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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSHIPLINE TWO 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.
- SHIPLINE TWO LTD
- SHIPLINE ONE LTD· shareholder of
- AURORA HOLDINGS LIMITED· shareholder of
None in current sources.
7-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
123 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.
- SHIPLINE SIX LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- SHIPLINE SEVEN LTDliquidator of
- SHIPLINE EIGHT LTDliquidator of
- TRANS-OCEAN LOGISTICS LIMITEDliquidator of
- NEW CO. LTD.liquidator of
- TAURUS HOLDINGS LIMITEDliquidator of
- MONDIAL TRADE AGENCY LIMITEDliquidator of
- MALTA ELECTRONICS LIMITEDliquidator of
- VACATIONS (MALTA) LIMITEDdirector of
- VACATIONS (MALTA) LIMITEDlegal representative of
- VACATIONS (MALTA) LIMITEDsecretary of
- VACATIONS (MALTA) LIMITEDshareholder of
- GO P.L.C.secretary of
- YELLOW TIGER LIMITEDliquidator of
- SENSE INVEST LIMITEDliquidator of
- ROSSO C. INVESTMENTS LIMITEDliquidator of
- MOBISLE COMMUNICATIONS LIMITEDsecretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDliquidator of
- RFCI MALTA LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
- JTS CONTRACTING COMPANY LIMITEDliquidator of
- GLOBINVEST LIMITEDliquidator of
- INNOVATE SOFTWARE LIMITEDsecretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITEDliquidator of
- ARCTIC SHIPPING LIMITEDliquidator of
- MULTIPLUS LIMITEDsecretary of
- BELLNET LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDliquidator of
- MIRA SOLE INVESTMENTS LIMITEDliquidator of
- ECCOM LOGISTICS LIMITEDliquidator of
- GOOD IDEA INTERNATIONAL LTD.liquidator of
- STOCKBY LIMITEDliquidator of
- BEECH LIMITEDliquidator of
- FLORIANA EXLIBRIS LIMITEDliquidator of
- MALTADIGITAL LIMITEDsecretary of
- LIGHTHOUSE LIMITEDliquidator of
- HARLEY HOLDINGS LIMITEDliquidator of
- GAUDIUM CAPITAL LIMITEDliquidator of
- FINCO CORPORATE SERVICES LIMITEDliquidator of
- SYBARIT LIMITEDliquidator of
- LADYISLAND LIMITEDliquidator of
- Prometheus Limitedliquidator of
- ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
- Commer International Limitedliquidator of
- FINANCIAL ACCESS HOLDING LIMITEDliquidator of
- POCKETROCKETS HOLDING LIMITEDliquidator of
- Wincott Company Limitedsecretary of
- POCKETROCKETS INDUSTRIES LIMITEDliquidator of
- ROCKINGHAM (MALTA) LIMITEDliquidator of
- Lancehead Holding Limitedliquidator of
- HOMERUN GAMING VENTURES LIMITEDliquidator of
- SCANTRADE LIMITEDliquidator of
- MEDEG Limitedliquidator of
- Adlife Limitedliquidator of
- GIF Holdings Limitedliquidator of
- Primafina Malta Limitedliquidator of
- SIMETO LIMITEDliquidator of
- BM IT LIMITEDsecretary of
- BM SUPPORT SERVICES LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
- AOS OILFIELD SOLUTIONS LIMITEDliquidator of
- PokerOffice Holding Limitedliquidator of
- PokerOffice Sales and Support Limitedliquidator of
- SMARTCITY (MALTA) LIMITEDsecretary of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDsecretary of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDliquidator of
- SmartCity (Malta) Infrastructure Limitedsecretary of
- Euro Ticket Travel Limitedliquidator of
- SAN SEJOUR EUROPE LIMITEDliquidator of
- ARGOTTI PROPERTIES LTDliquidator of
- GO Data Centre Services Limitedsecretary of
- XLNT HOLDINGS LIMITEDliquidator of
- XLNT WINES LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.secretary of
- MSH PROPERTY COMPANY LIMITEDsecretary of
- MCB PROPERTY COMPANY LIMITEDsecretary of
- SGE Property Company Limitedsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDliquidator of
- SLM PROPERTY COMPANY LIMITEDsecretary of
- BKE PROPERTY COMPANY LIMITEDsecretary of
- ZTN PROPERTY COMPANY LIMITEDsecretary of
- SPB Property Company Limitedsecretary of
- FOX CAPITAL HOLDING LIMITEDdirector of
- FOX CAPITAL HOLDING LIMITEDlegal representative of
- Blackburn Holdings Limitedliquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
- SCM Property Management Co Limitedsecretary of
- I2P SICAV LIMITEDliquidator of
- SHIPLINE SIX LTDdirector of
- SHIPLINE SIX LTDlegal representative of
- SHIPLINE SEVEN LTDdirector of
- SHIPLINE SEVEN LTDlegal representative of
- SHIPLINE EIGHT LTDdirector of
- SHIPLINE EIGHT LTDlegal representative of
- YELLOW TIGER LIMITEDdirector of
- YELLOW TIGER LIMITEDlegal representative of
- T.K.N. SHIPPING FOUR LIMITEDdirector of
- T.K.N. SHIPPING FOUR LIMITEDlegal representative of
- T.K.N. SHIPPING SIX LIMITEDdirector of
- T.K.N. SHIPPING SIX LIMITEDlegal representative of
- SHIPLINE SIX LTDdirector of
- SHIPLINE SIX LTDlegal representative of
- SHIPLINE SEVEN LTDdirector of
- SHIPLINE SEVEN LTDlegal representative of
- SHIPLINE EIGHT LTDdirector of
- SHIPLINE EIGHT LTDlegal representative of
- SHIPLINE ONE LTDshareholder of
- SHIPLINE FOUR LTDshareholder of
- SHIPLINE FIVE LTDshareholder of
- SHIPLINE SIX LTDshareholder of
- SHIPLINE THREE LTDshareholder of
- SHIPLINE SEVEN LTDshareholder of
- SHIPLINE EIGHT LTDshareholder of
- SHIPLINE NINE LTDshareholder of
- SHIPLINE ELEVEN LTDshareholder of
- SHIPLINE TEN LTDshareholder of
- SHIPLINE TWELVE LTDshareholder 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