Who owns GODWIN XERRI?

No ownership or control links for GODWIN XERRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GODWIN XERRI's risk level?

WhiteIntel flags GODWIN XERRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GODWIN XERRI appear across sources?

GODWIN XERRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

GODWIN XERRI

Name: GODWIN XERRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GODWIN XERRI, Organization, MT

GODWIN XERRI — Maltese company (icij:icijol-56031887). 29 holdings. Cited to 1 registry.

ICIJ icijol-56031887Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

GODWIN XERRI
- FOCAL MARITIME SERVICES COMPANY LIMITED· director of
- ANTINVEST COMPANY LIMITED· director of
- DELTA CONTAINER SERVICES COMPANY LIMITED· director of
- CLEAN BOX DEPOT LIMITED· director of
- COMBINED MARITIME SERVICES LIMITED· director of
- ASSOCIATED SURVEYS CO. LTD· director of
- ADRIATICA FERRIES SHIPPING CO. LTD.· director of
- ANDER SHIPPING CO. LTD.· director of
- THOMAS SHIPPING CO LTD· director of
- GALILEO TECHNICAL SERVICES CO. LIMITED· legal representative of
- MBL SHIPPING AGENCY LIMITED· director of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITED· director of
- CLIPPER MARINE CONSULTANCY LIMITED· director of
- ARINA FOCAL CO LTD· director of
- PROPERTY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GODWIN XERRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

15 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADRIATICA FERRIES SHIPPING CO. LTD.
Also holds roles at 7 other companies
- DANILO MARCHETTIdirector of
- DANILO MARCHETTIlegal representative of
- CHRISTOPHER SPITERIliquidator of
●
ANDER SHIPPING CO. LTD.
Also holds roles at 5 other companies
- CHRISTOPHER SPITERIliquidator of
- HERMAN EDENdirector of
- TRAKAM CO. LIMITEDshareholder of

13 additional parties & networkSTANDARD

●
ANTINVEST COMPANY LIMITED
Also holds roles at 2 other companies
- MARY ERMANNA XERRIdirector of
- MARY ERMANNA XERRIshareholder of
●
ARINA FOCAL CO LTD
Also holds roles at 12 other companies
- LAWRENCE E. CAMILLERIliquidator of
- JUDITH CILIAsecretary of
- JONATHAN XERRIdirector of
●
ASSOCIATED SURVEYS CO. LTD
Also holds roles at 6 other companies
- JUDITH CILIAsecretary of
- CARMELO GRIMAdirector of
- CARMELO GRIMAlegal representative of
●
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
Also holds roles at 8 other companies
- MARIA MIFSUDdirector of
- MARIA MIFSUDlegal representative of
- RODERICK ZAMMIT PACEsecretary of
●
CLEAN BOX DEPOT LIMITED
Also holds roles at 13 other companies
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- DENNIS GALEAsecretary of
●
CLIPPER MARINE CONSULTANCY LIMITED
Also holds roles at 5 other companies
- JUDITH CILIAsecretary of
- ANTONIO GRECHliquidator of
- GUSTAVO ESPINOSAdirector of
●
COMBINED MARITIME SERVICES LIMITED
Also holds roles at 5 other companies
- JUDITH CILIAsecretary of
- CARMELO GRIMAdirector of
- CARMELO GRIMAlegal representative of
●
DELTA CONTAINER SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- JUDITH CILIAsecretary of
- ANTINVEST COMPANY LIMITEDshareholder of
●
FOCAL MARITIME SERVICES COMPANY LIMITED
Also holds roles at 1 other company
- JUDITH CILIAsecretary of
●
GALILEO TECHNICAL SERVICES CO. LIMITED
Also holds roles at 9 other companies
- MARIA KARLSSONdirector of
- MARIA KARLSSONlegal representative of
- JOHANNA SCIBERRAS TRIGONAdirector of
●
MBL SHIPPING AGENCY LIMITED
Also holds roles at 7 other companies
- JUDITH CILIAsecretary of
- JONATHAN XERRIdirector of
- JONATHAN XERRIlegal representative of
●
PROPERTY LIMITED
Also holds roles at 4 other companies
- JUDITH CILIAsecretary of
- MARY ERMANNA XERRIdirector of
- MARY ERMANNA XERRIlegal representative of
●
THOMAS SHIPPING CO LTD
Also holds roles at 5 other companies
- CHRISTOPHER SPITERIliquidator of
- HERMAN EDENdirector of
- TRAKAM CO. LIMITEDshareholder of

●
ANTINVEST COMPANY LIMITED
Also holds roles at 2 other companies
- MARY ERMANNA XERRIdirector of
- MARY ERMANNA XERRIshareholder of
●
ARINA FOCAL CO LTD
Also holds roles at 12 other companies
- LAWRENCE E. CAMILLERIliquidator of
- JUDITH CILIAsecretary of
- JONATHAN XERRIdirector of
●
ASSOCIATED SURVEYS CO. LTD
Also holds roles at 6 other companies
- JUDITH CILIAsecretary of
- CARMELO GRIMAdirector of
- CARMELO GRIMAlegal representative of
●
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
Also holds roles at 8 other companies
- MARIA MIFSUDdirector of
- MARIA MIFSUDlegal representative of
- RODERICK ZAMMIT PACEsecretary of
●
CLEAN BOX DEPOT LIMITED
Also holds roles at 13 other companies
- DENNIS GALEAdirector of
- DENNIS GALEAlegal representative of
- DENNIS GALEAsecretary of
●
CLIPPER MARINE CONSULTANCY LIMITED
Also holds roles at 5 other companies
- JUDITH CILIAsecretary of
- ANTONIO GRECHliquidator of
- GUSTAVO ESPINOSAdirector of
●
COMBINED MARITIME SERVICES LIMITED
Also holds roles at 5 other companies
- JUDITH CILIAsecretary of
- CARMELO GRIMAdirector of
- CARMELO GRIMAlegal representative of
●
DELTA CONTAINER SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- JUDITH CILIAsecretary of
- ANTINVEST COMPANY LIMITEDshareholder of
●
FOCAL MARITIME SERVICES COMPANY LIMITED
Also holds roles at 1 other company
- JUDITH CILIAsecretary of
●
GALILEO TECHNICAL SERVICES CO. LIMITED
Also holds roles at 9 other companies
- MARIA KARLSSONdirector of
- MARIA KARLSSONlegal representative of
- JOHANNA SCIBERRAS TRIGONAdirector of
●
MBL SHIPPING AGENCY LIMITED
Also holds roles at 7 other companies
- JUDITH CILIAsecretary of
- JONATHAN XERRIdirector of
- JONATHAN XERRIlegal representative of
●
PROPERTY LIMITED
Also holds roles at 4 other companies
- JUDITH CILIAsecretary of
- MARY ERMANNA XERRIdirector of
- MARY ERMANNA XERRIlegal representative of
●
THOMAS SHIPPING CO LTD
Also holds roles at 5 other companies
- CHRISTOPHER SPITERIliquidator of
- HERMAN EDENdirector of
- TRAKAM CO. LIMITEDshareholder of

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

15 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of GODWIN XERRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GODWIN XERRI is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns GODWIN XERRI?: No ownership or control links for GODWIN XERRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GODWIN XERRI's risk level?: WhiteIntel flags GODWIN XERRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GODWIN XERRI appear across sources?: GODWIN XERRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GODWIN XERRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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