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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMIDLAND 208 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.
- MIDLAND 208 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITED· shareholder of
- MIDLAND RESOURCES HOLDING LIMITED· shareholder of
None in current sources.
7-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
103 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.
- MIDLAND 201 SHIPPING LIMITEDshareholder of
- MIDLAND 202 SHIPPING LIMITEDshareholder of
- MIDLAND 203 SHIPPING LIMITEDshareholder of
- MIDLAND 204 SHIPPING LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDshareholder of
- MIDLAND 101 SHIPPING LIMITEDshareholder of
- MIDLAND 204 SHIPPING LIMITEDshareholder of
- MIDLAND 209 SHIPPING LIMITEDshareholder of
- MIDLAND 210 SHIPPING LIMITEDshareholder of
- MIDLAND 213 SHIPPING LIMITEDshareholder of
- MIDLAND 214 SHIPPING LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDshareholder of
- MIDLAND STAR SHIPPING LIMITEDshareholder of
- INTERNATIONAL MEDIA SERVICES LTDliquidator of
- MAYMAR II SHIPPING LIMITEDliquidator of
- C.K.M. HOLDING LIMITEDliquidator of
- MIDLAND-SEA MARITIME LIMITEDliquidator of
- MIDLAND 101 SHIPPING LIMITEDliquidator of
- MIDLAND 102 SHIPPING LIMITEDliquidator of
- MIDLAND 201 SHIPPING LIMITEDliquidator of
- MIDLAND 202 SHIPPING LIMITEDliquidator of
- MIDLAND 203 SHIPPING LIMITEDliquidator of
- MIDLAND 2 SHIPPING LIMITEDliquidator of
- APA INTERNATIONAL LIMITEDliquidator of
- FINN YACHT LIMITEDliquidator of
- TEKLIBKA SHIPPING LIMITEDliquidator of
- KALMIN SHIPPING LIMITEDliquidator of
- NORTHCOTE LIMITEDliquidator of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDliquidator of
- ULIVA LIMITEDliquidator of
- BKR MARITIME CONSULTING CO. LIMITEDliquidator of
- COMMERCIAL GROUP PROPERTIES LIMITEDliquidator of
- SANDRAMAR SHIPPING LIMITEDliquidator of
- Games Media Group Limitedliquidator of
- VICTORY SHIPMANAGEMENT LIMITEDliquidator of
- betOG LIMITEDliquidator of
- MIDLAND 3 SHIPPING LIMITEDliquidator of
- MIDLAND 4 SHIPPING LIMITEDliquidator of
- MIDLAND 5 SHIPPING LIMITEDliquidator of
- MIDLAND 204 SHIPPING LIMITEDliquidator of
- MIDLAND 209 SHIPPING LIMITEDliquidator of
- MIDLAND 210 SHIPPING LIMITEDliquidator of
- MIDLAND 211 SHIPPING LIMITEDliquidator of
- MIDLAND 212 SHIPPING LIMITEDliquidator of
- MIDLAND 213 SHIPPING LIMITEDliquidator of
- MIDLAND 214 SHIPPING LIMITEDliquidator of
- M&O PROPERTY DEVELOPMENT LIMITEDliquidator of
- MIDLAND MOON SHIPPING LIMITEDliquidator of
- MIDLAND STAR SHIPPING LIMITEDliquidator of
- CLARENCE LIMITEDliquidator of
- AME MALTA LIMITEDliquidator of
- CROWNFIELD LIMITEDliquidator of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDdirector of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDlegal representative of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDsecretary of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDshareholder of
- CAP STONE INVESTMENTS LIMITEDliquidator of
- RTL GAMES LIMITEDliquidator of
- PEPPER LIMITEDshareholder of
- MERCURY PROPERTIES LIMITEDliquidator of
- GLS SHIPPING LIMITEDdirector of
- C.K.M. HOLDING LIMITEDdirector of
- MIDLAND-SEA MARITIME LIMITEDdirector of
- MIDLAND 101 SHIPPING LIMITEDdirector of
- MIDLAND 102 SHIPPING LIMITEDdirector of
- MIDLAND 201 SHIPPING LIMITEDdirector of
- MIDLAND 202 SHIPPING LIMITEDdirector of
- MIDLAND 203 SHIPPING LIMITEDdirector of
- MIDLAND 2 SHIPPING LIMITEDdirector of
- MIDLAND 10 SHIPPING LIMITEDdirector of
- MIDLAND 3 SHIPPING LIMITEDdirector of
- MIDLAND 3 SHIPPING LIMITEDlegal representative of
- MIDLAND 4 SHIPPING LIMITEDdirector of
- MIDLAND 4 SHIPPING LIMITEDlegal representative of
- MIDLAND 5 SHIPPING LIMITEDdirector of
- MIDLAND 5 SHIPPING LIMITEDlegal representative of
- MIDLAND 204 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDdirector of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 211 SHIPPING LIMITEDdirector of
- MIDLAND 211 SHIPPING LIMITEDlegal representative of
- MIDLAND 212 SHIPPING LIMITEDdirector of
- MIDLAND 212 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDdirector of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDdirector of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDdirector of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of
- MIDLAND STAR SHIPPING LIMITEDdirector of
- MIDLAND 204 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDdirector of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDdirector of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDdirector of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDdirector of
- MIDLAND MOON SHIPPING LIMITEDlegal representative 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