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 signalMEDITERRANEAN MARITIME SERVICES 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.
- MEDITERRANEAN MARITIME SERVICES LIMITED
- JOSEPH ZAMMIT· shareholder of
- V.P.J. 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 chain4 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
89 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.
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDshareholder of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
- V.P.J. LIMITEDdirector of
- V.P.J. LIMITEDlegal representative of
- KARISTU FERRIES LIMITEDdirector of
- V.P.J. INTERNATIONAL LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDdirector of
- EUCH ZAMMIT COMPANY LIMITEDlegal representative of
- MIRA CARS LIMITEDdirector of
- MIRA CARS LIMITEDlegal representative of
- AUTO REPAIRS & SERVICES LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- MEDITERRANEAN SALVAGE & TOWAGE LTDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDdirector of
- TIMMAZ TRADING AND TRANSPORT LIMITEDlegal representative of
- TIMMAZ TRADING AND TRANSPORT LIMITEDshareholder of
- TA' MIRA LIMITEDdirector of
- TA' MIRA LIMITEDlegal representative of
- TA' MIRA LIMITEDshareholder of
- ALASTAIR SHIPPING LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDdirector of
- MIRA MOTOR SALES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- KUCUK SHIPPING LIMITEDdirector of
- KUCUK SHIPPING LIMITEDlegal representative of
- KUCUK SHIPPING LIMITEDshareholder of
- OFFSHORE SHIPPING LIMITEDdirector of
- OFFSHORE SHIPPING LIMITEDlegal representative of
- EUROPE 92 LIMITEDdirector of
- EUROPE 92 LIMITEDlegal representative of
- EUROPE 92 LIMITEDshareholder of
- WEST ENERGY LIMITEDdirector of
- WEST ENERGY LIMITEDlegal representative of
- ZEJT MARINE SERVICES LIMITEDdirector of
- ZEJT MARINE SERVICES LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDdirector of
- MIRA HOLDINGS LIMITEDlegal representative of
- MIRA HOLDINGS LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MIRA ESTATES LIMITEDdirector of
- MIRA ESTATES LIMITEDlegal representative of
- JAC LIMITEDdirector of
- JAC LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- ZAMMIT AUTOMOBILES LIMITEDdirector of
- ZAMMIT AUTOMOBILES LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDdirector of
- ASSOCIATED MOTORS COMPANY LIMITEDlegal representative of
- ASSOCIATED MOTORS COMPANY LIMITEDshareholder of
- ZEJT MARINE SERVICES II LIMITEDdirector of
- ZEJT MARINE SERVICES II LIMITEDlegal representative of
- ZAMTUG LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDshareholder of
- OFFSHORE SHIPPING LIMITEDshareholder of
- ZEJT MARINE SERVICES LIMITEDshareholder of
- ZEJT MARINE SERVICES II LIMITEDshareholder 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