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
- 4
Key facts
Risk signalTINA OVERSEAS SHIPPING 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.
- TINA OVERSEAS SHIPPING LTD
- RADOVAN ORLANDIC· shareholder of
- MIODRAG RAICEVIC· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
36 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.
- D.E.C. HOLDING LIMITEDdirector of
- D.E.C. HOLDING LIMITEDlegal representative of
- D.E.C. HOLDING LIMITEDshareholder of
- BAR OVERSEAS SHIPPING LTDdirector of
- ANA SHIPPING LTDdirector of
- D.E.C. HOLDING LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDsecretary of
- WORLD BUYERS LIMITEDliquidator of
- ARAPOL LIMITEDliquidator of
- THE PORTRAIT COMPANY LIMITEDliquidator of
- VALUE PLUS LIMITEDliquidator of
- L'ORBIETTO LIMITEDliquidator of
- SERVICEXPRESS LTDliquidator of
- BRICKTOP LIMITEDliquidator of
- SKIWORKS LIMITEDliquidator of
- T BOX LTD.liquidator of
- RB Dev Property Limitedliquidator of
- BEAUTY FACTOR LIMITEDliquidator of
- RBS LIMITEDliquidator of
- RENEWABLE HABITATS LIMITEDliquidator of
- COOL CAT YACHTING & CHARTER LIMITEDsecretary of
- TAF CONSULTING LIMITEDsecretary of
- Mavega Limitedsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- BESTCARE HOLDING LIMITEDsecretary of
- WIEDERKEHR HOLDING LIMITEDsecretary of
- Claritas Company Limitedsecretary of
- GOLDEN AGE RESIDENCES LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- MAVEGA S&P LIMITEDsecretary of
- GULF MED AVIATION SERVICES LIMITEDsecretary of
- MONIFA WINGS COMPANY LIMITEDsecretary of
- WIEDERKEHR GROUP HOLDING LIMITEDsecretary of
- KARADENIZ HOLDINGS LIMITEDsecretary of
- NAUTILUS SHIPPING LIMITEDsecretary of