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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SEA STREAM SHIPPING COMPANY 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
327 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.
MARK CHETCUTI
- J. H. COMPANY LIMITEDliquidator of
- M M H LIMITEDliquidator of
- EASY TRADING LIMITEDliquidator of
- INO NAVIGATION LIMITEDliquidator of
- NAI LIMITEDliquidator of
- MILFORD CONSULTANCY LIMITEDliquidator of
- DAAMPLAN LIMITEDliquidator of
- PHARMAPLAST INVESTMENTS LIMITEDliquidator of
- NI-GEN LIMITEDliquidator of
- INTERNATIONAL LOTTERY SERVICES LIMITEDliquidator of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.liquidator of
- VENABLES BUSINESS CORPORATION LIMITEDliquidator of
- RAMBRE LIMITEDliquidator of
- OMEGA OIL SERVICES LIMITEDliquidator of
- ORIANA SHIPPING LIMITEDliquidator of
- DELENA NAVIGATION LIMITEDliquidator of
- TRIPLE CROWN LIMITEDliquidator of
- WASNT ME SHIPPING LIMITEDliquidator of
- VALLETTA CONSULTING SERVICES LIMITEDliquidator of
- CONCORDIA INTERNATIONAL LIMITEDliquidator of
- RESTFREN LIMITEDliquidator of
- Vai Holdings Limitedliquidator of
- SOLAS HOLDING LIMITEDliquidator of
- LIBERTY SERVICES LIMITEDliquidator of
- EURO RIVER CHARTERS LTDliquidator of
- E B SOLUTIONS LIMITEDliquidator of
- COMPLEX TRADE LIMITEDliquidator of
- LASCAR NAVAL VENTURES LIMITEDliquidator of
- STARUM SHIPS LIMITEDliquidator of
- PAYROLL SERVICES 2000 LIMITEDliquidator of
- Obelisk Investments Limitedliquidator of
- ZEUS PROJECT MANAGEMENT LIMITEDliquidator of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDliquidator of
- BEAU CEDRE LIMITEDliquidator of
- TARR LIMITEDliquidator of
- FETHER LIMITEDliquidator of
- ANLIM INVESTMENTS LIMITEDliquidator of
- LONE ISLANDS LIMITEDliquidator of
- NAKOUDA NAVIGATION COMPANY LIMITEDliquidator of
- FINANTRADE SERVICES (MALTA) LIMITEDliquidator of
- SAIL AND CRUISING LIMITEDliquidator of
- CABODE SHIPPING LIMITEDliquidator of
- SPARROW YACHT SERVICES LIMITEDliquidator of
- TIMAIOS SHIPPING LTDliquidator of
- MAUMO LIMITEDliquidator of
- SERENA YACHT COMPANY LIMITEDliquidator of
- SUN VOYAGER (MALTA) LIMITEDliquidator of
- FINAL SHIPPING COMPANY LIMITEDliquidator of
- FILIPPA SHIPPING COMPANY LIMITEDliquidator of
- SUSPIRIA SHIPPING LIMITEDliquidator of
- SKRIPALLE PRIVATE PROPERTY LIMITEDliquidator of
- THESSA HOLDINGS LIMITEDliquidator of
- MBE YACHT SERVICES LIMITEDliquidator of
- WAYBEE SHIPPING LIMITEDliquidator of
- PETROQUEST SERVICES LIMITEDliquidator of
- VIVA ADRIATIC (RUDINE ) LIMITEDliquidator of
- ALLIED PARTNERS MALTA LIMITEDliquidator of
- AIR SUPPORT SERVICES LIMITEDliquidator of
- BIO PRODUCTS MARKETING LIMITEDliquidator of
- SILVER KEY PROPERTIES LIMITEDliquidator of
- Alcasa Limitedliquidator of
- Decagon Management Limitedliquidator of
- GENEX SERVICES LIMITEDdirector of
- GENEX SERVICES LIMITEDlegal representative of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- European Resources Limitedshareholder of
- MADERABOATS LIMITEDliquidator of
- WYNBERG HILL INVESTMENTS LIMITEDliquidator of
- KRAFT HOLDINGS LIMITEDliquidator of
- C.S. CARGO & WOLF LTDliquidator of
- COSTA PLENTY PROPERTIES LIMITEDliquidator of
- NORFOLK CHARTERS LIMITEDliquidator of
- Cattours Charters Limitedliquidator of
- ANOTHER BEAUTIFUL DAY LIMITEDliquidator of
- C R Mupoy 2007 Limitedliquidator of
- MENSIJA COMPANY LIMITEDliquidator of
JOANNA AGIUS
- INTEGRITAS TRUSTEES LTDdirector of
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- EUROPEAN OIL SERVICES LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- GLASSWATER MARINE LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- FINLUX HOLDINGS LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- PETROQUEST SERVICES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDdirector of
- SILVER KEY PROPERTIES LIMITEDlegal representative of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- Decagon Management Limiteddirector of
- Decagon Management Limitedlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDsecretary of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- European Resources Limitedshareholder of
- MADERABOATS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- OSCO4 MALTA LIMITEDsecretary of
- ANOTHER BEAUTIFUL DAY LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- APSLEY ESTATES LIMITEDsecretary of
- Pacific Malta Limitedsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- PrintStudio Limiteddirector of
- PrintStudio Limitedlegal representative of
- PrintStudio Limitedsecretary of
- PrintStudio Limitedshareholder of
- Chiram Equity Limitedsecretary of
- FCT MALTA LIMITEDsecretary of
- Octave Corporate Services Ltd.director of
- Octave Corporate Services Ltd.legal representative of
- Octave Corporate Services Ltd.secretary of
- Octave Corporate Services Ltd.shareholder of
- FCT SOTOGRANDE LIMITEDsecretary of
- ELLINGEN PARTICIPATIONS LTDsecretary of
- International Research Limitedsecretary of
- INTERNATIONAL DIRECT GREENLIFE LIMITEDsecretary of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDdirector of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDlegal representative of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDsecretary of
- INTEREUROPEAN SPORTS LIMITEDdirector of
- INTEREUROPEAN SPORTS LIMITEDlegal representative of
- INTEREUROPEAN SPORTS LIMITEDsecretary of
- SOLE ITALIA NATURA LTD.secretary of
- INVENTORS ISLAND LIMITEDdirector of
- INVENTORS ISLAND LIMITEDlegal representative of
- PARAVEL LIMITEDdirector of
- PARAVEL LIMITEDlegal representative of
- BLUE STAR PLANET LTDsecretary of
- OCEAN STAR LTDsecretary of
- TRINITY AVIATION LIMITEDsecretary of
- GLF Capital Investments Limiteddirector of
- GLF Capital Investments Limitedlegal representative of
- GF Finance Limiteddirector of
- GF Finance Limitedlegal representative of
- SBTech Malta Limitedsecretary of
- LHOTSE SUMMIT PLCsecretary of
- 101 Vista Limitedsecretary of
- WebPartner Limitedsecretary of
- Technotone Limitedsecretary of
- NikoTech Limitedsecretary of
- LIKOWEB LIMITEDsecretary of
- SG EGaming Malta Limiteddirector of
- SG EGaming Malta Limitedlegal representative of
- SG EGaming Malta Limitedsecretary of
- Logsoft Limitedsecretary of
- HighTechSystem Limitedsecretary of
- Omnigo Limitedsecretary of
MARIA CARMELA BORG
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- TBN ENERGOSERVICE LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- MARSHAM WORLDWIDE LIMITEDsecretary of
- RUSTICANA COMPANY LIMITEDsecretary of
- KANSTUF INC. LIMITEDsecretary of
- DUGAN INVESTMENTS LIMITEDsecretary of
- ORTEGA HOLDINGS LIMITEDsecretary of
- UPLAND HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- NAKOUDA NAVIGATION COMPANY LIMITEDsecretary of
- MOYEN ESTATES LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- INO MARINE SERVICES LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- KAERIUS HOLDINGS CORPORATION LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- BLUEHORNE PROPERTIES LIMITEDsecretary of
- KIMMSWICK PROPERTIES LIMITEDsecretary of
- SNOWBIRD HOLDINGS LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- KANPUR HOLDINGS LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- CHIFFON PROPERTIES LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- DECKEL PROPERTY LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- PETROQUEST SERVICES LIMITEDdirector of
- PETROQUEST SERVICES LIMITEDlegal representative of
- PETROQUEST SERVICES LIMITEDsecretary of
- DRANZER PROPERTIES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- BRODLICK INVESTMENTS LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- THOMASTOWN LIMITEDsecretary of
- MULBERRY HOLDINGS LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SHOLIE INVESTMENTS (MALTA) LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDsecretary of
- FREELINE (MALTA) LIMITEDsecretary of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- BRACER ENTERPRISES LIMITEDsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- Nowell Properties Limitedsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- VEGA CAPITAL INVESTMENTS LIMITEDsecretary of
- ROSENBURG INVESTMENTS LIMITEDsecretary of
- LETWICH HOLDINGS LIMITEDsecretary of
- RENDENHILL PROPERTIES LIMITEDsecretary of
- Geralton Properties Limitedsecretary of
- New Medinas Holding Limitedsecretary of
- MADERABOATS LIMITEDsecretary of
- CULLETON ESTATES LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- Malvern Properties Limitedsecretary of
- LINDSAY ADAM LTDsecretary of
- STADIUM SUPERMARKETS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- Ravensthorpe Holdings Limitedsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- Belgrave Developments Limitedsecretary of
- HAGAR QIM CORPORATION LIMITEDsecretary of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDsecretary of
- S A (MALTA) INVESTMENTS LIMITEDsecretary of
- SHER HOLDING LIMITEDsecretary of
- BONA CAPITAL LIMITEDsecretary of
- SUNICO LIMITEDsecretary of
- FERSAIL LIMITEDsecretary of
- BROADHEY HOLDINGS LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- SCHWIEDLER REAL ESTATE LIMITEDsecretary of
- EVENINGTON PROPERTIES LIMITEDsecretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PROLOG LIMITEDsecretary of
- AKATOSH LIMITEDsecretary of
- Balder Capital Partners Limitedsecretary of
- BALDER EUROPE LIMITEDsecretary of
- Power Breather IP Company Limiteddirector of
- Power Breather IP Company Limitedlegal representative of
KLAUS SKRIPALLE
- SKRIPALLE PRIVATE PROPERTY LIMITEDdirector of
- SKRIPALLE PRIVATE PROPERTY LIMITEDshareholder of