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- UBO hops
- 1
Key facts
Risk signalMEDAL MARITIME CO LTD 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.
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.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
52 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.
- GRAJA & CAORSI (MALTA) LTDdirector of
- GRAJA & CAORSI (MALTA) LTDsecretary of
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- SPRAY PACK LIMITEDdirector of
- SPRAY PACK LIMITEDsecretary of
- CATALYST EUROPE (MALTA) LIMITEDdirector of
- CATALYST EUROPE (MALTA) LIMITEDsecretary of
- GRAJA & CAORSI LIMITEDdirector of
- GRAJA & CAORSI LIMITEDlegal representative of
- GRAJA & CAORSI LIMITEDsecretary of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDdirector of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- Loqus Holdings plcdirector of
- Loqus Holdings plclegal representative of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- WHP HOLDING CO LTDdirector of
- WHP HOLDING CO LTDlegal representative of
- WHP HOLDING CO LTDshareholder of
- PORTOSALVO HOLDINGS LIMITEDdirector of
- PORTOSALVO HOLDINGS LIMITEDlegal representative of
- LOQUS SOLUTIONS LIMITEDdirector of
- LOQUS SOLUTIONS LIMITEDlegal representative of
- S & J (EUROASIA LINK) LIMITEDdirector of
- PRIMANETS MFG. LIMITEDshareholder of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- GENERAL DISTRIBUTORS LTDdirector of
- GENERAL DISTRIBUTORS LTDlegal representative of
- GENERAL DISTRIBUTORS LTDshareholder of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- COTONET LTDdirector of
- GDL TRADING & SERVICES LTDdirector of
- GDL TRADING & SERVICES LTDlegal representative of
- GDL TRADING & SERVICES LTDshareholder of
- PURITY PRODUCTS LIMITEDdirector of
- PURITY PRODUCTS LIMITEDsecretary of
- PURITY PRODUCTS LIMITEDshareholder of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of