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
- 1
- UBO hops
- 2
Key facts
Risk signalMM CHARTERS LIMITED is a Company registered in MT 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.
- MM CHARTERS LIMITED
- CORUUS LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
43 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.
- VELA YACHT LIMITEDshareholder of
- STRUCTURAL BUILDERS LTDliquidator of
- PACIFIC IRON SHIPPING LTDliquidator of
- BEAM SHIPPING LTDliquidator of
- S.C.F. TRADING LTD.liquidator of
- I.M. INTERNATIONAL LTD.liquidator of
- A.R. CLEARCO LTD.liquidator of
- SEA WITCH MARITIME LTDliquidator of
- NORTHSEA MARITIME LIMITEDliquidator of
- ICOTS Limitedliquidator of
- LLYR SHIPPING LTD.liquidator of
- BF HOLDINGS LIMITEDliquidator of
- RM HOLDINGS LTDliquidator of
- MASSTRADE LTDliquidator of
- EURONEST LTDliquidator of
- EAS LIMITEDliquidator of
- MED PARTNERS HOLDINGS LIMITEDliquidator of
- MED PARTNERS LIMITEDliquidator of
- SOLEY-1 MARITIME AND TRADING LTDliquidator of
- SOLEY-2 MARITIME AND TRADING LTDliquidator of
- Euro Tide Water Ltdliquidator of
- EAST GOURMET LIMITEDliquidator of
- 52 RACING LIMITEDliquidator of
- PLEASURE BOAT LEASING LTDliquidator of
- SUN JEWEL MARITIME LIMITEDliquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDliquidator of
- AFEX (EUROPE) LIMITEDliquidator of
- ANATOLIA HOLDING LIMITEDliquidator of
- FOXY LADY LIMITEDliquidator of
- MISCOADVISORY LIMITEDliquidator of
- OCEAN MAR YACHTS LIMITEDliquidator of
- Great Sailing Limitedliquidator of
- VICTORIA YACHTING LTDliquidator of
- MARITA YACHTING LIMITEDliquidator of
- RYDAL YACHTING LIMITEDliquidator of
- VELOCITY INTERNATIONAL LTDliquidator of
- AL-SANABEL LTDliquidator of
- AGIOS PANTELEIMON MARITIME LIMITEDliquidator of
- PG ADVISORY LIMITEDliquidator of
- TL MED CHARTER LIMITEDliquidator of
- MALKOM LIMITEDdirector of
- MALKOM LIMITEDlegal representative of
- MALKOM LIMITEDsecretary of