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 signalCONTAINER SOLUTIONS INTERNATIONAL 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.
- CONTAINER SOLUTIONS INTERNATIONAL LTD
- DINO CAUCHI· shareholder of
- MICHAEL CALLUS· 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
28 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.
- UNITED SHIPPING AGENCIES COMPANY LIMITEDdirector of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDlegal representative of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDsecretary of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDdirector of
- MEDSEA HOLDINGS LIMITEDlegal representative of
- MEDSEA HOLDINGS LIMITEDshareholder of
- MEDSEA SHIPPING AGENCY LIMITEDdirector of
- MEDSEA SHIPPING AGENCY LIMITEDlegal representative of
- MPAS INVESTMENTS LIMITEDdirector of
- MPAS INVESTMENTS LIMITEDlegal representative of
- MPAS INVESTMENTS LIMITEDsecretary of
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDshareholder of
- MEDTRAVEL COMPANY LIMITEDdirector of
- MEDTRAVEL COMPANY LIMITEDlegal representative of
- VASCAL COMPANY LIMITEDdirector of
- VASCAL COMPANY LIMITEDlegal representative of
- CORRADINO SPORTS & CULTURE LIMITEDdirector of
- CORRADINO SPORTS & CULTURE LIMITEDlegal representative of
- MPAS INVESTMENTS LIMITEDshareholder of
- SEA CONTAINER REPAIR LIMITEDdirector of
- SEA CONTAINER REPAIR LIMITEDlegal representative of
- SEA CONTAINER REPAIR LIMITEDsecretary of
- SUMMIT FREIGHT SERVICES LTD.director of
- SUMMIT FREIGHT SERVICES LTD.legal representative of
- MALTA FREEPORT CORPORATION LIMITEDdirector of
- MALTA FREEPORT CORPORATION LIMITEDlegal 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