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- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMED PARTNERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MED PARTNERS LIMITED
- NOTABILE FIDUCIARIES LIMITED· shareholder of
- MED PARTNERS HOLDINGS 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.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
121 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.
- STRUCTURAL BUILDERS LTDliquidator of
- PACIFIC IRON SHIPPING LTDliquidator of
- BEAM SHIPPING LTDliquidator of
- S.C.F. TRADING LTD.liquidator of
- I.M. INTERNATIONAL LTD.liquidator of
- A.R. CLEARCO LTD.liquidator of
- SEA WITCH MARITIME LTDliquidator of
- NORTHSEA MARITIME LIMITEDliquidator of
- ICOTS Limitedliquidator of
- LLYR SHIPPING LTD.liquidator of
- BF HOLDINGS LIMITEDliquidator of
- RM HOLDINGS LTDliquidator of
- MASSTRADE LTDliquidator of
- EURONEST LTDliquidator of
- EAS LIMITEDliquidator of
- MED PARTNERS HOLDINGS LIMITEDliquidator of
- SOLEY-1 MARITIME AND TRADING LTDliquidator of
- SOLEY-2 MARITIME AND TRADING LTDliquidator of
- Euro Tide Water Ltdliquidator of
- EAST GOURMET LIMITEDliquidator of
- 52 RACING LIMITEDliquidator of
- PLEASURE BOAT LEASING LTDliquidator of
- SUN JEWEL MARITIME LIMITEDliquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDliquidator of
- AFEX (EUROPE) LIMITEDliquidator of
- ANATOLIA HOLDING LIMITEDliquidator of
- FOXY LADY LIMITEDliquidator of
- MISCOADVISORY LIMITEDliquidator of
- OCEAN MAR YACHTS LIMITEDliquidator of
- Great Sailing Limitedliquidator of
- VICTORIA YACHTING LTDliquidator of
- MARITA YACHTING LIMITEDliquidator of
- RYDAL YACHTING LIMITEDliquidator of
- VELOCITY INTERNATIONAL LTDliquidator of
- AL-SANABEL LTDliquidator of
- AGIOS PANTELEIMON MARITIME LIMITEDliquidator of
- PG ADVISORY LIMITEDliquidator of
- TL MED CHARTER LIMITEDliquidator of
- MALKOM LIMITEDdirector of
- MALKOM LIMITEDlegal representative of
- MALKOM LIMITEDsecretary of
- MM CHARTERS LIMITEDliquidator of
- ALPHABETIC PRESS LTDliquidator of
- APOLIOME SHIPPING CO LTDliquidator of
- GMG INVESTMENTS LTDliquidator of
- GMG SERVICES LIMITEDliquidator of
- GMA HOLDINGS LIMITEDliquidator of
- ERITH (MALTA) LIMITEDliquidator of
- CHRISTINA MARITIME LIMITEDliquidator of
- LORELA MARITIME LIMITEDliquidator of
- ACORP SERVICES LIMITEDliquidator of
- XEMXIJA DEVELOPMENT LIMITEDliquidator of
- WINDFLOWER MARINE LIMITEDliquidator of
- ERYNGIUM LIMITEDsecretary of
- CLEVER INVESTMENTS LTDsecretary of
- MED PARTNERS HOLDINGS LIMITEDsecretary of
- VOLLEY INVEST LTDliquidator of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDsecretary of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- HWM Audit & Governance Ltddirector of
- HWM Audit & Governance Ltdlegal representative of
- HWM Audit & Governance Ltdshareholder of
- NOTABILE CONSULTING GROUP LIMITEDshareholder of
- ICOTS Limitedshareholder of
- ERYNGIUM LIMITEDshareholder of
- BF HOLDINGS LIMITEDshareholder of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- EAS LIMITEDshareholder of
- CLEVER INVESTMENTS LTDshareholder of
- MED PARTNERS HOLDINGS LIMITEDshareholder of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- BLANC LIMITEDshareholder of
- Petite Events Limitedshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDdirector of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDlegal representative of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS LIMITEDshareholder of
- MNK LIMITEDshareholder of
- ABF MARINE LTDshareholder of
- ALEGRE YACHTING LIMITEDshareholder of
- FNM HOLDINGS LTDshareholder of
- GLASS INVEST HOLDINGS LTDshareholder of
- MAINTENANCE SPECIALISTS MALTA LIMITEDshareholder of
- U.L.S. CONSULTING LIMITEDshareholder of
- FONDO GLOBAL HOLDING LIMITEDshareholder of
- PAUL & PAUL IMPORT EXPORT LIMITEDshareholder of
- WHITE EAGLE HOLDINGS LIMITEDshareholder of
- U.G. HOLDINGS LIMITEDshareholder of
- GRP (MALTA) LIMITEDshareholder of
- CASIS INTERNATIONAL TRADING LIMITEDshareholder of
- DONA COMPANY LIMITEDshareholder of
- SEMI SERVICES HOLDINGS LTDdirector of
- SEMI SERVICES HOLDINGS LTDlegal representative of
- SEMI SERVICES HOLDINGS LTDshareholder of
- SEMI SERVICES LTDshareholder of
- BRAVE HOLDINGS LIMITEDshareholder of
- TL MED CHARTER LIMITEDshareholder of
- BRS LTDdirector of
- BRS LTDlegal representative of
- BRS LTDshareholder of
- V.G.P. HOLDINGS LTDshareholder of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDshareholder of
- PRINCIPLE INTERNATIONAL VENTURES LIMITEDshareholder of
- SPORTS CHAMPIONS INTERNATIONAL TRADING LIMITEDshareholder of
- PINK DIAMOND INTERNATIONAL TRADING LIMITEDshareholder of
- GARMENTS INTERNATIONAL TRADING LIMITEDshareholder of
- FOOD AND GRAIN TRADING LIMITEDshareholder of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDdirector of
- SAILING EVENT MANAGEMENT COMPANY LIMITEDlegal representative of
- BMB INVESTMENTS LIMITEDshareholder of
- CAFFE CASA LIMITEDshareholder of
- MOTO PERPETUO ESTATE LIMITEDshareholder of
- RAPIDO SAILING LIMITEDshareholder of
- 2TTO HOLDINGS LIMITEDshareholder of
- 2TTO LIMITEDshareholder of
- KEAN ASSETS HOLDINGS LTDshareholder of
- GOOR LIMITEDshareholder of
- SOQUIMA LIMITEDshareholder of
- UNICUS EDU HOLDING LIMITEDshareholder of
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.
Unlock in the full dossier