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
- 3
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCRYSTAL MARITIME TRADING (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.
- CRYSTAL MARITIME TRADING (MALTA) LIMITED
- MASSIMO RUSSO· shareholder of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITED· shareholder of
- LUIGI CAFIERO· shareholder of
None in current sources.
14-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
59 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.
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDdirector of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDlegal representative of
- MENQA SHIPPING LIMITEDdirector of
- TUG MALTA LIMITEDdirector of
- TUG MALTA LIMITEDlegal representative of
- BULK MALTA LIMITEDdirector of
- BULK MALTA LIMITEDlegal representative of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDlegal representative of
- CROWN OF SCOTLAND SHIPPING LIMITEDdirector of
- CROWN OF SCOTLAND SHIPPING LIMITEDlegal representative of
- GENERAL EDUCATIONAL SERVICES LIMITEDliquidator of
- V-T-G MALTA LIMITEDliquidator of
- RIMORCHIATORI MALTA LTDsecretary of
- RIMORCHIATORI MALTA OFFSHORE LIMITEDsecretary of
- MENQA SHIPPING LIMITEDsecretary of
- TUG MALTA LIMITEDsecretary of
- BULK MALTA LIMITEDdirector of
- BULK MALTA LIMITEDlegal representative of
- BULK MALTA LIMITEDsecretary of
- CUSTO' GENERAL SALES LIMITEDshareholder of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDdirector of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDlegal representative of
- MEDIA.LINK COMMUNICATIONS COMPANY LIMITEDsecretary of
- GALLUP LIMITEDliquidator of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDsecretary of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDsecretary of
- BAMBI`S PLAYSCHOOL LIMITEDliquidator of
- CROWN OF SCOTLAND SHIPPING LIMITEDsecretary of
- EURO TOURS COMPANY LIMITEDdirector of
- UNISPEED SHIPPING & FORWARDING LIMITEDdirector of
- UNISPEED SHIPPING & FORWARDING LIMITEDlegal representative of
- UNISPEED SHIPPING & FORWARDING LIMITEDsecretary of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- BULK MALTA LIMITEDdirector of
- BULK MALTA LIMITEDlegal representative of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDlegal representative of
- CROWN OF SCOTLAND SHIPPING LIMITEDdirector of
- CROWN OF SCOTLAND SHIPPING LIMITEDlegal representative of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDshareholder of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDshareholder of
- CROWN OF SCOTLAND SHIPPING LIMITEDshareholder of
- BULK MALTA LIMITEDdirector of
- BULK MALTA LIMITEDlegal representative of
- BULK MALTA LIMITEDshareholder of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME SERVICES (MALTA) LIMITEDshareholder 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