The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalSerena Shipping Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Serena Shipping Limited
- ATC TRUSTEES (BAHAMAS) LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
59 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.
- SGC LIMITEDdirector of
- SGC LIMITEDsecretary of
- SGC LIMITEDshareholder of
- AGS COMPANY ENT. LIMITEDshareholder of
- F & M XUEREB IMPORTS CO LTDliquidator of
- LIFESTYLE LIMITEDdirector of
- LIFESTYLE LIMITEDsecretary of
- LIFESTYLE LIMITEDshareholder of
- MS CONSULTING LIMITEDliquidator of
- COMMERCIAL AGENTS INTERNATIONAL LIMITEDliquidator of
- ALLEGRO PARTNERS LIMITEDliquidator of
- ARCHER LIMITEDliquidator of
- IT INTERNATIONAL TRADING LIMITEDliquidator of
- ECG LIMITEDliquidator of
- TALMO INVESTMENT HOLDING LTDliquidator of
- AMADEO HOLDING LIMITEDliquidator of
- SHIRAZ CONSULTING LIMITEDliquidator of
- TRADELAB LIMITEDliquidator of
- Matapan Ltd.liquidator of
- BPS Bulgaria Ltdliquidator of
- CROSSBORDER STRATEGIES LIMITEDliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDliquidator of
- Rosconsult Limitedliquidator of
- GLOBAL HOSPITALITY LIMITEDliquidator of
- AGAPANTUS HOLDINGS LIMITEDliquidator of
- GHM (Global Hospitality Malta) Limitedliquidator of
- GTX Holding Limitedliquidator of
- GTX LIMITEDliquidator of
- AMBASSADOR BETTING LIMITEDliquidator of
- ALTA LIMITEDliquidator of
- JETTIS HOLDING LIMITEDliquidator of
- JETTIS LIMITEDliquidator of
- ARCO CAPITAL LTDliquidator of
- BROOKFIELD MALTA (NCC) LIMITEDliquidator of
- BROOKFIELD MALTA AYLESBURY LIMITEDliquidator of
- Manticora Limitedliquidator of
- JET REPUBLIC - MALTA LIMITEDliquidator of
- JET REPUBLIC LIMITEDliquidator of
- Tsekki Holdings Ltd.liquidator of
- AMBASSADOR HOLDING LIMITEDliquidator of
- ADDVANTAGE SOLUTIONS LIMITEDliquidator of
- GALLOWAY INTERNATIONAL SERVICES LIMITEDliquidator of
- ICE COLD HOLDINGS LIMITEDliquidator of
- GECON RESOURCES LIMITEDliquidator of
- AdFactory Holding Company Limitedliquidator of
- ADFACTORY TRADING COMPANY LIMITEDliquidator of
- Claasen Charters Limitedliquidator of
- CHARTER BARTENDER LIMITEDliquidator of
- COTTESMORE ADVISORS LIMITEDliquidator of
- ACTENTION LIMITEDliquidator of
- OMNIMAR LIMITEDliquidator of
- ASTRID SERVICES HOLDINGS LIMITEDliquidator of
- POSADA HOLDING LIMITEDliquidator of
- POSADA TRADING LIMITEDliquidator of
- ASTRID SERVICES LIMITEDliquidator of
- FG HOLDING LIMITEDliquidator of
- MARES MARKETS AND RESOURCES LTDliquidator of
- SEQUOIA MALTA LTDliquidator of
- FIVE STEPS LTDliquidator of