MENQA SHIPPING 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.
- MENQA SHIPPING LIMITED
- FINARGE ARMAMENTO GENOVESE S.R.L· shareholder of
- RIMORCHIATORI MALTA LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MENQA SHIPPING 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
6 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.
- FINARGE ARMAMENTO GENOVESE S.R.LAlso holds roles at 2 other companies
- RIMORCHIATORI MALTA OFFSHORE LIMITEDshareholder of
- TUG MALTA LIMITEDshareholder of
- JOHN E. SULLIVANAlso holds roles at 42 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- MALCOLM CUSTOAlso holds roles at 23 other companies
- GENERAL EDUCATIONAL SERVICES LIMITEDliquidator of
- V-T-G MALTA LIMITEDliquidator of
- RIMORCHIATORI MALTA LTDsecretary of
- MARIO MIZZIAlso holds roles at 19 other companies
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDAlso holds roles at 3 other companies
- TUG MALTA LIMITEDshareholder of
- BULK MALTA LIMITEDshareholder of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder of
6 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.