Who owns TRANSWORLD INTERMEDIARY SERVICES LTD.?

No ownership or control links for TRANSWORLD INTERMEDIARY SERVICES LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRANSWORLD INTERMEDIARY SERVICES LTD.'s risk level?

WhiteIntel flags TRANSWORLD INTERMEDIARY SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSWORLD INTERMEDIARY SERVICES LTD. appear across sources?

TRANSWORLD INTERMEDIARY SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TRANSWORLD INTERMEDIARY SERVICES LTD.

Name: TRANSWORLD INTERMEDIARY SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSWORLD INTERMEDIARY SERVICES LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

TRANSWORLD INTERMEDIARY SERVICES 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.

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.

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Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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

391 other roles

Where 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.

CARLO STIVALA

JACS INTERNATIONAL LTDdirector of
JACS INTERNATIONAL LTDlegal representative of
JACS INTERNATIONAL LTDsecretary of
JACS INTERNATIONAL LTDshareholder of
I. M. E. LIMITEDdirector of
I. M. E. LIMITEDsecretary of
WORLD FASHION MARKETING LTDdirector of
WORLD FASHION MARKETING LTDlegal representative of
WORLD FASHION MARKETING LTDsecretary of
BETA COLOR ENGINEERING LIMITEDdirector of
BETA COLOR ENGINEERING LIMITEDsecretary of
TRUSTFORTE FIDUCIARY LTD.director of
TRUSTFORTE FIDUCIARY LTD.legal representative of
TRUSTFORTE FIDUCIARY LTD.secretary of
TRUSTFORTE FIDUCIARY LTD.shareholder of
FINTRADE LIMITEDsecretary of
TRAINER PROJECTS LTD.director of
TRAINER PROJECTS LTD.legal representative of
TRAINER PROJECTS LTD.secretary of
ATLANTIS HOLDINGS LTD.secretary of
IIT LTD.director of
IIT LTD.legal representative of
IIT LTD.secretary of
JADAM HOLDINGS LTD.director of
JADAM HOLDINGS LTD.secretary of
TOOCORP INVESTMENTS LIMITEDdirector of
TOOCORP INVESTMENTS LIMITEDsecretary of
TOTAL WELLNESS LTD.shareholder of
G & G SERVICES LTDdirector of
G & G SERVICES LTDlegal representative of
G & G SERVICES LTDsecretary of
ELEARNINGPLUS LTDdirector of
ELEARNINGPLUS LTDlegal representative of
ELEARNINGPLUS LTDsecretary of
DOMO TRADING LTDshareholder of
ARGENT ADVISORY LTDdirector of
ARGENT ADVISORY LTDlegal representative of
ARGENT ADVISORY LTDshareholder of
DOLU HOLDINGS LTDdirector of
DOLU HOLDINGS LTDlegal representative of
DOLU HOLDINGS LTDsecretary of
TIGGER LTDsecretary of
GLOBAL PARTNER LTDdirector of
GLOBAL PARTNER LTDlegal representative of
GLOBAL PARTNER LTDsecretary of
GLOBAL PARTNER LTDshareholder of
VINEYARD INTERNATIONAL LTDdirector of
VINEYARD INTERNATIONAL LTDlegal representative of
VINEYARD INTERNATIONAL LTDsecretary of
ITAMA CATERING CO. LTDshareholder of
UNIGLO FINANCIAL LIMITEDsecretary of
UNIGLO FINANCIAL LIMITEDshareholder of
PARADISE HOLDINGS LTDdirector of
PARADISE HOLDINGS LTDlegal representative of
PARADISE HOLDINGS LTDsecretary of
PARADISE HOLDINGS LTDshareholder of
TEP LTD.secretary of
TEP LTD.shareholder of
RENY TRADING (M) LTDdirector of
RENY TRADING (M) LTDlegal representative of
RENY TRADING (M) LTDsecretary of
RENY TRADING (M) LTDshareholder of
PG INVESTMENT HOLDINGS LIMITEDsecretary of
STARPORT HOLDINGS LTDshareholder of
STARPORT LTD.shareholder of
IKO CONVERSIONS LTDshareholder of
ZIPPY HOLDINGS LTDdirector of
ZIPPY HOLDINGS LTDlegal representative of
ZIPPY HOLDINGS LTDsecretary of
AMICO MIO LTDsecretary of
STOCKTEL EUROPE LTDdirector of
STOCKTEL EUROPE LTDlegal representative of
STOCKTEL EUROPE LTDsecretary of
STOCKTEL EUROPE LTDshareholder of
PALACE HOMES LTDdirector of
PALACE HOMES LTDlegal representative of
PALACE HOMES LTDshareholder of
DREXTOR SOLUTIONS LTDsecretary of
HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDdirector of
HOUSING MAINTENANCE AND EMBELLISHMENT COMPANY LIMITEDlegal representative of
VALASTI HOLDINGS LTDshareholder of
Dimech, Stivala & Associatesdirector of
Dimech, Stivala & Associateslegal representative of
Dimech, Stivala & Associatesshareholder of

KARL MALLIA

ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
APRIL SHIPPING LTDliquidator of
TRINITY MARITIME LTDliquidator of
HASKINS LIMITEDliquidator of
NAMZ MARITIME LTDliquidator of
KLZ INVESTMENTS LTDliquidator of
NAMZ PINE MARITIME LTDliquidator of
NAMZ TEAK MARITIME LTDliquidator of
NAMZ OAK MARITIME LTDliquidator of
NAMZ SERAYA MARITIME LTDliquidator of
SUNLINE SHIPPING LTDliquidator of
WHISTLE SHIPPING LTDliquidator of
MACEIO SHIPPING LTDliquidator of
FORCE SHIPPING LTDliquidator of
SEAKEEPER SHIPPING LTDliquidator of
CONTAINER AND BULK LIMITEDliquidator of
MOTIVE SHIPPING LTDliquidator of
SHARP SHIPPING LTDliquidator of
VIOLET MARITIME LTDliquidator of
WEAVER NAVIGATION LTDliquidator of
ULTRA STYLE COMPANY LIMITEDliquidator of
FIORELLA NAVIGATION LTDliquidator of
TOP SHIPPING LTD.liquidator of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
FOOD SPECIALITIES LIMITEDliquidator of
AQUATIC CHARTERING LTDliquidator of
WHITE SHIPPING LIMITEDliquidator of
BRENGO HOLDINGS COMPANY LIMITEDliquidator of
VELVET SHIPPING LTDliquidator of
SHADE SHIPPING LTD.liquidator of
FAIRFORD LTDliquidator of
ARMONIKOS CORPORATION LIMITEDliquidator of
DEW SHIPPING LTD.liquidator of
VERVE SHIPPING LTDliquidator of
CLARITY SHIPPING LTDliquidator of
NORTH SHIPPING LTDliquidator of
BLOOM SHIPPING LTDliquidator of
STALLION MARITIME LIMITEDliquidator of
BEAUTY SHIPPING LTDliquidator of
BALLITO BAY LTDliquidator of
RUSTICA SHIPPING LTDliquidator of
RED SKY MARINE LTDliquidator of
TRASH LIMITEDliquidator of
COMMS LIMITEDliquidator of
BLOW SHIPPING LTDliquidator of
HANDY PRINCE LTDliquidator of
FLOSS MARITIME LTD.liquidator of
NARROW SHIPPING LTDliquidator of
FIERCE SHIPPING LTDliquidator of
FINTRADE LIMITEDliquidator of
JADAM HOLDINGS LTD.liquidator of
MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
FOURINVEST LIMITEDdirector of
FOURINVEST LIMITEDlegal representative of
FOURINVEST LIMITEDsecretary of
FOURINVEST LIMITEDshareholder of
TIBURON LIMITEDdirector of
TIBURON LIMITEDlegal representative of
TIBURON LIMITEDsecretary of
QUEST SHIPPING LTDliquidator of
EURORIDE SHIPPING LTDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
OKOUME SHIPPING LINE LTD.liquidator of
BARMAR SHIPPING LTD.liquidator of
MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDdirector of
BKRVELLA CONSULTING LIMITEDlegal representative of
BKRVELLA CONSULTING LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDshareholder of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
RUSSICH 1 LTDdirector of
RUSSICH 1 LTDlegal representative of
CIHAN SHIPPING CO. LTD.liquidator of
POLMARZ CORPORATION LTD.liquidator of
AVELAN MARITIME CO. LTDliquidator of
BLUE BELL SHIPPING LTDliquidator of
SORBUS SHIPPING LTDliquidator of
IRIS SHIPPING LTDliquidator of
ALNUS MARITIME LTDliquidator of
MARIAH SHIPPING LIMITEDliquidator of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
ACORP SERVICES LIMITEDshareholder of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
SCANVISION TECHNOLOGY LIMITEDdirector of
SCANVISION TECHNOLOGY LIMITEDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
A & A CONSULT LIMITEDliquidator of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
SITGES HOLDING LIMITEDdirector of
SITGES HOLDING LIMITEDlegal representative of
SITGES HOLDING LIMITEDshareholder of
GSP DRILLING LIMITEDdirector of
GSP DRILLING LIMITEDlegal representative of
GSP SATURN LTDdirector of
GSP SATURN LTDlegal representative of
GSP PROMETEU LTDdirector of
GSP PROMETEU LTDlegal representative of
GSP JUPITER LTDdirector of
GSP JUPITER LTDlegal representative of
AGILITY (LIBYA) LIMITEDliquidator of
TREFIN ADAM MARITIME LTDdirector of
TREFIN ADAM MARITIME LTDlegal representative of
GSP SHIPPING LIMITEDdirector of
GSP SHIPPING LIMITEDlegal representative of
GSP BIGFOOT 1 LTDdirector of
GSP BIGFOOT 1 LTDlegal representative of
TREFIN BAY MARITIME LTDdirector of
TREFIN BAY MARITIME LTDlegal representative of
MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
MODERN VISION ENTERTAINMENT LTDdirector of
MODERN VISION ENTERTAINMENT LTDlegal representative of
NEW KANZIP HOLDING LIMITEDdirector of
NEW KANZIP HOLDING LIMITEDlegal representative of
GSP PRINCE LTDdirector of
GSP PRINCE LTDlegal representative of
GSP NEPTUN LIMITEDdirector of
GSP NEPTUN LIMITEDlegal representative of
SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
GSP ORION LTDdirector of
GSP ORION LTDlegal representative of
GSP PERSEU LTDdirector of
GSP PERSEU LTDlegal representative of
GSP LICORN LTDdirector of
GSP LICORN LTDlegal representative of
GSP PHOENIX SHIPPING LTDdirector of
GSP PHOENIX SHIPPING LTDlegal representative of
SVL MARITIME A LIMITEDdirector of
SVL MARITIME A LIMITEDlegal representative of
SVL MARITIME B LIMITEDdirector of
SVL MARITIME B LIMITEDlegal representative of
GSP FALCON LTDdirector of
GSP FALCON LTDlegal representative of
SVL MARITIME C LIMITEDdirector of
SVL MARITIME C LIMITEDlegal representative of
SVL MARITIME D LIMITEDdirector of
SVL MARITIME D LIMITEDlegal representative of
SVL MARITIME E LIMITEDdirector of
SVL MARITIME E LIMITEDlegal representative of
S.P.A. 1 SHIPPING LTDdirector of
S.P.A. 1 SHIPPING LTDlegal representative of
S. P. A. 2 SHIPPING LTDdirector of
S. P. A. 2 SHIPPING LTDlegal representative of
MAITRI HOLDINGS LIMITEDdirector of
MAITRI HOLDINGS LIMITEDlegal representative of
DONNA SHIPPING COMPANY LTDdirector of
DONNA SHIPPING COMPANY LTDlegal representative of
TRADE LINK HOLDING LIMITEDdirector of
TRADE LINK HOLDING LIMITEDlegal representative of
POLA MED LTDdirector of
POLA MED LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
POLA 5 SHIPPING LTDdirector of
POLA 5 SHIPPING LTDlegal representative of
POLA 6 SHIPPING LTDdirector of
POLA 6 SHIPPING LTDlegal representative of
POLA 7 SHIPPING LTDdirector of
POLA 7 SHIPPING LTDlegal representative of
POLA 8 SHIPPING LTDdirector of
POLA 8 SHIPPING LTDlegal representative of
GVC HOLDING LIMITEDdirector of
GVC HOLDING LIMITEDlegal representative of
GVC MAGELLAN LIMITEDdirector of
GVC MAGELLAN LIMITEDlegal representative of
TVIS INTERNATIONAL LTDdirector of
TVIS INTERNATIONAL LTDlegal representative of
L' amorage Holdings Limiteddirector of
L' amorage Holdings Limitedlegal representative of
L' amorage Holdings Limitedsecretary of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
TUNGSTEN MINING HOLDING LIMITEDdirector of
TUNGSTEN MINING HOLDING LIMITEDlegal representative of
OSMIUM RESOURCES HOLDING LIMITEDdirector of
OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
NICKEL INDUSTRIES HOLDING LTDdirector of
NICKEL INDUSTRIES HOLDING LTDlegal representative of
Ottanta Limitedsecretary of
TRENTA LIMITEDsecretary of
NO THEATRE COMPANY LIMITEDsecretary of
SPEEDY GONZALES LIMITEDsecretary of
SLOWPOKE RODRIGUEZ LIMITEDsecretary of
GLOBAL PLAY LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDdirector of
KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
UNICUS EDU HOLDING LIMITEDdirector of
UNICUS EDU HOLDING LIMITEDlegal representative of
UNICUS EDU HOLDING LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDliquidator of
MOUCHEL MIDDLE EAST LIMITEDlocal representative of

TRUSTFORTE FIDUCIARY LTD.

WORLD FASHION MARKETING LTDshareholder of
HKP INVESTMENTS LIMITEDshareholder of
FINTRADE LIMITEDdirector of
TRAINER PROJECTS LTD.shareholder of
ATLANTIS HOLDINGS LTD.shareholder of
IIT LTD.shareholder of
JADAM HOLDINGS LTD.shareholder of
TLC INNOVATION AND TRADE LIMITEDshareholder of
TOOCORP INVESTMENTS LIMITEDshareholder of
TOTAL WELLNESS LTD.shareholder of
G & G SERVICES LTDshareholder of
SASIM INTERNATIONAL LIMITEDshareholder of
SICIMAL INVESTMENTS LTD.shareholder of
AUTOVELOX LTDshareholder of
TWIS MARINE LIMITEDshareholder of
ELEARNINGPLUS LTDshareholder of
WORLDSTAR INTERMEDIARY SERVICES LTDshareholder of
NOVASTAR LTDshareholder of
ATA LTD.shareholder of
GMT (MALTA) LTDshareholder of
CE.MA Holding Limitedshareholder of
CE.MA SERVICES LIMITEDshareholder of
ARGENT ADVISORY LTDshareholder of
DOLU HOLDINGS LTDshareholder of
CAPE GRACE ESTATES LIMITEDshareholder of
ARABELLA QUAYS INTERNATIONAL LIMITEDshareholder of
GLOBAL PARTNER LTDshareholder of
VINEYARD INTERNATIONAL LTDshareholder of
PARADISE HOLDINGS LTDshareholder of
TEP LTD.shareholder of
RENY TRADING (M) LTDshareholder of
BLUE WATERS SAILING LIMITEDshareholder of
UNICUM ESTATES LIMITEDshareholder of
STARPORT HOLDINGS LTDshareholder of
CSBG HOLDING LIMITEDshareholder of
PET NUTRITION TRADING LIMITEDshareholder of
AVANT-GARDE CONSULTING LTDshareholder of
GLOBAL HOLDINGS ORGANISATION LIMITEDshareholder of
V12 LTD.shareholder of
COROMELL YACHTING LIMITEDshareholder of
GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDshareholder of
EURORIENT HOLDING MALTA LIMITEDshareholder of
AGRIGO HOLDINGS LIMITEDshareholder of
AUTO SLAM HOLDING LIMITEDshareholder of
BLISS LEISURE LIMITEDshareholder of
ZIPPY HOLDINGS LTDshareholder of
CONTI HOLDINGS LTDshareholder of
GHIRINGHELLI LTDshareholder of
STOCKTEL EUROPE LTDshareholder of
YOO GROUP LTDshareholder of
WESKA LTDshareholder of
DAIKA LTD.shareholder of
GRANDO LTDshareholder of
YAKO GROUP LIMITEDshareholder of
PALACE HOMES LTDshareholder of
AA MALTA SERVICES LIMITEDshareholder of
INGENIERIE & CONSEIL LTDshareholder of
MART.NCA. DEDAD COMPANY LTDshareholder of
M.F. SERVICES LIMITEDshareholder of
NETOVATION LIMITEDshareholder of
OLD BOND LIMITEDdirector of
OLD BOND LIMITEDlegal representative of
OLD BOND LIMITEDshareholder of
WINERY & KITCHEN LTDshareholder of
DP LTD.shareholder of
MEDPETROL LTD.shareholder of
IMA OIL LTDshareholder of
TIR 4 LTDshareholder of
P&T HOLDING LTDshareholder of
MEDITERRRANEA PETROLI LTDshareholder of
26 WHITE LIMITEDshareholder of

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