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
- 2
- UBO hops
- 4
Key facts
Risk signalMONTEROSA SHIPPING COMPANY LTD is a Company registered in MO 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.
- MONTEROSA SHIPPING COMPANY LTD
- SAIM PROPERTIES SA· shareholder of
- ABDULKADER SABRA· shareholder of
None in current sources.
4-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
15 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.
- MONTEBIANCO SHIPPING CO. LTDdirector of
- BUSHRA NAVIGATION CO LTDdirector of
- BUSHRA NAVIGATION CO LTDshareholder of
- PALMA TRADING LIMITEDliquidator of
- MEDALS LIMITEDliquidator of
- STRAND MARKETING AND PROMOTIONS LIMITEDliquidator of
- D.M.P. CO LTDliquidator of
- MALTA PHARMACEUTICALS COMPANY LIMITEDliquidator of
- AGIUS & AGIUS HOLDINGS LIMITEDliquidator of
- ABLE MANAGEMENT SERVICES LIMITEDdirector of
- ABLE MANAGEMENT SERVICES LIMITEDlegal representative of
- ABLE MANAGEMENT SERVICES LIMITEDsecretary of
- ABLE MANAGEMENT SERVICES LIMITEDshareholder of
- DIAGRAM LIMITEDliquidator of
- NAXXAR CAPITAL LIMITEDliquidator of