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
- 2
Key facts
Risk signalMEDITERRANEAN MARINE LTD 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.
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
59 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.
- YACHTCARE COMPANY LIMITEDdirector of
- YACHTCARE COMPANY LIMITEDlegal representative of
- YACHTCARE COMPANY LIMITEDshareholder of
- MFI SHIPPING LIMITEDdirector of
- HAWKINS MANAGEMENT & CO LIMITEDdirector of
- ERISAIL LIMITEDdirector of
- HAWI SHIPPING CO. LIMITEDdirector of
- ARGOSY SHIPPING LTDdirector of
- LITTLE SONG LIMITEDshareholder of
- PAPILLON LTD ( STRUCK OFF)director of
- FRANIC LTDdirector of
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- LINK ELECTRONICS LIMITEDdirector of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RIPARD FINANCE LIMITEDsecretary of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- NORASIA AGENCIES (MALTA) LIMITEDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDsecretary of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of