LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANTHONY VASSALLO
- UNITED SHIPPING AGENCIES COMPANY LIMITED· director of
- MEDSEA HOLDINGS LIMITED· director of
- INTERMED SHIPPING LIMITED· director of
- NORTH-SOUTH SHIPPING AGENCY LIMITED· director of
- AFRIMED SHIPPING AGENCY LIMITED· director of
- MEDTRAVEL COMPANY LIMITED· director of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.· director of
- GREAT WALL FOODS LIMITED· director of
- INTERSEA SHIPPING AGENCY LIMITED· director of
- VASCAL COMPANY LIMITED· director of
- MEDSEA SHIPPING AGENCY LIMITED· director of
- CORRADINO SPORTS & CULTURE LIMITED· director of
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Directorship network
53 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.
UNITED SHIPPING AGENCIES COMPANY LIMITED
- PAULINE CALLUSdirector of
- PAULINE CALLUSlegal representative of
- PAULINE CALLUSsecretary of
- PAULINE CALLUSshareholder of
- MICHAEL CALLUSshareholder of
MEDSEA HOLDINGS LIMITED
- PAULINE CALLUSdirector of
- PAULINE CALLUSlegal representative of
- PAULINE CALLUSshareholder of
- MICHAEL CALLUSshareholder of
INTERMED SHIPPING LIMITED
- STUART P BLACKBURNliquidator of
- GUIDO CARBONEdirector of
- GUIDO CARBONElegal representative of
NORTH-SOUTH SHIPPING AGENCY LIMITED
- STUART P BLACKBURNliquidator of
AFRIMED SHIPPING AGENCY LIMITED
- OUN MILAD ELAMARIdirector of
- OUN MILAD ELAMARIlegal representative of
- OUN MILAD ELAMARIshareholder of
- JENNIFER PICCININOliquidator of
- MEDSEA HOLDINGS LIMITEDshareholder of
- SAMER SM ELAHRASHshareholder of
MEDTRAVEL COMPANY LIMITED
- MICHAEL CALLUSdirector of
- MICHAEL CALLUSlegal representative of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
CHINA SHIPPING (MALTA) AGENCY CO. LTD.
- ELTON BORGsecretary of
- STUART P BLACKBURNliquidator of
- MEDSEA HOLDINGS LIMITEDshareholder of
- CHINA SHIPPING (EUROPE) HOLDING GMBHshareholder of
- LIN HAIBOdirector of
- LIN HAIBOlegal representative of
- LIU ZHONGPINGdirector of
- LIU ZHONGPINGlegal representative of
GREAT WALL FOODS LIMITED
- ANZHOU WANGdirector of
- ANZHOU WANGlegal representative of
- ANZHOU WANGshareholder of
- MEDSEA HOLDINGS LIMITEDshareholder of
INTERSEA SHIPPING AGENCY LIMITED
- GEORGE VASSALLOdirector of
- GEORGE VASSALLOlegal representative of
- GEORGE VASSALLOshareholder of
- Joseph Borgdirector of
- Joseph Borglegal representative of
- MEDSEA HOLDINGS LIMITEDshareholder of
- BERDAVA HOLDING LIMITEDshareholder of
VASCAL COMPANY LIMITED
- MICHAEL CALLUSdirector of
- MICHAEL CALLUSlegal representative of
- MEDSEA HOLDINGS LIMITEDshareholder of
MEDSEA SHIPPING AGENCY LIMITED
- PAULINE CALLUSdirector of
- PAULINE CALLUSlegal representative of
- MEDSEA HOLDINGS LIMITEDshareholder of
CORRADINO SPORTS & CULTURE LIMITED
- ELTON BORGsecretary of
- DUNCAN BORG MYATTshareholder of
- MELVIN CACHIAshareholder of
- MICHAEL CALLUSdirector of
- MICHAEL CALLUSlegal representative of
- AVANTGARDE CATERERS LIMITEDshareholder of