- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
TUG & LIGHTER SERVICES LIMITED
TUG & LIGHTER SERVICES LIMITED — Maltese company (icij:icijol-55040224). Offshore exposure upstream, UBO chain traced 31 hops, 24 owners. Cited to 1 registry.
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.
- TUG & LIGHTER SERVICES LIMITED
- LUIGI PSAILA· shareholder of
- THERESE PORTELLI· shareholder of
- JOSEPH PSAILA· shareholder of
- SINCLAIR PORTELLI· shareholder of
- MARY k/a MARISA BONNICI· shareholder of
- VERONICA M BIANCHI· shareholder of
- INCHCAPE INTERNATIONAL HOLDINGS LIMITED· shareholder of
- REYNOLD PORTELLI· shareholder of
- VICTOR PORTELLI· shareholder of
- VLADIMIR VASSALLO· shareholder of
- EDWIN PORTELLI· shareholder of
- LORIS BIANCHI· shareholder of
- MARGARET VASSALLO· shareholder of
- NOEL EMMANUEL PORTELLI· shareholder of
- TANIA STORACE· shareholder of
- FRANCIS PORTELLI· shareholder of
- EMMANUELE PORTELLI· shareholder of
- MARIE BELLIZZI· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
- SULLIVAN & SULLIVAN LIMITED· shareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITED· shareholder of
- HARBOUR CARRIERS LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
- LILLIANA DEMOSANI· shareholder of
None in current sources.
31-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 TUG & LIGHTER SERVICES 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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- 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 chain25 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
13 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.
- C E SULLIVAN HOLDINGS LTDAlso holds roles at 15 other companies
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- INCHCAPE INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- JOHN E. SULLIVANAlso holds roles at 41 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- LOUIS BELLIZZIAlso holds roles at 27 other companies
- INDEX LIMITEDdirector of
- INDEX LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- MARIE BELLIZZIAlso holds roles at 3 other companies
- ELLENDEM INVESTMENTS LIMITEDdirector of
- ELLENDEM INVESTMENTS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- REYNOLD PORTELLIAlso holds roles at 3 other companies
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.secretary of
- SINCLAIR PORTELLIAlso holds roles at 4 other companies
- REEF AQUATIC SERVICES LIMITEDdirector of
- REEF AQUATIC SERVICES LIMITEDlegal representative of
- REEF AQUATIC SERVICES LIMITEDsecretary of
- STEPHEN E SULLIVANAlso holds roles at 29 other companies
- MARMA LTDdirector of
- MARMA LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 5 other companies
- FLEXITOURS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- THOMAS SMITH & CO. LTDAlso holds roles at 6 other companies
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
13 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 TUG & LIGHTER SERVICES LIMITED?
- What is TUG & LIGHTER SERVICES LIMITED's risk level?
- Where does TUG & LIGHTER SERVICES LIMITED appear across sources?
Community intel
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