LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
ADLUM SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- ADLUM SHIPPING LIMITED
- CHRISTOPH ALEXANDER JEANNEE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
215 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.
RAYMOND ABELA
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- ROSEWALL COMPANY LIMITEDliquidator of
- SAN MARINO CATERERS LIMITEDliquidator of
- AL CONVENTO LIMITEDliquidator of
- A & S LIMITEDliquidator of
- TROIS AMIS LIMITEDliquidator of
- KARWIN ENTERPRISES LIMITEDliquidator of
- PARALLEL LIMITEDliquidator of
- ZSA ZSA LIMITEDliquidator of
- G.M.E. INDUSTRIAL ENGINEERING SERVICES LIMITEDliquidator of
- VISION EXPRESS LIMITEDliquidator of
- HEALTHWISE LIMITEDliquidator of
- GRECH AND GRECH CANTEEN CATERERS LIMITEDliquidator of
- PRICKLY PEAR COMMUNICATIONS LIMITEDliquidator of
- 3 YOU DESIGN LIMITEDliquidator of
- GAGLIONE INVESTMENTS LIMITEDliquidator of
- DESIGN MOBBLI LIMITEDliquidator of
- CERAMAX COMPANY LIMITEDliquidator of
- PC SOURCE LIMITEDliquidator of
- MEXAN COMPANY LIMITEDliquidator of
- ETVAN HOTEL OPERATIONS LIMITEDliquidator of
- MASTERWOOD COMPANY LIMITEDliquidator of
- HABRIEKI COMPANY LIMITEDliquidator of
- ORGANIC REMEDIES LTD.liquidator of
- LCGP LIMITEDliquidator of
- CRYSTAL HOTEL LIMITEDliquidator of
- BELLS PROPERTIES LTDdirector of
- BELLS PROPERTIES LTDlegal representative of
- BELLS PROPERTIES LTDsecretary of
- BELLS PROPERTIES LTDshareholder of
- GEE FASHION IMPORTS LIMITEDliquidator of
- ENVIRONMENTAL SOLUTIONS LIMITEDliquidator of
- DUSK PROMOTIONS LIMITEDliquidator of
- K & S MALTA LIMITEDliquidator of
- NTT CREATIONS LTD.liquidator of
- VITA PROJECTS (MALTA) LIMITEDliquidator of
- X & ROO LIMITEDliquidator of
- PULP COMMUNICATIONS LIMITEDliquidator of
- RAGA LIMITEDliquidator of
- GOLDEN PRINT ENTERPRISES LTDliquidator of
- GOLDENHEAD DEVELOPMENTS LIMITEDliquidator of
- MINDER COMMUNICATIONS LTDliquidator of
- ARAMIS TRADING LIMITEDliquidator of
- ETVAN HOTEL HOLDINGS LTD.liquidator of
- ETVAN DEVELOPMENTS LTDliquidator of
- FIVE SEASONS ENTERTAINMENT LTDliquidator of
- GLOBAL INTERACTIVE GROUP LTDliquidator of
- Paul Borda Limitedliquidator of
- MEDOC PROPERTIES LTDliquidator of
- MIB MANAGEMENT SERVICES LIMITEDsecretary of
- HANTESS LEASING COMPANY LIMITEDliquidator of
- NORTHERN PROPERTIES LTDdirector of
- NORTHERN PROPERTIES LTDlegal representative of
- NORTHERN PROPERTIES LTDsecretary of
- NORTHERN PROPERTIES LTDshareholder of
- CERAMAX INTERNATIONAL LIMITEDliquidator of
- THE GROUP CO. LTDliquidator of
- MIB INSURANCE AGENCY LIMITEDsecretary of
- AC Transport Limitedliquidator of
- JUST RIGHT LTD.liquidator of
- M.B.G. LIMITEDliquidator of
- OVERSEAS TOUR OPERATING COMPANY LIMITEDliquidator of
- SEA SPIRIT LIMITEDliquidator of
- LASH LIMITEDliquidator of
- .KWG EMOTIONAL DESIGN LIMITEDliquidator of
- CMIYC LIMITEDliquidator of
- ELEKTRA LIBYA LIMITEDliquidator of
- CANDYSCAPE II LIMITEDliquidator of
- Soxen Limitedliquidator of
- WHAP MARKETING LTDliquidator of
- OMAHA HOLDINGS LIMITEDliquidator of
- Omaha Partners Limitedliquidator of
- MILFORD HOLDINGS LIMITEDliquidator of
- MUIRFIELD CONSULTING SERVICES LIMITEDliquidator of
- LIALYNE LIMITEDliquidator of
- MEDI IMPIANTI MALTA LIMITEDliquidator of
- TEND SHIPPING LIMITEDliquidator of
- AEGIR RACING LIMITEDliquidator of
- BEG LIMITEDliquidator of
- AIJ HOLDINGS LIMITEDliquidator of
- RETAIL CONCEPTS LIMITEDliquidator of
- OCEAN SIDE LIMITEDliquidator of
- ONGAME MARKETS MALTA PLCliquidator of
- MALTA MEDICAL PARTNERS LIMITEDliquidator of
- Buzzz Holdings Limitedliquidator of
- BUZZZ PHARMA LIMITEDliquidator of
- WORLDWIDE VENTURES LIMITEDliquidator of
- GRIGAL FILMS LIMITEDliquidator of
- PITCO LIMITEDliquidator of
- LELIS DRAINAGE WORKS LTDliquidator of
- H1 LIMITEDliquidator of
- PREMIER CAR CENTRE BURMARRAD LIMITEDliquidator of
- TECHWORKS LIMITEDliquidator of
- VELLMARI II SHIPPING LIMITEDliquidator of
- AF TRADING LTDliquidator of
- MB ENTERPRISES LTDliquidator of
- a+ INVESTMENTS LTDsecretary of
- SSL Holdings Limitedliquidator of
- PESTKIL LIMITEDliquidator of
- ALEPH LTDliquidator of
- ADVANTAGE ADVERTISING LTD.liquidator of
- TEXSAMED LIMITEDliquidator of
- BEAUTY SPOT CO. LIMITEDliquidator of
- LEGWORK PRODUCTIONS LIMITEDliquidator of
BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITEDshareholder of
- GSV Co Limiteddirector of
- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- MILDORF PARTNERS LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
- FIABLES IT LIMITEDshareholder of
- STEELKO HOLDING LIMITEDshareholder of
- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- GLOBAL TRADE NETWORK LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
- TEACO LIMITEDshareholder of
- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
- BLUE TOWER LIMITEDshareholder of
- Online Technologies Holding Limitedshareholder of
- GUNUNG LIMITEDshareholder of
- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- DOMUS CONCEPT INTERNATIONAL LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
- PALOR LIMITEDshareholder of
- GLADIATOR LIMITEDshareholder of