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- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalMALTESE SUN SHIP MANAGEMENT CO. LTD 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.
- MALTESE SUN SHIP MANAGEMENT CO. LTD
- JOSE MENA FOS· shareholder of
- L S O SERVICES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 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.
- MALTESE SUN MARITIME COMPANY LTDdirector of
- MALTESE SUN MARITIME COMPANY LTDlegal representative of
- MALTESE SUN MARITIME COMPANY LTDshareholder of
- MALTESE SEA SHIPPING COMPANY LIMITEDdirector of
- MALTESE SEA SHIPPING COMPANY LIMITEDlegal representative of
- MALTESE JUPITER SHIPPING COMPANY LIMITEDdirector of
- MALTESE JUPITER SHIPPING COMPANY LIMITEDlegal representative of
- MALTESE EAGLE SHIPPING COMPANY LIMITEDdirector of
- MALTESE EAGLE SHIPPING COMPANY LIMITEDlegal representative of
- THOR (NOMINEE) LIMITEDshareholder of
- CRISTAL SHIPPING LTDdirector of
- ROSE SHIPPING LTDshareholder of
- NOGAT SHIPPING LIMITEDshareholder of
- TEMISTOPE NAVIGATION LIMITEDshareholder of
- LEPUS SHIPPING LIMITEDshareholder of
- MADA EXPLORER LTDshareholder of
- ABSOLU LTDshareholder of
- FEBE SHIPPING LIMITEDshareholder of
- 77 LTDshareholder of
- 77 HOLDING LTDshareholder of
- THE TWO BAILIFFS COMPANY LTDshareholder of