LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
EURO RIVER CHARTERS LTD is a Company 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
129 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.
MARK CHETCUTI
- J. H. COMPANY LIMITEDliquidator of
- M M H LIMITEDliquidator of
- EASY TRADING LIMITEDliquidator of
- INO NAVIGATION LIMITEDliquidator of
- NAI LIMITEDliquidator of
- MILFORD CONSULTANCY LIMITEDliquidator of
- DAAMPLAN LIMITEDliquidator of
- PHARMAPLAST INVESTMENTS LIMITEDliquidator of
- NI-GEN LIMITEDliquidator of
- INTERNATIONAL LOTTERY SERVICES LIMITEDliquidator of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.liquidator of
- VENABLES BUSINESS CORPORATION LIMITEDliquidator of
- RAMBRE LIMITEDliquidator of
- OMEGA OIL SERVICES LIMITEDliquidator of
- ORIANA SHIPPING LIMITEDliquidator of
- DELENA NAVIGATION LIMITEDliquidator of
- TRIPLE CROWN LIMITEDliquidator of
- WASNT ME SHIPPING LIMITEDliquidator of
- VALLETTA CONSULTING SERVICES LIMITEDliquidator of
- CONCORDIA INTERNATIONAL LIMITEDliquidator of
- RESTFREN LIMITEDliquidator of
- Vai Holdings Limitedliquidator of
- SOLAS HOLDING LIMITEDliquidator of
- LIBERTY SERVICES LIMITEDliquidator of
- E B SOLUTIONS LIMITEDliquidator of
- COMPLEX TRADE LIMITEDliquidator of
- LASCAR NAVAL VENTURES LIMITEDliquidator of
- STARUM SHIPS LIMITEDliquidator of
- PAYROLL SERVICES 2000 LIMITEDliquidator of
- Obelisk Investments Limitedliquidator of
- ZEUS PROJECT MANAGEMENT LIMITEDliquidator of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDliquidator of
- BEAU CEDRE LIMITEDliquidator of
- TARR LIMITEDliquidator of
- FETHER LIMITEDliquidator of
- ANLIM INVESTMENTS LIMITEDliquidator of
- LONE ISLANDS LIMITEDliquidator of
- NAKOUDA NAVIGATION COMPANY LIMITEDliquidator of
- FINANTRADE SERVICES (MALTA) LIMITEDliquidator of
- SAIL AND CRUISING LIMITEDliquidator of
- CABODE SHIPPING LIMITEDliquidator of
- SPARROW YACHT SERVICES LIMITEDliquidator of
- TIMAIOS SHIPPING LTDliquidator of
- MAUMO LIMITEDliquidator of
- SERENA YACHT COMPANY LIMITEDliquidator of
- SUN VOYAGER (MALTA) LIMITEDliquidator of
- FINAL SHIPPING COMPANY LIMITEDliquidator of
- FILIPPA SHIPPING COMPANY LIMITEDliquidator of
- SUSPIRIA SHIPPING LIMITEDliquidator of
- SEA STREAM SHIPPING COMPANY LIMITEDliquidator of
- SKRIPALLE PRIVATE PROPERTY LIMITEDliquidator of
- THESSA HOLDINGS LIMITEDliquidator of
- MBE YACHT SERVICES LIMITEDliquidator of
- WAYBEE SHIPPING LIMITEDliquidator of
- PETROQUEST SERVICES LIMITEDliquidator of
- VIVA ADRIATIC (RUDINE ) LIMITEDliquidator of
- ALLIED PARTNERS MALTA LIMITEDliquidator of
- AIR SUPPORT SERVICES LIMITEDliquidator of
- BIO PRODUCTS MARKETING LIMITEDliquidator of
- SILVER KEY PROPERTIES LIMITEDliquidator of
- Alcasa Limitedliquidator of
- Decagon Management Limitedliquidator of
- GENEX SERVICES LIMITEDdirector of
- GENEX SERVICES LIMITEDlegal representative of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- European Resources Limitedshareholder of
- MADERABOATS LIMITEDliquidator of
- WYNBERG HILL INVESTMENTS LIMITEDliquidator of
- KRAFT HOLDINGS LIMITEDliquidator of
- C.S. CARGO & WOLF LTDliquidator of
- COSTA PLENTY PROPERTIES LIMITEDliquidator of
- NORFOLK CHARTERS LIMITEDliquidator of
- Cattours Charters Limitedliquidator of
- ANOTHER BEAUTIFUL DAY LIMITEDliquidator of
- C R Mupoy 2007 Limitedliquidator of
- MENSIJA COMPANY LIMITEDliquidator of
TRICOR CORPORATE SERVICES LIMITED
- PHARMAPLAST INVESTMENTS LIMITEDdirector of
- PHARMAPLAST INVESTMENTS LIMITEDlegal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.director of
- CONCORDIA INTERNATIONAL LIMITEDdirector of
- CONCORDIA INTERNATIONAL LIMITEDlegal representative of
- Vai Holdings Limiteddirector of
- LIBERTY SERVICES LIMITEDdirector of
- PAYROLL SERVICES 2000 LIMITEDdirector of
- Obelisk Investments Limiteddirector of
- Obelisk Investments Limitedlegal representative of
- ZEUS PROJECT MANAGEMENT LIMITEDdirector of
- ZEUS PROJECT MANAGEMENT LIMITEDlegal representative of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDdirector of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDlegal representative of
- BEAU CEDRE LIMITEDdirector of
- BEAU CEDRE LIMITEDlegal representative of
- TARR LIMITEDdirector of
- TARR LIMITEDlegal representative of
- FETHER LIMITEDdirector of
- FETHER LIMITEDlegal representative of
- ANLIM INVESTMENTS LIMITEDdirector of
- ANLIM INVESTMENTS LIMITEDlegal representative of
- FINANTRADE SERVICES (MALTA) LIMITEDdirector of
- FINANTRADE SERVICES (MALTA) LIMITEDlegal representative of
- THESSA HOLDINGS LIMITEDdirector of
- THESSA HOLDINGS LIMITEDlegal representative of
- QUEEN SILVER LIMITEDdirector of
- QUEEN SILVER LIMITEDlegal representative of
- VIVA ADRIATIC (RUDINE ) LIMITEDdirector of
- VIVA ADRIATIC (RUDINE ) LIMITEDlegal representative of
- ALLIED PARTNERS MALTA LIMITEDdirector of
- ALLIED PARTNERS MALTA LIMITEDlegal representative of
- AIR SUPPORT SERVICES LIMITEDdirector of
- AIR SUPPORT SERVICES LIMITEDlegal representative of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- MADERABOATS LIMITEDdirector of
- MADERABOATS LIMITEDlegal representative of
- WYNBERG HILL INVESTMENTS LIMITEDdirector of
- WYNBERG HILL INVESTMENTS LIMITEDlegal representative of
- KRAFT HOLDINGS LIMITEDdirector of
- KRAFT HOLDINGS LIMITEDlegal representative of
- COSTA PLENTY PROPERTIES LIMITEDdirector of
- COSTA PLENTY PROPERTIES LIMITEDlegal representative of
- NORFOLK CHARTERS LIMITEDdirector of
- NORFOLK CHARTERS LIMITEDlegal representative of
- Cattours Charters Limiteddirector of
- Cattours Charters Limitedlegal representative of
- TOCLA Leasing & Consulting Limiteddirector of
- TOCLA Leasing & Consulting Limitedlegal representative of
- C R Mupoy 2007 Limiteddirector of
- C R Mupoy 2007 Limitedlegal representative of