MIDLAND 4 SHIPPING LIMITED
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 4 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITED· shareholder of
- MIDLAND RESOURCES HOLDING LIMITED· shareholder of
None in current sources.
8-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 4 SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Full ownership trace to the UBOSTANDARD
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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 492 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 5 other companies
- GLS SHIPPING LIMITEDshareholder of
- C.K.M. HOLDING LIMITEDshareholder of
- MIDLAND 3 SHIPPING LIMITEDshareholder of
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDAlso holds roles at 5 other companies
- C.K.M. HOLDING LIMITEDshareholder of
- MIDLAND 102 SHIPPING LIMITEDshareholder of
- MIDLAND 3 SHIPPING LIMITEDshareholder of
- ZAK AARONAlso holds roles at 8 other companies
- C.K.M. HOLDING LIMITEDdirector of
- MIDLAND 3 SHIPPING LIMITEDdirector of
- MIDLAND 3 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.