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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSANDROSS LIMITED 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.
- SANDROSS LIMITED
- SANDRA SAMMUT ALESSI· shareholder of
- ROSMAN PACE· shareholder of
None in current sources.
8-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
27 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.
- TOP LAYER COMPANY LIMITEDdirector of
- TOP LAYER COMPANY LIMITEDlegal representative of
- TOP LAYER COMPANY LIMITEDsecretary of
- BOLIVAR LIMITEDliquidator of
- ANNY MARITIME CO LTDliquidator of
- CHILANA MARITIME CO LTDliquidator of
- POWERSERV LIMITEDsecretary of
- STAR CHARTERING COMPANY LTDliquidator of
- SEAL SHIPPING LIMITEDliquidator of
- VALLE DEL MIELE LIMITEDdirector of
- VALLE DEL MIELE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDliquidator of
- TRANSOCEAN SHIPMANAGEMENT INC. LTDliquidator of
- O.O.C.L. AGENCY - MALTA LIMITEDliquidator of
- GRAND INTERIOR CREATIONS LTDliquidator of
- MED PROMO CO. LTDliquidator of
- FENXONIA PROPERTY HOLDINGS LIMITEDdirector of
- FENXONIA PROPERTY HOLDINGS LIMITEDlegal representative of
- FENXONIA PROPERTY HOLDINGS LIMITEDshareholder of
- ATLANTIS VACATIONS LIMITEDsecretary of
- S. STELLINI LIMITEDliquidator of
- J. M. INVESTMENTS LIMITEDliquidator of
- M.M.C. LTDliquidator of
- FENXONIA LIMITEDdirector of
- FENXONIA LIMITEDlegal representative of
- FENXONIA LIMITEDshareholder of
- COMMEURO LIMITEDliquidator 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