- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
JOHN RIPARD & SON (SHIPPING) LIMITED
JOHN RIPARD & SON (SHIPPING) LIMITED — Maltese company (icij:icijol-55011222). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1…
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.
- JOHN RIPARD & SON (SHIPPING) LIMITED
- QALILA LIMITED· shareholder of
- METRICITY LTD· shareholder of
- JEST LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JOHN RIPARD & SON (SHIPPING) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- CHRISTIAN RIPARDAlso holds roles at 21 other companies
- QALILA LIMITEDdirector of
- QALILA LIMITEDlegal representative of
- QALILA LIMITEDshareholder of
- JEST LIMITEDAlso holds roles at 3 other companies
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- Mediterranean Shipping Company (Malta) Limitedshareholder of
- MED-EXPRESS TRADING AGENCY LIMITEDshareholder of
- JOHN R. RIPARDAlso holds roles at 53 other companies
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- ENGINEERING AND MARITIME SERVICES LIMITEDshareholder of
- JOSEPH A. CHETCUTIAlso holds roles at 5 other companies
- EMMANUEL SALIBA LTDsecretary of
- EMIRATES SHIPPING LINE LIMITEDdirector of
- EMIRATES SHIPPING LINE LIMITEDsecretary of
- METRICITY LTDAlso holds roles at 9 other companies
- LOGICA SERVICES INTERNATIONAL LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- QALILA LIMITEDAlso holds roles at 6 other companies
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- MEDEX CONTAINER SERVICES LIMITEDshareholder of
- CORPORATE INVESTMENTS LTDshareholder of
- VICTOR ANASTASIAlso holds roles at 48 other companies
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
8 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 JOHN RIPARD & SON (SHIPPING) LIMITED?
- What is JOHN RIPARD & SON (SHIPPING) LIMITED's risk level?
- Where does JOHN RIPARD & SON (SHIPPING) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOHN RIPARD & SON (SHIPPING) LIMITED — nothing is disclosed before that.