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- Owners
- 1
- UBO hops
- 3
Key facts
Risk signalF.N.S. HOLDING 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.
- F.N.S. HOLDING LIMITED
- GRID HOLDING (ONS) LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
60 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.
- TRILATERAL HOLDING LIMITEDliquidator of
- S.N.R. TRADING LIMITEDliquidator of
- R.N.S. HOLDING MALTA LIMITEDliquidator of
- B.B.M. & PARTNERS LIMITEDliquidator of
- S.N.R. HOLDING LIMITEDliquidator of
- GAULOISE LIMITEDliquidator of
- PITCH LIMITEDliquidator of
- MALTA SHIP MANAGEMENT LIMITEDliquidator of
- L'OLIVIER LTDliquidator of
- FADEVILLE PARTICIPATIONS LIMITEDliquidator of
- VOLANS SHIPPING LIMITEDdirector of
- VOLANS SHIPPING LIMITEDshareholder of
- PHOENIX SHIPPING LIMITEDdirector of
- G N T SHIPPING CO LTDdirector of
- G N T SHIPPING CO LTDshareholder of
- ANASTASIA LTDdirector of
- LUDMILA SHIPPING COMPANY LIMITEDdirector of
- M.G. HOLDING LIMITEDdirector 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
- Z.N.Z. HOLDING LIMITEDdirector of
- S.N.R. TRADING LIMITEDdirector of
- GRID MURMANSK SHIPPING CO. LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDsecretary of
- S.N.S TRADING LIMITEDdirector of
- N.B.Z. TRADING LIMITED.director of
- F.N.S. TRADING LIMITEDdirector of
- GRID PARTNERS TRADING LIMITEDdirector of
- SWAN HOLDING LIMITED.director of
- STAR HOLDING LIMITEDdirector of
- STAR HOLDING LIMITEDsecretary of
- GRID NORTHERN OFFSHORE HOLDING LIMITEDdirector of
- VALERIA SHIPPING LTDdirector of
- S.N.R. HOLDING LIMITEDdirector of
- G.L. SHIPPING LIMITEDdirector of
- G.V. SHIPPING LIMITEDdirector of
- A.N.S. HOLDINGS LIMITEDdirector of
- SWAN HOLDING LIMITEDdirector of
- M.G. HOLDING LIMITEDshareholder of
- Z.N.Z. HOLDING LIMITEDshareholder of
- GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
- ALIA HOLDING CO. LIMITEDshareholder of
- G.M. SHIPPING (MALTA) LIMITEDshareholder of
- N.B.Z. TRADING LIMITED.shareholder of
- F.N.S. TRADING LIMITEDshareholder of
- GRID PARTNERS TRADING LIMITEDshareholder of
- GRID - I.T . (MALTA) LIMITEDshareholder of
- SWAN HOLDING LIMITED.shareholder of
- R.N.S. HOLDING MALTA LIMITEDshareholder of
- GRID TRADING LIMITEDshareholder of
- STAR HOLDING LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
- G.L. SHIPPING LIMITEDshareholder of
- G.V. SHIPPING LIMITEDshareholder of
- SWAN HOLDING LIMITEDshareholder of