The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalANTINVEST COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ANTINVEST COMPANY LIMITED
- GODWIN XERRI· shareholder of
- MARY ERMANNA XERRI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
28 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.
- FOCAL MARITIME SERVICES COMPANY LIMITEDdirector of
- FOCAL MARITIME SERVICES COMPANY LIMITEDlegal representative of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
- DELTA CONTAINER SERVICES COMPANY LIMITEDdirector of
- DELTA CONTAINER SERVICES COMPANY LIMITEDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDlegal representative of
- ASSOCIATED SURVEYS CO. LTDdirector of
- ASSOCIATED SURVEYS CO. LTDlegal representative of
- ADRIATICA FERRIES SHIPPING CO. LTD.director of
- ADRIATICA FERRIES SHIPPING CO. LTD.legal representative of
- ANDER SHIPPING CO. LTD.director of
- THOMAS SHIPPING CO LTDdirector of
- GALILEO TECHNICAL SERVICES CO. LIMITEDlegal representative of
- MBL SHIPPING AGENCY LIMITEDdirector of
- MBL SHIPPING AGENCY LIMITEDlegal representative of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDdirector of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDlegal representative of
- CLIPPER MARINE CONSULTANCY LIMITEDdirector of
- ARINA FOCAL CO LTDdirector of
- ARINA FOCAL CO LTDlegal representative of
- PROPERTY LIMITEDdirector of
- PROPERTY LIMITEDlegal representative of
- PROPERTY LIMITEDshareholder of
- PROPERTY LIMITEDdirector of
- PROPERTY LIMITEDlegal representative of
- PROPERTY LIMITEDshareholder of
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.
Unlock in the full dossier