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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEXT GENERATION HOLDING 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
- NEXT GENERATION HOLDING LIMITED
- DG Fiduciary Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
151 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.
MICHEL DINGLI
- FINGAD SHIPPING LIMITEDsecretary of
- NADA MARINE CO LTDsecretary of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedsecretary of
- DG Fiduciary Limitedshareholder of
- OSTROVIA SHIPPING LIMITEDsecretary of
- PEARL MARINE LIMITEDsecretary of
- COMINO INVESTMENTS LIMITEDsecretary of
- NAVYSTORM LTDsecretary of
- ASTERIAS NAVIGATION COMPANY LIMITEDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- SATORI SHIPPING COMPANY LIMITEDsecretary of
- ORCA MARITIME LIMITEDsecretary of
- TRENLAND SHIPPING LTDsecretary of
- GLOBAL COMMERCE LTDsecretary of
- KINGSTON MARITIME LTDsecretary of
- Unity 1 Ltd.secretary of
- UNITY 3 LTDsecretary of
- MOUNT LEFKA ORI MARITIME LTD.secretary of
- FARAJ NAVIGATION LTD.secretary of
- CHEMICAL MASTER LTDsecretary of
- MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITEDdirector of
DG Fiduciary Limited
- O.W. BUNKER MALTA LIMITEDshareholder of
- FALCON OIL LIMITEDshareholder of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
- UNICORN MED LIMITEDshareholder of
- CAPITOL INTERNATIONAL LIMITEDshareholder of
- POMME ET LAC NAVIGATION LIMITEDdirector of
- POMME ET LAC NAVIGATION LIMITEDlegal representative of
- POMME ET LAC NAVIGATION LIMITEDshareholder of
- TURNKEY PROJECTS LTDshareholder of
- AMERICAN DREAM SHIPPING LTDshareholder of
- AQUARIUS NAVIGATION LTDshareholder of
- SMARTA NAVIGATION LTD.shareholder of
- SENATA NAVIGATION LTD.shareholder of
- UNISHIP HOLDING LTD.shareholder of
- UNIBULK HOLDING LTDshareholder of
- GLOBTEX NATURAL FIBRES LTD.shareholder of
- BULLET PUBLISHING & MEDIA LTDshareholder of
- MED ENGINEERING & CONSULTING LTDshareholder of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDshareholder of
- MAC MARBLE LIMITEDshareholder of
- Bookport Associates Limitedshareholder of
- Continental Bridge International Maritime Trading Company Limiteddirector of
- Continental Bridge International Maritime Trading Company Limitedlegal representative of
- Continental Bridge International Maritime Trading Company Limitedshareholder of
- TURISTRADE LIMITEDshareholder of
- KUBAN MARINE LTD.director of
- KUBAN MARINE LTD.legal representative of
- TANAIS MARINE LTDdirector of
- TANAIS MARINE LTDlegal representative of
- MEDITECH LIMITEDshareholder of
- V. SEVENTEEN LIMITEDshareholder of
- EXPLORER MARINE LTDdirector of
- EXPLORER MARINE LTDlegal representative of
- EXPLORER MARINE LTDshareholder of
- TOSCA SHIPPING LIMITEDshareholder of
- MOTLAVA TRADING LIMITEDdirector of
- MOTLAVA TRADING LIMITEDlegal representative of
- ETOILE SHIPPING COMPANY LIMITEDdirector of
- ETOILE SHIPPING COMPANY LIMITEDlegal representative of
- ETOILE SHIPPING COMPANY LIMITEDshareholder of
- SUN LEADER SHIPPING LTDshareholder of
- NAVYSTORM LTDdirector of
- NAVYSTORM LTDlegal representative of
- NAVYSTORM LTDshareholder of
- STONEBOAT REAL ESTATE LIMITEDdirector of
- STONEBOAT REAL ESTATE LIMITEDlegal representative of
- STONEBOAT REAL ESTATE LIMITEDshareholder of
- DRAUGIEM GROUP LTDdirector of
- DRAUGIEM GROUP LTDlegal representative of
- DRAUGIEM GROUP LTDshareholder of
- STEFANIA MIKHAELA SHIPPING LIMITEDshareholder of
- Ariel Holdings Limitedshareholder of
- LYRICA HOLDINGS LIMITEDshareholder of
- ANACOM LIMITEDshareholder of
- MARE NOSTRUM HOLDING LTD.director of
- MARE NOSTRUM HOLDING LTD.legal representative of
- MARE NOSTRUM HOLDING LTD.shareholder of
- Mare Nostrum International Ltd.director of
- Mare Nostrum International Ltd.legal representative of
- Mare Nostrum International Ltd.shareholder of
- K.E.R.O. INVESTMENTS LTDshareholder of
- MEDAZOV VICTORIA CO. LTD.director of
- MEDAZOV VICTORIA CO. LTD.legal representative of
- GLOBAL SPEDITION LTDdirector of
- GLOBAL SPEDITION LTDlegal representative of
- GLOBAL SPEDITION LTDshareholder of
- MAKSEN INTERNATIONAL LIMITEDdirector of
- MAKSEN INTERNATIONAL LIMITEDlegal representative of
- MARSILI LEASING LIMITEDdirector of
- MARSILI LEASING LIMITEDlegal representative of
- MARSILI LEASING LIMITEDshareholder of
- SP & Sons since 1939 Ltddirector of
- SP & Sons since 1939 Ltdlegal representative of
- BUCCANEER YACHT CHARTERS LIMITEDshareholder of
- CLEAN ENERGY EUROPE LIMITEDshareholder of
- SAWTOW LIMITEDshareholder of
- DKN INTERNATIONAL DEBT RECOVERIES LTDshareholder of
- K HOLDING LIMITEDdirector of
- K HOLDING LIMITEDlegal representative of
- K HOLDING LIMITEDshareholder of
- INTERMED LTD.director of
- INTERMED LTD.legal representative of
- MARINE CONCEPTS LTDshareholder of
- NORDE HOLDING LIMITEDdirector of
- NORDE HOLDING LIMITEDlegal representative of
- JAQUILA HOLDINGS LTD.shareholder of
- GIHA MARINE LTDshareholder of
- SALACIA YACHTING LTD.shareholder of
- SEVENTEEN YACHTS LIMITEDshareholder of
- HOLT GLOBAL INTERNATIONAL LIMITEDdirector of
- HOLT GLOBAL INTERNATIONAL LIMITEDlegal representative of
- HOLT GLOBAL INTERNATIONAL LIMITEDshareholder of
- SKS TC LTDdirector of
- SKS TC LTDlegal representative of
- SKS TC LTDshareholder of
- Time Club Ltdshareholder of
- BOUW DREAM LTDshareholder of
- LAPIS HOLDINGS LIMITEDshareholder of
- EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTDshareholder of
- SIXTEEN YACHTS LIMITEDshareholder of
- PALOMA CHARTERING INTERNATIONAL LTDdirector of
- PALOMA CHARTERING INTERNATIONAL LTDlegal representative of
- PALOMA CHARTERING INTERNATIONAL LTDshareholder of
- BBB ONE LIMITEDdirector of
- BBB ONE LIMITEDlegal representative of
- BBB TWO LIMITEDdirector of
- BBB TWO LIMITEDlegal representative of
- SIX ARMANIA SHIPPING LIMITEDshareholder of
- SEVEN ARMANIA SHIPPING LIMITEDshareholder of
- EIGHT ARMANIA SHIPPING LIMITEDshareholder of
- FIFTEEN YACHTS LIMITEDshareholder of
- MOYACHT LTDdirector of
- MOYACHT LTDlegal representative of
- MOYACHT LTDshareholder of
- BBB THREE LIMITEDdirector of
- BBB THREE LIMITEDlegal representative of
- FROGFOOT MANAGEMENT LTD.shareholder of
- MTE CONSULTING LTDdirector of
- MTE CONSULTING LTDlegal representative of
- MTE CONSULTING LTDshareholder of
- MEDIA VENTURES LTDdirector of
- MEDIA VENTURES LTDlegal representative of
- MEDIA VENTURES LTDshareholder of
- T.S. PROJECTS LTDdirector of
- T.S. PROJECTS LTDlegal representative of
- T.S. PROJECTS LTDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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