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 signalPOLAR TRADER SHIPOWNERS 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 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
104 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.
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- INSULA LIMITEDliquidator of
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDsecretary of
- CHEDOS LIMITEDshareholder of
- TARCA HOLDINGS LIMITEDdirector of
- TARCA HOLDINGS LIMITEDsecretary of
- ANTON CHETCUTI-GANADO LIMITEDdirector of
- ANTON CHETCUTI-GANADO LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- KENMURE LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- CORPORATE SERVICES LIMITEDsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- ACTIMEX HOLDINGS LIMITEDliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- CORPORATE SERVICES MANAGEMENT LIMITEDsecretary of
- ODISSEO LIMITEDsecretary of
- ZARTEC LIMITED ( D 4968 )liquidator of
- OIL EQUIPMENT SERVICES LIMITEDsecretary of
- ADRIA LNG STUDY COMPANY LIMITEDliquidator of
- AIRGROVE LIMITEDsecretary of
- AIRGROVE LIMITEDshareholder of
- SIBBELG LIMITEDsecretary of
- SAMMALTA LIMITEDsecretary of
- WEA LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDsecretary of
- ZVELT MARITIME LIMITEDshareholder of
- THEMA EXPORT LIMITEDsecretary of
- CHAPIN INVESTMENTS LIMITEDliquidator of
- SANDY YACHTS LIMITEDdirector of
- SANDY YACHTS LIMITEDshareholder of
- SYSPACK LIMITEDliquidator of
- BAY ONE LIMITEDshareholder of
- WORLDSHIP HOLDING LIMITEDliquidator of
- BLACKSTONE HOLDINGS LIMITEDsecretary of
- SAINT VERAN LIMITEDliquidator of
- SAINT AUGUSTIN LIMITEDliquidator of
- DATA INVESTMENT LIMITEDliquidator of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDliquidator of
- G.F.M. LIMITEDsecretary of
- DERMOT HOLDING LIMITEDliquidator of
- MASTER COMMUNICATION LTDsecretary of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDsecretary of
- AQUATECHNICS (MALTA) LIMITEDsecretary of
- ESCAPADE LIMITEDdirector of
- BETCLASS HOLDING LIMITEDliquidator of
- SWORD LIMITEDliquidator of
- NORTH SEA COMPANY LIMITEDliquidator of
- EQUITY HOLDINGS LIMITED.liquidator of
- EUROFOREST SHIPPING LIMITEDliquidator of
- GWANN SERVICES LIMITEDliquidator of
- DAGA SHIPPING LIMITEDliquidator of
- GLADIO SHIPPING LIMITEDliquidator of
- DELM MARITIME 2 COMPANY LIMITEDliquidator of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDliquidator of
- MARINE LIMITEDdirector of
- ORLEANS SHIPPING CO. LTD.liquidator of
- SW BENTLEY (MALTA) TRUST LIMITEDliquidator of
- SDK MALTA YACHT SERVICES LTDliquidator of
- LETE MARINE LIMITEDdirector of
- SALLAUM LINES LTDliquidator of
- HAL FAR INDUSTRIAL LIMITEDliquidator of
- ARACAJU SHIPPING COMPANY LIMITEDliquidator of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDliquidator of
- POWER WELL SERVICE (MALTA 2) LIMITEDliquidator of
- ALPHA INTERNATIONAL TRADING LIMITEDliquidator of
- B&B MH 2 Co. Limitedliquidator of
- B&B MH 4 Co. LIMITEDliquidator of
- B&B MH 6 CO. LIMITEDliquidator of
- B&B MH 7 Co. LIMITEDliquidator of
- B&B MH 8 Co. LIMITEDliquidator of
- B&B MH 9 Co. LIMITEDliquidator of
- REED MALTA LIMITEDliquidator of
- MCB HOLDING LIMITEDliquidator of
- BBWP EUROPE HOLDINGS MALTA II LTD.liquidator of
- BBEPI MALTA HOLDINGS 1 LIMITEDliquidator of
- BBEPI MALTA HOLDINGS 2 LIMITEDliquidator of
- ZAREEN HOLDING LIMITEDliquidator of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDliquidator of
- DB MALTA HOLDINGS LTDliquidator of
- DB MALTA COMMERCIAL SERVICES TWO LTDliquidator of
- BABCOCK & BROWN APOLLO LIMITEDliquidator of
- BBGP MALTA (BRISA) LIMITEDliquidator of
- B&B MH 10 CO. LIMITEDliquidator of
- B&B MH 11 Co. Limitedliquidator of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDliquidator of
- TYROLESE (MALTA) LIMITEDliquidator of
- CEMENT CONSULTIS LIMITEDliquidator of
- AMIAS BERMAN HOLDINGS LIMITEDliquidator of
- BLACK PEARL (BARQUENTINE) LTD ( D 2511 )liquidator of
- VICTORIA LINES INVESTMENTS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- TARCA HOLDINGSshareholder of