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
- 3
Key facts
Risk signalRAINBOW FAST SHIPPING 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.
- RAINBOW FAST SHIPPING LIMITED
- WATERWAYS TRANSPORTATION SERVICES,· shareholder of
- EMANUEL ZAHRA· shareholder of
None in current sources.
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
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.
- TROPICANA SHIPPING COMPANY LIMITEDdirector of
- SMIELYI SHIPPING COMPANY LIMITEDdirector of
- SMIELYI SHIPPING COMPANY LIMITEDlegal representative of
- EBONY SHIPPING LIMITEDdirector of
- EBONY SHIPPING LIMITEDlegal representative of
- OTHELLO SHIPPING LIMITEDdirector of
- OTHELLO SHIPPING LIMITEDlegal representative of
- ONDAMAR SHIPPING LIMITEDdirector of
- ONDAMAR SHIPPING LIMITEDlegal representative of
- ONDAMAR SHIPPING LIMITEDshareholder of
- GENERAL GROUP SHIPPING LIMITEDdirector of
- GENERAL GROUP SHIPPING LIMITEDlegal representative of
- COLUMBIA SHIPPING LIMITEDsecretary of
- BONNICI & ZAHRA LIMITEDdirector of
- BONNICI & ZAHRA LIMITEDlegal representative of
- BONNICI & ZAHRA LIMITEDshareholder of
- WATERFALLS COMPANY LTDdirector of
- WATERFALLS COMPANY LTDlegal representative of
- WATERFALLS COMPANY LTDsecretary of