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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBel Sante Ltd. 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.
- Bel Sante Ltd.
- DANIELA FRIGGIERI· shareholder of
- VINCENT FRIGGIERI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
115 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.
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- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- CORAL STAR SHIPPING COMPANY LIMITEDliquidator of
- ADRIA MARITIME LIMITED.liquidator of
- SALONA MARITIME LIMITEDliquidator of
- WEST MARINE LTDliquidator of
- SOUTHPORT MARITIME LIMITEDliquidator of
- SERPENS MARITIME CO. LTDliquidator of
- ADRIATIC MARITIME LIMITEDliquidator of
- ZRIN MARITIME LIMITEDliquidator of
- MERLIN MARITIME LTDliquidator of
- MEGASEA MARITIME LTDliquidator of
- PIRITA MARITIME LIMITEDliquidator of
- WARRIOR SHIPPING LTDliquidator of
- FLORES SEA SHIPPING LIMITEDliquidator of
- HUPA MARITIME LIMITEDliquidator of
- DION SHIPPING COMPANY LIMITEDliquidator of
- GISELLE MARITIME LIMITEDliquidator of
- SEAMAJOR SHIPPING CO LTDliquidator of
- SAGITTA SHIPPING LTDliquidator of
- LARI MARITIME CO. LTDliquidator of
- SEARSPORT MARITIME LIMITEDliquidator of
- JOHNNY NAVIGATION COMPANY LIMITEDliquidator of
- TIARELLA SHIPPING COMPANY LIMITEDliquidator of
- LOBELIA SHIPPING COMPANY LIMITEDliquidator of
- TENBY MARITIME LIMITEDliquidator of
- PEARL LUCK SHIPPING COMPANY LIMITEDliquidator of
- PEARL FURY SHIPPING COMPANY LIMITEDliquidator of
- BALTHAZAAR SHIPPING LTD.liquidator of
- VIS MARITIME LIMITEDliquidator of
- BISECO MARITIME LIMITEDliquidator of
- PINEY MARITIME LIMITEDliquidator of
- EDGARD SHIPPING LIMITEDliquidator of
- MARINVEST MARITIME LTDliquidator of
- MALTABUS ADVERTISING LIMITEDliquidator of
- CRUSADE SHIPPING LTDliquidator of
- GAIRLAND SHIPPING COMPANY LIMITEDliquidator of
- COMO SHIPPING LTD.liquidator of
- SCALA SHIPPING LTDliquidator of
- CONRAN SHIPPING COMPANY LIMITEDliquidator of
- ALEXIA NAVIGATION LTDliquidator of
- SANTANA SHIPPING LTD.liquidator of
- GOLDIE NAVIGATION LIMITEDliquidator of
- COLOSSEO MARITIME LTD.liquidator of
- ALBO MARITIME CO. LTDliquidator of
- BLUESKY NAVIGATION COMPANY LIMITEDliquidator of
- AQUARIUS NAVIGATION LTDliquidator of
- LINDA NAVIGATION CO LTDliquidator of
- SMARTA NAVIGATION LTD.liquidator of
- EVERETT MARITIME LIMITEDliquidator of
- DEERING MARITIME LIMITEDliquidator of
- SPRINTA NAVIGATION LTD.liquidator of
- SENATA NAVIGATION LTD.liquidator of
- NADA MARINE CO LTDliquidator of
- DOVER MARITIME LIMITEDliquidator of
- SPIRIT WAVE LTDliquidator of
- PLAYER NAVIGATION LTD.liquidator of
- RACER SHIPPING LIMITEDliquidator of
- RUNNER SHIPPING LIMITEDliquidator of
- GLOBTEX NATURAL FIBRES LTD.liquidator of
- PETAL LIMITEDliquidator of
- BULLET PUBLISHING & MEDIA LTDliquidator of
- SIVYLLA SHIPPING LIMITEDliquidator of
- GRIGORIOS SHIPPING LIMITEDliquidator of
- WIGHT SHIPPING LIMITEDliquidator of
- HS LIVINGSTONE SHIPPING COMPANY LTDliquidator of
- HS HUMBOLDT SHIPPING COMPANY LTDliquidator of
- SCANDA NAVIGATION LTDliquidator of
- POLINOS MARITIME LIMITEDliquidator of
- INFORMAP MALTA LIMITEDliquidator of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDliquidator of
- DELTA SAILING LIMITEDliquidator of
- KIRKE SHIPPING LTD.liquidator of
- PIA SHIPPING COMPANY LTDliquidator of
- AINAFETS SHIPPING COMPANY LIMITEDliquidator of
- Arctic Spirit Limitedliquidator of
- EPIC NAVIGATION COMPANY LIMITEDliquidator of
- PORTLAND MARITIME LTDliquidator of
- SEAVOSS MALTA SHIPPING LTDliquidator of
- BAILEY SHIPPING CO LTDliquidator of
- DAF SHIPPING COMPANY LIMITEDliquidator of
- NWS 4 BALT SHIPPING COMPANY LTDliquidator of
- SOUL EXPRESS LTDliquidator of
- HOT STAR NAVIGATION LIMITEDliquidator of
- KAROLINA MARITIME LTDliquidator of
- HC RIVER LOGISTICS AND SHIPPING LIMITEDliquidator of
- FLUMEN MARITIME LTDliquidator of
- SEASTAR NAVIGATION LIMITEDliquidator of
- SOUFI MARITIME LIMITEDliquidator of
- BOE HELLAS LIMITEDliquidator of
- ILIRIA MARITIME LTD.liquidator of
- HELLENIC INVESTMENT LIMITEDliquidator of
- GREENLEAF INTERMEDIARY LTDliquidator of
- OSTROVIA SHIPPING LIMITEDliquidator of
- UNIWIND SHIPPING LTDliquidator of
- BRITISH TRANSPORTS LTD.liquidator of
- LONDON JEWEL LIMITEDliquidator of
- CRYSTAL NAVIGATION LIMITEDliquidator of
- PEARL MARINE LIMITEDliquidator of
- MALTA LAND TRANSPORT PLCliquidator of
- STARFISH NAVIGATION COMPANY LIMITEDliquidator of
- STEFANIA MIKHAELA SHIPPING LIMITEDliquidator of
- SADI SHIPPING CO. LTD.liquidator of
- SATORI SHIPPING COMPANY LIMITEDliquidator of
- LYRICA HOLDINGS LIMITEDliquidator of
- ORCA MARITIME LIMITEDliquidator of
- ANACOM LIMITEDliquidator of
- TEUTA MARITIME LTD.liquidator of
- MAPLE MARITIME LTDliquidator of
- SAWTOW LIMITEDliquidator of
- SALACIA YACHTING LTD.liquidator of
- OCEAN MARITIME LTD.liquidator of
- Argeneus Ltd.liquidator of
- VINTECH LIMITEDliquidator of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier