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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
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
WILHELMSEN LINES SHIPOWNING MALTA LIMITED 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
- WILHELMSEN LINES SHIPOWNING MALTA LIMITED
- WILHELMSEN LINES AS· shareholder of
- WILHELMSEN LINES MALTA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain4 flagged hopsStandard
4 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
224 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.
GODFREY LEONE GANADO
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDsecretary of
- MAURAMY II LIMITEDdirector of
- MAURAMY II LIMITEDsecretary of
- TIGNE HOLDINGS LIMITEDdirector of
- TIGNE HOLDINGS LIMITEDsecretary of
- PRICE WATERHOUSE IT SERVICES LTDdirector of
- PRICE WATERHOUSE IT SERVICES LTDsecretary of
- NGLG LIMITEDdirector of
- NGLG LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- MAURAMY LIMITEDdirector of
- MAURAMY LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- GFM LTDdirector of
- GFM LTDlegal representative of
- GFM LTDsecretary of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- M-MARK Holding Limiteddirector of
- M-MARK Holding Limitedlegal representative of
- M-MARK Holding Limitedsecretary of
- M-MARK Trading Limiteddirector of
- M-MARK Trading Limitedlegal representative of
- M-MARK Trading Limitedsecretary of
- A-MARK HOLDING LIMITEDdirector of
- A-MARK HOLDING LIMITEDlegal representative of
- A-MARK HOLDING LIMITEDsecretary of
- V-MARK HOLDING LIMITEDdirector of
- V-MARK HOLDING LIMITEDlegal representative of
- V-MARK HOLDING LIMITEDsecretary of
- V-MARK TRADING LIMITEDdirector of
- V-MARK TRADING LIMITEDlegal representative of
- V-MARK TRADING LIMITEDsecretary of
- A-MARK Trading Limiteddirector of
- A-MARK Trading Limitedlegal representative of
- A-MARK Trading Limitedsecretary of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- YACHT OPERATING COMPANY LIMITEDdirector of
- YACHT OPERATING COMPANY LIMITEDlegal representative of
- YACHT OPERATING COMPANY LIMITEDsecretary of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- LEXPRACTIS LIMITEDdirector of
- LEXPRACTIS LIMITEDlegal representative of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- INSAF INVESTMENT GROUP LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- SGH LLCdirector of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
BENEDICTE BAKKE AGERUP
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
JOSEPH GERADA
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- BRUNA SHIPPING COMPANY LTDdirector of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- CLEAN BOX DEPOT LIMITEDdirector of
- CLEAN BOX DEPOT LIMITEDlegal representative of
- A.M.G. LTDdirector of
- CRUISE DESTINATION SERVICES LTD.director of
- TCS INVESTMENTS LIMITEDdirector of
- TCS INVESTMENTS LIMITEDlegal representative of
- TCS INVESTMENTS LIMITEDshareholder of
- AL WAHA SHIPPING COMPANY LIMITEDdirector of
- AL WAHA SHIPPING COMPANY LIMITEDlegal representative of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- THOMAS SMITH INSURANCE BROKERS LTD.director of
- THOMAS SMITH INSURANCE BROKERS LTD.legal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- TS CONTAINER AGENCIES LTDdirector of
- TS CONTAINER AGENCIES LTDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDdirector of
- THOMAS SMITH INSURANCE AGENCY LIMITEDlegal representative of
- THOMAS SMITH INSURANCE AGENCY LIMITEDshareholder of
- SGTS LOGISTICS LIMITEDdirector of
- SGTS LOGISTICS LIMITEDlegal representative of
- SGTS HOLDINGS LIMITEDdirector of
- T. C. SMITH AGENCIES LIMITEDdirector of
- THOMAS SMITH & CO. LTDdirector of
- THOMAS SMITH & CO. LTDlegal representative of
- JG HOLDINGS LTDdirector of
- JG HOLDINGS LTDshareholder of
JAN EYVIN WANG
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
DIANE VELLA BIANCO
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
- ANTELOPE SERVICES LIMITEDshareholder of
- G.E.T. (HOLDINGS) LIMITEDlegal representative of
- YEATS FINANCE AND INVESTMENTS LIMITEDsecretary of
- ONLINE GAMING SERVICES LIMITEDdirector of
- ONLINE GAMING SERVICES LIMITEDlegal representative of
- MDT LEASING (HOLDINGS) LIMITEDsecretary of
- MDT AIRCRAFT LEASING LIMITEDsecretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITEDsecretary of
- FINE AROMATICS LIMITEDdirector of
- FINE AROMATICS LIMITEDlegal representative of
- T.R.E. HOLDINGS LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDdirector of
- ANTELOPE TRUSTEES LIMITEDlegal representative of
- ANTELOPE TRUSTEES LIMITEDsecretary of
- ANTELOPE TRUSTEES LIMITEDshareholder of
- MERIDIAN TECHNICAL SERVICES LIMITEDdirector of
- MERIDIAN TECHNICAL SERVICES LIMITEDlegal representative of
- CADRELA MALTA LIMITEDdirector of
- CADRELA MALTA LIMITEDlegal representative of
- T & A INTERNATIONAL LIMITEDsecretary of
- CONITO HOLDINGS LIMITEDsecretary of
- MTN INVESTMENTS LIMITEDsecretary of
- EXTRUSIONS MACHINERY HOLDINGS LIMITEDsecretary of
- EXTRUSIONS MACHINERY LIMITEDsecretary of
- SV MALTA HOLDING LIMITEDsecretary of
- SOLARVALUE (MALTA) LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES MALTA LIMITEDsecretary of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDdirector of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDlegal representative of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDsecretary of
- AAGE HEMPEL MARINE ELECTRONICS HOLDING LIMITEDsecretary of
- Aage Hempel (Marine Electronics) Malta Limitedsecretary of
- CEDAR MALTA LIMITEDsecretary of
- ACHARD MALTA LIMITEDsecretary of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- DAWN LICENSING HOLDINGS LIMITEDsecretary of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- Dawn Licensing Limitedsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITEDsecretary of
- AVOCET LIMITEDdirector of
- AVOCET LIMITEDlegal representative of
- ZABEM HOLDINGS LIMITEDdirector of
- ZABEM HOLDINGS LIMITEDlegal representative of
- Zabem Management Limiteddirector of
- Zabem Management Limitedlegal representative of
- CRG HOLDINGS LIMITEDdirector of
- CRG HOLDINGS LIMITEDlegal representative of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDdirector of
- CATERPILLAR NO. 1 HOLDINGS LIMITEDlegal representative of
- CRG Limiteddirector of
- CRG Limitedlegal representative of
- ALICORN HOLDINGS LIMITEDdirector of
- ALICORN HOLDINGS LIMITEDlegal representative of
- ALICORN LIMITEDdirector of
- ALICORN LIMITEDlegal representative of
- CATERPILLAR NO. 1 LIMITEDdirector of
- CATERPILLAR NO. 1 LIMITEDlegal representative of
- JRBC HOLDINGS LIMITEDdirector of
- JRBC HOLDINGS LIMITEDlegal representative of
- JRBC INVESTMENTS LIMITEDdirector of
- JRBC INVESTMENTS LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDsecretary of
- PARKVIEW HOLDINGS LIMITEDdirector of
- PARKVIEW HOLDINGS LIMITEDlegal representative of
- PARKVIEW LIMITEDdirector of
- PARKVIEW LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDdirector of
- JANUS HOLDINGS LIMITEDlegal representative of
- JANUS HOLDINGS LIMITEDsecretary of
- DESSINKA LIMITEDdirector of
- DESSINKA LIMITEDlegal representative of
- DESSINKA LIMITEDsecretary of
- LN SHARK LIMITEDdirector of
- LN SHARK LIMITEDlegal representative of
- LN SHARK LIMITEDsecretary of
- TALISMAN LIMITEDdirector of
- TALISMAN LIMITEDlegal representative of
- TALISMAN LIMITEDsecretary of
- OYJON HOLDINGS LIMITEDdirector of
- OYJON HOLDINGS LIMITEDlegal representative of
- OYJON HOLDINGS LIMITEDsecretary of
- JANUS TRADING LIMITEDdirector of
- JANUS TRADING LIMITEDlegal representative of
- JANUS TRADING LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (GREECE) LIMITEDsecretary of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION (CROATIA) LIMITEDsecretary of
- CINAMON LIMITEDsecretary of
- WALLENIUS LINES MALTA LIMITEDsecretary of
- ASI (MALTA) LIMITEDdirector of
- ASI (MALTA) LIMITEDlegal representative of
- ASI (MALTA) LIMITEDsecretary of
- Cadrela Enterprises Limitedlocal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
WILHELMSEN LINES AS
- WILHELMSEN LINES MALTA LIMITEDshareholder of
- WILHELMSEN SHIPS HOLDING MALTA LIMITEDshareholder 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