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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROPERTY 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.
- PROPERTY LIMITED
- GODWIN XERRI· shareholder of
- MARY ERMANNA XERRI· shareholder of
None in current sources.
7-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
46 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.
- FOCAL MARITIME SERVICES COMPANY LIMITEDsecretary of
- DELTA CONTAINER SERVICES COMPANY LIMITEDsecretary of
- COMBINED MARITIME SERVICES LIMITEDsecretary of
- ASSOCIATED SURVEYS CO. LTDsecretary of
- STEPHANOPOLI SHIPPING LTDliquidator of
- MBL SHIPPING AGENCY LIMITEDsecretary of
- MARYLAND LOGISTICS LTDliquidator of
- MLB I Shipping Ltd.liquidator of
- MLM I SHIPPING LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDsecretary of
- MLB II SHIPPING LTDliquidator of
- MLM II SHIPPING LTDliquidator of
- MLM III SHIPPING LTDliquidator of
- MLB III SHIPPING LTD.liquidator of
- ARINA FOCAL CO LTDsecretary of
- MLB IV SHIPPING LTDliquidator of
- MLM IV SHIPPING LTD.liquidator of
- SALAMMBO INTERNATIONAL SERVICES LIMITEDsecretary of
- FOCAL MARITIME SERVICES COMPANY LIMITEDdirector of
- FOCAL MARITIME SERVICES COMPANY LIMITEDlegal representative of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
- ANTINVEST COMPANY LIMITEDdirector of
- ANTINVEST COMPANY LIMITEDlegal representative of
- ANTINVEST COMPANY LIMITEDsecretary of
- ANTINVEST COMPANY LIMITEDshareholder of
- DELTA CONTAINER SERVICES COMPANY LIMITEDdirector of
- DELTA CONTAINER SERVICES COMPANY LIMITEDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDdirector of
- COMBINED MARITIME SERVICES LIMITEDlegal representative of
- ASSOCIATED SURVEYS CO. LTDdirector of
- ASSOCIATED SURVEYS CO. LTDlegal representative of
- ADRIATICA FERRIES SHIPPING CO. LTD.director of
- ADRIATICA FERRIES SHIPPING CO. LTD.legal representative of
- ANDER SHIPPING CO. LTD.director of
- THOMAS SHIPPING CO LTDdirector of
- GALILEO TECHNICAL SERVICES CO. LIMITEDlegal representative of
- MBL SHIPPING AGENCY LIMITEDdirector of
- MBL SHIPPING AGENCY LIMITEDlegal representative of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDdirector of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITEDlegal representative of
- CLIPPER MARINE CONSULTANCY LIMITEDdirector of
- ARINA FOCAL CO LTDdirector of
- ARINA FOCAL CO LTDlegal representative of
- ANTINVEST COMPANY LIMITEDdirector of
- ANTINVEST COMPANY 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