- Sources fused
- 1
- Ownership hops held
- 127
An absent edge means not yet observed — never does not exist.
SEA MALTA COMPANY LIMITED
SEA MALTA COMPANY LIMITED — Maltese company (icij:icijol-55019602). Offshore exposure upstream, UBO chain traced 127 hops, 17 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SEA MALTA COMPANY LIMITED
- COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATION· shareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANY· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- BIANCHI AND SONS LIMITED· shareholder of
- HCL HOLDINGS LIMITED· shareholder of
- KIRTON & CO. LIMITED· shareholder of
- Virtu Holdings Limited· shareholder of
- CP HOLDINGS LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
- JOHN H. CARUANA AND COMPANY LIMITED· shareholder of
- GOLLCHER COMPANY LIMITED· shareholder of
- W. J. PARNIS ENGLAND LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITED· shareholder of
- RONASONS INTERNATIONAL LTD.· shareholder of
- DEMATTOS & SULLIVAN LIMITED· shareholder of
- MIFSUD BROTHERS LIMITED· shareholder of
None in current sources.
127-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SEA MALTA COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain75 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW CHETCUTI GANADOAlso holds roles at 347 other companies
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- BIANCHI AND SONS LIMITEDAlso holds roles at 5 other companies
- BIANCHI ENTERPRISES LIMITEDshareholder of
- CENTA HOLDINGS LIMITEDshareholder of
- INVESTMENTS LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDAlso holds roles at 10 other companies
- HORSHAM PROPERTIES LIMITEDshareholder of
- ELMO INSURANCE BROKERS LIMITEDshareholder of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- DEMATTOS & SULLIVAN LIMITEDAlso holds roles at 2 other companies
- AUDIO WORKS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- GOLLCHER COMPANY LIMITEDAlso holds roles at 4 other companies
- SHIP AGENTS GROUP LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- HCL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDshareholder of
- MALTA YACHTING LIMITEDshareholder of
- JOHN ABELAAlso holds roles at 57 other companies
- SAMM LIMITEDliquidator of
- GEE & J M LTDliquidator of
- PERUS WORKS LIMITEDliquidator of
- JOHN H. CARUANA AND COMPANY LIMITEDAlso holds roles at 1 other company
- CONTAINER STORAGE CO LTDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- KIRTON & CO. LIMITEDAlso holds roles at 3 other companies
- FLEXITOURS LIMITEDshareholder of
- KIRTON INVESTMENTS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MIFSUD BROTHERS LIMITEDAlso holds roles at 3 other companies
- MIFSUD INVESTMENTS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- ORANGE CRUISES (ALGERIE) LIMITEDshareholder of
- RONASONS INTERNATIONAL LTD.Also holds roles at 1 other company
- CONTAINER STORAGE CO LTDshareholder of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 31 other companies
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- Virtu Holdings LimitedAlso holds roles at 21 other companies
- SESCAT INVEST LIMITEDshareholder of
- VIRTU FERRIES LTDshareholder of
- CANNON SERVICES LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDAlso holds roles at 7 other companies
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SEA MALTA COMPANY LIMITED?
- What is SEA MALTA COMPANY LIMITED's risk level?
- Where does SEA MALTA COMPANY LIMITED appear across sources?