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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTA SHIP MANAGEMENT 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.
- MALTA SHIP MANAGEMENT LIMITED
- MALIGA HOLDINGS LIMITED· shareholder of
- NORTHERN MARITIME (MALTA) CO. LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
61 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.
- HYDRA BULK CARRIERS LIMITEDdirector of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDlegal representative of
- OLGA SHIPPING COMPANY LIMITEDshareholder of
- EMARY SHIPPING COMPANY LIMITEDdirector of
- EMARY SHIPPING COMPANY LIMITEDlegal representative of
- EMARY SHIPPING COMPANY LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDdirector of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDshareholder of
- ZAKIA SHIPPING COMPANY LTDshareholder of
- BLUE SUN ONE LIMITEDdirector of
- BLUE SUN TWO LIMITEDdirector of
- BLUE SUN THREE LIMITEDdirector of
- BLUE SUN FOUR LIMITEDdirector of
- BLUE SUN FIVE LIMITEDdirector of
- BLUE SUN SIX LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDlegal representative of
- GRID HOLDING (ONS) LIMITEDshareholder of
- ALIA TRADING LIMITEDdirector of
- GRID - I.T . (MALTA) LIMITEDshareholder of
- GRID TRADING LIMITEDdirector of
- GRID TRADING LIMITEDlegal representative of
- GRID TRADING LIMITEDshareholder of
- NORTHERN MARITIME (MALTA) CO. LTDdirector of
- NORTHERN MARITIME (MALTA) CO. LTDlegal representative of
- A.N.S. INVESTMENTS LIMITEDdirector of
- A.N.S. INVESTMENTS LIMITEDlegal representative of
- A.N.S. INVESTMENTS LIMITEDsecretary of
- GRID HOLDING (MALTA) LIMITEDdirector of
- GRID HOLDING (MALTA) LIMITEDlegal representative of
- GRID HOLDING (MALTA) LIMITEDshareholder of
- MIRA LUNA LIMITEDdirector of
- MIRA LUNA LIMITEDlegal representative of
- MIRA LUNA LIMITEDsecretary of
- MIRA LUNA LIMITEDshareholder of
- JAM INTERNATIONAL TRADING LIMITEDdirector of
- JAM INTERNATIONAL TRADING LIMITEDlegal representative of
- JAM INTERNATIONAL TRADING LIMITEDsecretary of
- JAM INTERNATIONAL TRADING LIMITEDshareholder of
- GREYSON HOLDINGS LIMITEDdirector of
- GREYSON HOLDINGS LIMITEDlegal representative of
- GREYSON HOLDINGS LIMITEDshareholder of
- TRILATERAL HOLDING LIMITEDliquidator of
- S.N.R. TRADING LIMITEDliquidator of
- F.N.S. HOLDING LIMITEDliquidator of
- R.N.S. HOLDING MALTA LIMITEDliquidator of
- B.B.M. & PARTNERS LIMITEDliquidator of
- S.N.R. HOLDING LIMITEDliquidator of
- GAULOISE LIMITEDliquidator of
- PITCH LIMITEDliquidator of
- L'OLIVIER LTDliquidator of
- FADEVILLE PARTICIPATIONS LIMITEDliquidator of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- VOLANS SHIPPING LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDshareholder of
- VALERIA SHIPPING LTDshareholder of
- G.L. SHIPPING LIMITEDshareholder of
- G.V. SHIPPING LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier