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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRLF MALTA 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.
- RLF MALTA LIMITED
- STEVEN G. BARKER· shareholder of
- RLF Malta Holding Company Limited· shareholder of
None in current sources.
9-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.
- RLF Malta Holding Company Limiteddirector of
- RLF Malta Holding Company Limitedlegal representative of
- RLF Malta Holding Company Limitedshareholder of
- RLF INTERNATIONAL LIMITEDdirector of
- RLF INTERNATIONAL LIMITEDlegal representative of
- RLF INTERNATIONAL LIMITEDshareholder of
- RLF Malta Holding Company Limiteddirector of
- RLF Malta Holding Company Limitedlegal representative of
- RLF INTERNATIONAL LIMITEDdirector of
- RLF INTERNATIONAL LIMITEDlegal representative of
- RLF Malta Holding Company Limiteddirector of
- RLF Malta Holding Company Limitedlegal representative of
- RLF INTERNATIONAL LIMITEDdirector of
- RLF INTERNATIONAL LIMITEDlegal representative of
- BLUELINK SHIPPING LTDdirector of
- FLOREALIS SHIPPING CO. LTD.director of
- ST. MICHAEL SHIPPING COMPANY LIMITEDdirector of
- Sereny Marine Ltd.director of
- Sereny Marine Ltd.legal representative of
- GLOBAL FRONTIERS LIMITEDsecretary of
- RLF Malta Holding Company Limitedsecretary of
- RLF INTERNATIONAL LIMITEDsecretary of
- Agevolare Limitedsecretary of
- RLF INTERNATIONAL LIMITEDshareholder 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