ELDAREN SHIPPING COMPANY LIMITED
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.
- ELDAREN SHIPPING COMPANY LIMITED
- CHARLES CASSAR· shareholder of
- ISLAND OILS HOLDINGS LTD· shareholder of
None in current sources.
10-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 ELDAREN SHIPPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain6 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
6 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.
- ANTHONY CASSARAlso holds roles at 63 other companies
- MT HOLDINGS LIMITEDdirector of
- MT HOLDINGS LIMITEDlegal representative of
- MT HOLDINGS LIMITEDshareholder of
- CHARLES CASSARAlso holds roles at 12 other companies
- CASSAR DOCKS LIMITEDdirector of
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- FP HOLDINGS LTDAlso holds roles at 2 other companies
- ISLAND OILS HOLDINGS LTDshareholder of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- FRANCIS A PORTELLIAlso holds roles at 101 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- FREDERICK FRENDOAlso holds roles at 28 other companies
- PALM HOLDINGS LTDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- ISLAND OILS HOLDINGS LTDAlso holds roles at 3 other companies
- MISTRA BAY MARITIME LIMITEDshareholder of
- XLENDI BAY MARITIME LIMITEDshareholder of
- SALINA BAY MARITIME LIMITEDshareholder of
6 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.