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
- 25
- UBO hops
- 152
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
CONTAINER STORAGE CO LTD 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
- CONTAINER STORAGE CO LTD
- EDWARD N ATTARD· shareholder of
- JOSEPH J ATTARD· shareholder of
- BIANCHI AND SONS LIMITED· shareholder of
- BIANCHI ENTERPRISES LIMITED· shareholder of
- ED. T. AGIUS & COMPANY LIMITED· shareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED· shareholder of
- KIRTON & CO. LIMITED· shareholder of
- SEA MALTA COMPANY LIMITED· shareholder of
- SULLIVAN SHIPPING AGENCIES LIMITED· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
- VALLETTA FREIGHT SERVICES LTD· shareholder of
- FIRST GEMINI PLC· shareholder of
- JOHN H. CARUANA AND COMPANY LIMITED· shareholder of
- GOLLCHER COMPANY LIMITED· shareholder of
- SULLIVAN & SULLIVAN LIMITED· shareholder of
- W. J. PARNIS ENGLAND LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
- CASSAR & COOPER (S & I) LIMITED· shareholder of
- EXPRESS TRAILERS LIMITED· shareholder of
- CLEARING & FORWARDING SERVICES (1981) LTD· shareholder of
- RONASONS INTERNATIONAL LTD.· shareholder of
- DEMATTOS & SULLIVAN LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
- CARMELO CARUANA COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
152 hops lockedStandard
152-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 chain90 flagged hopsStandard
90 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
262 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.
BRYAN SULLIVAN
- EURO CROSS SHIPPING LIMITEDdirector of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDdirector of
- DALMOR FISHING LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDdirector of
- ESL - CHARTERING LIMITEDlegal representative of
- LEVANT SHIPPING LIMITEDdirector of
- LEVANT SHIPPING LIMITEDlegal representative of
- LEVANT CHARTERING LIMITEDdirector of
- LEVANT CHARTERING LIMITEDlegal representative of
- NOVEMAR LIMITEDdirector of
- NOVEMAR LIMITEDlegal representative of
- NOVEMAR HOLDINGS LIMITEDdirector of
- NOVEMAR HOLDINGS LIMITEDlegal representative of
- POL-MALTA SHIPPING LIMITEDdirector of
- POL-MALTA SHIPPING LIMITEDlegal representative of
- POL-MELITA SHIPPING LIMITEDdirector of
- POL-MELITA SHIPPING LIMITEDlegal representative of
- MalPol Shipping Lines Limiteddirector of
- MalPol Shipping Lines Limitedlegal representative of
- POL-COMINO SHIPPING LIMITEDdirector of
- POL-COMINO SHIPPING LIMITEDlegal representative of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDdirector of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDlegal representative of
- AMAZONITH SHIPPING COMPANY LIMITEDdirector of
- AMAZONITH SHIPPING COMPANY LIMITEDlegal representative of
- AMAZONITH SHIPPING COMPANY LIMITEDsecretary of
- AZURYTH SHIPPING COMPANY LIMITEDdirector of
- AZURYTH SHIPPING COMPANY LIMITEDlegal representative of
- AZURYTH SHIPPING COMPANY LIMITEDsecretary of
- FORTUNATE SHIPPING LIMITEDdirector of
- FORTUNATE SHIPPING LIMITEDlegal representative of
- FORTUNATE SHIPPING LIMITEDsecretary of
SAVIOUR VELLA
- AUTO TECHNIK LIMITEDshareholder of
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- S.D. VELLA COMPANY LIMITEDshareholder of
- EXECUTIVE FLIGHT SERVICES LTDdirector of
- VELLA BROTHERS LIMITEDdirector of
- VELLA BROTHERS LIMITEDlegal representative of
KARMENU ZAMMIT
- CLEAN BOX DEPOT LIMITEDdirector of
- REFILL LIMITEDdirector of
- REFILL LIMITEDlegal representative of
- REFILL LIMITEDsecretary of
PAUL ABELA
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDdirector of
- STARCO INTERNATIONAL LIMITEDlegal representative of
- STARCO INTERNATIONAL LIMITEDshareholder of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- FAIRS & EXHIBITIONS LIMITEDlegal representative of
- COSTA SAN ANDREA RESORT LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDdirector of
- C. F. & N. ABELA BROS. LIMITEDlegal representative of
- C. F. & N. ABELA BROS. LIMITEDsecretary of
- C. F. & N. ABELA BROS. LIMITEDshareholder of
- BURDNARA LIMITEDdirector of
- BURDNARA LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GREEN MT Limiteddirector of
- GREEN MT Limitedlegal representative of
- MEDIGRAIN LIMITEDdirector of
- MEDIGRAIN LIMITEDlegal representative of
- A. G. K. HOLDINGS LIMITEDdirector of
- A. G. K. HOLDINGS LIMITEDlegal representative of
- A. G. K. HOLDINGS LIMITEDshareholder of
- NOVIMED SHIPPING SERVICES LTDdirector of
- ABELA ENTERPRISES LIMITEDdirector of
- ABELA ENTERPRISES LIMITEDlegal representative of
BIANCHI AND SONS LIMITED
- BIANCHI ENTERPRISES LIMITEDshareholder of
- CENTA HOLDINGS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- INVESTMENTS LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITED
- INVESTMENTS LIMITEDshareholder of
KIRTON & CO. LIMITED
- FLEXITOURS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- KIRTON INVESTMENTS LIMITEDshareholder of
SEA MALTA COMPANY LIMITED
- EURO MALTA EXPRESS CO LTDshareholder of
- MED FEEDER COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDshareholder of
- FLAGSTONE INSURANCE BROKERS LIMITEDshareholder of
J.B. SOROTTO LIMITED
- ANDROS MARITIME COMPANY LIMITEDshareholder of
- CYCLADES SHIPPING COMPANY LIMITEDshareholder of
- BLUE CIRCLED SHIPPING CO LTDshareholder of
- EQUATOR SHIPPING COMPANY LIMITEDshareholder of
- OCEANWAVES SHIPPING LIMITEDshareholder of
- ASTROLABE SHIPPING LIMITEDshareholder of
- BRILLIANT SHIPPING LIMITEDshareholder of
- COMPANION SHIPPING LIMITEDshareholder of
- DENARIUS SHIPPING LIMITEDshareholder of
- VITORIA MARITIME LIMITEDshareholder of
- LORD SHIPPING COMPANY LIMITEDshareholder of
- VERDI MARITIME CO LTDshareholder of
- ST CONSTANTINOS SHIPPING LIMITEDshareholder of
- WATERBIRD SHIPPING CO LTDshareholder of
- GALEA MARITIME LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- EAST STAR SHIPPING COMPANY LIMITEDshareholder of
- SEABREAM MARITIME LIMITEDshareholder of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDshareholder of
- ASSIMINA MARITIME LIMITEDshareholder of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDshareholder of
- STAR WAY SHIPPING CO. LTDshareholder of
- UNICORN MARITIME COMPANY LIMITEDshareholder of
- FJORD PEARL SHIPPING COMPANY LIMITEDshareholder of
- ESPADON SHIPPING LIMITEDshareholder of
- REALMAR SHIPPING LIMITEDshareholder of
- AMPHITRITE MARITIME LIMITEDshareholder of
- VISION MARITIME COMPANY LIMITEDshareholder of
- MALTRAD ENTERPRISES LIMITEDshareholder of
- DORADO MARITIME COMPANY LIMITEDshareholder of
- VENTURE NAVIGATION COMPANY LIMITEDshareholder of
- CENTURION SHIPPING COMPANY LIMITEDshareholder of
- PACIFICA NAVIGATION COMPANY LIMITEDshareholder of
- SILVER CRUISES LIMITEDshareholder of
- MALTESE SKY MARITIME COMPANY LTD.shareholder of
- NEW CENTURY NAVIGATION COMPANY LIMITEDshareholder of
- LEADER NAVIGATION COMPANY LIMITEDshareholder of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- POLAR COSTA RICA SHIPPING COMPANY LIMITEDshareholder of
- POLAR HONDURAS SHIPPING COMPANY LIMITEDshareholder of
- RECIFE BAY SHIPPING COMPANY LIMITEDshareholder of
- TAMPICO BAY SHIPPING COMPANY LIMITEDshareholder of
- ASIAN TRADER SHIPPING COMPANY LIMITEDshareholder of
- ZARA SHIPPING COMPANY LIMITEDshareholder of
- SILVER NIGHT SHIPPING COMPANY LIMITEDshareholder of
- CHEYENNA (MALTA) LIMITEDshareholder of
- HELEN NAVIGATION LTD.shareholder of
- LISBOA MARITIME COMPANY LIMITEDshareholder of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDshareholder of
- ELISABETH MARITIME CO LTDshareholder of
- MARIANAO ICE SHIPPING COMPANY LIMITEDshareholder of
- SEPETIBA SHIPPING COMPANY LIMITEDshareholder of
- ARACAJU SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA STEAMSHIP CO. LTDshareholder of
- KANSAS SHIPPING CO. LIMITEDshareholder of
- OCEAN ROUTER LTD.shareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- HELDAN HOLDINGS LTDshareholder of
- MALTESE SEA SHIPPING COMPANY LIMITEDshareholder of
- MALTESE JUPITER SHIPPING COMPANY LIMITEDshareholder of
- MALTESE EAGLE SHIPPING COMPANY LIMITEDshareholder of
- MARIKO SHIPPING COMPANY LIMITEDshareholder of
- WATERLOO SHIPPING COMPANY LIMITEDshareholder of
- HARLEY MULLION VALLETTA LIMITEDshareholder of
S. MIFSUD & SONS LIMITED
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- ONDA AZZURA SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- ADVANCED BUSINESS SOLUTIONS LIMITEDshareholder of
- BLUE CEDAR SHIPPING CO. LTD.shareholder of
- LITTLE WING LTDshareholder of
- SPOON RIVER SHIPPING COMPANY LIMITEDshareholder of
- PROSHIP SHIPPING COMPANY LIMITEDshareholder of
- Gravel Shipping Company Limitedshareholder of
- RED BERRY SHIPPING CO LTDshareholder of
- XL SHIPPING COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- SMS PROPERTIES LIMITEDshareholder of
- SMS HOTELS LIMITEDshareholder of
- Gulliver Shipping Ltdshareholder of
- MSB VALLETTA LIMITEDshareholder of
- SCARBOROUGH MALTA LIMITEDshareholder of
- SCARBOROUGH TRADING LIMITEDshareholder of
- ENGLISH LANGUAGE ACADEMY LTDshareholder of
- SMS INTERNATIONAL SHORE OPERATIONS LTDshareholder of
- VSOFT MALTA LIMITEDshareholder of
- BROOK SHIPPING LIMITEDshareholder of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDshareholder of
- SAKHALIN SHIPPING LTDshareholder of
- NOVA PONZA LIMITEDshareholder of
- NOVA PANAREA LIMITEDshareholder of
- VOGT SHIPPING LIMITEDshareholder of
- PRIMA TOURS LIMITEDshareholder of
- P.N. FENECH LIMITEDshareholder of
FIRST GEMINI PLC
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- AIRSWIFT COURIERS LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- A.VON BROCKDORFF SERVICES LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- PREMIUM REALTY LIMITEDdirector of
- PREMIUM REALTY LIMITEDshareholder of
- TRANSEURO SYSTEMS LIMITEDshareholder of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- INSPIRATIONS LIMITEDshareholder of
- M.A.L. SERVICES LIMITEDshareholder of
JOHN H. CARUANA AND COMPANY LIMITED
- SEA MALTA COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITED
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- FLAGPORT LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITED
- FLEXITOURS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITED
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- JPE TRADING COMPANY LIMITEDshareholder of
- HAMMONIA SHIPPING CO LTDshareholder of
- TELEFONIX LIMITEDshareholder of
JOHN RIPARD & SON LIMITED
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- AVIAWORKS LIMITEDshareholder of
- GGM Limitedshareholder of
- MEM DEVELOPMENTS LIMITEDshareholder of
- MALTA RENEWABLE RESOURCES LTDshareholder of
- LOLEC LTDshareholder of
- RIPARD, LARVAN AND RIPARD LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICESshareholder of
CASSAR & COOPER (S & I) LIMITED
- ELMO INSURANCE LIMITEDshareholder of
EXPRESS TRAILERS LIMITED
- EYRE TRAVEL LTDshareholder of
- EXPRESS FREIGHTS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDshareholder of
- EXPRESS TRAILERS ENGINEERING LIMITEDshareholder of
RONASONS INTERNATIONAL LTD.
- SEA MALTA COMPANY LIMITEDshareholder of
DEMATTOS & SULLIVAN LIMITED
- SEA MALTA COMPANY LIMITEDshareholder of
- AUDIO WORKS LIMITEDshareholder 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
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
CARMELO CARUANA COMPANY LIMITED
- STANDARD MARKETS LIMITEDshareholder of
- AIRSPED EXPRESS LTDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of
- GLOBAL PARCELS LTDshareholder of
- HBR HOLDINGS LIMITEDshareholder of
- SYC LIMITEDshareholder of
- MYC MARINE LIMITEDshareholder of
- PREMIER ESTATES LIMITEDshareholder of
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Adverse media
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