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- 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 signalSTEVENS COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain6 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
122 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.
- MARY STEVENS LIMITEDshareholder of
- CLIMAR LIMITEDdirector of
- CLIMAR LIMITEDlegal representative of
- CLIMAR LIMITEDsecretary of
- MARY STEVENS LIMITEDshareholder of
- CHARMS LIMITEDdirector of
- CHARMS LIMITEDlegal representative of
- CHARMS LIMITEDshareholder of
- MARY STEVENS LIMITEDshareholder of
- R.A.E. LIMITEDliquidator of
- BUSINESS ENTERPRISES BRITAIN LIMITEDliquidator of
- GLOBE SEA LIMITEDliquidator of
- COMFIOR LIMITEDliquidator of
- CORA MARITIME CO LTDliquidator of
- CLUB RIZA MANAGEMENT LIMITEDliquidator of
- PS MARKETING LIMITEDliquidator of
- G.M. NOMINEE LIMITEDdirector of
- LUPA MARITIME COMPANY LIMITEDliquidator of
- MALTRACO LTDliquidator of
- ANNITA SHIPPING LTDliquidator of
- SKIES SHIPPING LIMITEDliquidator of
- WINDS SHIPPING LIMITEDliquidator of
- CONSULT LIMITEDliquidator of
- OVERSEAS TRANSPORT COMPANY PRIVATE LTDliquidator of
- CARMEL SHIPPING CO LTDliquidator of
- ROBIN SHIPPING CO LTDliquidator of
- OPPORTUNITY ENTERPRISES CO LTDliquidator of
- ECOPROTECT LIMITEDliquidator of
- A. A. OFFSHORE NOMINEE SERVICES LTDliquidator of
- EGYMALTA SHIPPING COMPANY LIMITEDliquidator of
- MILKA SHIPPING COMPANY LIMITEDliquidator of
- AZALEA SHIPPING CO LTDliquidator of
- GRANDMASTERS' LODGE CO. LTDliquidator of
- EURO-LEISURE CHARTERING (MALTA) LIMITEDliquidator of
- J.J.F. ENTERPRISES LIMITEDliquidator of
- TIDES SHIPPING LIMITEDliquidator of
- DUNDEE SHIPPING & TRADING LTDliquidator of
- HOLIDAY CLUBS LIMITEDliquidator of
- LUBA SHIPPING LTDliquidator of
- TUS SHIPPING LTDliquidator of
- OLAR SHIPPING LTDliquidator of
- MED WIDE LIMITEDliquidator of
- BLACKSTREAM SHIPPING LIMITEDliquidator of
- SINFONIA SHIPPING LIMITEDliquidator of
- XANDRA MARITIME CO LTDliquidator of
- SPADA LTDliquidator of
- SOLAR SAVER SYSTEMS LIMITEDliquidator of
- F.G.M. COMPANYLIMITEDliquidator of
- DOMINION TRADING LTD (STRUCK OFF)liquidator of
- KAPLAN SHIPPING LTDliquidator of
- RABITOI LTD ( D 5021 )liquidator of
- J.M. XUEREB COMPANY LIMITEDliquidator of
- NUEL PHARMA LIMITEDliquidator of
- EXPRESSIONS LIMITEDliquidator of
- WIND ROSE SHIPPING LTDliquidator of
- MULTIPRINT LIMITEDliquidator of
- FITENI BROTHERS COMPANY LIMITEDliquidator of
- THE OLDE GAFFER (CRUISE & SAIL) COMPANY LIMITEDliquidator of
- TRADE ENGINEERING COMPANY LIMITEDliquidator of
- POINT SERVICES LIMITEDliquidator of
- COMPUTER RESOURCES LIMITEDliquidator of
- KIKIKS SHIPPING LIMITEDliquidator of
- ANGIEDOR SHIPPING LIMITEDliquidator of
- M G DISTRIBUTORS LTDliquidator of
- LIBECHIO (MALTA) LTDliquidator of
- COST TRADING LIMITEDliquidator of
- DLD (SECURITY & ELECTRONICS PRODUCTS DISTRIBUTORS) LIMITEDliquidator of
- RIFEY 5024 SHIPPING CO LTDliquidator of
- PERCIUS SERVICES LIMITEDdirector of
- PERCIUS SERVICES LIMITEDlegal representative of
- PERCIUS SERVICES LIMITEDsecretary of
- PERCIUS SERVICES LIMITEDshareholder of
- LONDA SHIPPING LTDliquidator of
- B.H. MARKETING LIMITEDliquidator of
- TRANSINA SHIPPING CO LTDliquidator of
- GOSSE AND BERNABLE CO LTDliquidator of
- DUBAI GLORY SHIPPING LTDliquidator of
- DUBAI LIBERTY SHIPPING LTDliquidator of
- CAPETANKERS LTDliquidator of
- CHOICESOURCE (MALTA) LIMITEDliquidator of
- TRADER MARINE COTTONERA LIMITEDliquidator of
- R.P.A. LIMITEDliquidator of
- COSMO SHIPPING LTDliquidator of
- CAPCON SYSTEMHOUSE LIMITEDliquidator of
- HUS PROPERTIES COMPANY LIMITEDliquidator of
- CANYON HOLDINGS LIMITEDliquidator of
- RED WAVE LTDliquidator of
- CROWN TRADING LTD.liquidator of
- D.G.R. TIMBERLINE COMPANY LIMITEDliquidator of
- KJEN LIMITEDliquidator of
- EMPRESS SHIPPING CO LTDliquidator of
- BENNY'S ANTIQUES LIMITEDliquidator of
- IQ-RENT LIMITEDliquidator of
- ZGHIRA SHIPPING LTD.liquidator of
- SA.MAR. INTERNATIONAL LIMITEDliquidator of
- PETUNIA CO. LTDliquidator of
- SERVINDUSTRY LIMITEDliquidator of
- ACTION TRADING LTD.liquidator of
- MULTI WOODWORKS LTDliquidator of
- E.W.P. LIMITEDliquidator of
- ALWAFA TRADING LIMITEDliquidator of
- PERCIUS CAR HIRE LIMITEDdirector of
- PERCIUS CAR HIRE LIMITEDlegal representative of
- PERCIUS CAR HIRE LIMITEDsecretary of
- PERCIUS CAR HIRE LIMITEDshareholder of
- SCARLET TRADING LIMITEDliquidator of
- FRUITY BINGO LIMITEDliquidator of
- HAMMER PROPERTY AUCTIONS LIMITEDliquidator of
- J. PACE TRADING LTDsecretary of
- J. PACE TRADING LTDshareholder of
- VISION CAR LEASING LIMITEDdirector of
- VISION CAR LEASING LIMITEDlegal representative of
- VISION CAR LEASING LIMITEDsecretary of
- SAGA LIMITEDliquidator of
- VAILLANT LIMITEDliquidator of
- J. & J. PEARSON LIMITEDliquidator of
- COMMERCIAL PROPERTY COMPANY LIMITEDliquidator of
- BORTHAK LIMITEDliquidator of
- KALIMBA LIMITEDliquidator of
- TEAM SYSTEMS LIMITEDliquidator of
- ONE PROPERTY LIMITEDliquidator of
- CALANGA LIMITEDliquidator 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