Who owns TUG MALTA LIMITED?

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

What is TUG MALTA LIMITED's risk level?

WhiteIntel flags TUG MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TUG MALTA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TUG MALTA LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

TUG MALTA LIMITED 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

TUG MALTA LIMITED
- CRYSTAL MARITIME HOLDING (MALTA) LIMITED· shareholder of

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Directorship network

8 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.

CRYSTAL MARITIME HOLDING (MALTA) LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MALCOLM CUSTOsecretary of
JOHN ELLUL SULLIVANdirector of
JOHN ELLUL SULLIVANlegal representative of
RIMORCHIATORI MALTA LTDshareholder of
ALBERTO GAVARONEdirector of
ALBERTO GAVARONElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TUG MALTA LIMITED. 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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