- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MIDMED TOWAGE COMPANY LIMITED
MIDMED TOWAGE COMPANY LIMITED — Maltese company (icij:icijol-55026668). Offshore exposure upstream, UBO chain traced 20 hops, 10 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MIDMED TOWAGE COMPANY LIMITED
- INCHCAPE INTERNATIONAL HOLDINGS LIMITED· shareholder of
- REYNOLD PORTELLI· shareholder of
- VLADIMIR VASSALLO· shareholder of
- MARIE BELLIZZI· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
- P. CUTAJAR & CO. LTD.· shareholder of
- SULLIVAN & SULLIVAN LIMITED· shareholder of
- TUG & LIGHTER SERVICES LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
- LILLIANA DEMOSANI· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MIDMED TOWAGE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C E SULLIVAN HOLDINGS LTDAlso holds roles at 15 other companies
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- INCHCAPE INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- JOHN E. SULLIVANAlso holds roles at 42 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- LOUIS BELLIZZIAlso holds roles at 26 other companies
- INDEX LIMITEDdirector of
- INDEX LIMITEDlegal representative of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- MARIE BELLIZZIAlso holds roles at 3 other companies
- ELLENDEM INVESTMENTS LIMITEDdirector of
- ELLENDEM INVESTMENTS LIMITEDshareholder of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- P. CUTAJAR & CO. LTD.Also holds roles at 5 other companies
- CHARLES A. MICALLEF & CO. LIMITEDshareholder of
- ARVA HOLDINGS LIMITEDshareholder of
- PCL INVESTMENTS LIMITEDshareholder of
- REYNOLD PORTELLIAlso holds roles at 3 other companies
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- TUG & LIGHTER SERVICES LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.secretary of
- STEPHEN E SULLIVANAlso holds roles at 28 other companies
- MARMA LTDdirector of
- MARMA LTDsecretary of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 5 other companies
- FLEXITOURS LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- THOMAS SMITH & CO. LTDAlso holds roles at 6 other companies
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- WILLIAM SPITERI BAILEYAlso holds roles at 71 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MIDMED TOWAGE COMPANY LIMITED?
- What is MIDMED TOWAGE COMPANY LIMITED's risk level?
- Where does MIDMED TOWAGE COMPANY LIMITED appear across sources?