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- UBO hops
- 1
Key facts
Risk signalMEDITERRANEAN SERVICES LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
32 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.
- CELTIC MARINE INVESTMENTS LIMITEDliquidator of
- CELTIC MARINE INVESTMENTS LIMITEDsecretary of
- SF. MANAGEMENT & FINANCING INT. LIMITEDliquidator of
- MEDINA ENTERTAINMENT LTD.liquidator of
- QUEYMADA SAILING CO. LTD.liquidator of
- LATTAQUIE SHIPPING CO. LTD.liquidator of
- ANDANTE SHIPPING COMPANY LIMITEDliquidator of
- TANRO SHIPPING CO. LTD.liquidator of
- F.O.S. LIMITEDliquidator of
- SE.DA INTERNATIONAL LTD.liquidator of
- T.T.S. CO. LTD.director of
- T.T.S. CO. LTD.liquidator of
- G C HOLDINGS LTD.liquidator of
- GLOBAL ENTERPRISES LTD.director of
- GLOBAL ENTERPRISES LTD.liquidator of
- BETA COLOR ENGINEERING LIMITED (CONV. TO C 24705)secretary of
- KNIGHTS STEEL LIMITEDliquidator of
- ULYSSES LTDliquidator of
- V.I.S. CO. LIMITEDliquidator of
- NORMAN INVESTMENT GROUP LIMITEDliquidator of
- VISUAL INTERNATIONAL COMPANY LIMITED (CONVERTED TO C 32241)director of
- MATRAMA LTD.liquidator of
- MALAYA NET CO. LTD.director of
- IMPREVU LTD.liquidator of
- ITALTRADE MEDICAL CO. LTD.liquidator of
- BANTU SHIPPING CO. LTD.liquidator of
- PANTA REI CONSULTING & SERVICES LTD.liquidator of
- DARDANELLES CO. LTD.liquidator of
- PROM. INT. LTD.liquidator of
- COM. INT. LTDliquidator of
- CRC INTERNATIONAL LTD.liquidator of
- PANEUROPEAN HOLDINGS AND CAPITAL INVESTMENT COMPANY LIMITEDliquidator of