WILHELMSEN LINES MALTA LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WILHELMSEN LINES MALTA LIMITED
- WILHELMSEN LINES AS· shareholder of
- WILHELMSEN LINES SHIPOWNING AS· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WILHELMSEN LINES MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENEDICTE BAKKE AGERUPAlso holds roles at 2 other companies
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- DIANE VELLA BIANCOAlso holds roles at 104 other companies
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- GODFREY LEONE GANADOAlso holds roles at 73 other companies
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- JAN EYVIN WANGAlso holds roles at 4 other companies
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- JOSEPH GERADAAlso holds roles at 39 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- WILHELMSEN LINES ASAlso holds roles at 2 other companies
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDshareholder of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.