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 signalMED SERVICES 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.
- MED SERVICES SHIPPING LIMITED
- HUBERT MIFSUD· shareholder of
- MED LOGISTICS MALTA LTD· 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 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
32 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.
- H. MIFSUD AND SONS LIMITEDshareholder of
- H.M.S. ESTATES LIMITEDshareholder of
- H. Mifsud Shipping Limitedshareholder of
- CHEMOIL TANKERS LTDshareholder of
- H. MIFSUD AND SONS LIMITEDdirector of
- H. MIFSUD AND SONS LIMITEDlegal representative of
- H. MIFSUD AND SONS LIMITEDsecretary of
- H. MIFSUD AND SONS LIMITEDshareholder of
- H.M.S. ESTATES LIMITEDdirector of
- H.M.S. ESTATES LIMITEDlegal representative of
- H.M.S. ESTATES LIMITEDsecretary of
- H.M.S. ESTATES LIMITEDshareholder of
- SINFONIA SHIPPING LIMITEDdirector of
- ALORLIENE OVERSEAS LIMITEDdirector of
- ALORLIENE OVERSEAS LIMITEDlegal representative of
- ALORLIENE OVERSEAS LIMITEDshareholder of
- SEAPOINTS HOLDING LIMITEDdirector of
- ALPHA POINT SHIPPING LIMITEDdirector of
- BETA POINT SHIPPING LTDdirector of
- SJM ENTERPRISES LIMITEDdirector of
- SJM ENTERPRISES LIMITEDlegal representative of
- SJM ENTERPRISES LIMITEDsecretary of
- SJM ENTERPRISES LIMITEDshareholder of
- SUD SHIPPING LTDshareholder of
- H. Mifsud Shipping Limiteddirector of
- H. Mifsud Shipping Limitedlegal representative of
- H. Mifsud Shipping Limitedsecretary of
- H. Mifsud Shipping Limitedshareholder of
- KMM ENTERPRISES LIMITEDdirector of
- KMM ENTERPRISES LIMITEDlegal representative of
- KMM ENTERPRISES LIMITEDsecretary of
- KMM ENTERPRISES 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