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
- 3
Key facts
Risk signalSANT`IERMU SHIPPING CO 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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
68 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.
- SHADOW MARITIME LTDliquidator of
- DELTA CONSULTING LTDshareholder of
- NOTABILE CONSULTING GROUP LIMITEDdirector of
- NOTABILE CONSULTING GROUP LIMITEDlegal representative of
- KM HOLDINGS P.L.C.liquidator of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- ICOTS Limitedsecretary of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDliquidator of
- NEW LINE TRADING & SHIPPING CO. LTDliquidator of
- BF HOLDINGS LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDsecretary of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- EAS LIMITEDsecretary of
- Roads Network Limiteddirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDdirector of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDlegal representative of
- NOTABILE CONSULTING GROUP (GOZO) LIMITEDshareholder of
- GENERAL SERVICE SUPPLIERS HOLDINGS LIMITEDsecretary of
- GENERAL SERVICE SUPPLIERS LIMITEDsecretary of
- COLONIAL STORE LTDdirector of
- COLONIAL STORE LTDlegal representative of
- COLONIAL STORE LTDsecretary of
- COLONIAL STORE LTDshareholder of
- LEADING EDGE (MALTA) LTDdirector of
- LEADING EDGE (MALTA) LTDlegal representative of
- LEADING EDGE (MALTA) LTDsecretary of
- LEADING EDGE (MALTA) LTDshareholder of
- SEMI SERVICES HOLDINGS LTDsecretary of
- SEMI SERVICES LTDsecretary of
- LIVES LTD.secretary of
- BRS LTDsecretary of
- V.G.P. HOLDINGS LTDdirector of
- V.G.P. HOLDINGS LTDlegal representative of
- V.G.P. HOLDINGS LTDsecretary of
- T.I.C. - TRADE INVESTMENT CONSTRUCTION LTDsecretary of
- MOTO PERPETUO ESTATE LIMITEDdirector of
- MOTO PERPETUO ESTATE LIMITEDlegal representative of
- MOTO PERPETUO ESTATE LIMITEDsecretary of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDdirector of
- WOOD, GIBBINS MEDITERRANEUM LIMITEDlegal representative of
- WOOD, GIBBINS OCEAN LIMITEDdirector of
- WOOD, GIBBINS OCEAN LIMITEDlegal representative of
- RAPIDO SAILING LIMITEDdirector of
- RAPIDO SAILING LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDdirector of
- 2TTO HOLDINGS LIMITEDlegal representative of
- 2TTO HOLDINGS LIMITEDsecretary of
- 2TTO LIMITEDdirector of
- 2TTO LIMITEDlegal representative of
- 2TTO LIMITEDsecretary of
- KEAN ASSETS HOLDINGS LTDdirector of
- KEAN ASSETS HOLDINGS LTDlegal representative of
- KEAN ASSETS HOLDINGS LTDsecretary of
- KEAN ASSETS MANAGEMENT LTDdirector of
- KEAN ASSETS MANAGEMENT LTDlegal representative of
- KEAN ASSETS MANAGEMENT LTDsecretary of
- GOOR LIMITEDdirector of
- GOOR LIMITEDlegal representative of
- ROCKSTAR RACING LIMITEDdirector of
- ROCKSTAR RACING LIMITEDlegal representative of