- Sources fused
- 1
- Ownership hops held
- 152
An absent edge means not yet observed — never does not exist.
CONTAINER STORAGE CO LTD
CONTAINER STORAGE CO LTD — Maltese company (icij:icijol-55050380). Offshore exposure upstream, UBO chain traced 152 hops, 25 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.
- 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
None in current sources.
152-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 CONTAINER STORAGE CO LTD, 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
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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 chain90 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
22 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.
- BIANCHI AND SONS LIMITEDAlso holds roles at 5 other companies
- BIANCHI ENTERPRISES LIMITEDshareholder of
- CENTA HOLDINGS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- BRYAN SULLIVANAlso holds roles at 33 other companies
- EURO CROSS SHIPPING LIMITEDdirector of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDdirector of
- CARMELO CARUANA COMPANY LIMITEDAlso holds roles at 8 other companies
- STANDARD MARKETS LIMITEDshareholder of
- AIRSPED EXPRESS LTDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of
- CASSAR & COOPER (S & I) LIMITEDAlso holds roles at 1 other company
- ELMO INSURANCE LIMITEDshareholder of
- DEMATTOS & SULLIVAN LIMITEDAlso holds roles at 2 other companies
- SEA MALTA COMPANY LIMITEDshareholder of
- AUDIO WORKS LIMITEDshareholder of
- EXPRESS TRAILERS LIMITEDAlso holds roles at 5 other companies
- EYRE TRAVEL LTDshareholder of
- EXPRESS FREIGHTS LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDshareholder of
- FIRST GEMINI PLCAlso holds roles at 23 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDAlso holds roles at 4 other companies
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDAlso holds roles at 67 other companies
- ANDROS MARITIME COMPANY LIMITEDshareholder of
- CYCLADES SHIPPING COMPANY LIMITEDshareholder of
- BLUE CIRCLED SHIPPING CO LTDshareholder of
- JOHN H. CARUANA AND COMPANY LIMITEDAlso holds roles at 1 other company
- SEA MALTA COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- KARMENU ZAMMITAlso holds roles at 4 other companies
- CLEAN BOX DEPOT LIMITEDdirector of
- REFILL LIMITEDdirector of
- REFILL LIMITEDlegal representative of
- KIRTON & CO. LIMITEDAlso holds roles at 3 other companies
- FLEXITOURS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- KIRTON INVESTMENTS LIMITEDshareholder of
- PAUL ABELAAlso holds roles at 30 other companies
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- RONASONS INTERNATIONAL LTD.Also holds roles at 1 other company
- SEA MALTA COMPANY LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 31 other companies
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- SAVIOUR VELLAAlso holds roles at 7 other companies
- AUTO TECHNIK LIMITEDshareholder of
- S.D. VELLA COMPANY LIMITEDdirector of
- S.D. VELLA COMPANY LIMITEDlegal representative of
- SEA MALTA COMPANY LIMITEDAlso holds roles at 4 other companies
- EURO MALTA EXPRESS CO LTDshareholder of
- MED FEEDER COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDshareholder of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 5 other companies
- FLEXITOURS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- THOMAS SMITH & CO. LTDAlso holds roles at 6 other companies
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDAlso holds roles at 7 other companies
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
22 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 CONTAINER STORAGE CO LTD?
- What is CONTAINER STORAGE CO LTD's risk level?
- Where does CONTAINER STORAGE CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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