LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 53
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
AL WAHA SHIPPING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- AL WAHA SHIPPING COMPANY LIMITED
- BADEREDIN M ELTAGOURI· shareholder of
- KHALED HASSAN M ISSA· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- TCS INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
53 hops lockedStandard
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain25 flagged hopsStandard
25 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 dossier/05
Directorship network
168 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.
JOSEPH GERADA
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- BRUNA SHIPPING COMPANY LTDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- CLEAN BOX DEPOT LIMITEDlegal representative of
- A.M.G. LTDdirector of
- CRUISE DESTINATION SERVICES LTD.director of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- THOMAS SMITH INSURANCE BROKERS LTD.director of
- THOMAS SMITH INSURANCE BROKERS LTD.legal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS HOLDINGS LIMITEDdirector of
- T. C. SMITH AGENCIES LIMITEDdirector of
- THOMAS SMITH & CO. LTDdirector of
- THOMAS SMITH & CO. LTDlegal representative of
- JG HOLDINGS LTDdirector of
- JG HOLDINGS LTDshareholder of
STEVEN NAUDI
- MATIE LIMITEDliquidator of
- MELITA CABLE HOLDINGS LIMITEDliquidator of
- TEIFI HOLDINGS LIMITEDliquidator of
- ARCO (MALTA) LIMITEDliquidator of
- GO2WEST LIMITEDliquidator of
- BORA INTERNATIONAL TRADING LIMITEDliquidator of
- CAMOSA SERVICES LIMITEDliquidator of
- GHARB SHIPPING LIMITEDliquidator of
- CHEZ ROGER CO LTD.liquidator of
- BLM INTERNATIONAL TRADING LIMITEDliquidator of
- LEMCO MALTA LIMITEDliquidator of
- FORTRESS DEVELOPMENTS LIMITEDliquidator of
- MILLENNIUM ENGINEERING LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDliquidator of
- SABRATHA DUTY FREE CO. LTDsecretary of
- Union Capital Management Ltdliquidator of
- MALTABAU LIMITEDliquidator of
- EUROMED CRUISES LTD.liquidator of
- PRO-SANTE PHARMACIE LTDliquidator of
- LOOSBROCK INTERNATIONAL LIMITEDliquidator of
- SSL LIMITEDliquidator of
- FENG SHUI LIMITEDliquidator of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDliquidator of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDliquidator of
- MALTA REALTY HOLDINGS LIMITEDliquidator of
- WHIZ LIMITEDliquidator of
- SHOAL CREEK LIMITEDliquidator of
- WIRRAL HOLDINGS LIMITEDliquidator of
- EXECUTIVE BUSINESS SERVICES LIMITEDliquidator of
- FEEL FREE COMPANY LIMITEDliquidator of
- MAXZIS HOLDING INTERNATIONAL LIMITEDliquidator of
- MAXZIS LIMITEDliquidator of
- GFD & SMD GLOBAL LIMITEDliquidator of
- Gold Consultancy Services Limitedliquidator of
- UBUNTU LIMITEDliquidator of
- CHESTERFIELD PETROLEUM LIMITEDliquidator of
- CHESTERFIELD TOBACCO LIMITEDliquidator of
- STAGNO HOLDINGS LIMITEDliquidator of
- RIVR HOLDING LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDliquidator of
- SANDBOX LIMITEDsecretary of
- ILOGO MEDIA LIMITEDliquidator of
- IMAGE SYSTEMS (GOZO) LTD ( D 1824 )liquidator of
- ZIVANA MARITIME & YACHTING LIMITEDliquidator of
- SEAWARD MARITIME LTD.liquidator of
- BRICK TOP LIMITEDliquidator of
- BREMER PHARMA (MALTA) LIMITEDliquidator of
ROBERT C AQUILINA
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- SG INTERNATIONAL LIMITEDdirector of
- SG INTERNATIONAL LIMITEDlegal representative of
- PRINTJOB LTDdirector of
- SG MANAGEMENT SERVICES LIMITEDdirector of
- SG MANAGEMENT SERVICES LIMITEDlegal representative of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDdirector of
- SALVO GRIMA DUTY-FREE SERVICES LIMITEDlegal representative of
- MEDINA OVERSEAS ENTERPRISES LTDdirector of
- MEDINA OVERSEAS ENTERPRISES LTDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- TWOFOLD LIMITEDdirector of
- TWOFOLD LIMITEDlegal representative of
- TWOFOLD LIMITEDshareholder of
- MIJOR CO. LIMITEDdirector of
- MIJOR CO. LIMITEDlegal representative of
- MelitaUnipol Insurance Brokers Limiteddirector of
- MelitaUnipol Insurance Brokers Limitedlegal representative of
- SG Retail Operations Limiteddirector of
- SG Retail Operations Limitedlegal representative of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDlegal representative of
- SABRATHA DUTY FREE CO. LTDdirector of
- SABRATHA DUTY FREE CO. LTDlegal representative of
- Unipol Holdings Limiteddirector of
- FSG COMPANY LIMITEDdirector of
- FSG COMPANY LIMITEDlegal representative of
- ALPHA VENTURES LIMITEDdirector of
- ALPHA VENTURES LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- TOP 3 INTERNATIONAL LIMITEDdirector of
- TOP 3 INTERNATIONAL LIMITEDlegal representative of
- TOP 3 OVERSEAS LIMITEDdirector of
- TOP 3 OVERSEAS LIMITEDlegal representative of
- TRAVEL STORES COMPANY LIMITEDdirector of
- TRAVEL STORES COMPANY LIMITEDlegal representative of
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative of
- T.S.I. LIMITEDdirector of
- T.S.I. LIMITEDlegal representative of
- T.S.I. LIMITEDshareholder of
- MEDINA OFFSHORE SERVICES LIMITEDdirector of
- MEDINA OFFSHORE SERVICES LIMITEDlegal representative of
- RCA LIMITEDdirector of
- RCA LIMITEDlegal representative of
- RCA LIMITEDsecretary of
- RCA LIMITEDshareholder of
SALVO GRIMA GROUP LIMITED
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- PRINTJOB LTDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDshareholder of
- SABRATHA DUTY FREE CO. LTDshareholder of
- Unipol Holdings Limitedshareholder of
- FSG COMPANY LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- TRAVEL SHOPPING LIMITEDshareholder of
- FORTUNE LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- TOP 3 INTERNATIONAL LIMITEDshareholder of
- TRAVEL STORES COMPANY LIMITEDshareholder of
- T.S.I. LIMITEDshareholder of
- NUMBER TWELVE LIMITEDshareholder of
- SGTS HOLDINGS LIMITEDshareholder of
- SALVO GRIMA & SONS LIMITEDshareholder of
TCS INVESTMENTS LIMITED
- A.VON BROCKDORFF SERVICES LTDshareholder of
- THOMAS SMITH INSURANCE BROKERS LTD.shareholder of
- TS CONTAINER AGENCIES LTDshareholder of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- T. C. SMITH AGENCIES LIMITEDshareholder of
- THOMAS SMITH & CO. LTDshareholder of
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Adverse media
Live scan on unlockPremium
A 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