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
- 1
- UBO hops
- 4
Key facts
Risk signalBlue Funnel 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.
- Blue Funnel Shipping Ltd
- AHMET ALI AGAOGLU· 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
59 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.
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- WINDSOR FLAT LIMITEDliquidator of
- SANGA TRADING LIMITEDdirector of
- SANGA TRADING LIMITEDsecretary of
- TOWER POINT LIMITEDliquidator of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- LANDER LIMITEDliquidator of
- MONINVEST LIMITEDdirector of
- MONINVEST LIMITEDlegal representative of
- MULTIHOLDINGS LIMITEDdirector of
- MULTIHOLDINGS LIMITEDlegal representative of
- VARRYMALTA LIMITEDliquidator of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDliquidator of
- AGV LIMITEDliquidator of
- CCNA LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- CEG SERVICES LIMITEDliquidator of
- ECOLOGIC LIMITEDliquidator of
- TX PROPERTIES LIMITEDliquidator of
- DEVILLE HOLDINGS LIMITEDliquidator of
- THE PALMS LIMITEDliquidator of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- YOUNG FASHIONS LIMITEDliquidator of
- SKY PROPERTIES LIMITEDliquidator of
- S4H LIMITEDsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
- Altedge Capital Management Limitedliquidator of
- BALTIC WOOD TRADE MALTA LIMITEDsecretary of
- PHARMAPARTNER LIMITEDsecretary of
- MINARION LIMITEDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
- DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
- DR EDWARD FIRMAN & ASSOCIATES LTDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- TECHWAY LTDliquidator of
- SIRAL LTDliquidator of
- JOMAHOLD LIMITEDsecretary of
- GMS LIMITEDdirector of
- WETAS INTERNATIONAL LIMITEDliquidator of
- SENTIO MALTA LIMITEDliquidator of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- PACEVILLE COURT LIMITEDliquidator of
- LOMBARD FUNDS SICAV P.L.C.director of
- KAIROS SHIPPING LTDdirector of
- KAIROS SHIPPING LTDlegal representative of
- KAIROS SHIPPING LTDshareholder of
- WHITE FUNNEL SHIPPING LTDdirector of
- WHITE FUNNEL SHIPPING LTDlegal representative of