INTERSEA SHIPPING AGENCY 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.
- INTERSEA SHIPPING AGENCY LIMITED
- GEORGE VASSALLO· shareholder of
- MEDSEA HOLDINGS LIMITED· shareholder of
- BERDAVA HOLDING LIMITED· shareholder of
None in current sources.
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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 INTERSEA SHIPPING AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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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
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Exposure 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.
People & control
5 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.
- ANTHONY VASSALLOAlso holds roles at 33 other companies
- UNITED SHIPPING AGENCIES COMPANY LIMITEDdirector of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDlegal representative of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
- BERDAVA HOLDING LIMITEDAlso holds roles at 2 other companies
- KMA Shipping Ltdshareholder of
- GLENHALLEN SHIPPING LIMITEDshareholder of
- GEORGE VASSALLOAlso holds roles at 4 other companies
- EUROCARGO FREIGHT SERVICES LIMITEDdirector of
- EUROCARGO FREIGHT SERVICES LIMITEDlegal representative of
- EUROCARGO FREIGHT SERVICES LIMITEDsecretary of
- Joseph BorgAlso holds roles at 84 other companies
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- MEDSEA HOLDINGS LIMITEDAlso holds roles at 9 other companies
- AFRIMED SHIPPING AGENCY LIMITEDshareholder of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.shareholder of
- GREAT WALL FOODS LIMITEDshareholder of
5 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.