- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MIDLAND 213 SHIPPING LIMITED
MIDLAND 213 SHIPPING LIMITED — Maltese company (icij:icijol-55029045). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MIDLAND 213 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTD· shareholder of
- MIDLAND RESOURCES HOLDING LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MIDLAND 213 SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTIAN FARRUGIAAlso holds roles at 491 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- DANIEL TILISAlso holds roles at 32 other companies
- GLS SHIPPING LIMITEDdirector of
- C.K.M. HOLDING LIMITEDdirector of
- MIDLAND-SEA MARITIME LIMITEDdirector of
- KATIA MERCIECAAlso holds roles at 47 other companies
- INTERNATIONAL MEDIA SERVICES LTDliquidator of
- MAYMAR II SHIPPING LIMITEDliquidator of
- C.K.M. HOLDING LIMITEDliquidator of
- MIDLAND RESOURCES HOLDING LIMITEDAlso holds roles at 8 other companies
- MIDLAND 101 SHIPPING LIMITEDshareholder of
- MIDLAND 204 SHIPPING LIMITEDshareholder of
- MIDLAND 208 SHIPPING LIMITEDshareholder of
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDAlso holds roles at 4 other companies
- MIDLAND 209 SHIPPING LIMITEDshareholder of
- MIDLAND 210 SHIPPING LIMITEDshareholder of
- MIDLAND 214 SHIPPING LIMITEDshareholder of
- ZAK AARONAlso holds roles at 11 other companies
- MIDLAND 204 SHIPPING LIMITEDdirector of
- MIDLAND 208 SHIPPING LIMITEDdirector of
- MIDLAND 208 SHIPPING LIMITEDlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MIDLAND 213 SHIPPING LIMITED?
- What is MIDLAND 213 SHIPPING LIMITED's risk level?
- Where does MIDLAND 213 SHIPPING LIMITED appear across sources?
Community intel
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