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
- 5
Key facts
Risk signalOCEAN RAIL 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.
- OCEAN RAIL LIMITED
- GEORGE ZAMMIT· shareholder of
None in current sources.
5-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
87 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.
- GEONDA TRADING LIMITEDsecretary of
- YELLOW TIGER LIMITEDsecretary of
- INTER INAL TRADING LIMITEDdirector of
- INTER INAL TRADING LIMITEDsecretary of
- CUPTOR HOLDING LIMITEDdirector of
- CUPTOR HOLDING LIMITEDsecretary of
- AVIATION SEAT BROKERS LIMITEDshareholder of
- FADEVILLE PARTICIPATIONS LIMITEDdirector of
- T.K.N. SHIPPING FOUR LIMITEDsecretary of
- T.K.N. SHIPPING SIX LIMITEDsecretary of
- KINAY MALTA HOLDING COMPANY LIMITEDdirector of
- KINAY MALTA HOLDING COMPANY LIMITEDlegal representative of
- OGUZ MALTA HOLDING COMPANY LIMITEDdirector of
- OGUZ MALTA HOLDING COMPANY LIMITEDlegal representative of
- BASTION INSURANCE COMPANY LIMITEDdirector of
- BASTION INSURANCE COMPANY LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDdirector of
- SETANTA INSURANCE COMPANY LIMITEDlegal representative of
- BRAY 2008 (MALTA) LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDdirector of
- BRAY INSURANCE COMPANY LIMITEDlegal representative of
- St Julians Insurance Company Limiteddirector of
- St Julians Insurance Company Limitedlegal representative of
- STLAURENT HOLDCO LTDdirector of
- STLAURENT HOLDCO LTDlegal representative of
- BARBERO INVESTCO LTDdirector of
- BARBERO INVESTCO LTDlegal representative of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDdirector of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDlegal representative of
- M.C.G. LIMITEDdirector of
- M.C.G. LIMITEDlegal representative of
- H & T LIMITEDdirector of
- H & T LIMITEDlegal representative of
- H & T LIMITEDsecretary of
- H & T LIMITEDshareholder of
- OCEAN WAY CO LTDdirector of
- OCEAN WAY CO LTDlegal representative of
- OCEAN WAY CO LTDsecretary of
- OCEAN WAY CO LTDshareholder of
- DONNINGTON SHIPPING LIMITEDdirector of
- DONNINGTON SHIPPING LIMITEDshareholder of
- BUSINESS TOWER LIMITEDshareholder of
- DIAMOND PROPERTIES LIMITEDdirector of
- DIAMOND PROPERTIES LIMITEDlegal representative of
- DIAMOND PROPERTIES LIMITEDshareholder of
- FOURTEEN LIMITEDshareholder of
- PROSAN LIMITEDshareholder of
- PENDENNIS CO. LTDdirector of
- PENDENNIS CO. LTDlegal representative of
- PENDENNIS CO. LTDsecretary of
- MIRA TOWAGE LTDdirector of
- MIRA TOWAGE LTDlegal representative of
- MIRA TOWAGE LTDsecretary of
- MIRA TOWAGE LTDshareholder of
- A. GATT & CO. LIMITEDliquidator of
- R.C. CONSTRUCTION COMPANY LTDshareholder of
- DIGIFIX LIMITEDliquidator of
- EQUINOX ENTERPRISES LIMITEDliquidator of
- PREMIER HOLDINGS COMPANY LIMITEDliquidator of
- TAFLIJA COMPANY LIMITEDliquidator of
- HOMEWISE PROPERTY DEVELOPERS LIMITEDliquidator of
- A & D CO LTDliquidator of
- F & D INTERIORS LIMITEDliquidator of
- DAVID AZZOPPARDI LIMITEDliquidator of
- SKWERRA LTDliquidator of
- PICCA (MALTA) LTDshareholder of
- E.C.M. LIMITEDliquidator of
- PHOENIX SURVEY SERVICES LIMITEDdirector of
- PHOENIX SURVEY SERVICES LIMITEDlegal representative of
- DO-BLU LIMITEDliquidator of
- EXCLUSIVE CAR PARKS LIMITEDliquidator of
- FUTURE CELLS LIMITEDliquidator of
- MPH PROPERTY HOLDINGS LIMITEDliquidator of
- WEST-EAST IMPORTS AND EXPORTS LIMITEDliquidator of
- MEDIUM LIMITEDliquidator of
- SiTRACK CONSULT LTDliquidator of
- JDG International Supplies Limitedliquidator of
- HORIZON 156 LIMITEDliquidator of
- MALTA PLASTIC SURGERY INSTITUTE LIMITEDliquidator of
- NICO ENTERPRISES LIMITEDliquidator of
- OPPORTUNITIES LIMITEDliquidator of
- YOGA INTENTIONS LIMITEDliquidator of
- GLASS CURTAINS MALTA LIMITEDliquidator of
- QP SERVICES AND PHARMA CONSULTANCY LIMITEDliquidator of
- SO SWEET LIMITEDliquidator of
- CABS 4U LIMITEDliquidator of
- HOBBY CENTRE CO LTDliquidator of