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 signalTRINACRIA SHIPPING 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
19 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.
- CHARISMA SHIPPING LTDliquidator of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- HULL SERVICES LIMITEDsecretary of
- HULL SERVICES LIMITEDshareholder of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- BAKARITSA SHIPPING COMPANY LIMITEDdirector of
- BAKARITSA SHIPPING COMPANY LIMITEDlegal representative of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- TRAKAM CO. LIMITEDsecretary of
- TRAKAM CO. LIMITEDshareholder of
- MALTA SATELLITE BROADCASTING CENTRE LTDliquidator of
- INTERNATIONAL ENGINEERING (GROUP) MALTA LIMITEDlegal representative of
- MEGAPODE (HOLDINGS) LIMITEDliquidator of
- ELEMENT SIX (HOLDINGS) LIMITEDliquidator of
- MEGAPODE LIMITEDliquidator of
- ELEMENT SIX LIMITEDliquidator of