- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
HARLEY MULLION VALLETTA LIMITED
HARLEY MULLION VALLETTA LIMITED — Maltese company (icij:icijol-55079815). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- HARLEY MULLION VALLETTA LIMITED
- SULLIVAN INVESTMENTS LIMITED· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
None in current sources.
6-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 HARLEY MULLION VALLETTA 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 chain6 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
6 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.
- 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 E. SULLIVANAlso holds roles at 43 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- NORMAN XERXENAlso holds roles at 13 other companies
- NEW MOON SHIPPING COMPANY LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDdirector of
- RENAISSANCE SHIPPING LIMITEDlegal representative of
- PAUL V DE BONOAlso holds roles at 2 other companies
- MIDMED TOWAGE COMPANY LIMITEDlegal representative of
- MIDMED TOWAGE COMPANY LIMITEDsecretary of
- STUART P BLACKBURNAlso holds roles at 755 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- SULLIVAN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
6 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 HARLEY MULLION VALLETTA LIMITED?
- What is HARLEY MULLION VALLETTA LIMITED's risk level?
- Where does HARLEY MULLION VALLETTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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