Who owns BALTICMAX ACQUISITION CORPORATION ONE LTD?

No ownership or control links for BALTICMAX ACQUISITION CORPORATION ONE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALTICMAX ACQUISITION CORPORATION ONE LTD's risk level?

WhiteIntel flags BALTICMAX ACQUISITION CORPORATION ONE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTICMAX ACQUISITION CORPORATION ONE LTD appear across sources?

BALTICMAX ACQUISITION CORPORATION ONE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

BALTICMAX ACQUISITION CORPORATION ONE LTD

Name: BALTICMAX ACQUISITION CORPORATION ONE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTICMAX ACQUISITION CORPORATION ONE LTD, Organization, MT

BALTICMAX ACQUISITION CORPORATION ONE LTD — Maltese company (icij:icijol-56087503). 32 holdings. Cited to 1 registry.

ICIJ icijol-56087503Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BALTICMAX ACQUISITION CORPORATION ONE LTD
- BMAX SHIPPING 5210 LTD· shareholder of
- BMax Shipping 5211 Ltd· shareholder of
- BMax Shipping 5212 Ltd· shareholder of
- BMax Shipping 5216 Ltd· shareholder of
- BMAX SHIPPING 5222 LTD· shareholder of
- BMAX SHIPPING 5218 LTD· shareholder of
- BMax Shipping 5213 Ltd· shareholder of
- BMAX SHIPPING 5223 LTD· shareholder of
- BMAX SHIPPING 5224 LTD· shareholder of
- BMAX SHIPPING 5200 LTD· shareholder of
- BMAX SHIPPING 5225 LTD· shareholder of
- BMAX SHIPPING 5201 LTD· shareholder of
- BMAX SHIPPING 5206 LTD· shareholder of
- BMAX SHIPPING 5214 LTD· shareholder of
- BMAX SHIPPING 5202 LTD· shareholder of
- BMAX SHIPPING 5215 LTD· shareholder of
- BMAX SHIPPING 5203 LTD· shareholder of
- BMAX SHIPPING 5220 LTD· shareholder of
- BMAX SHIPPING 5207 LTD· shareholder of
- BMAX SHIPPING 5208 LTD· shareholder of
- BMAX SHIPPING 5209 LTD· shareholder of
- BMAX SHIPPING 5221 LTD· shareholder of
- BMAX SHIPPING 5205 LTD· shareholder of
- BMAX SHIPPING 5204 LTD· shareholder of
- BMAX SHIPPING 5226 LTD· shareholder of
- BMAX SHIPPING 5229 LTD.· shareholder of
- BMAX SHIPPING 5227 LTD· shareholder of
- BMAX SHIPPING 5217 LTD· shareholder of
- BMAX SHIPPING 5228 LTD· shareholder of
- BMAX SHIPPING 5230 LTD.· shareholder of
- BMAX SHIPPING 5231 LTD.· shareholder of
- BMAX SHIPPING 5219 LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALTICMAX ACQUISITION CORPORATION ONE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BALTICMAX ACQUISITION CORPORATION ONE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALTICMAX ACQUISITION CORPORATION ONE LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
BMAX SHIPPING 5210 LTD
Also holds roles at 2 other companies
- STANLEY PORTELLIdirector of
- STANLEY PORTELLIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BALTICMAX ACQUISITION CORPORATION ONE LTD?: No ownership or control links for BALTICMAX ACQUISITION CORPORATION ONE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALTICMAX ACQUISITION CORPORATION ONE LTD's risk level?: WhiteIntel flags BALTICMAX ACQUISITION CORPORATION ONE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALTICMAX ACQUISITION CORPORATION ONE LTD appear across sources?: BALTICMAX ACQUISITION CORPORATION ONE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALTICMAX ACQUISITION CORPORATION ONE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALTICMAX ACQUISITION CORPORATION ONE LTD — nothing is disclosed before that.

Claim this record