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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORASIA AGENCIES (MALTA) 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.
- NORASIA AGENCIES (MALTA) LIMITED
- Mediterranean Shipping Company (Malta) Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
71 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.
- QALILA LIMITEDdirector of
- QALILA LIMITEDlegal representative of
- QALILA LIMITEDshareholder of
- N A (MALTA) LTDdirector of
- AMICA SHIPPING COMPANY LIMITEDdirector of
- VOYAGER CHARTERS CO LTDdirector of
- BLONGIOS LIMITEDdirector of
- HACITA LIMITEDdirector of
- SUN BRIGHT LTDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDlegal representative of
- GALEB YACHTING LIMITEDdirector of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDdirector of
- CENTRAL MED YACHTING INTERNATIONAL LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDdirector of
- CORPORATE INVESTMENTS LTDlegal representative of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary of
- N A (MALTA) LTDsecretary of
- LINK ELECTRONICS LIMITEDdirector of
- VOYAGER CHARTERS CO LTDsecretary of
- LONGTOWN INVESTMENTS LIMITEDsecretary of
- MEDEX CONTAINER SERVICES LIMITEDsecretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDsecretary of
- JOHN RIPARD & SON (SHIPPING) LIMITEDsecretary of
- RIPARD LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RIPARD FINANCE LIMITEDsecretary of
- SUMMIT INVESTMENTS LIMITEDsecretary of
- CORPORATE INVESTMENTS LTDsecretary of
- AVIASERVE LIMITEDsecretary of
- AVIASERVE LIMITEDshareholder of
- Mediterranean Shipping Company (Malta) Limiteddirector of
- Mediterranean Shipping Company (Malta) Limitedlegal representative of
- Mediterranean Shipping Company (Malta) Limitedsecretary of
- MED-EXPRESS TRADING AGENCY LIMITEDsecretary of
- RETAIL ITALIA LIMITEDdirector of
- RETAIL ITALIA LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDdirector of
- JOHN RIPARD & SON LIMITEDlegal representative of
- JOHN RIPARD & SON LIMITEDsecretary of
- RETAIL HOLDINGS LIMITEDdirector of
- RETAIL HOLDINGS LIMITEDlegal representative of
- CAJANUS LIMITEDsecretary of
- INTERNATIONAL RETAIL GROUP LIMITEDdirector of
- INTERNATIONAL RETAIL GROUP LIMITEDlegal representative of
- VITASOY HOLDINGS (MALTA) LIMITEDdirector of
- VITASOY HOLDINGS (MALTA) LIMITEDlegal representative of
- AVIAWORKS LIMITEDsecretary of
- GGM Limitedsecretary of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- MEM DEVELOPMENTS LIMITEDsecretary of
- SUPERMARKETS (1960) LIMITEDdirector of
- SUPERMARKETS (1960) LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDlegal representative of
- RIPARD, LARVAN AND RIPARD LIMITEDsecretary of
- MEDITERRANEAN MARINE LTDsecretary of
- VOYAGER CHARTERS CO LTDdirector of
- AQUA SPORTS LIMITEDdirector 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