Who owns 23 Services Co-Ltd.?

In the current sources, 23 Services Co-Ltd. is connected to NIV INVESTMENTS LTD, 4 Andi Investments Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 23 Services Co-Ltd.'s risk level?

WhiteIntel flags 23 Services Co-Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 23 Services Co-Ltd. appear across sources?

23 Services Co-Ltd. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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23 Services Co-Ltd.

Name: 23 Services Co-Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 23 Services Co-Ltd., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 9

/02

Key facts

Risk signal

Medium

Risk

23 Services Co-Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

23 SERVICES CO-LTD.GLEIF · lei:213800E71QVBLMF55D34

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

23 Services Co-Ltd.
- NIV INVESTMENTS LTD· shareholder of
- 4 Andi Investments Ltd· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

6 flagged hopsStandard

6 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 dossier

/06

Directorship network

277 other roles

Where 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.

KARL CINI

ALTSERVICES LIMITEDliquidator of
BIBAS LTDliquidator of
CLOSING POINT LIMITEDliquidator of
GEFION INVESTMENTS LIMITEDliquidator of
K.H.T. LIMITEDliquidator of
DE ROHAN INVESTMENTS LTDliquidator of
TK SERVICES LIMITEDliquidator of
8 POINT SERVICES LIMITEDliquidator of
SAILAWAY CHARTERS LIMITEDliquidator of
TISCA YACHTING LIMITEDliquidator of
Gulliver Shipping Ltdliquidator of
BT INTERNATIONAL LIMITEDdirector of
BT INTERNATIONAL LIMITEDlegal representative of
MAREFRA LIMITEDliquidator of
TRADEINT COMPANY LIMITEDliquidator of
NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
FAVOURITE CHANNEL LTDliquidator of
ISAS Limitedliquidator of
UNIQUE Limitedliquidator of
ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
MILDORF PARTNERS LIMITEDsecretary of
NEXIA BT LIMITEDdirector of
NEXIA BT LIMITEDlegal representative of
DELEGATE MANAGEMENT SERVICES LTD.liquidator of
VELLMARI SHIPPING LIMITEDliquidator of
ESPRIT YACHT SERVICES LTDliquidator of
NEXIA BT ADVISORY SERVICES LIMITEDdirector of
NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
SV RENTALS LIMITEDliquidator of
PRINCESS YACHTING CO LTDliquidator of
BTI MANAGEMENT LIMITEDdirector of
BTI MANAGEMENT LIMITEDlegal representative of
AKAMON HOLDINGS LIMITEDsecretary of
AKAMON ENTERTAINMENT LIMITEDsecretary of
RICHMOND INTERNATIONAL LIMITEDsecretary of
FPK GROUP LIMITEDsecretary of
PENAFERRIM PROPERTIES LIMITEDsecretary of
NEXIA BT HOLDINGS LIMITEDdirector of
NEXIA BT CONSULTING LIMITEDdirector of
CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
YELLOW SEA (M) SHIPPING LIMITEDliquidator of
CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
EE BREEZE LIMITEDsecretary of
Buzzz Holdings Limitedsecretary of
BUZZZ PHARMA LIMITEDsecretary of
KADIMA CONSULTING LIMITEDsecretary of
WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
VAJRITA LIMITEDliquidator of
TEACO LIMITEDsecretary of
ISV TECH LIMITEDsecretary of
MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
BLUE TOWER LIMITEDsecretary of
FIRST TOWER LIMITEDsecretary of
NIV INVESTMENTS LTDsecretary of
DODICI INVESTMENTS LTDsecretary of
4 Andi Investments Ltdsecretary of
PEZ LTDliquidator of
GUNUNG LIMITEDsecretary of
HIGH MOUNTAIN ESTATES LIMITEDsecretary of
Brompton Limitedsecretary of
Bonita Limitedsecretary of
Blount Limitedsecretary of
DODDY'S LIMITEDsecretary of
CAYOTE LIMITEDsecretary of
DANDANELLES LIMITEDsecretary of
DANEFIELD LIMITEDsecretary of
AWARUA BAY LIMITEDsecretary of
Chimborazo Limitedsecretary of
BEAR PEAK LIMITEDsecretary of
Chance Limitedsecretary of
BASENJI LIMITEDsecretary of
Chez Nico Limitedsecretary of
DART VALLEY LIMITEDsecretary of
CLYMER LIMITEDsecretary of
Cleanrite Limitedsecretary of
CLEARWAY LIMITEDsecretary of
GROOVE LIMITEDsecretary of
AUSABLE CHASM LIMITEDsecretary of
BELLAMAR LIMITEDsecretary of
COTESWORTH LIMITEDsecretary of
GHENTING HEIGHTS LIMITEDsecretary of
ALCESTIS LIMITEDsecretary of
GISO LIMITEDsecretary of
CONCISE LIMITEDsecretary of
ETANA LIMITEDsecretary of
GIBLAND HOLDINGS LIMITEDsecretary of
ANNUNZIATA LIMITEDsecretary of
EMILLE LIMITEDsecretary of
GENTIL LIMITEDsecretary of
CONTI TIANJIN (M) SHIPPING LIMITEDliquidator of
SSI Holdings Ltdsecretary of
GEO CAPITAL LIMITEDsecretary of
B2A HOLDING LIMITEDsecretary of
ENERN TECH 2 LIMITEDsecretary of
ISV Global Operations Ltdsecretary of
ADELAN LIMITEDsecretary of
HEADWAY HOLDING LIMITEDsecretary of
AGEOM LIMITEDsecretary of
AGEONXT LIMITEDsecretary of
SG LIMITEDliquidator of
MULSANNE INVESTMENTS LTD.secretary of
ARROW INVESTMENT HOLDING LIMITEDsecretary of
BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
MOZART INVESTMENT HOLDING LIMITEDsecretary of
VIVALDI INVESTMENT LIMITEDsecretary of
BACH INVESTMENT HOLDING LIMITEDsecretary of
VERDI INVESTMENT HOLDING LIMITEDsecretary of
PUCCINI INVESTMENT LIMITEDsecretary of
SPECTRUM MALTA LIMITEDdirector of
SPECTRUM MALTA LIMITEDlegal representative of
SPECTRUM MALTA LIMITEDsecretary of
EXIMIUS BUSINESS MALTA LIMITEDdirector of
EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
EXIMIUS BUSINESS MALTA LIMITEDsecretary of
44IP Limitedsecretary of
TENKER HOLDING LIMITEDsecretary of
Vapp Limitedsecretary of
MEANDER HOLDING LTDsecretary of
LDN LIMITEDsecretary of
BEDROCK INVESTMENTS LIMITEDsecretary of
ANAKIN HOLDINGS LIMITEDsecretary of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
NEXIA BT PROJECTS LIMITEDdirector of
NEXIA BT PROJECTS LIMITEDlegal representative of
DEVON LIMITEDsecretary of
SANTA CRUZ HOLDINGS LIMITEDsecretary of
CORNWELL INVESTMENT LIMITEDsecretary of
ALCALA LIMITEDsecretary of
ATRIUM INVESTMENT LIMITEDsecretary of
NGP HOLDING LIMITEDsecretary of
PCS SOLUTIONS LTDsecretary of
WAHAAT SERVICES LIMITEDdirector of
WAHAAT SERVICES LIMITEDlegal representative of
WAHAAT SERVICES LIMITEDsecretary of
MALTODAN COMPANY LIMITEDliquidator of

SIMON MIFSUD

FORTUNA INVESTMENTS LIMITEDshareholder of
KERCEM SHIPPING LIMITEDshareholder of
MA.RE.SI. SHIPPING LIMITEDdirector of
GOVI TRADING LIMITEDdirector of
ALLIED SHIPPING LIMITEDdirector of
ONDA AZZURA SHIPPING COMPANY LIMITEDdirector of
ONDA AZZURA SHIPPING COMPANY LIMITEDshareholder of
SAIL SHIPPING CO. LTDdirector of
QUALITY SHIPPING CO. LIMITEDdirector of
EXECUTIVE HOLIDAYS LTD.director of
EXECUTIVE HOLIDAYS LTD.legal representative of
ADVANCED BUSINESS SOLUTIONS LIMITEDdirector of
ADVANCED BUSINESS SOLUTIONS LIMITEDlegal representative of
JULIUS SHIPPING LIMITEDshareholder of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDdirector of
SMS GROUP LIMITEDdirector of
SMS GROUP LIMITEDlegal representative of
NEVADA LIMITEDshareholder of
SILMAR LIMITEDdirector of
S. MIFSUD & SONS LIMITEDdirector of
S. MIFSUD & SONS LIMITEDlegal representative of
PROSHIP SHIPPING COMPANY LIMITEDdirector of
PROSHIP SHIPPING COMPANY LIMITEDlegal representative of
Gravel Shipping Company Limiteddirector of
Gravel Shipping Company Limitedlegal representative of
CE.DI. SISA MALTA LTD.director of
CE.DI. SISA MALTA LTD.legal representative of
RED BERRY SHIPPING CO LTDdirector of
RED BERRY SHIPPING CO LTDlegal representative of
XL SHIPPING COMPANY LIMITEDdirector of
XL SHIPPING COMPANY LIMITEDlegal representative of
SMS PROPERTIES LIMITEDdirector of
SMS PROPERTIES LIMITEDlegal representative of
SMS HOTELS LIMITEDdirector of
SMS HOTELS LIMITEDlegal representative of
NEW ENTERPRISE BROKERAGE LIMITEDdirector of
NEW ENTERPRISE BROKERAGE LIMITEDlegal representative of
ORANGE TRAVEL GROUP LIMITEDdirector of
ORANGE TRAVEL GROUP LIMITEDlegal representative of
MSB VALLETTA LIMITEDdirector of
MSB VALLETTA LIMITEDlegal representative of
UNIQUE Limiteddirector of
UNIQUE Limitedlegal representative of
UNIQUE Limitedsecretary of
ALTERUM TRADING LIMITEDdirector of
ALTERUM TRADING LIMITEDlegal representative of
MED MANNING LIMITEDdirector of
MED MANNING LIMITEDlegal representative of
MED MANNING LIMITEDsecretary of
PRINCESS YACHTING CO LTDdirector of
PRINCESS YACHTING CO LTDlegal representative of
ENGLISH LANGUAGE ACADEMY LTDdirector of
ENGLISH LANGUAGE ACADEMY LTDlegal representative of
SMS INTERNATIONAL SHORE OPERATIONS LTDdirector of
SMS INTERNATIONAL SHORE OPERATIONS LTDlegal representative of
SMSMONDIAL LIMITEDdirector of
ORANGE TRAVEL (RUSSIA) LIMITEDdirector of
ORANGE TRAVEL (RUSSIA) LIMITEDlegal representative of
S.M.S. INSURANCE AGENCY LIMITEDdirector of
S.M.S. INSURANCE AGENCY LIMITEDlegal representative of
NIV INVESTMENTS LTDdirector of
NIV INVESTMENTS LTDlegal representative of
DODICI INVESTMENTS LTDdirector of
DODICI INVESTMENTS LTDlegal representative of
4 Andi Investments Ltddirector of
4 Andi Investments Ltdlegal representative of
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDdirector of
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDlegal representative of
NOVA PONZA LIMITEDdirector of
NOVA PONZA LIMITEDlegal representative of
NOVA PANAREA LIMITEDdirector of
NOVA PANAREA LIMITEDlegal representative of
VOGT SHIPPING LIMITEDdirector of
VOGT SHIPPING LIMITEDlegal representative of
OTG PROPERTY LIMITEDdirector of
OTG PROPERTY LIMITEDlegal representative of
S.A.T. Service And Technology Ltdsecretary of
LORTOM LTDdirector of
LORTOM LTDlegal representative of
LORTOM LTDsecretary of
ZERONINE LTDdirector of
ZERONINE LTDlegal representative of
ZERONINE LTDsecretary of
MOBYCAST LTDdirector of
MOBYCAST LTDlegal representative of
MOBYCAST LTDsecretary of
MG20 HOLDING LTDdirector of
MG20 HOLDING LTDlegal representative of
MG20 HOLDING LTDsecretary of
MG20 TRADING LTDdirector of
MG20 TRADING LTDlegal representative of
MG20 TRADING LTDsecretary of
QUATTORDICI LTDdirector of
QUATTORDICI LTDlegal representative of
QUATTORDICI LTDsecretary of
RATATOUILLE LTDdirector of
RATATOUILLE LTDlegal representative of
RATATOUILLE LTDsecretary of
BABYCOOL LTDdirector of
BABYCOOL LTDlegal representative of
BABYCOOL LTDsecretary of
VIN LTDdirector of
VIN LTDlegal representative of
VIN LTDsecretary of
KVASIR HOLDING LIMITEDdirector of
KVASIR HOLDING LIMITEDlegal representative of
KVASIR HOLDING LIMITEDsecretary of
KVASIR CONSULTING LIMITEDdirector of
KVASIR CONSULTING LIMITEDlegal representative of
KVASIR CONSULTING LIMITEDsecretary of
COBALT LIMITEDdirector of
COBALT LIMITEDlegal representative of
COBALT LIMITEDsecretary of
SAND LIMITEDdirector of
SAND LIMITEDlegal representative of
SAND LIMITEDsecretary of
VEHOMIND LIMITEDdirector of
VEHOMIND LIMITEDlegal representative of
VEHOMIND LIMITEDsecretary of
PALOR LIMITEDdirector of
PALOR LIMITEDlegal representative of
PALOR LIMITEDsecretary of
EMCUBE MULTIMEDIA LTDdirector of
EMCUBE MULTIMEDIA LTDlegal representative of
EMCUBE MULTIMEDIA LTDsecretary of
CLICK MOBILE LTDdirector of
CLICK MOBILE LTDlegal representative of
CLICK MOBILE LTDsecretary of
PRIMA TOURS LIMITEDdirector of
PRIMA TOURS LIMITEDlegal representative of
BUNKERING BROKERS LIMITEDdirector of
BUNKERING BROKERS LIMITEDlegal representative of
GLOBAL INSURANCE BROKERS LIMITEDdirector of
GLOBAL INSURANCE BROKERS LIMITEDlegal representative of
ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMAlocal representative of

NIV INVESTMENTS LTD

VIN LTDshareholder of
EMCUBE MULTIMEDIA LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 23 Services Co-Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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