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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCARBOROUGH MALTA 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.
- SCARBOROUGH MALTA LIMITED
- FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUST· shareholder of
- S. MIFSUD & SONS LIMITED· shareholder of
None in current sources.
11-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
47 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.
- CEI HOLDINGS LTDdirector of
- CEI HOLDINGS LTDlegal representative of
- SCARBOROUGH TRADING LIMITEDdirector of
- SCARBOROUGH TRADING LIMITEDlegal representative of
- SCARDEC LIMITEDdirector of
- SCARDEC LIMITEDlegal representative of
- VSOFT MALTA LIMITEDdirector of
- VSOFT MALTA LIMITEDlegal representative of
- VSOFT MALTA LIMITEDdirector of
- VSOFT MALTA LIMITEDlegal representative of
- Gulliver Shipping Ltddirector of
- Gulliver Shipping Ltdlegal representative of
- SCARBOROUGH TRADING LIMITEDdirector of
- SCARBOROUGH TRADING LIMITEDlegal representative of
- SCARBOROUGH TRADING LIMITEDsecretary of
- MASERU HOLDING LTDshareholder of
- SEARIVER SHIPPING CO LTDshareholder of
- GENOVA SHIPPING CO. LIMITEDshareholder of
- TIRRENO SHIPPING CO LTDshareholder of
- ONDA AZZURA SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- ADVANCED BUSINESS SOLUTIONS LIMITEDshareholder of
- BLUE CEDAR SHIPPING CO. LTD.shareholder of
- LITTLE WING LTDshareholder of
- SPOON RIVER SHIPPING COMPANY LIMITEDshareholder of
- PROSHIP SHIPPING COMPANY LIMITEDshareholder of
- Gravel Shipping Company Limitedshareholder of
- RED BERRY SHIPPING CO LTDshareholder of
- XL SHIPPING COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- SMS PROPERTIES LIMITEDshareholder of
- SMS HOTELS LIMITEDshareholder of
- Gulliver Shipping Ltdshareholder of
- MSB VALLETTA LIMITEDshareholder of
- SCARBOROUGH TRADING LIMITEDshareholder of
- ENGLISH LANGUAGE ACADEMY LTDshareholder of
- SMS INTERNATIONAL SHORE OPERATIONS LTDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- VSOFT MALTA LIMITEDshareholder of
- BROOK SHIPPING LIMITEDshareholder of
- SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDshareholder of
- SAKHALIN SHIPPING LTDshareholder of
- NOVA PONZA LIMITEDshareholder of
- NOVA PANAREA LIMITEDshareholder of
- VOGT SHIPPING LIMITEDshareholder of
- PRIMA TOURS LIMITEDshareholder of
- P.N. FENECH 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