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
- 4
Key facts
Risk signalTALITA SHIPPING COMPANY 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.
- TALITA SHIPPING COMPANY LIMITED
- MARIPORT OVERSEAS N.V.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
27 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.
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING LINK LIMITEDliquidator of
- GFMA LIMITEDsecretary of
- SAHARA INTERNATIONAL LIMITEDshareholder of
- NT CHANCE LIMITEDliquidator of
- SPICA SHIPPING CO LTDliquidator of
- AURIGA SHIPPING CO LTDliquidator of
- Bulgarian Mezzanine 2 Ltdliquidator of
- BULGARIAN MEZZANINE 1 LTDliquidator of
- SIULIA GRANDE HOLDING LTDliquidator of
- E-SOURCE NSS LIMITEDliquidator of
- Tzunami Company Limitedliquidator of
- PURE WHITE LIMITEDliquidator of
- SGC FINANCIAL CONSULTANCY LIMITEDdirector of
- SGC FINANCIAL CONSULTANCY LIMITEDlegal representative of
- SGC FINANCIAL CONSULTANCY LIMITEDsecretary of
- SGC FINANCIAL CONSULTANCY LIMITEDshareholder of
- COBRA INTERNATIONAL LIMITEDliquidator of
- AKCE HOLDING MALTA LTDsecretary of
- AKCE MALTA LTDsecretary of
- SGC FINANCIALshareholder of
- SPICA SHIPPING CO LTDshareholder of
- AURIGA SHIPPING CO LTDshareholder of
- CELESTIAL NAVIGATION LTDshareholder of