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
- 2
- UBO hops
- 5
Key facts
Risk signalCHRISTINA MARITIME 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.
- CHRISTINA MARITIME LIMITED
- CHRISTINA ZACHAROPOULOU· shareholder of
- IAONNIS ZACHAROPOULOS· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
22 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.
- ALPHABETIC PRESS LTDliquidator of
- APOLIOME SHIPPING CO LTDliquidator of
- GMG INVESTMENTS LTDliquidator of
- GMG SERVICES LIMITEDliquidator of
- GMA HOLDINGS LIMITEDliquidator of
- ERITH (MALTA) LIMITEDliquidator of
- LORELA MARITIME LIMITEDliquidator of
- ACORP SERVICES LIMITEDliquidator of
- XEMXIJA DEVELOPMENT LIMITEDliquidator of
- WINDFLOWER MARINE LIMITEDliquidator of
- ERYNGIUM LIMITEDsecretary of
- CLEVER INVESTMENTS LTDsecretary of
- MED PARTNERS HOLDINGS LIMITEDsecretary of
- MED PARTNERS LIMITEDsecretary of
- VOLLEY INVEST LTDliquidator of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDsecretary of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- HWM Audit & Governance Ltddirector of
- HWM Audit & Governance Ltdlegal representative of
- HWM Audit & Governance Ltdshareholder of