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- UBO hops
- 3
Key facts
Risk signalSHORELINES MARINE SERVICES 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
45 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.
- ARCADIA LTDdirector of
- ARCADIA LTDsecretary of
- ARCADIA LTDshareholder of
- SURGIQUIP LIMITEDdirector of
- SURGIQUIP LIMITEDsecretary of
- SURGIQUIP LIMITEDshareholder of
- ALLIANCE UNICHEM (MALTA) LIMITEDdirector of
- ALLIANCE UNICHEM (MALTA) LIMITEDsecretary of
- ALLIANCE UNICHEM (MALTA) LIMITEDshareholder of
- ABMOC LIMITEDdirector of
- ABMOC LIMITEDsecretary of
- WIED BUFULA DEVELOPMENTS LIMITEDdirector of
- WIED BUFULA DEVELOPMENTS LIMITEDlegal representative of
- WIED BUFULA DEVELOPMENTS LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDdirector of
- SALDEB HOLDINGS LIMITEDlegal representative of
- SALDEB HOLDINGS LIMITEDsecretary of
- SALDEB HOLDINGS LIMITEDshareholder of
- THE VILLAGE PHARMACY LIMITEDdirector of
- THE VILLAGE PHARMACY LIMITEDlegal representative of
- THE VILLAGE PHARMACY LIMITEDsecretary of
- THE VILLAGE PHARMACY LIMITEDshareholder of
- ALPHA FARMA LIMITEDdirector of
- ALPHA FARMA LIMITEDlegal representative of
- ALPHA FARMA LIMITEDsecretary of
- ALPHA FARMA LIMITEDshareholder of
- PHARMAPAK LIMITEDdirector of
- PHARMAPAK LIMITEDlegal representative of
- PHARMAPAK LIMITEDshareholder of
- 3MCONSULTA LIMITEDdirector of
- 3MCONSULTA LIMITEDlegal representative of
- 3MCONSULTA LIMITEDsecretary of
- 3MCONSULTA LIMITEDshareholder of
- RIOSAMANN CONSULTANCY LIMITEDdirector of
- RIOSAMANN CONSULTANCY LIMITEDlegal representative of
- RIOSAMANN CONSULTANCY LIMITEDsecretary of
- RIOSAMANN CONSULTANCY LIMITEDshareholder of
- DELTAPHARMA LIMITEDdirector of
- DELTAPHARMA LIMITEDlegal representative of
- DELTAPHARMA LIMITEDsecretary of
- DELTAPHARMA LIMITEDshareholder of
- KARIZIA COMPANY LIMITEDdirector of
- KARIZIA COMPANY LIMITEDlegal representative of
- KARIZIA COMPANY LIMITEDsecretary of
- KARIZIA COMPANY LIMITEDshareholder of