- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
UNITED FREIGHT CO LIMITED
UNITED FREIGHT CO LIMITED — Maltese company (icij:icijol-55053304). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- UNITED FREIGHT CO LIMITED
- EFERTON GROUP LIMITED· shareholder of
- EFERTON GROUP SERVICES LIMITED· shareholder of
None in current sources.
7-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 UNITED FREIGHT CO 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
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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 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
5 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.
- ANTOINETTE JOHNSTONEAlso holds roles at 6 other companies
- EFERTON GROUP LIMITEDsecretary of
- ALGO CORPORATION LIMITEDsecretary of
- EFERTON GROUP SERVICES LIMITEDsecretary of
- CHARLES RAPAAlso holds roles at 110 other companies
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- EFERTON GROUP LIMITEDAlso holds roles at 4 other companies
- ALGO CORPORATION LIMITEDshareholder of
- EFERTON GROUP SERVICES LIMITEDshareholder of
- EFERTON RESOURCES HOLDING LIMITEDshareholder of
- EFERTON GROUP SERVICES LIMITEDAlso holds roles at 1 other company
- ALGO CORPORATION LIMITEDshareholder of
- GUIDO MIZZIAlso holds roles at 196 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
5 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 UNITED FREIGHT CO LIMITED?
- What is UNITED FREIGHT CO LIMITED's risk level?
- Where does UNITED FREIGHT CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED FREIGHT CO LIMITED — nothing is disclosed before that.