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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSEALINE SHIPPING 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.
- SEALINE SHIPPING LIMITED
- WATERFRONT SHIPPING INC.· shareholder of
None in current sources.
6-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
24 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.
- M E D S CO LTDliquidator of
- PROSERV PROPERTIES LIMITEDshareholder of
- EL DRACO SHIPPING LIMITEDliquidator of
- AMETHYST SHIPPING LIMITEDliquidator of
- MALTA SCHOOL OF BUSINESS LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- R.G. CONSULTANCY LIMITEDshareholder of
- STRATEGIC CONCEPTS LTD ( D 4518 )liquidator of
- FINTANKERS LTDliquidator of
- HEBE SHIPPING LTDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- KAYLEIGH MARIE SHIPPING LIMITEDliquidator of
- DISCOVERY SHIPPING LTDliquidator of
- KNIGHTS FIDUCIARIES LIMITEDdirector of
- KNIGHTS FIDUCIARIES LIMITEDlegal representative of
- KNIGHTS FIDUCIARIES LIMITEDshareholder of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- SUD SHIPPING LTDliquidator of
- WESTA SHIPPING LIMITEDdirector of
- ELISABETH MARITIME CO LTDdirector 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