LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GHARB SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- GHARB SHIPPING LIMITED
- ADRIAN MIFSUD· shareholder of
- ALEXIA MIFSUD· shareholder of
- MASSIMO MIFSUD· shareholder of
- NEVILLE MIFSUD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
133 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.
ADRIAN MIFSUD
- COSULICH & SMS LIMITEDdirector of
- MOLINA INVESTMENTS LIMITEDdirector of
- MOLINA INVESTMENTS LIMITEDlegal representative of
- MOLINA INVESTMENTS LIMITEDsecretary of
- MOLINA INVESTMENTS LIMITEDshareholder of
- SEAWAY INVESTMENTS LIMITEDdirector of
- SEAWAY INVESTMENTS LIMITEDlegal representative of
- SEAWAY INVESTMENTS LIMITEDsecretary of
- SEAWAY INVESTMENTS LIMITEDshareholder of
- CRISTAD LIMITEDdirector of
- CRISTAD LIMITEDlegal representative of
- CRISTAD LIMITEDsecretary of
- CRISTAD LIMITEDshareholder of
- 3M SHIPPING LTDsecretary of
- 3M SHIPPING LTDshareholder of
- ESENCIAL LIMITEDdirector of
- ESENCIAL LIMITEDshareholder of
- STAGNO HOLDINGS LIMITEDdirector of
- STAGNO HOLDINGS LIMITEDlegal representative of
- STAGNO HOLDINGS LIMITEDshareholder of
- LAXSEA CO. LIMITEDdirector of
- LAXSEA CO. LIMITEDlegal representative of
- LAXSEA CO. LIMITEDshareholder of
ALEXIA MIFSUD
- CRISTAD LIMITEDshareholder of
- ESENCIAL LIMITEDdirector of
- ESENCIAL LIMITEDsecretary of
- ESENCIAL LIMITEDshareholder of
- LAXSEA CO. LIMITEDdirector of
- LAXSEA CO. LIMITEDlegal representative of
- LAXSEA CO. LIMITEDsecretary of
- LAXSEA CO. LIMITEDshareholder of
MASSIMO MIFSUD
- CRISTAD LIMITEDshareholder of
- 3M SHIPPING LTDdirector of
- 3M SHIPPING LTDlegal representative of
- 3M SHIPPING LTDshareholder of
- STAGNO HOLDINGS LIMITEDdirector of
- STAGNO HOLDINGS LIMITEDlegal representative of
- STAGNO HOLDINGS LIMITEDsecretary of
- STAGNO HOLDINGS LIMITEDshareholder of
NEVILLE MIFSUD
- COSULICH & SMS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDdirector of
- FORTUNA INVESTMENTS LIMITEDlegal representative of
- FORTUNA INVESTMENTS LIMITEDsecretary of
- FORTUNA INVESTMENTS LIMITEDshareholder of
- KERCEM SHIPPING LIMITEDdirector of
- KERCEM SHIPPING LIMITEDlegal representative of
- KERCEM SHIPPING LIMITEDsecretary of
- KERCEM SHIPPING LIMITEDshareholder of
- MA.RE.SI. SHIPPING LIMITEDdirector of
- UMBRA SHIPPING LIMITEDdirector of
- ADVANCED BUSINESS SOLUTIONS LIMITEDdirector of
- ADVANCED BUSINESS SOLUTIONS LIMITEDlegal representative of
- EUROMED CRUISES LTD.director of
- EUROMED CRUISES LTD.legal representative of
- ABC TOURS LIMITEDshareholder of
- SMS GROUP LIMITEDdirector of
- SMS GROUP LIMITEDlegal representative of
- SMS GROUP LIMITEDshareholder of
- NEVADA LIMITEDdirector of
- NEVADA LIMITEDlegal representative of
- NEVADA LIMITEDsecretary of
- NEVADA LIMITEDshareholder of
- SILMAR LIMITEDdirector of
- S. MIFSUD & SONS LIMITEDdirector of
- S. MIFSUD & SONS LIMITEDlegal representative of
- SMS PROPERTIES LIMITEDdirector of
- SMS PROPERTIES LIMITEDlegal representative of
- SMS HOTELS LIMITEDdirector of
- SMS HOTELS LIMITEDlegal representative of
- MARJOES` CATERING SERVICES LIMITEDdirector of
- MSB VALLETTA LIMITEDdirector of
- MSB VALLETTA LIMITEDlegal representative of
- ENGLISH LANGUAGE ACADEMY LTDdirector of
- ENGLISH LANGUAGE ACADEMY LTDlegal representative of
- SMS INTERNATIONAL SHORE OPERATIONS LTDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS LTDlegal representative of
- S.M.S. INSURANCE AGENCY LIMITEDdirector of
- S.M.S. INSURANCE AGENCY LIMITEDlegal representative of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDdirector of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDlegal representative of
- PRIMA TOURS LIMITEDdirector of
- PRIMA TOURS LIMITEDlegal representative of
- BUNKERING BROKERS LIMITEDdirector of
- BUNKERING BROKERS LIMITEDlegal representative of
- GLOBAL INSURANCE BROKERS LIMITEDdirector of
- GLOBAL INSURANCE BROKERS LIMITEDlegal representative of
STEVEN NAUDI
- MATIE LIMITEDliquidator of
- MELITA CABLE HOLDINGS LIMITEDliquidator of
- TEIFI HOLDINGS LIMITEDliquidator of
- ARCO (MALTA) LIMITEDliquidator of
- GO2WEST LIMITEDliquidator of
- BORA INTERNATIONAL TRADING LIMITEDliquidator of
- CAMOSA SERVICES LIMITEDliquidator of
- CHEZ ROGER CO LTD.liquidator of
- BLM INTERNATIONAL TRADING LIMITEDliquidator of
- LEMCO MALTA LIMITEDliquidator of
- FORTRESS DEVELOPMENTS LIMITEDliquidator of
- MILLENNIUM ENGINEERING LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDliquidator of
- SABRATHA DUTY FREE CO. LTDsecretary of
- Union Capital Management Ltdliquidator of
- MALTABAU LIMITEDliquidator of
- EUROMED CRUISES LTD.liquidator of
- PRO-SANTE PHARMACIE LTDliquidator of
- LOOSBROCK INTERNATIONAL LIMITEDliquidator of
- SSL LIMITEDliquidator of
- FENG SHUI LIMITEDliquidator of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDliquidator of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDliquidator of
- MALTA REALTY HOLDINGS LIMITEDliquidator of
- WHIZ LIMITEDliquidator of
- SHOAL CREEK LIMITEDliquidator of
- WIRRAL HOLDINGS LIMITEDliquidator of
- AL WAHA SHIPPING COMPANY LIMITEDliquidator of
- EXECUTIVE BUSINESS SERVICES LIMITEDliquidator of
- FEEL FREE COMPANY LIMITEDliquidator of
- MAXZIS HOLDING INTERNATIONAL LIMITEDliquidator of
- MAXZIS LIMITEDliquidator of
- GFD & SMD GLOBAL LIMITEDliquidator of
- Gold Consultancy Services Limitedliquidator of
- UBUNTU LIMITEDliquidator of
- CHESTERFIELD PETROLEUM LIMITEDliquidator of
- CHESTERFIELD TOBACCO LIMITEDliquidator of
- STAGNO HOLDINGS LIMITEDliquidator of
- RIVR HOLDING LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDliquidator of
- SANDBOX LIMITEDsecretary of
- ILOGO MEDIA LIMITEDliquidator of
- IMAGE SYSTEMS (GOZO) LTD ( D 1824 )liquidator of
- ZIVANA MARITIME & YACHTING LIMITEDliquidator of
- SEAWARD MARITIME LTD.liquidator of
- BRICK TOP LIMITEDliquidator of
- BREMER PHARMA (MALTA) LIMITEDliquidator of
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Adverse media
Live scan on unlockPremium
A 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