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- UBO hops
- 3
Key facts
Risk signalGRAND INTERIOR CREATIONS 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.
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.
3-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
41 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.
- G I LIMITEDdirector of
- G I LIMITEDlegal representative of
- G I LIMITEDsecretary of
- G I LIMITEDshareholder of
- CACHIA & DIAMANTINO LTD.director of
- CACHIA & DIAMANTINO LTD.shareholder of
- EVEREST LTDdirector of
- EVEREST LTDlegal representative of
- EVEREST LTDsecretary of
- EVEREST LTDshareholder of
- CSD LIMITEDdirector of
- CSD LIMITEDlegal representative of
- CSD LIMITEDsecretary of
- CSD LIMITEDshareholder of
- 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
- MED PROMO CO. LTDliquidator of
- SANDROSS LIMITEDliquidator 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