- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MERIDIEN SHIPPING LTD
MERIDIEN SHIPPING LTD — Maltese company (icij:icijol-55030605). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MERIDIEN SHIPPING LTD
- ANFO PATENT SA· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on MERIDIEN SHIPPING LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- SILVIA MUELLER SCOPAZZINIAlso holds roles at 4 other companies
- High Ridge Navigation Ltd.director of
- High Ridge Navigation Ltd.legal representative of
- OPEN SEAS SHIPPING LTDdirector of
- STEVE A MIFSUDAlso holds roles at 31 other companies
- EFC MICROELECTRONICS LIMITEDshareholder of
- NEBULA MARITIME CO. LTDliquidator of
- KEA SHIPPING CO LTDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MERIDIEN SHIPPING LTD?
- What is MERIDIEN SHIPPING LTD's risk level?
- Where does MERIDIEN SHIPPING LTD appear across sources?