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
- 7
Key facts
Risk signalWRABNESS 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.
- WRABNESS SHIPPING LIMITED
- NORSE MANAGEMENT INTERNATIONAL (MALTA) 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 chain5 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
63 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.
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDdirector of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDlegal representative of
- FARO International Invest Limiteddirector of
- FARO International Invest Limitedlegal representative of
- GOLDPLAN (MALTA) LIMITEDdirector of
- GOLDPLAN (MALTA) LIMITEDlegal representative of
- SWISS MALTESE CORP (SMC) LTDdirector of
- SWISS MALTESE CORP (SMC) LTDlegal representative of
- Real Pro Investments Limiteddirector of
- Real Pro Investments Limitedlegal representative of
- FQD INVESTMENTS LIMITEDdirector of
- FQD INVESTMENTS LIMITEDlegal representative of
- HAKAMORY HOLDING LIMITEDdirector of
- HAKAMORY HOLDING LIMITEDlegal representative of
- XOL ACCESSORIES LIMITEDdirector of
- XOL ACCESSORIES LIMITEDlegal representative of
- NORSEMAN (MALTA) LIMITEDdirector of
- NORSEMAN (MALTA) LIMITEDlegal representative of
- MEAT SERVICES LIMITEDdirector of
- MEAT SERVICES LIMITEDlegal representative of
- SEIEF LIMITEDdirector of
- SEIEF LIMITEDlegal representative of
- DOMINO COMMUNICATIONS LIMITEDdirector of
- DOMINO COMMUNICATIONS LIMITEDlegal representative of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDdirector of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDlegal representative of
- MADLIENA SHIPPING LIMITEDdirector of
- MADLIENA SHIPPING LIMITEDlegal representative of
- MALTINVEST LIMITEDdirector of
- MALTINVEST LIMITEDlegal representative of
- EUROPEAN ASSETS LIMITEDdirector of
- EUROPEAN ASSETS LIMITEDlegal representative of
- OZONE HOLDINGS LIMITEDdirector of
- OZONE HOLDINGS LIMITEDlegal representative of
- CODEPRO LIMITEDdirector of
- CODEPRO LIMITEDlegal representative of
- MEDCIAR HOLDING LIMITEDdirector of
- MEDCIAR HOLDING LIMITEDlegal representative of
- NORSE PROPERTIES LIMITEDdirector of
- NORSE PROPERTIES LIMITEDlegal representative of
- PHENOM CAPITAL LIMITEDdirector of
- PHENOM CAPITAL LIMITEDlegal representative of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDdirector of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDlegal representative of
- Caribbean Sunshine Limiteddirector of
- Caribbean Sunshine Limitedlegal representative of
- DIVIDENDA LIMITEDdirector of
- DIVIDENDA LIMITEDlegal representative of
- CLAASEN ALERT LIMITEDdirector of
- CLAASEN ALERT LIMITEDlegal representative of
- LASTMAN LIMITEDdirector of
- LASTMAN LIMITEDlegal representative of
- THORNESS SHIPPING LIMITEDdirector of
- THORNESS SHIPPING LIMITEDlegal representative of
- TopMyo2 Limiteddirector of
- TopMyo2 Limitedlegal representative of
- BioSPV Limiteddirector of
- BioSPV Limitedlegal representative of
- TopEva Limiteddirector of
- TopEva Limitedlegal representative of
- NORSEMAN (MALTA) LIMITEDshareholder of
- MADLIENA SHIPPING LIMITEDshareholder of
- THORNESS SHIPPING LIMITEDshareholder of