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
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Key facts
Risk signalMedium
Risk
CARINA MARITIME LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CARINA MARITIME LTD
- MEDINA TRADING CO· shareholder of
- MIRIAM CAMILLERI· 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
142 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.
MIRIAM CAMILLERI
- CORAL SKY MARINE LTD.shareholder of
- TOPAZ MARINE LTDdirector of
- SERENA NAVIGATION LTDshareholder of
- SUN RAYS SHIPPING LTDshareholder of
- REGENCY MARITIME LIMITEDdirector of
- REGENCY MARITIME LIMITEDlegal representative of
- HAPPY DAYS LTDdirector of
- HAPPY DAYS LTDlegal representative of
- MCCONSULT & ASSOCIATES LIMITEDdirector of
- MCCONSULT & ASSOCIATES LIMITEDlegal representative of
- MCCONSULT & ASSOCIATES LIMITEDsecretary of
- MCCONSULT & ASSOCIATES LIMITEDshareholder of
ALEXANDER AGIUS
- FORMATEK LIMITEDliquidator of
- F. FARRUGIA LIMITEDliquidator of
- WHITE`S LIMITEDdirector of
- WHITE`S LIMITEDlegal representative of
- WHITE`S LIMITEDsecretary of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDsecretary of
- MELITA CROCKFORD COMPANY LIMITEDliquidator of
- TRIGON FOUNDATION LIMITEDliquidator of
- M.G.P. FARM COMPANY LIMITEDliquidator of
- V. J. ZAMMIT TABONA INVESTMENTS LTDliquidator of
- BEST COMPANY LIMITEDliquidator of
- FAVA TRADING CO. LTDliquidator of
- VISION LIMITEDliquidator of
- ATOLL SOFTWARE COMPANY LIMITEDliquidator of
- DELANCA LIMITEDliquidator of
- ECOLOGY ENTERPRISES LIMITEDsecretary of
- PARADISE ISLAND AIR SERVICES LIMITEDliquidator of
- J J G INVESTMENTS LIMITEDliquidator of
- CORPORATE PRESENTATION SYSTEMS LIMITEDliquidator of
- J.S.L. TRADING LTD.liquidator of
- ECAP LIMITEDliquidator of
- L.A. LIMITEDliquidator of
- FENECH LEISURE COMPANY LIMITEDliquidator of
- NIKKI M LIMITEDliquidator of
- GALATEA LTDliquidator of
- SPE LIMITEDliquidator of
- SPELIN LIMITEDliquidator of
- EMMEBI CO LTDliquidator of
- ACACIA LIMITEDliquidator of
- DAVSAN PROPERTIES LIMITEDliquidator of
- LAKENHEATH COMPANY LTD.liquidator of
- EXCELL CATERING LIMITEDliquidator of
- LITTLE M LIMITEDliquidator of
- PQR LTDliquidator of
- FINE SETTINGS LIMITEDliquidator of
- AXELS LTDliquidator of
- SPITERI AZZOPARDI CONSTRUCTION LIMITEDliquidator of
- TRINACRIA (1997) LIMITEDliquidator of
- QUI-SI-SANA HOLDINGS LTD.liquidator of
- SIGHT & SOUND LIMITED ( D 783 )liquidator of
- DERBY ENTERPRISES LTD ( D 775 )liquidator of
- ASTRAL COMMUNICATIONS LTD ( D 776 )liquidator of
- ROYAL MARKETING ASSOCIATION LTDliquidator of
- NOVA CURA SHIPPING CO. LTDliquidator of
- NOVA CALEDONIA SHIPPING CO. LTDliquidator of
- EURO SCHOOL OF MOTORING CO. LTDliquidator of
- KARANA OCEAN SHIPPING CO. LTDliquidator of
- SILVERSTONE DEVELOPMENTS LTD.liquidator of
- FARBOR COMPANY LIMITEDliquidator of
- EDUCATIONAL CONSULTANCY LIMITEDliquidator of
- D. SCENE LTDliquidator of
- ROSLINE ENTRERPRISES LTD.liquidator of
- LEYLANDII DEVELOPMENTS LIMITEDliquidator of
- RJ TWO K LTDliquidator of
- FMS SYSTEMS LIMITEDliquidator of
- ROAD WORKS LIMITEDliquidator of
- CORAL SKY MARINE LTD.liquidator of
- DOLPHIN NAVIGATION LTD.liquidator of
- BLACK DIAMOND SHIPPING LTDliquidator of
- POL INVEST LIMITEDliquidator of
- MAREC COMPANY LIMITEDliquidator of
- MONITRON MALTA LIMITEDliquidator of
- UMW DEVELOPMENTS LIMITEDdirector of
- UMW DEVELOPMENTS LIMITEDlegal representative of
- UMW DEVELOPMENTS LIMITEDsecretary of
- UMW DEVELOPMENTS LIMITEDshareholder of
- CARMEL & JOE ENTERPRISES LIMITEDliquidator of
- WELCOMEUROPE LIMITEDliquidator of
- JACONE LIMITEDliquidator of
- ART & FASHION CENTRE LTDliquidator of
- PORT FOREMEN SERVICES LIMITEDliquidator of
- CD POWER SAVING CO. LTD.director of
- CD POWER SAVING CO. LTD.legal representative of
- CD POWER SAVING CO. LTD.secretary of
- CD POWER SAVING CO. LTD.shareholder of
- GLOBAL NAVIGATION LTD.liquidator of
- GRAND HARBOUR SHIPPING LTDliquidator of
- MRCJ LIMITEDliquidator of
- MILSCO LTDdirector of
- MILSCO LTDlegal representative of
- MILSCO LTDshareholder of
- LAMIMA CONSULTANCY SERVICES LTDdirector of
- LAMIMA CONSULTANCY SERVICES LTDlegal representative of
- LAMIMA CONSULTANCY SERVICES LTDsecretary of
- LAMIMA CONSULTANCY SERVICES LTDshareholder of
- REGENCY MARITIME LIMITEDliquidator of
- MERVE SHIPPING CO LTDliquidator of
- E TRADING LIMITEDliquidator of
- ZEKKIN LTD ( D 4996 )liquidator of
- RIGELCHEM DESNA LTDliquidator of
- MEGA ONE SHIPPING LTDliquidator of
- RIGELCHEM NEVA LTDliquidator of
- RigelChem Tosna Ltd.liquidator of
- RIGELCHEM NIDA LTDliquidator of
- MEDIGRAIN LIMITEDsecretary of
- TRIGON INTERNATIONAL LIMITEDliquidator of
- SIRIUS PROPERTIES LIMITEDliquidator of
- CONNECT WITH U.K. CO LIMITEDliquidator of
- PRESTIGE TRAVEL LIMITEDliquidator of
- Sabine Company Ltd.liquidator of
- OLIVIA MARITIME & TRADING LTDliquidator of
- HOPER INTERNATIONAL CATERERS LTDliquidator of
- PIAVIA SHIPPING & TRADING LTDliquidator of
- COND-ADMIN LTDliquidator of
- Botta Dritta Ltd.liquidator of
- WILLIAM E. DEBONO CO. LTD.liquidator of
- GJP LTDliquidator of
- FAVA CONSTRUCTION LIMITEDliquidator of
- RICHARD KIND (EST AD 1864) LTDliquidator of
- FOUR-A COMPANY LIMITEDliquidator of
- LAURENT LIMITEDliquidator of
- CLOBBER LTDliquidator of
- FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITEDliquidator of
- CDM LIMITEDliquidator of
KONSTANTINOS KAMPANAROS
- RISA MARITIME CO LTDdirector of
- RISA MARITIME CO LTDlegal representative of
- BOREALIS SHIPPING CO LTDdirector of
- BOREALIS SHIPPING CO LTDlegal representative of
- KARANA OCEAN SHIPPING CO. LTDdirector of
- KARANA OCEAN SHIPPING CO. LTDlegal representative of
- BLACK ROSE SHIPPING LTDdirector of
- BLACK ROSE SHIPPING LTDlegal representative of
- CORAL SKY MARINE LTD.director of
- CORAL SKY MARINE LTD.legal representative of
- SAMOS MARITIME LTD.director of
- SAMOS MARITIME LTD.legal representative of
- BLACK DIAMOND SHIPPING LTDdirector of
- BLACK DIAMOND SHIPPING LTDlegal representative of
- SERENA NAVIGATION LTDdirector of
- SERENA NAVIGATION LTDlegal representative of