDdirector of
- STONEFALL LIMITEDlegal representative of
- ZAMMIT FINANCE PLCsecretary of
- GEMINI INVESTMENTS LIMITEDsecretary of
- GREEN DAY ADVISORS (MALTA) LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
- I2P SICAV LIMITEDdirector of
- I2P SICAV LIMITEDlegal representative of
- I2P SICAV LIMITEDsecretary of
- Spectrum Fund (SICAV) plcdirector of
- Spectrum Fund (SICAV) plclegal representative of
NAEEM SIDIQI
- NORTHERN MARITIME (MALTA) CO. LTDsecretary of
- G.L. SHIPPING LIMITEDdirector of
- MIRA SOLE INVESTMENTS LIMITEDdirector of
- MIRA SOLE INVESTMENTS LIMITEDsecretary of
- MIRA SOLE INVESTMENTS LIMITEDshareholder of
GRID HOLDING (ONS) LIMITED
- M.G. HOLDING LIMITEDshareholder of
- Z.N.Z. HOLDING LIMITEDshareholder of
- GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
- ALIA HOLDING CO. LIMITEDshareholder of
- G.M. SHIPPING (MALTA) LIMITEDshareholder of
- N.B.Z. TRADING LIMITED.shareholder of
- F.N.S. TRADING LIMITEDshareholder of
- GRID PARTNERS TRADING LIMITEDshareholder of
- GRID - I.T . (MALTA) LIMITEDshareholder of
- SWAN HOLDING LIMITED.shareholder of
- F.N.S. HOLDING LIMITEDshareholder of
- R.N.S. HOLDING MALTA LIMITEDshareholder of
- GRID TRADING LIMITEDshareholder of
- STAR HOLDING LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
- G.L. SHIPPING LIMITEDshareholder of
- SWAN HOLDING LIMITEDshareholder of
NORTHERN MARITIME (MALTA) CO. LTD
- HYDRA BULK CARRIERS LIMITEDshareholder of
- VOLANS SHIPPING LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDshareholder of
- VALERIA SHIPPING LTDshareholder of
- G.L. SHIPPING LIMITEDshareholder of
- MALTA SHIP MANAGEMENT LIMITEDshareholder of