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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLANZA 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.
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.
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 chain5 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
88 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.
- MIRA MAR SHIPPING LIMITEDliquidator of
- STEPHANIE LIMITEDliquidator of
- EUROPA LEISUREWEAR LTDliquidator of
- CEMMO SHIPPING LIMITEDliquidator of
- SILVER SHIPPING CO LTDliquidator of
- VALENTINA SHIPPING CO LTDliquidator of
- NEW MOON SHIPPING COMPANY LIMITEDliquidator of
- ONDINA SHIPPING CO LTDliquidator of
- FOUR WINDS MARITIME COMPANY LIMITEDliquidator of
- PETRUSSE ET CIE LIMITEDliquidator of
- SIMONE FLAT LTDliquidator of
- COSM - ETICA LTDliquidator of
- PARAPHERNALIA LIMITEDliquidator of
- WILSON SHIPPING (MALTA) LTDliquidator of
- ZEETON PRODUCTS LIMITEDliquidator of
- COLT SHIPPING CO LTDliquidator of
- ALPHA CRUX LTDliquidator of
- S J YACHTS LIMITEDliquidator of
- TIKI YACHTING TWO LIMITEDliquidator of
- ARMINIUS YACHTS LIMITEDliquidator of
- PLACE LIMITEDliquidator of
- ROCKLINE YACHTS LIMITEDliquidator of
- SHIP CRUISE LTDliquidator of
- SANS SOUCIS YACHTS LTDliquidator of
- MANTISSA YACHTING LTDliquidator of
- SHAWNE AND WAYNE LTDliquidator of
- COLES CRANES LIMITEDliquidator of
- TERMISA SHIPPING LTDliquidator of
- LES ESTEL YACHTS LTDliquidator of
- IKARUS YACHTS LTDliquidator of
- HANSEATIC CONTAINERSHIPS LTDliquidator of
- HELLWEG YACHTS LTDliquidator of
- I.T.R. LIMITEDliquidator of
- TAZ MARITIME LIMITEDliquidator of
- SOUTHERN FILM PRODUCTIONS LIMITEDliquidator of
- CENTRO SHIPPING COMPANY LIMITEDliquidator of
- CONSORTIA LTDliquidator of
- CREATIVE DESIGN SYSTEMS LIMITEDliquidator of
- ODISSEO LIMITEDliquidator of
- AIRGROVE LIMITEDliquidator of
- SIBBELG LIMITEDliquidator of
- MODERNAGE SHIPPING COMPANY LIMITEDliquidator of
- STRADYK LIMITEDliquidator of
- AXIS OPERATORS LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDliquidator of
- D.C. INVESTMENTS (MALTA) LIMITEDliquidator of
- BAK METAL GROUP LIMITEDliquidator of
- NET PUBLISHING LIMITEDliquidator of
- KAY MARINE SERVICE & CHARTER LIMITEDliquidator of
- HERACLES SHIPPING COMPANY LIMITEDliquidator of
- EUROPEAN CONTAINERSHIPS LIMITEDliquidator of
- PANNON STAR SHIPPING COMPANY LIMITEDliquidator of
- PANNON SUN SHIPPING COMPANY LIMITEDliquidator of
- INDIAN TIGER NAVIGATION LIMITEDliquidator of
- EUROPEAN CONSULTING COMPANY LIMITEDliquidator of
- GLADIA LIMITEDliquidator of
- CABLETEAM LIMITEDliquidator of
- AIGAION MARITIME LTDliquidator of
- CHRISTA YACHTS LIMITEDliquidator of
- WORLD BARON SHIPPING COMPANY LIMITEDliquidator of
- MODENA SHIPPING COMPANY LIMITEDliquidator of
- ROLL POWER LIMITEDliquidator of
- CONSEILS EN FINANCES LTDliquidator of
- ROMANO NAVIGATION COMPANY LIMITEDliquidator of
- CERVO LIMITEDliquidator of
- SAFETYPLAY LIMITEDliquidator of
- MASTER COMMUNICATION LTDliquidator of
- PHOTO INTERNATIONAL LIMITEDliquidator of
- STYLISTICA LTDliquidator of
- FAIR HOPE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN OCEAN SHIPPING LTDliquidator of
- BLUE GRASS SERVICES LIMITEDliquidator of
- BRAVEHEART SHIPPING COMPANY LIMITEDliquidator of
- CITATION MARKET PRODUCE LIMITEDliquidator of
- MAGNA FORCE MARITIME LIMITEDliquidator of
- DORADA LIMITEDliquidator of
- IONA SHIPPING COMPANY LIMITEDliquidator of
- SEELE MARITIME COMPANY LIMITEDliquidator of
- IMMOTREND HOLDING LTDliquidator of
- OCEAN ICE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN ICE SHIPPING COMPANY LIMITEDliquidator of
- NEPTUNE PROJECT LTD ( D 4458 )liquidator of
- ABBEY LIMITEDliquidator of
- GYPSY LTDliquidator of
- ALVEL COMPANY LIMITEDliquidator of
- TUFF STUFF LTDliquidator of
- MAILFAST SERVICES LTDdirector of
- GALLUP 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