At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMIDAS SHUTTLE SERVICE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- MIDAS SHUTTLE SERVICE LTD
- LORRIE XUEREB· shareholder of
- JOSEPH XUEREB· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Directorship network
6 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.
- UNITED COMINO FERRIES LTDdirector of
- UNITED COMINO FERRIES LTDlegal representative of
- UNITED COMINO FERRIES LTDshareholder of
- UNITED COMINO FERRIES LTDdirector of
- UNITED COMINO FERRIES LTDlegal representative of
- UNITED COMINO FERRIES LTDshareholder 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.
Analyst context the registries don’t carry — corrections, links, open questions on MIDAS SHUTTLE SERVICE LTD. Notes are community-contributed leads, not verified facts.