Who owns NINA LIMITED?

In the current sources, NINA LIMITED is connected to ROBERTO STIVALA, LEMAR INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NINA LIMITED's risk level?

WhiteIntel flags NINA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NINA LIMITED appear across sources?

NINA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NINA LIMITED

Name: NINA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NINA LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

NINA LIMITED 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

NINA LIMITED
- ROBERTO STIVALA· shareholder of
- LEMAR INVESTMENTS LIMITED· 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 chain

3 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

199 other roles

Where 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.

ROBERTO STIVALA

CARONINA SHIPPING LIMITEDshareholder of
G A PROPERTIES LTDdirector of
G A PROPERTIES LTDshareholder of
HAMPTON SHIPPING LIMITEDshareholder of
ADELINA SHIPPING LIMITEDshareholder of
CINAL LIMITEDliquidator of
MISTRA TRADING COMPANY LIMITEDdirector of
MISTRA TRADING COMPANY LIMITEDsecretary of
MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITEDsecretary of
H.C.M. COMPANY LIMITEDliquidator of
SPLIT SHIPPING LIMITEDshareholder of
WOODWAY JOINERY LIMITEDdirector of
WOODWAY JOINERY LIMITEDlegal representative of
MCO SERVICES LTDliquidator of
INDUSTRIAL CONSULTING & ENGINEERING LIMITEDsecretary of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDlegal representative of
STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDshareholder of
FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
PLEASURE HOMES LIMITEDliquidator of
DALBEATTIE LIMITEDsecretary of
AZZURRA YACHTING LIMITEDliquidator of
STOP SHOP ARCADE (TWO) LIMITEDliquidator of
SPIRALS LIMITEDliquidator of
MACHINERY & ENGINEERING SERVICES LIMITEDsecretary of
STIVALA INVESTMENTS LIMITEDdirector of
STIVALA INVESTMENTS LIMITEDlegal representative of
STIVALA INVESTMENTS LIMITEDsecretary of
STIVALA INVESTMENTS LIMITEDshareholder of
EGELI & CO. INVESTMENTS LIMITEDsecretary of
CAPADOSE CONSULTANCY LIMITEDsecretary of
PRISMA INDEX LIMITEDsecretary of
EXPAN HOLDING LIMITEDsecretary of
I.R.N. LIMITEDliquidator of
IREX LIMITEDsecretary of
ORACLE HOLDINGS LIMITEDsecretary of
ALPHA HOLDINGS LIMITEDsecretary of
MIRAS CORPORATION LIMITEDsecretary of
INTERIM INVESTMENTS LIMITEDsecretary of
EDOEL LIMITEDsecretary of
BCN-POLSKA LIMITEDsecretary of
STARMILLS LIMITEDsecretary of
ENCORE SERVICES LIMITEDdirector of
ENCORE SERVICES LIMITEDlegal representative of
ENCORE SERVICES LIMITEDshareholder of
FUTURE TRADING LIMITEDsecretary of
SELAMA LIMITEDsecretary of
ACEMAR EUROPE TRADING LIMITEDsecretary of
VISTASTEEL HOLDINGS LIMITEDsecretary of
TIME HOLDINGS LIMITEDsecretary of
RM TECH CO. LIMITEDsecretary of
TURK REAL ESTATE ADVISORY LIMITEDsecretary of
IMOAN HOLDINGS LIMITEDsecretary of
AVINET TRADING LIMITEDsecretary of
CAPSTONE REAL ESTATE LIMITEDsecretary of
FRANTEN LIMITEDsecretary of
DORFEN LIMITEDsecretary of
SOBOTA LIMITEDsecretary of
ZEPHYR TRADING LIMITEDsecretary of
SILVA ESTATE LIMITEDsecretary of
REDIANCE SHIPPING LIMITEDsecretary of
PARAGON INTERNATIONAL TRADING LIMITEDsecretary of
Cruise Investments Limitedsecretary of
GRUYERE HOLDINGS LIMITEDsecretary of
LUXOR (INTERNATIONAL) INVESTMENTS LIMITEDsecretary of
COSMOS HOLDINGS LIMITEDsecretary of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDsecretary of
PETRI HOLDINGS LIMITEDsecretary of
LOTUS ALLOYS & MINERALS TRADING LIMITEDsecretary of
OUTLETS TRAVEL LIMITEDsecretary of
ESCALIBUR INTERNATIONAL LIMITEDsecretary of
VENETIAN ESTATES LIMITEDsecretary of
MALTA FORFAIT LIMITEDsecretary of
APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
SUKKEL LIMITEDsecretary of
AMON HOLDINGS LIMITEDsecretary of
GIGASOFT HOLDING LIMITEDsecretary of
TABLA LIMITEDsecretary of
NANNINA LIMITEDsecretary of
CAPE GRACE ESTATES LIMITEDsecretary of
ARABELLA QUAYS INTERNATIONAL LIMITEDsecretary of
One World Holding Limitedsecretary of
PMT Consultancy (Int.) Limitedsecretary of
SHANGRILA INVESTMENTS LIMITEDsecretary of
ONE WORLD TRADING LIMITEDsecretary of
PUBLIX HOLDING (MALTA) LIMITEDsecretary of
EQUADOR DEVELOPMENT HOLDINGS LIMITEDsecretary of
TABROBANA INVESTMENTS TRADING LIMITEDsecretary of
NIPHI YACHTING LIMITEDsecretary of
Global Portal International Limitedsecretary of
NEDLOF LIMITEDsecretary of
LIGHTHOUSE FOODS LTDsecretary of
LIGHTHOUSE INTERNATIONAL LTDsecretary of
FALCON FOODS LTDsecretary of
FALCON EXPORT LIMITEDsecretary of
GLOBAL INTELLIGENT COMMUNICATIONS LIMITEDsecretary of
ASPEN WORLDWIDE LIMITEDsecretary of
L & L EUROPE LIMITEDsecretary of
HMR SHIPPING LIMITEDsecretary of
AVIAREV AREVENCA GROUP LIMITEDsecretary of
HEALTHAM GROUP LIMITEDsecretary of
YM FLEET HOLDING LIMITEDsecretary of
UNICUM ESTATES LIMITEDsecretary of
LOGOS HOLDINGS LIMITEDsecretary of
LUMINIKE CAPITAL LIMITEDsecretary of
HADES HOLDINGS LIMITEDsecretary of
SOLAR CHARTERING LIMITEDsecretary of
AZ INVESTMENTS LIMITEDsecretary of
DIGITAL MEDIA HOLDING LIMITEDsecretary of
ITWEBBER LIMITEDsecretary of
KINTBURY INVESTMENTS LIMITEDsecretary of
AERO SHIPPING LIMITEDsecretary of
AERO INVESTMENTS LIMITEDsecretary of
KLAVER LIMITEDsecretary of
CLEARVIEW HOLDING LIMITEDsecretary of
SCIA BIANCA YACHTING LIMITEDsecretary of
LURTZ HOLDINGS LIMITEDsecretary of
LURTZ TRADING (INTERNATIONAL) LIMITEDsecretary of
MLME HOLDINGS LIMITEDsecretary of
DC&B INVESTMENTS LIMITEDsecretary of
FIDPENS (MALTA) LIMITEDdirector of
FIDPENS (MALTA) LIMITEDlegal representative of
ONE CLICK HOLDING LIMITEDsecretary of
ONE CLICK LIMITEDsecretary of
VALASTI HOLDINGS LTDshareholder of

MIRIAM VELLA

INDIA MOTORS CO LTDliquidator of
ADELINA SHIPPING LIMITEDliquidator of
EMCAROS SHIPPING LIMITEDliquidator of
SPLIT SHIPPING LIMITEDliquidator of
WENTWORTH LIMITEDliquidator of
AKERMAN PROPERTIES LIMITEDliquidator of
ATLANTIC INVESTMENTS LIMITEDliquidator of
OSMA HOLDINGS LIMITEDliquidator of
EDANA HOLDINGS LIMITEDliquidator of
HERITAGE BUILDING LIMITEDliquidator of
TF SHIPPING AGENCIES LIMITEDliquidator of
MACHINERY & ENGINEERING SERVICES LIMITEDliquidator of
THUYA HOLDINGS LIMITEDliquidator of
VALLETTA CAPITAL INVESTMENTS LIMITEDliquidator of
DISCOVERY TRADING INTERNATIONAL LIMITEDliquidator of
EGELI & CO. INVESTMENTS LIMITEDliquidator of
CAPADOSE CONSULTANCY LIMITEDliquidator of
PRISMA INDEX LIMITEDliquidator of
IREX LIMITEDliquidator of
ORACLE HOLDINGS LIMITEDliquidator of
EDOEL LIMITEDliquidator of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDliquidator of
ALEMINA LIMITEDliquidator of
CORUM MARINE LIMITEDliquidator of
TIME HOLDINGS LIMITEDliquidator of
BELLA VISTA SERVICES LIMITEDliquidator of
TURK REAL ESTATE ADVISORY LIMITEDliquidator of
IMOAN HOLDINGS LIMITEDliquidator of
AVINET TRADING LIMITEDliquidator of
3FR INVESTMENT LIMITEDliquidator of
XIF SHIPPING LIMITEDliquidator of
SAMSON INVESTMENTS LIMITEDliquidator of
DELIAH INVESTMENTS LIMITEDliquidator of
TOWER SHIPPING LIMITEDliquidator of
ZEPHYR TRADING LIMITEDliquidator of
REDIANCE SHIPPING LIMITEDliquidator of
PARAGON INTERNATIONAL TRADING LIMITEDliquidator of
DIGILES LIMITEDliquidator of
Cruise Investments Limitedliquidator of
Chemical Maltese Ltdliquidator of
BEE EMZ LIMITEDliquidator of
CIRCLE LIMITEDliquidator of
PETRI HOLDINGS LIMITEDliquidator of
JPT BOAT LIMITEDliquidator of
TACTIC EUROPE LIMITEDliquidator of
APOLLONIA INTERNATIONAL INVESTMENTS LIMITEDliquidator of
SUKKEL LIMITEDliquidator of
169 TOWER ROAD LIMITEDliquidator of
HOTEI INTERNET PRODUCTION LIMITEDliquidator of
TABLA LIMITEDliquidator of
NANNINA LIMITEDliquidator of
VENTURES LIMITEDliquidator of
TOBA LTDliquidator of
ONA LTD.liquidator of
EQUADOR DEVELOPMENT HOLDINGS LIMITEDliquidator of
TABROBANA INVESTMENTS TRADING LIMITEDliquidator of
MADLIENA VIEW LIMITEDliquidator of
EL CARO YACHTING LIMITEDliquidator of
NIPHI YACHTING LIMITEDliquidator of
KITS LIMITEDliquidator of
BLUE WATERS SAILING LIMITEDliquidator of
DOIS M YACHTS LIMITEDliquidator of
MORA YACHTING LIMITEDliquidator of
ASPEN WORLDWIDE LIMITEDliquidator of
AVIAREV AREVENCA GROUP LIMITEDliquidator of
ONEOTA COMPANY LIMITEDliquidator of
B.O.R. LIMITEDliquidator of
B40 YACHTING LIMITEDliquidator of
AMY MARINE LIMITEDliquidator of
SCIA BIANCA YACHTING LIMITEDliquidator of

LEMAR INVESTMENTS LIMITED

ADELINA SHIPPING LIMITEDdirector of
ADELINA SHIPPING LIMITEDlegal representative of
ADELINA SHIPPING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NINA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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