LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
MIDLAND 204 SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MIDLAND 204 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITED· shareholder of
- MIDLAND RESOURCES HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/05
Directorship network
105 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.
MIDLAND RIVER-SEA SHIPPING CO. LIMITED
- MIDLAND 201 SHIPPING LIMITEDshareholder of
- MIDLAND 202 SHIPPING LIMITEDshareholder of
- MIDLAND 203 SHIPPING LIMITEDshareholder of
- MIDLAND 208 SHIPPING LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITED
- MIDLAND 101 SHIPPING LIMITEDshareholder of
- MIDLAND 208 SHIPPING LIMITEDshareholder of
- MIDLAND 209 SHIPPING LIMITEDshareholder of
- MIDLAND 210 SHIPPING LIMITEDshareholder of
- MIDLAND 213 SHIPPING LIMITEDshareholder of
- MIDLAND 214 SHIPPING LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDshareholder of
- MIDLAND STAR SHIPPING LIMITEDshareholder of
KATIA MERCIECA
- INTERNATIONAL MEDIA SERVICES LTDliquidator of
- MAYMAR II SHIPPING LIMITEDliquidator of
- C.K.M. HOLDING LIMITEDliquidator of
- MIDLAND-SEA MARITIME LIMITEDliquidator of
- MIDLAND 101 SHIPPING LIMITEDliquidator of
- MIDLAND 102 SHIPPING LIMITEDliquidator of
- MIDLAND 201 SHIPPING LIMITEDliquidator of
- MIDLAND 202 SHIPPING LIMITEDliquidator of
- MIDLAND 203 SHIPPING LIMITEDliquidator of
- MIDLAND 2 SHIPPING LIMITEDliquidator of
- APA INTERNATIONAL LIMITEDliquidator of
- FINN YACHT LIMITEDliquidator of
- TEKLIBKA SHIPPING LIMITEDliquidator of
- KALMIN SHIPPING LIMITEDliquidator of
- NORTHCOTE LIMITEDliquidator of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDliquidator of
- ULIVA LIMITEDliquidator of
- BKR MARITIME CONSULTING CO. LIMITEDliquidator of
- COMMERCIAL GROUP PROPERTIES LIMITEDliquidator of
- SANDRAMAR SHIPPING LIMITEDliquidator of
- Games Media Group Limitedliquidator of
- VICTORY SHIPMANAGEMENT LIMITEDliquidator of
- betOG LIMITEDliquidator of
- MIDLAND 3 SHIPPING LIMITEDliquidator of
- MIDLAND 4 SHIPPING LIMITEDliquidator of
- MIDLAND 5 SHIPPING LIMITEDliquidator of
- MIDLAND 208 SHIPPING LIMITEDliquidator of
- MIDLAND 209 SHIPPING LIMITEDliquidator of
- MIDLAND 210 SHIPPING LIMITEDliquidator of
- MIDLAND 211 SHIPPING LIMITEDliquidator of
- MIDLAND 212 SHIPPING LIMITEDliquidator of
- MIDLAND 213 SHIPPING LIMITEDliquidator of
- MIDLAND 214 SHIPPING LIMITEDliquidator of
- M&O PROPERTY DEVELOPMENT LIMITEDliquidator of
- MIDLAND MOON SHIPPING LIMITEDliquidator of
- MIDLAND STAR SHIPPING LIMITEDliquidator of
- CLARENCE LIMITEDliquidator of
- AME MALTA LIMITEDliquidator of
- CROWNFIELD LIMITEDliquidator of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDdirector of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDlegal representative of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDsecretary of
- PAYMENTS ADMINISTRATION INTERNATIONAL LIMITEDshareholder of
- CAP STONE INVESTMENTS LIMITEDliquidator of
- RTL GAMES LIMITEDliquidator of
- PEPPER LIMITEDshareholder of
- MERCURY PROPERTIES LIMITEDliquidator of
DANIEL TILIS
- GLS SHIPPING LIMITEDdirector of
- C.K.M. HOLDING LIMITEDdirector of
- MIDLAND-SEA MARITIME LIMITEDdirector of
- MIDLAND 101 SHIPPING LIMITEDdirector of
- MIDLAND 102 SHIPPING LIMITEDdirector of
- MIDLAND 201 SHIPPING LIMITEDdirector of
- MIDLAND 202 SHIPPING LIMITEDdirector of
- MIDLAND 203 SHIPPING LIMITEDdirector of
- MIDLAND 2 SHIPPING LIMITEDdirector of
- MIDLAND 10 SHIPPING LIMITEDdirector of
- MIDLAND 3 SHIPPING LIMITEDdirector of
- MIDLAND 3 SHIPPING LIMITEDlegal representative of
- MIDLAND 4 SHIPPING LIMITEDdirector of
- MIDLAND 4 SHIPPING LIMITEDlegal representative of
- MIDLAND 5 SHIPPING LIMITEDdirector of
- MIDLAND 5 SHIPPING LIMITEDlegal representative of
- MIDLAND 208 SHIPPING LIMITEDdirector of
- MIDLAND 208 SHIPPING LIMITEDlegal representative of
- MIDLAND 209 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDdirector of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 211 SHIPPING LIMITEDdirector of
- MIDLAND 211 SHIPPING LIMITEDlegal representative of
- MIDLAND 212 SHIPPING LIMITEDdirector of
- MIDLAND 212 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDdirector of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDdirector of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDdirector of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of
- MIDLAND STAR SHIPPING LIMITEDdirector of
ZAK AARON
- MIDLAND 208 SHIPPING LIMITEDdirector of
- MIDLAND 208 SHIPPING LIMITEDlegal representative of
- MIDLAND 209 SHIPPING LIMITEDdirector of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDdirector of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDdirector of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDdirector of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDdirector of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of