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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCONCORDE 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.
- CONCORDE SHIPPING LIMITED
- MARK J ANASTASI· shareholder of
- PATRICK ANASTASI· shareholder of
None in current sources.
8-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
38 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.
- BEZZINA INTERNATIONAL LIMITEDsecretary of
- SOUND INVESTMENTS LIMITEDliquidator of
- VANORA HOLDINGS LTDsecretary of
- LOUISA LIMITEDliquidator of
- STANDARD AGENCY LTDliquidator of
- BEZZINA STEEL FABRICATION LIMITEDsecretary of
- BEZZINA MARITIME SERVICES LIMITEDsecretary of
- RESOLVE PROFESSIONAL SERVICES LIMITEDdirector of
- RESOLVE PROFESSIONAL SERVICES LIMITEDlegal representative of
- RESOLVE PROFESSIONAL SERVICES LIMITEDshareholder of
- ALICE COMPANY LIMITEDliquidator of
- EURO MALTE 2000 LIMITEDliquidator of
- GRAPHITEC LIMITEDliquidator of
- BEZZINA YACHT YARD LIMITEDsecretary of
- PANINVEST LIMITEDliquidator of
- SALV. BEZZINA & SONS LIMITEDsecretary of
- Blue Waters Developers Limitedliquidator of
- BOATSHARE COMPANY LIMITEDliquidator of
- JFH SERVICES.COM LTDliquidator of
- PROJECT LIMITEDsecretary of
- PETER`S GARAGE LTDliquidator of
- BEZZINA SHIP REPAIR YARD LIMITEDsecretary of
- AIR CARGO LOGISTICS LIMITEDshareholder of
- KEMAGO SUPPLIERS LIMITEDdirector of
- KEMAGO SUPPLIERS LIMITEDlegal representative of
- KEMAGO SUPPLIERS LIMITEDsecretary of
- KEMAGO SUPPLIERS LIMITEDshareholder of
- I.V.M. HOLDINGS LIMITEDdirector of
- AIR CARGO LOGISTICS LIMITEDdirector of
- AIR CARGO LOGISTICS LIMITEDlegal representative of
- AIR CARGO LOGISTICS LIMITEDsecretary of
- AIR CARGO LOGISTICS LIMITEDshareholder of
- SPORTS ZONE INTERNATIONAL LIMITEDdirector of
- SPORTS ZONE INTERNATIONAL LIMITEDlegal representative of
- SPORTS ZONE INTERNATIONAL LIMITEDshareholder of
- KEMAGO SUPPLIERS LIMITEDdirector of
- KEMAGO SUPPLIERS LIMITEDlegal representative of
- KEMAGO SUPPLIERS 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