- Sources fused
- 1
- Ownership hops held
- 80
An absent edge means not yet observed — never does not exist.
SHIP AGENTS GROUP LIMITED
SHIP AGENTS GROUP LIMITED — Maltese company (icij:icijol-55029632). Offshore exposure upstream, UBO chain traced 80 hops, 18 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SHIP AGENTS GROUP LIMITED
- V.P.J. LIMITED· shareholder of
- H. MIFSUD AND SONS LIMITED· shareholder of
- CALPAC TRADERS LIMITED· shareholder of
- SULLIVAN MARITIME LIMITED· shareholder of
- FOCAL MARITIME SERVICES COMPANY LIMITED· shareholder of
- MEDSEA HOLDINGS LIMITED· shareholder of
- SULLIVAN INVESTMENTS LIMITED· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED· shareholder of
- GOLLCHER COMPANY LIMITED· shareholder of
- SULLIVAN & SULLIVAN LIMITED· shareholder of
- W. J. PARNIS ENGLAND LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITED· shareholder of
- SEATRANS SHIPPING LIMITED· shareholder of
- THOMAS SMITH & CO. LTD· shareholder of
- MIFSUD BROTHERS LIMITED· shareholder of
None in current sources.
80-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHIP AGENTS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain48 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
22 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASSAR AND COOPER (HOLDINGS) LIMITEDAlso holds roles at 10 other companies
- HORSHAM PROPERTIES LIMITEDshareholder of
- ELMO INSURANCE BROKERS LIMITEDshareholder of
- MED HOLIDAY SERVICES LIMITEDshareholder of
- ERNEST SULLIVANAlso holds roles at 34 other companies
- CHARLOTTE LOUISE CO LTDdirector of
- MARITIME INVESTMENTS LIMITEDdirector of
- MARITIME INVESTMENTS LIMITEDlegal representative of
- FOCAL MARITIME SERVICES COMPANY LIMITEDAlso holds roles at 2 other companies
- CLEAN BOX DEPOT LIMITEDshareholder of
- ARINA FOCAL CO LTDshareholder of
- GOLLCHER COMPANY LIMITEDAlso holds roles at 4 other companies
- SEA MALTA COMPANY LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- J.B. SOROTTO LIMITEDAlso holds roles at 67 other companies
- ANDROS MARITIME COMPANY LIMITEDshareholder of
- CYCLADES SHIPPING COMPANY LIMITEDshareholder of
- BLUE CIRCLED SHIPPING CO LTDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- JOSEPH CONTIAlso holds roles at 83 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- JOSEPH GERADAAlso holds roles at 39 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KARL M. GOLLCHERAlso holds roles at 37 other companies
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- GREEN FUELS COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDAlso holds roles at 9 other companies
- AFRIMED SHIPPING AGENCY LIMITEDshareholder of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.shareholder of
- GREAT WALL FOODS LIMITEDshareholder of
- MIFSUD BROTHERS LIMITEDAlso holds roles at 3 other companies
- MIFSUD INVESTMENTS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- ORANGE CRUISES (ALGERIE) LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDAlso holds roles at 31 other companies
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- SARAH JACOBSENAlso holds roles at 63 other companies
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary of
- STEPHEN PARNIS ENGLANDAlso holds roles at 40 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- SULLIVAN & SULLIVAN LIMITEDAlso holds roles at 5 other companies
- FLEXITOURS LIMITEDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- BEST CHOICE HOLIDAYS LIMITEDshareholder of
- SULLIVAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- INTERNATIONAL TRADE PORTAL LIMITEDshareholder of
- THOMAS SMITH & CO. LTDAlso holds roles at 6 other companies
- CLEAN BOX DEPOT LIMITEDshareholder of
- A.M.G. LTDshareholder of
- MIDMED TOWAGE COMPANY LIMITEDshareholder of
- V.P.J. LIMITEDAlso holds roles at 4 other companies
- OFFSHORE SHIPPING LIMITEDshareholder of
- ZEJT MARINE SERVICES LIMITEDshareholder of
- MEDITERRANEAN MARITIME SERVICES LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDAlso holds roles at 7 other companies
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns SHIP AGENTS GROUP LIMITED?
- What is SHIP AGENTS GROUP LIMITED's risk level?
- Where does SHIP AGENTS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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