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
- UBO hops
- 6
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
NACC MALTA HOLDING 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
- NACC MALTA HOLDING LIMITED
- NOVAALGOMA CEMENT CARRIERS LIMITED· 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 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/05
Directorship network
197 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.
NOVAALGOMA CEMENT CARRIERS LIMITED
- NACC TORONTO LIMITEDshareholder of
- NACC QUEBEC LIMITEDshareholder of
VITO CASSONE
- NACC TORONTO LIMITEDdirector of
- NACC TORONTO LIMITEDlegal representative of
- NACC QUEBEC LIMITEDdirector of
- NACC QUEBEC LIMITEDlegal representative of
- NACC CAPRI LIMITEDdirector of
- NACC CAPRI LIMITEDlegal representative of
- NOVA MARIBO LIMITEDdirector of
- NOVA MARIBO LIMITEDlegal representative of
- NOVA MILFORD LIMITEDdirector of
- NOVA MILFORD LIMITEDlegal representative of
- NODS SHIPPING LIMITEDdirector of
- NODS SHIPPING LIMITEDlegal representative of
- KAPP SHIPPING LIMITEDdirector of
- KAPP SHIPPING LIMITEDlegal representative of
MARK CAMILLERI
- PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
- RANDON (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDlegal representative of
- CAMCO (NOMINEE) LTDsecretary of
- CAMCO (NOMINEE) LTDshareholder of
- DISTELE MARITIME LTDshareholder of
- ARISCO NAVIGATION LTDshareholder of
- THESTELIA SHIPPING LIMITEDshareholder of
- OYKSEA MARINE LTDshareholder of
- TRANSCO MARITIME LIMITEDshareholder of
- NAMZ MARITIME LTDshareholder of
- NAMZ PINE MARITIME LTDshareholder of
- NAMZ TEAK MARITIME LTDshareholder of
- NAMZ OAK MARITIME LTDshareholder of
- NAMZ SERAYA MARITIME LTDshareholder of
- YATAGAN MARITIME LTDshareholder of
- GILGAMIS W. SHIPPING LIMITEDdirector of
- MELANI SHIPPING LIMITEDdirector of
- GREENFORCE SHIPPING LIMITEDshareholder of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDsecretary of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MONALISA SHIPPING LTDshareholder of
- CORALSTREAM MARITIME LTDdirector of
- EUROBULKER IV SHIPPING LTDshareholder of
- HIGHLIGHT SHIPPING LTDshareholder of
- EUROBULKER V SHIPPING LTDshareholder of
- NOL FRONTLINE OFFICE LIMITEDsecretary of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- WEAVER NAVIGATION LTDdirector of
- HAVEN MARITIME LTDdirector of
- MYSTIC MARITIME LTDdirector of
- CANDLE SHIPPING LTDshareholder of
- FIORELLA NAVIGATION LTDdirector of
- SURPLUS AND SPARES LIMITEDdirector of
- SURPLUS AND SPARES LIMITEDlegal representative of
- POOL GLOBE 1 LTDdirector of
- POOL GLOBE 1 LTDsecretary of
- LOGMAR TRADING LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDshareholder of
- G.V. GROUP LIMITEDsecretary of
- SUNSHINE MARITIME LTD ( STRUCK OFF)shareholder of
- GRACE MARITIME LTDshareholder of
- TRITONAS SHIPPING CO. LIMITEDshareholder of
- FOCUS SHIPPING LTDshareholder of
- ALOHA SHIPPING LTDshareholder of
- TECHNOLOGY & TRADE LTD.legal representative of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDlegal representative of
- BIOMA (MALTA) LTDshareholder of
- EIOS ENTERPRISES LTD.secretary of
- ARK MARITIME LIMITEDdirector of
- ARK MARITIME LIMITEDlegal representative of
- ARK MARITIME LIMITEDshareholder of
- WORLD WARE ELECTRONICS LTDsecretary of
- EUROBULKER II SHIPPING LTDshareholder of
- TERRA SHIPPING LTDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDsecretary of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.legal representative of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.secretary of
- LERP & H LTDsecretary of
- OLIVE TRADING LTD.secretary of
- WILD SHIPPING LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.legal representative of
- ORGANIC REMEDIES LTD.secretary of
- ORGANIC REMEDIES LTD.shareholder of
- CAPETAN HARIS SHIPPING COMPANY LTDshareholder of
- AXIOS MARITIME LTDshareholder of
- UNO ANFRE TRADING LTDsecretary of
- STILBON INTERNATIONAL LTDsecretary of
- B.M.A. TECHNO CONSULTANTS LTDsecretary of
- SATALITE DISHES LTDsecretary of
- POL-MED SHIPPING CO. LTDsecretary of
- RUSTICA SHIPPING LTDshareholder of
- SPECIALITY PAINTS LTDsecretary of
- SPECIALITY TEXTILES HOLDINGS LTD.secretary of
- DAYBREAK SHIPPING LTDshareholder of
- NADSERG EQUIPMENT & SERVICES LTD.secretary of
- ALEREMALP INTERNATIONAL COMPANY LTDsecretary of
- LIBRA STEEL LTDsecretary of
- AQUILA HOLDINGS LTDsecretary of
- S.C.F. TRADING LTD.secretary of
- MODE HOLDINGS LTDsecretary of
- FURTRANS SHIPPING HOLDINGS LTDsecretary of
- ASSET SHIPPING LIMITEDdirector of
- ASSET SHIPPING LIMITEDlegal representative of
- ASSET SHIPPING LIMITEDshareholder of
- ABCSAT MALTA LIMITEDdirector of
- ABCSAT MALTA LIMITEDsecretary of
- ABCSAT MALTA LIMITEDshareholder of
- HAZEL SHIPPING LTD.shareholder of
- WINDRUSH MARITIME LTD.shareholder of
- ILEYAC SHIPPING LTD.shareholder of
- JADE SHIPPING LTD.shareholder of
- SQUAD SHIPPING LTD.shareholder of
- ANGLE MARITIME LTDshareholder of
- EURORIDE SHIPPING LTDshareholder of
- RENOWN HOLDINGS LTD.secretary of
- I.M. INTERNATIONAL LTD.secretary of
- I.M. HOLDINGS LTDsecretary of
- I.M. TRADING LTD.secretary of
- RIO MARITIME MANAGEMENT LTD.secretary of
- BALKAN TRANSPORT AND TRADE COMPANY LTDsecretary of
- BARRACUDA MARINE CO. LTDsecretary of
- A.R. CLEARCO LTD.secretary of
- MODISK SHIPMANAGEMENT LTD.secretary of
- CAMCO YACHT SERVICES LTDdirector of
- CAMCO YACHT SERVICES LTDshareholder of
- Kiran International Holding Company Ltd.secretary of
- HESTIA SHIPPING LTDsecretary of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.secretary of
- Placido Inverno Malta Limitedsecretary of
- NEW LINE TRADING & SHIPPING CO. LTDsecretary of
- CTMI LIMITEDsecretary of
- NAV HOLDINGS LIMITEDsecretary of
- TREDIL LTDsecretary of
- CRIMSON LTDsecretary of
- AEGEAN BUNKERING (MALTA) LIMITEDlegal representative of
- AEGEAN BUNKERING (MALTA) LIMITEDsecretary of
- R.S.K. HOLDINGS LIMITEDsecretary of
- EDS HOLDINGS LTDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- RM HOLDINGS LTDsecretary of
- MASSTRADE LTDsecretary of
- EURONEST LTDsecretary of
- Balkan and Black Sea Holding Co. Ltdsecretary of
- RED HERRING SHIPPING LTDsecretary of
- FURTRANS TANKER HOLDINGS LTDsecretary of
- FT Nervi Tankers Ltdsecretary of
- FT Sturla Tankers Ltdsecretary of
- FT Albaro Tankers Ltdsecretary of
- Euro Tide Water Ltdsecretary of
- JTC SHIPPING & TRADING LTDsecretary of
- CHB INVESTMENTS & TRADING LTDdirector of
- CHB INVESTMENTS & TRADING LTDlegal representative of
- CHB INVESTMENTS & TRADING LTDsecretary of
- CERES TANKERS LTDsecretary of
- KAIROS TANKERS LTDsecretary of
- CAMCO LIMITEDdirector of
- CAMCO LIMITEDlegal representative of
- CAMCO LIMITEDsecretary of
- CAMCO LIMITEDshareholder of
- STAR MARINE OFFSHORE SERVICES LTDsecretary of
- PLEASURE BOAT LEASING LTDsecretary of
- PELICAN TRADING CO. LTDsecretary of
- Medisail Yachting Limitedsecretary of
- ANATOLIA HOLDING LIMITEDsecretary of
- SFN HOLDING LTDsecretary of
- ECO SHIPPING LIMITEDdirector of
- ECO SHIPPING LIMITEDlegal representative of
- AVALON MARINE LIMITEDsecretary of
- NEW TIME CONSULTING LIMITEDsecretary of
- BLUEZONE LTDdirector of
- BLUEZONE LTDlegal representative of
- ECO TANKERS LIMITEDdirector of
- ECO TANKERS LIMITEDlegal representative of
- ECO ULTRAMAX LIMITEDdirector of
- ECO ULTRAMAX LIMITEDlegal representative of
- PG ADVISORY LIMITEDsecretary of
- KLM HOLDING & SHIPPING LIMITEDsecretary of
- STRAIT HOLDINGS LTDsecretary of
- SUN SATELLITE SYSTEMS LTDsecretary of
- TROFIMA HOLDINGS MALTA LTDdirector of
- TROFIMA HOLDINGS MALTA LTDlegal representative of
- TROFIMA TRADING MALTA LTDdirector of
- TROFIMA TRADING MALTA LTDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDsecretary of
- SEA MARINER YACHTING LIMITEDsecretary of
- LEGACY SHIPMANAGEMENT & TRADING LTDsecretary of
- FATA HOLDING LIMITEDsecretary of
- RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)director of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)secretary 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