Who owns VALLETTA OFFSHORE SERVICES LTD?

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

What is VALLETTA OFFSHORE SERVICES LTD's risk level?

WhiteIntel flags VALLETTA OFFSHORE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLETTA OFFSHORE SERVICES LTD appear across sources?

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

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VALLETTA OFFSHORE SERVICES LTD

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

VALLETTA OFFSHORE SERVICES LTD — Maltese company (icij:icijol-56078548). 23 holdings. Cited to 1 registry.

ICIJ icijol-56078548Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

VALLETTA OFFSHORE SERVICES LTD
- LAGUNA BLUE SHIPPING LIMITED· shareholder of
- KALAFRANA MARINA LTD· director of
- MIRTO SHIPPING CO LTD ( D 5070 )· shareholder of
- ELECTRA SHIPPING CO LTD ( D 5072 )· shareholder of
- FEDRA SHIPPING CO LTD ( D 5071 )· shareholder of
- DANEV SHIPPING CO LTD· shareholder of
- NAVABET SHIPPING CO LTD· shareholder of
- SAVAZIO CRUISES LTD· shareholder of
- MALTA BUNKER BROKERS AND TRADERS LTD· shareholder of
- SEAFARER LIMITED· shareholder of
- SEA CHARM SHIPPING LIMITED· shareholder of
- ARENA SHIPPING COMPANY LIMITED· shareholder of
- PERLA SHIPPING COMPANY LIMITED· shareholder of
- BARSTOW LIMITED· shareholder of
- GOLDEN BLUE SHIPPING COMPANY LIMITED· shareholder of
- DREAM MARITIME LTD· shareholder of
- BLUE OCEAN SHIPPING COMPANY LIMITED· shareholder of
- DOLLY SHIPPING COMPANY LIMITED· shareholder of
- FELIZ MARITIME COMPANY LIMITED· shareholder of
- FORTUNATO LIMITED· shareholder of
- Morpheus Company Limited· shareholder of
- PARVATI COMPANY LIMITED· shareholder of
- COBRA SHIPPING COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLETTA OFFSHORE SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

22 parties · 0 current

Every 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.

●
ARENA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- STELIOS MICHAELIDESdirector of
●
BARSTOW LIMITED
Also holds roles at 1 other company
- OCEANSPILL HOLDINGS LTDdirector of

20 additional parties & networkSTANDARD

●
BLUE OCEAN SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- IOANNIS BREKOULAKISdirector of
- MEGA TRADE INVESTMENT INC.shareholder of
●
COBRA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- JOHN BAXIVANOSdirector of
- GEORGE MITSAKOSdirector of
- WATERFRONT SHIPPING CORPORATIONshareholder of
●
DANEV SHIPPING CO LTD
Also holds roles at 2 other companies
- EMMANUEL PAPANIKOLAOUdirector of
- ELSIE HOLDINGS LIMITEDshareholder of
●
DOLLY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CARLOW FINANCE INC.shareholder of
- VICTOR SOKOLOVdirector of
●
DREAM MARITIME LTD
Also holds roles at 1 other company
- DREAM MARITIME LTDdirector of
●
ELECTRA SHIPPING CO LTD ( D 5072 )
Also holds roles at 3 other companies
- DRAKOULIS GOURDOMICHALISdirector of
- DRAKOULIS YANNELOSdirector of
- SIMON FLYNNliquidator of
●
FEDRA SHIPPING CO LTD ( D 5071 )
Also holds roles at 4 other companies
- DRAKOULIS GOURDOMICHALISdirector of
- VIKTOR POPOVdirector of
- DRAKOULIS YANNELOSdirector of
●
FELIZ MARITIME COMPANY LIMITED
Also holds roles at 2 other companies
- JERVIS BAY TRADING CO.shareholder of
- CHANTRY ENTERPRISES INC.director of
●
FORTUNATO LIMITED
Also holds roles at 5 other companies
- NICHOLAS FRENDOsecretary of
- CAROLINE J. MUSCATliquidator of
- GILIAN HOLDING INC.shareholder of
●
GOLDEN BLUE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- NAPOLEON PATERAKISdirector of
●
LAGUNA BLUE SHIPPING LIMITED
Also holds roles at 1 other company
- BLUE ATLANTIC SHIPPING LIMITEDdirector of
●
MALTA BUNKER BROKERS AND TRADERS LTD
Also holds roles at 9 other companies
- SIMON BAJADAdirector of
- SIMON BAJADAlegal representative of
- NICHOLAS FRENDOdirector of
●
MIRTO SHIPPING CO LTD ( D 5070 )
Also holds roles at 3 other companies
- VICTOR POPOVdirector of
- DRAKOULIS GOURDOMICHALISdirector of
- DIAKOULIS YANNELOSdirector of
●
Morpheus Company Limited
Also holds roles at 4 other companies
- NICHOLAS FRENDOsecretary of
- CHRISTOPHER FRENDOdirector of
- CHRISTOPHER FRENDOlegal representative of
●
NAVABET SHIPPING CO LTD
Also holds roles at 2 other companies
- NAVABET SHIPPINGshareholder of
- LAZAROS SANTOURIANdirector of
●
PARVATI COMPANY LIMITED
Also holds roles at 4 other companies
- NICHOLAS FRENDOsecretary of
- CHRISTOPHER FRENDOdirector of
- CHRISTOPHER FRENDOlegal representative of
●
PERLA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- IOANNIS DIONISSIOS FILIOTISdirector of
●
SAVAZIO CRUISES LTD
Also holds roles at 2 other companies
- CHRISTOS MARAGOSdirector of
- LIDAS HOLDINGS S.A.shareholder of
●
SEA CHARM SHIPPING LIMITED
Also holds roles at 1 other company
- ATHANASSIOS SKOURTISdirector of
●
SEAFARER LIMITED
Also holds roles at 2 other companies
- DAVID YAFEEdirector of
- DAVID YAFEEshareholder of

●
BLUE OCEAN SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- IOANNIS BREKOULAKISdirector of
- MEGA TRADE INVESTMENT INC.shareholder of
●
COBRA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- JOHN BAXIVANOSdirector of
- GEORGE MITSAKOSdirector of
- WATERFRONT SHIPPING CORPORATIONshareholder of
●
DANEV SHIPPING CO LTD
Also holds roles at 2 other companies
- EMMANUEL PAPANIKOLAOUdirector of
- ELSIE HOLDINGS LIMITEDshareholder of
●
DOLLY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CARLOW FINANCE INC.shareholder of
- VICTOR SOKOLOVdirector of
●
DREAM MARITIME LTD
Also holds roles at 1 other company
- DREAM MARITIME LTDdirector of
●
ELECTRA SHIPPING CO LTD ( D 5072 )
Also holds roles at 3 other companies
- DRAKOULIS GOURDOMICHALISdirector of
- DRAKOULIS YANNELOSdirector of
- SIMON FLYNNliquidator of
●
FEDRA SHIPPING CO LTD ( D 5071 )
Also holds roles at 4 other companies
- DRAKOULIS GOURDOMICHALISdirector of
- VIKTOR POPOVdirector of
- DRAKOULIS YANNELOSdirector of
●
FELIZ MARITIME COMPANY LIMITED
Also holds roles at 2 other companies
- JERVIS BAY TRADING CO.shareholder of
- CHANTRY ENTERPRISES INC.director of
●
FORTUNATO LIMITED
Also holds roles at 5 other companies
- NICHOLAS FRENDOsecretary of
- CAROLINE J. MUSCATliquidator of
- GILIAN HOLDING INC.shareholder of
●
GOLDEN BLUE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- NAPOLEON PATERAKISdirector of
●
LAGUNA BLUE SHIPPING LIMITED
Also holds roles at 1 other company
- BLUE ATLANTIC SHIPPING LIMITEDdirector of
●
MALTA BUNKER BROKERS AND TRADERS LTD
Also holds roles at 9 other companies
- SIMON BAJADAdirector of
- SIMON BAJADAlegal representative of
- NICHOLAS FRENDOdirector of
●
MIRTO SHIPPING CO LTD ( D 5070 )
Also holds roles at 3 other companies
- VICTOR POPOVdirector of
- DRAKOULIS GOURDOMICHALISdirector of
- DIAKOULIS YANNELOSdirector of
●
Morpheus Company Limited
Also holds roles at 4 other companies
- NICHOLAS FRENDOsecretary of
- CHRISTOPHER FRENDOdirector of
- CHRISTOPHER FRENDOlegal representative of
●
NAVABET SHIPPING CO LTD
Also holds roles at 2 other companies
- NAVABET SHIPPINGshareholder of
- LAZAROS SANTOURIANdirector of
●
PARVATI COMPANY LIMITED
Also holds roles at 4 other companies
- NICHOLAS FRENDOsecretary of
- CHRISTOPHER FRENDOdirector of
- CHRISTOPHER FRENDOlegal representative of
●
PERLA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- IOANNIS DIONISSIOS FILIOTISdirector of
●
SAVAZIO CRUISES LTD
Also holds roles at 2 other companies
- CHRISTOS MARAGOSdirector of
- LIDAS HOLDINGS S.A.shareholder of
●
SEA CHARM SHIPPING LIMITED
Also holds roles at 1 other company
- ATHANASSIOS SKOURTISdirector of
●
SEAFARER LIMITED
Also holds roles at 2 other companies
- DAVID YAFEEdirector of
- DAVID YAFEEshareholder of

Unlock all 22 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

22 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of VALLETTA OFFSHORE SERVICES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on VALLETTA OFFSHORE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns VALLETTA OFFSHORE SERVICES LTD?: No ownership or control links for VALLETTA OFFSHORE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALLETTA OFFSHORE SERVICES LTD's risk level?: WhiteIntel flags VALLETTA OFFSHORE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALLETTA OFFSHORE SERVICES LTD appear across sources?: VALLETTA OFFSHORE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLETTA OFFSHORE SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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