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- UBO hops
- 4
Key facts
Risk signalALIA TRADING 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
101 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.
- TROIS AMIS LIMITEDliquidator of
- MARIO TUA COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDliquidator of
- COLOMBA PROPERTY LIMITEDliquidator of
- ELEPHANT SHOE COMPANY LIMITEDliquidator of
- LOGISTIC SUPPLIES LIMITEDliquidator of
- EOS-TRAINING SERVICES LIMITEDliquidator of
- AGDA SERVICES LIMITEDliquidator of
- Z.N.Z. HOLDING LIMITEDliquidator of
- GRID MURMANSK SHIPPING CO. LIMITEDliquidator of
- ALIA HOLDING CO. LIMITEDliquidator of
- G.M. SHIPPING (MALTA) LIMITEDliquidator of
- F.N.S. TRADING LIMITEDliquidator of
- INTER INAL TRADING LIMITEDliquidator of
- SWAN HOLDING LIMITED.liquidator of
- ZARELLA LIMITEDliquidator of
- CUPTOR HOLDING LIMITEDliquidator of
- ARABESQUE CO LIMITEDliquidator of
- DOME FIRST COMPANY LIMITEDliquidator of
- ETOLLE LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDliquidator of
- FORUMJAM LIMITEDliquidator of
- TOTALBET.COM (HOLDINGS) LIMITEDsecretary of
- TOTALBET.COM LIMITEDsecretary of
- IVANHOE ENERGY SWEETWATER LIMITEDliquidator of
- A.N.S. HOLDINGS LIMITEDliquidator of
- FSL LIMITEDliquidator of
- MULTI RISK TRADING LIMITEDliquidator of
- TERRY LTDliquidator of
- MEDINA SURVEYS LIMITEDliquidator of
- SOLITAIRE HOLDINGS COMPANY LIMITEDdirector of
- SOLITAIRE HOLDINGS COMPANY LIMITEDsecretary of
- SOLITAIRE HOLDINGS COMPANY LIMITEDshareholder of
- HYDRA BULK CARRIERS LIMITEDdirector of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDlegal representative of
- OLGA SHIPPING COMPANY LIMITEDshareholder of
- EMARY SHIPPING COMPANY LIMITEDdirector of
- EMARY SHIPPING COMPANY LIMITEDlegal representative of
- EMARY SHIPPING COMPANY LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDdirector of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDshareholder of
- ZAKIA SHIPPING COMPANY LTDshareholder of
- BLUE SUN ONE LIMITEDdirector of
- BLUE SUN TWO LIMITEDdirector of
- BLUE SUN THREE LIMITEDdirector of
- BLUE SUN FOUR LIMITEDdirector of
- BLUE SUN FIVE LIMITEDdirector of
- BLUE SUN SIX LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDlegal representative of
- GRID HOLDING (ONS) LIMITEDshareholder of
- GRID - I.T . (MALTA) LIMITEDshareholder of
- GRID TRADING LIMITEDdirector of
- GRID TRADING LIMITEDlegal representative of
- GRID TRADING LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDdirector of
- NORTHERN MARITIME (MALTA) CO. LTDlegal representative of
- A.N.S. INVESTMENTS LIMITEDdirector of
- A.N.S. INVESTMENTS LIMITEDlegal representative of
- A.N.S. INVESTMENTS LIMITEDsecretary of
- MALTA SHIP MANAGEMENT LIMITEDdirector of
- GRID HOLDING (MALTA) LIMITEDdirector of
- GRID HOLDING (MALTA) LIMITEDlegal representative of
- GRID HOLDING (MALTA) LIMITEDshareholder of
- MIRA LUNA LIMITEDdirector of
- MIRA LUNA LIMITEDlegal representative of
- MIRA LUNA LIMITEDsecretary of
- MIRA LUNA LIMITEDshareholder of
- JAM INTERNATIONAL TRADING LIMITEDdirector of
- JAM INTERNATIONAL TRADING LIMITEDlegal representative of
- JAM INTERNATIONAL TRADING LIMITEDsecretary of
- JAM INTERNATIONAL TRADING LIMITEDshareholder of
- GREYSON HOLDINGS LIMITEDdirector of
- GREYSON HOLDINGS LIMITEDlegal representative of
- GREYSON HOLDINGS LIMITEDshareholder of
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDlegal representative of
- EMARY SHIPPING COMPANY LIMITEDdirector of
- EMARY SHIPPING COMPANY LIMITEDlegal representative of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDsecretary of
- ALIA HOLDING CO. LIMITEDdirector of
- GRID TRADING LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDdirector of
- NORTHERN MARITIME (MALTA) CO. LTDlegal representative of
- A.N.S. INVESTMENTS LIMITEDdirector of
- A.N.S. INVESTMENTS LIMITEDlegal representative of
- A.N.S. INVESTMENTS LIMITEDshareholder of
- GRID HOLDING (MALTA) LIMITEDsecretary of
- JAM INTERNATIONAL TRADING LIMITEDdirector of
- JAM INTERNATIONAL TRADING LIMITEDlegal representative of
- JAM INTERNATIONAL TRADING LIMITEDshareholder of
- SKY A.N.K. LIMITEDdirector of
- SKY A.N.K. LIMITEDlegal representative of
- SKY A.N.K. LIMITEDsecretary of
- SKY A.N.K. LIMITEDshareholder of
- ALIA HOLDING CO. LIMITEDsecretary of