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
- 3
Key facts
Risk signalOLAR SHIPPING 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.
3-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
117 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.
- DUNDEE SHIPPING & TRADING LTDdirector of
- TUS SHIPPING LTDdirector of
- DUNDEE SHIPPING & TRADING LTDdirector of
- LUBA SHIPPING LTDdirector of
- R.A.E. LIMITEDliquidator of
- BUSINESS ENTERPRISES BRITAIN LIMITEDliquidator of
- GLOBE SEA LIMITEDliquidator of
- COMFIOR LIMITEDliquidator of
- CORA MARITIME CO LTDliquidator of
- CLUB RIZA MANAGEMENT LIMITEDliquidator of
- PS MARKETING LIMITEDliquidator of
- G.M. NOMINEE LIMITEDdirector of
- LUPA MARITIME COMPANY LIMITEDliquidator of
- MALTRACO LTDliquidator of
- ANNITA SHIPPING LTDliquidator of
- SKIES SHIPPING LIMITEDliquidator of
- WINDS SHIPPING LIMITEDliquidator of
- CONSULT LIMITEDliquidator of
- OVERSEAS TRANSPORT COMPANY PRIVATE LTDliquidator of
- CARMEL SHIPPING CO LTDliquidator of
- ROBIN SHIPPING CO LTDliquidator of
- OPPORTUNITY ENTERPRISES CO LTDliquidator of
- ECOPROTECT LIMITEDliquidator of
- A. A. OFFSHORE NOMINEE SERVICES LTDliquidator of
- EGYMALTA SHIPPING COMPANY LIMITEDliquidator of
- MILKA SHIPPING COMPANY LIMITEDliquidator of
- AZALEA SHIPPING CO LTDliquidator of
- GRANDMASTERS' LODGE CO. LTDliquidator of
- EURO-LEISURE CHARTERING (MALTA) LIMITEDliquidator of
- J.J.F. ENTERPRISES LIMITEDliquidator of
- TIDES SHIPPING LIMITEDliquidator of
- DUNDEE SHIPPING & TRADING LTDliquidator of
- HOLIDAY CLUBS LIMITEDliquidator of
- LUBA SHIPPING LTDliquidator of
- TUS SHIPPING LTDliquidator of
- MED WIDE LIMITEDliquidator of
- BLACKSTREAM SHIPPING LIMITEDliquidator of
- SINFONIA SHIPPING LIMITEDliquidator of
- XANDRA MARITIME CO LTDliquidator of
- SPADA LTDliquidator of
- STEVENS COMPANY LIMITEDliquidator of
- SOLAR SAVER SYSTEMS LIMITEDliquidator of
- F.G.M. COMPANYLIMITEDliquidator of
- DOMINION TRADING LTD (STRUCK OFF)liquidator of
- KAPLAN SHIPPING LTDliquidator of
- RABITOI LTD ( D 5021 )liquidator of
- J.M. XUEREB COMPANY LIMITEDliquidator of
- NUEL PHARMA LIMITEDliquidator of
- EXPRESSIONS LIMITEDliquidator of
- WIND ROSE SHIPPING LTDliquidator of
- MULTIPRINT LIMITEDliquidator of
- FITENI BROTHERS COMPANY LIMITEDliquidator of
- THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITEDliquidator of
- TRADE ENGINEERING COMPANY LIMITEDliquidator of
- POINT SERVICES LIMITEDliquidator of
- COMPUTER RESOURCES LIMITEDliquidator of
- KIKIKS SHIPPING LIMITEDliquidator of
- ANGIEDOR SHIPPING LIMITEDliquidator of
- M G DISTRIBUTORS LTDliquidator of
- LIBECHIO (MALTA) LTDliquidator of
- COST TRADING LIMITEDliquidator of
- DLD (SECURITY & ELECTRONICS PRODUCTS DISTRIBUTORS) LIMITEDliquidator of
- RIFEY 5024 SHIPPING CO LTDliquidator of
- PERCIUS SERVICES LIMITEDdirector of
- PERCIUS SERVICES LIMITEDlegal representative of
- PERCIUS SERVICES LIMITEDsecretary of
- PERCIUS SERVICES LIMITEDshareholder of
- LONDA SHIPPING LTDliquidator of
- B.H. MARKETING LIMITEDliquidator of
- TRANSINA SHIPPING CO LTDliquidator of
- GOSSE AND BERNABLE CO LTDliquidator of
- DUBAI GLORY SHIPPING LTDliquidator of
- DUBAI LIBERTY SHIPPING LTDliquidator of
- CAPETANKERS LTDliquidator of
- CHOICESOURCE (MALTA) LIMITEDliquidator of
- TRADER MARINE COTTONERA LIMITEDliquidator of
- R.P.A. LIMITEDliquidator of
- COSMO SHIPPING LTDliquidator of
- CAPCON SYSTEMHOUSE LIMITEDliquidator of
- HUS PROPERTIES COMPANY LIMITEDliquidator of
- CANYON HOLDINGS LIMITEDliquidator of
- RED WAVE LTDliquidator of
- CROWN TRADING LTD.liquidator of
- D.G.R. TIMBERLINE COMPANY LIMITEDliquidator of
- KJEN LIMITEDliquidator of
- EMPRESS SHIPPING CO LTDliquidator of
- BENNY'S ANTIQUES LIMITEDliquidator of
- IQ-RENT LIMITEDliquidator of
- ZGHIRA SHIPPING LTD.liquidator of
- SA.MAR. INTERNATIONAL LIMITEDliquidator of
- PETUNIA CO. LTDliquidator of
- SERVINDUSTRY LIMITEDliquidator of
- ACTION TRADING LTD.liquidator of
- MULTI WOODWORKS LTDliquidator of
- E.W.P. LIMITEDliquidator of
- ALWAFA TRADING LIMITEDliquidator of
- PERCIUS CAR HIRE LIMITEDdirector of
- PERCIUS CAR HIRE LIMITEDlegal representative of
- PERCIUS CAR HIRE LIMITEDsecretary of
- PERCIUS CAR HIRE LIMITEDshareholder of
- SCARLET TRADING LIMITEDliquidator of
- FRUITY BINGO LIMITEDliquidator of
- HAMMER PROPERTY AUCTIONS LIMITEDliquidator of
- J. PACE TRADING LTDsecretary of
- J. PACE TRADING LTDshareholder of
- VISION CAR LEASING LIMITEDdirector of
- VISION CAR LEASING LIMITEDlegal representative of
- VISION CAR LEASING LIMITEDsecretary of
- SAGA LIMITEDliquidator of
- VAILLANT LIMITEDliquidator of
- J. & J. PEARSON LIMITEDliquidator of
- COMMERCIAL PROPERTY COMPANY LIMITEDliquidator of
- BORTHAK LIMITEDliquidator of
- KALIMBA LIMITEDliquidator of
- TEAM SYSTEMS LIMITEDliquidator of
- ONE PROPERTY LIMITEDliquidator of
- CALANGA LIMITEDliquidator of