Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMALTESE SUN MARITIME COMPANY 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 MARITIME COMPANY LTD
- JOSE MENA FOS· shareholder of
- JUAN AZOR MOHEDANO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
12 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 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
- MALTESE SUN SHIP MANAGEMENT CO. LTDdirector of
- MALTESE SUN SHIP MANAGEMENT CO. LTDlegal representative of
- MALTESE SUN SHIP MANAGEMENT CO. LTDshareholder of
- SUN DELIVERY INTERNATIONAL TRADING LTDdirector of
- SUN DELIVERY INTERNATIONAL TRADING LTDlegal representative of
- SUN DELIVERY INTERNATIONAL TRADING LTDshareholder of
Adverse media
Live scan on unlockA 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