---
title: "South Street Directors Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abf2771-e3e2-599c-b0b4-1f0249fdc231
json: https://whiteintel.dev/api/public/dossier/3abf2771-e3e2-599c-b0b4-1f0249fdc231
identifier: icij:icijol-56083668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# South Street Directors Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3abf2771-e3e2-599c-b0b4-1f0249fdc231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abf2771-e3e2-599c-b0b4-1f0249fdc231  

## Ownership & control

### Holdings / subsidiaries

- **MAEVA MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebcb69ae-85b6-5742-ac9e-3add7b3ffad1
- **SUALIGA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/471da276-246c-502c-bea6-fbd839ac4a71
- **TARIDA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/aec013ba-5b8b-5b0c-a4a1-cad5d03ee018
- **TARIDA CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/aec013ba-5b8b-5b0c-a4a1-cad5d03ee018
- **Demeter Holding Limited** (director of) — https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492
- **Demeter Holding Limited** (legal representative of) — https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492
- **DEMETER LIMITED** (director of) — https://whiteintel.dev/entity/0648bebc-b16f-5444-aedf-db00b8d211ad
- **DEMETER LIMITED** (legal representative of) — https://whiteintel.dev/entity/0648bebc-b16f-5444-aedf-db00b8d211ad
- **KRESGE Limited** (director of) — https://whiteintel.dev/entity/eb536b34-888a-514e-adf0-48fe7888e9c3
- **KRESGE Limited** (legal representative of) — https://whiteintel.dev/entity/eb536b34-888a-514e-adf0-48fe7888e9c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South Street Directors Limited**. Human view: https://whiteintel.dev/entity/3abf2771-e3e2-599c-b0b4-1f0249fdc231 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abf2771-e3e2-599c-b0b4-1f0249fdc231._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._