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
- 1
- 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 signalHSD LTD 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.
- HSD LTD
- HULL SERVICES LIMITED· 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 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
43 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.
- MED CREW LIMITEDshareholder of
- BAKARITSA SHIPPING COMPANY LIMITEDshareholder of
- MAKART INTERNATIONAL LIMITEDshareholder of
- C&M TRADING LTDshareholder of
- STEINBERG COMPANY LIMITEDshareholder of
- MUSE PROFESSIONAL GROUP LTDshareholder of
- WOLF UNITED GROUP LTDshareholder of
- GALACTICA HOLDING LTDshareholder of
- KONI INTERNATIONAL LTDshareholder of
- INFINITI COMMODITIES LTDshareholder of
- HERRERA MARITIME SECURITY LTDshareholder of
- MIGEPE IMPORT & EXPORT LTDshareholder of
- MYTHICAL BRANDS LTDshareholder of
- EVENTIA LTDshareholder of
- Patise Cash Ltdshareholder of
- OCEANUS SECURITY NETWORK LTDshareholder of
- INFINITI PROJECTS LTDshareholder of
- FLYUP LIMITEDshareholder of
- INTERNATIONAL FOOD INVESTMENTS LTDshareholder of
- INTERNATIONAL COMPANY TRADE & COMMERCE LTDshareholder of
- INTERNATIONAL UNIVERSITY (MALTA) LTDshareholder of
- MEDLOG LTDshareholder of
- AFFIDABBLI ADMINISTRATION SERVICES LTDshareholder of
- International Institute of the Mediterranean Limitedshareholder of
- EVOLUTION DMC LIMITEDshareholder of
- ERREPI HOLDINGS LTDshareholder of
- MALSER INTERNATIONAL TRADE LTDshareholder of
- ERREPI TRADING LIMITEDshareholder of
- MI & TI LIMITEDshareholder of
- ARISTAN HOLDINGS LTDshareholder of
- LAKERS LTDshareholder of
- BIORUMMAN LTDshareholder of
- Ways2 Consulting Ltdshareholder of
- TWO LIMITEDshareholder of
- TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTDshareholder of
- VIKING STAR LIMITEDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDshareholder of
- CYBLAB LTDshareholder of
- VALIANT LTDshareholder of
- CONSTANTINE INTERNATIONAL LTDshareholder of
- SAMAR FEST LTDshareholder of
- MA MEDIA LTDshareholder of
- A & D TOURISTS SERVICES LTDshareholder 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