LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 24
- UBO hops
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TUG & LIGHTER SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain25 flagged hopsStandard
25 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
137 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.
LOUIS BELLIZZI
- INDEX LIMITEDdirector of
- INDEX LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDsecretary of
- MEDITERRANEAN CAREER APPAREL LIMITEDliquidator of
- MEDITERRANEAN CAREER APPAREL LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDsecretary of
- LIGNUM LIMITEDsecretary of
- ELLENDEM INVESTMENTS LIMITEDdirector of
- ELLENDEM INVESTMENTS LIMITEDshareholder of
- SAFRAN LIMITEDsecretary of
- XI LIMITEDsecretary of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- COMPUTIME LIMITEDdirector of
- COMPUTIME LIMITEDlegal representative of
- COMPUTIME LIMITEDsecretary of
- COMPUTIME LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- EMMENDEL HOLDINGS LIMITEDdirector of
- EMMENDEL HOLDINGS LIMITEDlegal representative of
- EMMENDEL HOLDINGS LIMITEDshareholder of
SINCLAIR PORTELLI
- REEF AQUATIC SERVICES LIMITEDdirector of
- REEF AQUATIC SERVICES LIMITEDlegal representative of
- REEF AQUATIC SERVICES LIMITEDsecretary of
- REEF AQUATIC SERVICES LIMITEDshareholder of
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
REYNOLD PORTELLI
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.secretary of
VLADIMIR VASSALLO
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
STEPHEN E SULLIVAN
- MARMA LTDdirector of
- MARMA LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDsecretary of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDsecretary of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDsecretary of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- CAPTAINS LTDlegal representative of
- CAPTAINS LTDsecretary of
- SULLIVAN INVESTMENTS LIMITEDdirector of
- SULLIVAN INVESTMENTS LIMITEDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- BOTC LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
JOHN E. SULLIVAN
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- C. E. SULLIVAN HOLDINGS LTDshareholder of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- J R D SYSTEMS LIMITEDdirector of
- J R D SYSTEMS LIMITEDlegal representative of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDdirector of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDlegal representative of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDdirector of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDdirector of
- MIRAL PROPERTIES LIMITEDlegal representative of
- MIRAL PROPERTIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
- CAPTAINS LTDdirector of
- MIDMED TOWAGE COMPANY LIMITEDdirector of
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDdirector of
- COMINO HOLDINGS LIMITEDlegal representative of
- COMINO HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- MENQA SHIPPING LIMITEDlegal representative of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- INCO LIMITEDdirector of
- INCO LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDdirector of
- VICTORY TUG & LIGHTER COMPANY LIMITEDlegal representative of
- VICTORY TUG & LIGHTER COMPANY LIMITEDsecretary of
- HARBOUR CARRIERS LIMITEDdirector of
- HARBOUR CARRIERS LIMITEDlegal representative of
- HARBOUR CARRIERS LIMITEDsecretary of
- HARLEY MULLION VALLETTA LIMITEDdirector of
FRANCIS PORTELLI
- PORT FOREMEN SERVICES LIMITEDshareholder of
MARIE BELLIZZI
- ELLENDEM INVESTMENTS LIMITEDdirector of
- ELLENDEM INVESTMENTS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
C E SULLIVAN HOLDINGS LTD
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- SULLIVAN TRAVEL & TOURISM SERVICES LIMITEDshareholder of
- SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
- SULLIVAN CONSOLIDATED COMPANY LIMITEDshareholder of
- CAPTAINS LTDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BOTC LIMITEDshareholder of
- MISA LIMITEDshareholder of
- INCO LIMITEDshareholder of
- VICTORY TUG & LIGHTER COMPANY LIMITEDshareholder of
- HARBOUR CARRIERS LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITED
- FLEXITOURS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
THOMAS SMITH & CO. LTD
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
LILLIANA DEMOSANI
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier