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
- 1
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LNG MALTA INVESTMENT 2 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- LNG MALTA INVESTMENT 2 LIMITED
- LNG INVESTMENT 2 LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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/06
Directorship network
324 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.
Dominique IOOS
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
ADRIAN CAMILLERI
- AMC MARKETING LIMITEDsecretary of
- ZVELT MARITIME LIMITEDliquidator of
- PROMAS SHIPPING LIMITEDdirector of
- PROMAS SHIPPING LIMITEDlegal representative of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- BIG SHIPPING LIMITEDdirector of
- TARCON PROPERTIES LIMITEDdirector of
- TARCON PROPERTIES LIMITEDlegal representative of
- IONSTEEL LTD.liquidator of
- FAST FREIGHT SERVICES COMPANY LIMITEDdirector of
- FAST FREIGHT SERVICES COMPANY LIMITEDlegal representative of
- FAST FREIGHT SERVICES COMPANY LIMITEDsecretary of
- AMBER NAVIGATION COMPANY LIMITEDdirector of
- AMBER NAVIGATION COMPANY LIMITEDlegal representative of
- M.R.T. SHIPPING LIMITEDdirector of
- M.R.T. SHIPPING LIMITEDlegal representative of
- GSM MALTA LIMITEDliquidator of
- UNIVERSAL BULKER 1 LTDdirector of
- UNIVERSAL BULKER 1 LTDlegal representative of
- UNIVERSAL BULKER 2 LTDdirector of
- UNIVERSAL BULKER 2 LTDlegal representative of
- UNIVERSAL BULKER 3 LTDdirector of
- UNIVERSAL BULKER 3 LTDlegal representative of
- UNIVERSAL BULKER 4 LTDdirector of
- UNIVERSAL BULKER 4 LTDlegal representative of
- UNIVERSAL BULKER 5 LTDdirector of
- UNIVERSAL BULKER 5 LTDlegal representative of
- UNIVERSAL BULKER 6 LTD.director of
- UNIVERSAL BULKER 6 LTD.legal representative of
- CLASSIC MARITIME INC LIMITEDdirector of
- CLASSIC MARITIME INC LIMITEDlegal representative of
- CLASSIC MARITIME INC LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDliquidator of
- New Avant Garde Limitedsecretary of
- K2 MARITIME LIMITEDdirector of
- K2 MARITIME LIMITEDlegal representative of
- K2 MARITIME LIMITEDsecretary of
- MES MYRAM ENGINEERING SERVICES LIMITEDdirector of
- MES MYRAM ENGINEERING SERVICES LIMITEDlegal representative of
- VITAL EUROPE MALTA LTDdirector of
- VITAL EUROPE MALTA LTDlegal representative of
- NATCAN GLOBAL HOLDINGS LTDdirector of
- NATCAN GLOBAL HOLDINGS LTDlegal representative of
- MARSA INTERNATIONAL LIMITEDdirector of
- MARSA INTERNATIONAL LIMITEDlegal representative of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDdirector of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDlegal representative of
- SPORTS HOLDING LIMITEDdirector of
- SPORTS HOLDING LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDsecretary of
- P. WIDE LIMITEDdirector of
- P. WIDE LIMITEDlegal representative of
- EUPHORIA ELDER LIMITEDdirector of
- EUPHORIA ELDER LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- RAMAT YAM LIMITEDdirector of
- RAMAT YAM LIMITEDlegal representative of
- VALLETTA MARINE SERVICES LIMITEDdirector of
- VALLETTA MARINE SERVICES LIMITEDlegal representative of
- KEMET SHIPPING LIMITEDdirector of
- KEMET SHIPPING LIMITEDlegal representative of
- APOLLO LIMITEDdirector of
- APOLLO LIMITEDlegal representative of
- EAST EUROPE RENT LIMITEDdirector of
- EAST EUROPE RENT LIMITEDlegal representative of
- GFB SHIPPING LIMITEDsecretary of
- A M C HOLDING LIMITEDsecretary of
- AL JOWF LIMITEDdirector of
- AL JOWF LIMITEDlegal representative of
- AL QIBLA LIMITEDdirector of
- AL QIBLA LIMITEDlegal representative of
- CORONADO LIMITEDdirector of
- CORONADO LIMITEDlegal representative of
- SEA BASS LIMITEDdirector of
- SEA BASS LIMITEDlegal representative of
- INDIAN RIVER HOLDING LIMITEDdirector of
- INDIAN RIVER HOLDING LIMITEDlegal representative of
- OAK LAKE HOLDING LIMITEDdirector of
- OAK LAKE HOLDING LIMITEDlegal representative of
- VANTOM YACHTING LIMITEDdirector of
- VANTOM YACHTING LIMITEDlegal representative of
- GOLDBROOK HOLDINGS LIMITEDdirector of
- GOLDBROOK HOLDINGS LIMITEDlegal representative of
- PALMARINA HOLDING LTD.director of
- PALMARINA HOLDING LTD.legal representative of
- BALTIC CHARTERING LIMITEDdirector of
- BALTIC CHARTERING LIMITEDlegal representative of
- EXCALIBUR MARINE 16 LIMITEDdirector of
- EXCALIBUR MARINE 16 LIMITEDlegal representative of
- Palemlak Limiteddirector of
- Palemlak Limitedlegal representative of
- 5P LIMITEDdirector of
- 5P LIMITEDlegal representative of
ADRIAN PACE
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- LIMI SHIPPING LTDdirector of
- SAPPHO SHIPPING COMPANY LIMITEDdirector of
- LISCHEM SHIPPING COMPANY LIMITEDdirector of
- LARA SHIPPING LIMITEDdirector of
- ASPILOS SHIPPING COMPANY LIMITEDdirector of
- ASPILOS SHIPPING COMPANY LIMITEDlegal representative of
- COLOMBAIO SKY COMPANY LIMITEDdirector of
- JOVANNA SHIPPING LIMITEDdirector of
- GELDNORD MARITIME LIMITEDdirector of
- SHINING STAR MALTA LIMITEDdirector of
- NOBLESSE MARITIME LIMITEDdirector of
- KOIDA SHIPPING LIMITEDdirector of
- TARCUTTA SHIPPING LIMITEDdirector of
- AMARANTOS SHIPPING COMPANY LIMITEDdirector of
- CRYSTAL HOLDING LIMITEDlegal representative of
- NORNES INVESTMENTS LIMITEDdirector of
- SIR SHIPPING COMPANY LIMITEDdirector of
- SOGRA SHIPPING LIMITEDdirector of
- RIGA SAILOR LIMITEDdirector of
- RIGA SAILOR LIMITEDlegal representative of
- IVAN SHIPPING LIMITEDdirector of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDdirector of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDdirector of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDdirector of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDdirector of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDdirector of
- GLADKOV SHIPPING COMPANY LIMITEDdirector of
- KONOSHA SHIPPING COMPANY LIMITEDdirector of
- KANIN SHIPPING COMPANY LIMITEDdirector of
- KANIN SHIPPING COMPANY LIMITEDlegal representative of
- MAIGA SHIPPING COMPANY LIMITEDdirector of
- MAIGA SHIPPING COMPANY LIMITEDlegal representative of
- MARINER OCEAN NAVIGATION LIMITEDdirector of
- MARINER OCEAN NAVIGATION LIMITEDlegal representative of
- PIONEER NAVIGATION LIMITEDdirector of
- PIONEER NAVIGATION LIMITEDlegal representative of
- VOYAGER NAVIGATION LIMITEDdirector of
- VOYAGER NAVIGATION LIMITEDlegal representative of
- SEMIRAMIS OCEAN NAVIGATION LIMITEDdirector of
- SEMIRAMIS OCEAN NAVIGATION LIMITEDlegal representative of
- NAVIGATOR OCEAN COMPANY LIMITEDdirector of
- NAVIGATOR OCEAN COMPANY LIMITEDlegal representative of
- AQUA STOLI SHIPPING LIMITEDdirector of
- FINANCIAL SHIPPING ENTERPRISE LTD.director of
- EXPLORER OCEAN NAVIGATION LIMITEDdirector of
- DAGOE SHIPPING LIMITEDdirector of
- XINEF SHIPPING COMPANY LIMITEDdirector of
- ADVENTURER OCEAN NAVIGATION LIMITEDdirector of
- SIRIUS STAR SHIPPING LTDdirector of
- SEEVETAL SHIPPING COMPANY LIMITEDdirector of
- SHOYNA SHIPPING LIMITEDdirector of
- MOTION MARITIME LTDdirector of
- SINEGA SHIPPING LIMITEDdirector of
- SINEGA SHIPPING LIMITEDlegal representative of
- SULANDA SHIPPING LIMITEDdirector of
- SULANDA SHIPPING LIMITEDlegal representative of
- GDANSK SHIPPING CORPORATION LIMITEDdirector of
- KATTEGAT DREDGING SHIPPING LIMITEDdirector of
- SIRMAK SHIPPING LIMITEDdirector of
- BARROW HOLDING LIMITEDdirector of
- BARROW HOLDING LIMITEDlegal representative of
- WILLPOWER SHIPPING COMPANY LIMITEDdirector of
- WILLPOWER SHIPPING COMPANY LIMITEDlegal representative of
- STRATON FINANCE LIMITEDdirector of
- STRATON FINANCE LIMITEDlegal representative of
- OLMA SHIPPING LIMITEDdirector of
- OLMA SHIPPING LIMITEDlegal representative of
- OTOMA SHIPPING LIMITEDdirector of
- ILEKSA SHIPPING LIMITEDdirector of
- IRASA SHIPPING LIMITEDdirector of
- GRECIA NAVIGATION LIMITEDdirector of
- KODIMA SHIPPING LIMITEDdirector of
- TEGRA SHIPPING LIMITEDdirector of
- SEA ELEGANCE MARITIME COMPANY LIMITEDdirector of
- NEWCASTLE SHIPPING COMPANY LTDdirector of
- COMPASS NAVIGATION LTD.director of
- ELITE SHIPPING LIMITEDdirector of
- MODERN SHIPPING LIMITEDdirector of
- BLUE ANCHOR SHIPPING LTD.director of
- LABRADOR DREDGING LIMITEDdirector of
- HUDSON SHIPPING LIMITEDdirector of
- HEBRON SHIPPING LIMITEDdirector of
- PLATINUM NAVIGATION LIMITEDdirector of
- PLATINUM NAVIGATION LIMITEDlegal representative of
- HI-TECH PRODUCTS LIMITEDdirector of
- HI-TECH PRODUCTS LIMITEDlegal representative of
- HI-TECH PRODUCTS LIMITEDshareholder of
- SIGNALMAN SHIPPING LIMITEDdirector of
- SIGNALMAN SHIPPING LIMITEDlegal representative of
- VOLGA 44 LIMITEDdirector of
- VOLGA 44 LIMITEDlegal representative of
- VOLGA SHIPHOLDING LIMITEDdirector of
- VOLGA SHIPHOLDING LIMITEDlegal representative of
- PROVIDENCE NAVIGATION LIMITEDdirector of
- ENERGY SHIPPING LIMITEDdirector of
- MAKHACHKALA SHIPPING LIMITEDdirector of
- MAKHACHKALA SHIPPING LIMITEDlegal representative of
- NEW TUG 1 LIMITEDdirector of
- NEW TUG 1 LIMITEDlegal representative of
- NEW TUG 2 LIMITEDdirector of
- NEW TUG 2 LIMITEDlegal representative of
- SERENDIPITY SHIPPING LIMITEDdirector of
- SERENDIPITY SHIPPING LIMITEDlegal representative of
- EMONA SHIPPING LIMITEDdirector of
- EMONA SHIPPING LIMITEDlegal representative of
- MARCIANA SHIPPING LIMITEDdirector of
- MARCIANA SHIPPING LIMITEDlegal representative of
- MAKHACHKALA-3 SHIPPING LIMITEDdirector of
- MAKHACHKALA-3 SHIPPING LIMITEDlegal representative of
- NWS 7 BALT SHIPPING COMPANY LTDdirector of
- NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 8 BALT SHIPPING COMPANY LTDdirector of
- NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH MARITIME LIMITEDdirector of
- RUSICH MARITIME LIMITEDlegal representative of
- NAIRI TANKERS LTDdirector of
- NAIRI TANKERS LTDlegal representative of
- RUSICH-12 LTDdirector of
- RUSICH-12 LTDlegal representative of
- SEALILIUM NAVIGATION LIMITEDdirector of
- SEALILIUM NAVIGATION LIMITEDlegal representative of
- VOLGA-BALTIC SHIPHOLDING LTDdirector of
- VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
- RUSICH-13 LTDdirector of
- RUSICH-13 LTDlegal representative of
- RUSICH-14 LTDdirector of
- RUSICH-14 LTDlegal representative of
- RUSICH-15 LTD.director of
- RUSICH-15 LTD.legal representative of
- RUSICH-16 LTDdirector of
- RUSICH-16 LTDlegal representative of
- MEDES SHIPPING LIMITEDdirector of
- MEDES SHIPPING LIMITEDlegal representative of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDdirector of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDlegal representative of
- MERIDIAN CHARTERING LIMITEDdirector of
- MERIDIAN CHARTERING LIMITEDlegal representative of
- POLA 5 SHIPPING LIMITEDdirector of
- POLA 5 SHIPPING LIMITEDlegal representative of
- POLA 6 SHIPPING LIMITEDdirector of
- POLA 6 SHIPPING LIMITEDlegal representative of
- POLA 7 SHIPPING LIMITEDdirector of
- POLA 7 SHIPPING LIMITEDlegal representative of
- POLA 8 SHIPPING LIMITEDdirector of
- POLA 8 SHIPPING LIMITEDlegal representative of
- POLA 9 SHIPPING LIMITEDdirector of
- POLA 9 SHIPPING LIMITEDlegal representative of
- ARCTIC BRIDGE SHIPPING LIMITEDdirector of
- ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
- VIGOR SHIPPING LIMITEDdirector of
- VIGOR SHIPPING LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 1 LIMITEDdirector of
- VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 2 LIMITEDdirector of
- VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 3 LIMITEDdirector of
- VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 4 LIMITEDdirector of
- VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 5 LIMITEDdirector of
- VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 6 LIMITEDdirector of
- VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 7 LIMITEDdirector of
- VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 8 LIMITEDdirector of
- VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 9 LIMITEDdirector of
- VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 10 LIMITEDdirector of
- VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- BALTIC CHAMPION SHIPPING LIMITEDdirector of
- BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
- BALTIC COMMODORE SHIPPING LIMITEDdirector of
- BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
- LUFA SHIPPING COMPANY LIMITEDdirector of
- LUFA SHIPPING COMPANY LIMITEDlegal representative of
- LOLGA 44 SHIPPING COMPANY LIMITEDdirector of
- LOLGA 44 SHIPPING COMPANY LIMITEDlegal representative of
- FAZ SHIPPING LIMITEDdirector of
- FAZ SHIPPING LIMITEDlegal representative of
- ARES TANKERS LIMITEDdirector of
- ARES TANKERS LIMITEDlegal representative of
- Purple Gem Shipping Ltddirector of
- Purple Gem Shipping Ltdlegal representative of
- RAINBOW LS SHIPPING LTDdirector of
- RAINBOW LS SHIPPING LTDlegal representative of
- Flying Sun Shipping Ltddirector of
- Flying Sun Shipping Ltdlegal representative of
- BUG-1 SHIPPING LIMITEDdirector of
- BUG-1 SHIPPING LIMITEDlegal representative of
- SCHLEUSE SHIPPING AND TRADING LIMITEDdirector of
- SCHLEUSE SHIPPING AND TRADING LIMITEDlegal representative of
- BLUE GARNET SHIPPING LTDdirector of
- BLUE GARNET SHIPPING LTDlegal representative of
- MARIMIR SHIPPING LIMITEDdirector of
- MARIMIR SHIPPING LIMITEDlegal representative of
- PORTON SHIPPING LIMITEDdirector of
- PORTON SHIPPING LIMITEDlegal representative of
- BM CHEMICAL HOLDING LTDdirector of
- BM CHEMICAL HOLDING LTDlegal representative of
- MILLER SHIPPING LIMITEDdirector of
- MILLER SHIPPING LIMITEDlegal representative of
- ENYA SHIPPING LIMITEDdirector of
- ENYA SHIPPING LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
- GLORY CONSULTING LTDdirector of
- GLORY CONSULTING LTDlegal representative of
- BM CHEMICAL HOLDING II LTDdirector of
- BM CHEMICAL HOLDING II LTDlegal representative of
- LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDdirector of
- LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDdirector of
- LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDlegal representative of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDdirector of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDlegal representative of
- NORDIC SATURN SHIPPING COMPANY LIMITEDdirector of
- NORDIC SATURN SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC COMMANDER SHIPPING COMPANY LIMITEDdirector of
- BALTIC COMMANDER SHIPPING COMPANY LIMITEDlegal representative of
/07
Adverse media
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