Who owns ORCA MARITIME LIMITED?

In the current sources, ORCA MARITIME LIMITED is connected to Ariel Holdings Limited, LYRICA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORCA MARITIME LIMITED's risk level?

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

Where does ORCA MARITIME LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ORCA MARITIME LIMITED

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

ORCA MARITIME LIMITED — Maltese company (icij:icijol-55044801). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-55044801Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

ORCA MARITIME LIMITED
- Ariel Holdings Limited· shareholder of
- LYRICA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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People & control

4 parties · 0 current

Every 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.

●
GABRIELLE DINGLI
Also holds roles at 115 other companies
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
●
KEVIN F. DINGLI
Also holds roles at 351 other companies
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

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4 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 ORCA MARITIME LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

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Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

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Common questions

Who owns ORCA MARITIME LIMITED?: In the current sources, ORCA MARITIME LIMITED is connected to Ariel Holdings Limited, LYRICA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORCA MARITIME LIMITED's risk level?: WhiteIntel flags ORCA MARITIME LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORCA MARITIME LIMITED appear across sources?: ORCA MARITIME LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORCA MARITIME 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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