- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
INTERSEA SHIPPING AGENCY LIMITED
INTERSEA SHIPPING AGENCY LIMITED — Maltese company (icij:icijol-55037074). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1…
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.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — 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 exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
Common questions
- Who owns INTERSEA SHIPPING AGENCY LIMITED?
- What is INTERSEA SHIPPING AGENCY LIMITED's risk level?
- Where does INTERSEA SHIPPING AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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