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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ART SHIPPING AND LOGISTICS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ART SHIPPING AND LOGISTICS LTD
- MELERNA LTD· shareholder of
- RAVEN GROUP LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
187 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.
ARON MIFSUD BONNICI
- UNION PRINT COMPANY LIMITEDlegal representative of
- UNION PRINT COMPANY LIMITEDsecretary of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDsecretary of
- CLASSIC NOMINEE SERVICES LIMITEDdirector of
- CLASSIC NOMINEE SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
- GWU HOLDINGS LIMITEDsecretary of
- Unimedia Limitedsecretary of
- LANGUAGES FOR YOU LIMITEDsecretary of
- GWU PROPERTY HOLDINGS LIMITEDsecretary of
- ADMIRAL CO LIMITEDsecretary of
- ANTIETAM YACHT LIMITEDshareholder of
- VIRIDIAN LIMITEDdirector of
- VIRIDIAN LIMITEDlegal representative of
- RAVEN GROUP LTD.liquidator of
- ET CETERA LIMITEDdirector of
- ET CETERA LIMITEDlegal representative of
- SEAFOOD MANAGEMENT LTDliquidator of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDsecretary of
- DITESCO LIMITEDliquidator of
- QFN Trading & Agency Limitedliquidator of
- AD HOC LIMITEDdirector of
- AD HOC LIMITEDlegal representative of
- AD HOC LIMITEDshareholder of
- Mindatori Ltdliquidator of
- GoodID Limitedliquidator of
- MPG ENERGY SERVICES LIMITEDsecretary of
- VJAGGI UNTOURS LIMITEDsecretary of
- UNTOURS INSURANCE AGENTS LIMITEDsecretary of
- INewsMalta Ltd.secretary of
- UNTOURS TRAVEL LIMITEDsecretary of
- PROJECTS MALTA LIMITEDdirector of
- PROJECTS MALTA LIMITEDlegal representative of
- PROJECTS MALTA LIMITEDsecretary of
- ENGINEERING RESOURCES LIMITEDsecretary of
- INTERNATIONAL CLEAN ENERGY LIMITEDsecretary of
- ENERGY SERVICE CENTRE LIMITEDsecretary of
- PROJECTS PLUS LTDsecretary of
- District One Limiteddirector of
- District One Limitedlegal representative of
- District One Limitedsecretary of
- District One Limitedshareholder of
- DISTRICT OPERATIONS LIMITEDdirector of
- DISTRICT OPERATIONS LIMITEDlegal representative of
- DISTRICT OPERATIONS LIMITEDsecretary of
- INTERNATIONAL ENERGY SERVICE CENTRE LIMITEDsecretary of
ANNA PRITSKER
- PROSPERA EUROPE LIMITEDdirector of
- PROSPERA EUROPE LIMITEDlegal representative of
- PROSPERA HOLDINGS LIMITEDdirector of
- PROSPERA HOLDINGS LIMITEDlegal representative of
- KRIPTON CONSULTING LTDsecretary of
- ACTIVE TECHNOLOGIES LTDsecretary of
- BALTAZAR HOLDINGS LIMITEDdirector of
- BALTAZAR HOLDINGS LIMITEDlegal representative of
- SOUTH WIND HOLDINGS LIMITEDsecretary of
- FINEX CONSTRUCTION SERVICES LTDsecretary of
- Solaris Promotion Ltddirector of
- Solaris Promotion Ltdlegal representative of
- COOLTRADE LIMITEDdirector of
- COOLTRADE LIMITEDlegal representative of
- PORTA HOLDINGS LIMITEDdirector of
- PORTA HOLDINGS LIMITEDlegal representative of
- Merkata Holdings Ltd.director of
- Merkata Holdings Ltd.legal representative of
- Inmaltime Ltddirector of
- Inmaltime Ltdlegal representative of
- RAVEN GROUP LTD.secretary of
- BLUESTAR CAPITAL LTDdirector of
- BLUESTAR CAPITAL LTDlegal representative of
- PATERSON LTDdirector of
- PATERSON LTDlegal representative of
- BRIDGE CAPITAL LIMITEDsecretary of
- HERMES HOLDINGS LIMITEDsecretary of
- Cerberus Holdings Limiteddirector of
- Cerberus Holdings Limitedlegal representative of
- INFORMFUTURE LTDdirector of
- INFORMFUTURE LTDlegal representative of
- Diro Ltdsecretary of
- Fidua(Malta) Ltddirector of
- Fidua(Malta) Ltdlegal representative of
- DITESCO LIMITEDsecretary of
- Netaman Repair Group Limitedsecretary of
- QFN Trading & Agency Limitedsecretary of
- WOLFE LTDdirector of
- WOLFE LTDlegal representative of
- Fulani Holding Ltddirector of
- Fulani Holding Ltdlegal representative of
- M.A.K. Chem Ltdsecretary of
- GenHealth LImitedsecretary of
- StabilBay Limitedsecretary of
- Mindatori Ltdsecretary of
- IT INVEST TECHNOLOGIES LTDsecretary of
- Global First Trade Limiteddirector of
- Global First Trade Limitedlegal representative of
- Admiral Club Ltd.secretary of
- Marinox Ltdsecretary of
- BRECONA LIMITEDdirector of
- BRECONA LIMITEDlegal representative of
- First Medical Invest Ltddirector of
- First Medical Invest Ltdlegal representative of
- PolySped Ltddirector of
- PolySped Ltdlegal representative of
- Omerta LTDsecretary of
- Citadel Universal Ltdsecretary of
- PIKK LTDdirector of
- PIKK LTDlegal representative of
- Weston Agro Limiteddirector of
- Weston Agro Limitedlegal representative of
- EDELSON LIMITEDsecretary of
- Ecovizor Trading Limitedsecretary of
- Keitmann Limiteddirector of
- Keitmann Limitedlegal representative of
- Malticom Invest Ltddirector of
- Malticom Invest Ltdlegal representative of
- M Holding Limiteddirector of
- M Holding Limitedlegal representative of
- White Leaf Ltdsecretary of
- 22IP Ventures Licensing Ltddirector of
- 22IP Ventures Licensing Ltdlegal representative of
- Sunny Home Trade Limiteddirector of
- Sunny Home Trade Limitedlegal representative of
- Promos Investment Limitedsecretary of
- FLB International Ltd.director of
- FLB International Ltd.legal representative of
- Autem Custos Ltddirector of
- Autem Custos Ltdlegal representative of
- Wheels Systems Limiteddirector of
- Wheels Systems Limitedlegal representative of
- VIVS Investment Ltd.director of
- VIVS Investment Ltd.legal representative of
- ING Holding Ltd.secretary of
- Ubaho Ltd.director of
- Ubaho Ltd.legal representative of
- CAH Trading Ltd.secretary of
- Reltex Holdings Limitedsecretary of
- Laveco Ltdsecretary of
- Oktavia Ltdsecretary of
- Team Steel Construction Malta Limitedsecretary of
- Lostron Limiteddirector of
- Lostron Limitedlegal representative of
- RICH BASE LIMITEDsecretary of
- Geton Dynamics Ltd.director of
- Geton Dynamics Ltd.legal representative of
- Onyx Investments Ltddirector of
- Onyx Investments Ltdlegal representative of
- Sion Investments Ltdsecretary of
- Technical Solutions International Ltddirector of
- Technical Solutions International Ltdlegal representative of
- COMPONENTS TRADE LTDdirector of
- COMPONENTS TRADE LTDlegal representative of
- ADVERTISING ACTION LTDdirector of
- ADVERTISING ACTION LTDlegal representative of
- MAXAL LIMITEDsecretary of
- Savings Holding Ltdsecretary of
- ADF LIMITEDdirector of
- ADF LIMITEDlegal representative of
- Community Marketing Enterprise of Malta Ltdsecretary of
- DIOTROONE HOLDINGS LIMITEDdirector of
- DIOTROONE HOLDINGS LIMITEDlegal representative of
- GRUBEN HOLDING COMPANY LTDsecretary of
- PharmaCA Limiteddirector of
- PharmaCA Limitedlegal representative of
- Onest Trading Limiteddirector of
- Onest Trading Limitedlegal representative of
- Triquetrum Ltdsecretary of
- HYDVILLE SYSTEMS LTDsecretary of
- IMPERA SERVICES LIMITEDdirector of
- IMPERA SERVICES LIMITEDlegal representative of
- SunSet MSH Ltd.director of
- Horizon Line Ltddirector of
- Horizon Line Ltdlegal representative of
- Mezzcero Limitedsecretary of
- GRAINVISION LIMITEDsecretary of
- ELTRON LTDsecretary of
- CA. PHARMA, INC.local representative of
MELERNA LTD
- PEL STRAPPING SYSTEMS LIMITEDshareholder of
- PORTA EUROPE LIMITEDshareholder of
- SINON HOLDINGS LIMITEDshareholder of
- PORTA HOLDINGS LIMITEDshareholder of
- SATORI HOLDINGS LIMITEDshareholder of
- BLUESTAR CAPITAL LTDshareholder of
- SEAFOOD MANAGEMENT LTDshareholder of
Oksana Dalli Kuryachaya
- Med Link CESE (Central-Eastern-and Southern Europe) Ltddirector of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdlegal representative of
- International Textiles Industries Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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