- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MOCOH SHIPPING & TRADING LIMITED
MOCOH SHIPPING & TRADING LIMITED — Maltese company (icij:icijol-55039526). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners. Cited to 1…
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.
- MOCOH SHIPPING & TRADING LIMITED
- MOCOH HOLDINGS LIMITED· shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOCOH SHIPPING & TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
4 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.
- CHRISTINA MUSCATAlso holds roles at 27 other companies
- FTIAS LIMITEDsecretary of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- RAYMOND ATTARDAlso holds roles at 172 other companies
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- SIMON PULLICINOAlso holds roles at 37 other companies
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDAlso holds roles at 180 other companies
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
4 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 MOCOH SHIPPING & TRADING LIMITED?
- What is MOCOH SHIPPING & TRADING LIMITED's risk level?
- Where does MOCOH SHIPPING & TRADING LIMITED appear across sources?