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 signalMALTESE ARROW SHIPPING 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.
- MALTESE ARROW SHIPPING LIMITED
- EAST LONDON MARINE INVESTMENTS LIMITED· shareholder of
- POLYENOS MANAGEMENT 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 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
75 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.
- LEON MARITIME LTDliquidator of
- MYKONOS SHIPPING COMPANY LIMITEDliquidator of
- EQUATOR SHIPPING COMPANY LIMITEDliquidator of
- OCEANWAVES SHIPPING LIMITEDliquidator of
- WINDSOR SHIPPING LIMITEDliquidator of
- HIGH TIDE MARITIME LIMITEDliquidator of
- BOA LIMITEDliquidator of
- EMIRATES SHIPPING CORPORATION LTDliquidator of
- VITORIA MARITIME LIMITEDliquidator of
- MICHELLE CO LTDliquidator of
- MALTINA SHIPPING LIMITEDliquidator of
- DOLOMITE SHIPPING CO LTDliquidator of
- TOPGALLANT MARITIME LIMITEDliquidator of
- ALEXANDER NAVIGATION COMPANY LIMITEDliquidator of
- LIONESS MARITIME LIMITEDliquidator of
- FENOL SHIPPING LIMITEDliquidator of
- PELAGOS MARITIME LTDliquidator of
- SEABREAM MARITIME LIMITEDliquidator of
- UNICORN MARITIME COMPANY LIMITEDliquidator of
- ESPADON SHIPPING LIMITEDliquidator of
- NORDVEST SHIPPING LTD.liquidator of
- DORADO MARITIME COMPANY LIMITEDliquidator of
- CENTURION SHIPPING COMPANY LIMITEDliquidator of
- FIRST VENTURE SHIPPING LIMITEDliquidator of
- SILVER CRUISES LIMITEDliquidator of
- GALAXY MARITIME LTDliquidator of
- POLAR MARITIME LTD.liquidator of
- HSBC STOCKBROKERS (MALTA) LTDliquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITEDliquidator of
- MADA SHIPPING LINES LIMITEDliquidator of
- REGAL NAVIGATION (MALTA) LIMITEDliquidator of
- LEADER NAVIGATION COMPANY LIMITEDliquidator of
- INTER OCEAN MARITIME LTD.liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDliquidator of
- MYRTLE MARITIME CO LTDliquidator of
- WESTERN SEA CARRIERS LTDliquidator of
- STEVA SHIPPING LTDliquidator of
- VALLETTA STEAMSHIP CO. LTDliquidator of
- OCEAN ROUTER LTD.liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,liquidator of
- PARK SHIPPING CO. LTDliquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTDliquidator of
- GOSE SHIPPING COMPANY LTDliquidator of
- MALTA EXPORT HOUSE LIMITEDliquidator of
- MARIKO SHIPPING COMPANY LIMITEDliquidator of
- IMPALA SHIPPING LINES LIMITEDliquidator of
- PRIMVALUE (MALTA) SICAV PLCliquidator of
- JFP Investments (SICAV) PLCliquidator of
- ZARA SHIPPING COMPANY LIMITEDdirector of
- ZARA SHIPPING COMPANY LIMITEDlegal representative of
- PRESTIGIOUS SHIPPING COMPANY LTD.director of
- PRESTIGIOUS SHIPPING COMPANY LTD.legal representative of
- GOSE NAVIGATION LIMITEDdirector of
- GOSE NAVIGATION LIMITEDlegal representative of
- KANSAS SHIPPING CO. LIMITEDdirector of
- KANSAS SHIPPING CO. LIMITEDlegal representative of
- BULK SHIPPING CO. LTD.director of
- BULK SHIPPING CO. LTD.legal representative of
- PARK SHIPPING CO. LTDdirector of
- PARK SHIPPING CO. LTDlegal representative of
- VICTORIA INVEST CO. LTDdirector of
- VICTORIA INVEST CO. LTDlegal representative of
- GOSE SHIPPING COMPANY LTDdirector of
- GOSE SHIPPING COMPANY LTDlegal representative of
- ZARA SHIPPING COMPANY LIMITEDdirector of
- ZARA SHIPPING COMPANY LIMITEDlegal representative of
- PRESTIGIOUS SHIPPING COMPANY LTD.director of
- PRESTIGIOUS SHIPPING COMPANY LTD.legal representative of
- HELEN NAVIGATION LTD.director of
- KANSAS SHIPPING CO. LIMITEDdirector of
- KANSAS SHIPPING CO. LIMITEDlegal representative of
- VICTORIA INVEST CO. LTDdirector of
- VICTORIA INVEST CO. LTDlegal representative of
- GOSE SHIPPING COMPANY LTDdirector of
- GOSE SHIPPING COMPANY LTDlegal representative 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