Who owns MEDSEA HOLDINGS LIMITED?

No ownership or control links for MEDSEA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MEDSEA HOLDINGS LIMITED's risk level?

WhiteIntel flags MEDSEA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEDSEA HOLDINGS LIMITED appear across sources?

MEDSEA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MEDSEA HOLDINGS LIMITED

Name: MEDSEA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDSEA HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

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 signal

High

Risk

MEDSEA HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MEDSEA HOLDINGS LIMITED
- AFRIMED SHIPPING AGENCY LIMITED· shareholder of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.· shareholder of
- GREAT WALL FOODS LIMITED· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- INTERSEA SHIPPING AGENCY LIMITED· shareholder of
- UNITED SUPPLIES CO. LTD· shareholder of
- VASCAL COMPANY LIMITED· shareholder of
- MEDSEA SHIPPING AGENCY LIMITED· shareholder of
- SEA CONTAINER REPAIR LIMITED· shareholder of
- SUMMIT FREIGHT SERVICES LTD.· shareholder of

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Directorship network

84 other roles

Where 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.

AFRIMED SHIPPING AGENCY LIMITED

ANTHONY VASSALLOdirector of
ANTHONY VASSALLOlegal representative of
ANTHONY VASSALLOsecretary of
OUN MILAD ELAMARIdirector of
OUN MILAD ELAMARIlegal representative of
OUN MILAD ELAMARIshareholder of
JENNIFER PICCININOliquidator of
SAMER SM ELAHRASHshareholder of

CHINA SHIPPING (MALTA) AGENCY CO. LTD.

ELTON BORGsecretary of
ANTHONY VASSALLOdirector of
STUART P BLACKBURNliquidator 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
ANTHONY VASSALLOdirector of
ANTHONY VASSALLOlegal representative of
ANTHONY VASSALLOsecretary of

SHIP AGENTS GROUP LIMITED

SARAH JACOBSENsecretary of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
V.P.J. LIMITEDshareholder of
H. MIFSUD AND SONS LIMITEDshareholder of
CALPAC TRADERS LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDshareholder of
FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of
J.B. SOROTTO LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

INTERSEA SHIPPING AGENCY LIMITED

ANTHONY VASSALLOdirector of
ANTHONY VASSALLOlegal representative of
ANTHONY VASSALLOsecretary of
GEORGE VASSALLOdirector of
GEORGE VASSALLOlegal representative of
GEORGE VASSALLOshareholder of
Joseph Borgdirector of
Joseph Borglegal representative of
BERDAVA HOLDING LIMITEDshareholder of

UNITED SUPPLIES CO. LTD

RAYMOND DEGABRIELEdirector of
RAYMOND DEGABRIELElegal representative of
RAYMOND DEGABRIELEshareholder of
TP COMPANY LTD.shareholder of

VASCAL COMPANY LIMITED

ANTHONY VASSALLOdirector of
ANTHONY VASSALLOlegal representative of
ANTHONY VASSALLOsecretary of
MICHAEL CALLUSdirector of
MICHAEL CALLUSlegal representative of

MEDSEA SHIPPING AGENCY LIMITED

PAULINE CALLUSdirector of
PAULINE CALLUSlegal representative of
ANTHONY VASSALLOdirector of
ANTHONY VASSALLOlegal representative of
ANTHONY VASSALLOsecretary of

SEA CONTAINER REPAIR LIMITED

ANTHONY ABDILLAshareholder of
MICHAEL CALLUSdirector of
MICHAEL CALLUSlegal representative of
MICHAEL CALLUSsecretary of
CONTREPAIR S.P.A.shareholder of
CESARE DELLEPIANEdirector of
CESARE DELLEPIANElegal representative of

SUMMIT FREIGHT SERVICES LTD.

LUKE VASSALLOdirector of
LUKE VASSALLOsecretary of
MICHAEL CALLUSdirector of
MICHAEL CALLUSlegal representative of
EUROCARGO FREIGHT SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDSEA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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