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
- 5
- UBO hops
- 16
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
JOSEPH BORDA & SON 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
- JOSEPH BORDA & SON LIMITED
- PETER PAUL E SULLIVAN· shareholder of
- CHARLOTTE E SULLIVAN· shareholder of
- URSULA SULLIVAN E· shareholder of
- MARY ROSE E SULLIVAN· shareholder of
- ALEXANDER SULLIVAN E· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain6 flagged hopsStandard
6 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
211 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.
PETER PAUL E SULLIVAN
- FRANCIS E. SULLIVAN & COMPANY LIMITEDdirector of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
CHARLOTTE E SULLIVAN
- MERA ENGINEERING COMPANY LIMITEDdirector of
- MERA ENGINEERING COMPANY LIMITEDsecretary of
- MERA ENGINEERING COMPANY LIMITEDshareholder of
- BARRIERA TAX WAREHOUSES LIMITEDdirector of
- BARRIERA TAX WAREHOUSES LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDdirector of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
URSULA SULLIVAN E
- FRANCIS E. SULLIVAN & COMPANY LIMITEDdirector of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
MARY ROSE E SULLIVAN
- FRANCIS E. SULLIVAN & COMPANY LIMITEDdirector of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
ALEXANDER SULLIVAN E
- FRANCIS E. SULLIVAN & COMPANY LIMITEDdirector of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDlegal representative of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDdirector of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDlegal representative of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
ADRIAN FARRUGIA
- CHABLIS SHIPPING CO LTDliquidator of
- SALINA SHIPPING LIMITEDliquidator of
- RENAISSANCE SHIPPING LIMITEDliquidator of
- MOMSAIL LTDliquidator of
- FIDELITA` YACHTS LTDliquidator of
- TIMELESS YACHTS LIMITEDliquidator of
- CELENE YACHTS LIMITEDliquidator of
- CHABADU SHIPPING LTDliquidator of
- WORLD WIDE CORPORATION LIMITEDliquidator of
- WATERBIRD SHIPPING CO LTDliquidator of
- CHAPEL HOLDINGS LIMITEDsecretary of
- MED SUPERVISING AND TRADING LIMITEDsecretary of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDsecretary of
- EAST END COMPANY LIMITEDsecretary of
- ZEN YACHTING LIMITEDliquidator of
- STAR WAY SHIPPING CO. LTDliquidator of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDsecretary of
- DAINTY FOOTWEAR COMPANY LIMITEDsecretary of
- CHEETAH SHIPPING COMPANY LIMITEDliquidator of
- SEVILLE SHIPPING COMPANY LIMITEDliquidator of
- SERENITY LIMITEDliquidator of
- CLEAN BOX DEPOT LIMITEDliquidator of
- MANAU YACHTS LIMITEDliquidator of
- P.G.S. TABONE CO. LIMITED ( D 1408 )liquidator of
- REJOY SHIPPING CO. LTD.liquidator of
- SETSUYO MARITIME LTDliquidator of
- POLAR BEAR TRADING LTDsecretary of
- SASCO LINE-MALTA LTDliquidator of
- TGF ESTATES LIMITEDsecretary of
- GALLINA MARITIME LTD.liquidator of
- MASTERJET CONSULTING LTDsecretary of
- L.B.V. YACHTS LIMITEDliquidator of
- REGENCY PROJECTS LIMITEDsecretary of
- HERALD SHIPPING CO LTD.liquidator of
- CARPE DIEM YACHTS LIMITEDliquidator of
- MASTERJET EUROPE LTDsecretary of
- CECILIA HOLDINGS LIMITEDsecretary of
- VENUS NAVIGATION LIMITEDsecretary of
- DE GREGORI YACHTS LIMITEDliquidator of
- SEA ADVENTURES SHIPPING LIMITEDsecretary of
- BLANCHE HOLDING LIMITEDsecretary of
- DELM MARITIME 2 COMPANY LIMITEDsecretary of
- CHRIS D.D. LIMITEDsecretary of
- L.Y.B.R.O. LIMITEDliquidator of
- ZARA SHIPPING COMPANY LIMITEDliquidator of
- MARSA DEVELOPMENTS LIMITEDsecretary of
- DELROY PROPERTIES INC LIMITEDsecretary of
- GIMY YACHTS LIMITEDliquidator of
- YACHT LEASING COMPANY LIMITEDliquidator of
- PRESTIGIOUS SHIPPING COMPANY LTD.liquidator of
- TAURUS YACHTS ONE LIMITEDliquidator of
- TAURUS YACHTS LIMITEDliquidator of
- TWIZZLE YACHTS LIMITEDliquidator of
- ATOL GENERAL TRADING LIMITEDsecretary of
- MERA ENGINEERING COMPANY LIMITEDliquidator of
- PLANETA COMPANY LIMITEDliquidator of
- GOSE NAVIGATION LIMITEDliquidator of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDsecretary of
- A F OUTSIDE CATERERS SERVICES LIMITEDdirector of
- A F OUTSIDE CATERERS SERVICES LIMITEDlegal representative of
- A F OUTSIDE CATERERS SERVICES LIMITEDsecretary of
- A F OUTSIDE CATERERS SERVICES LIMITEDshareholder of
- Chemmariner Ltdsecretary of
- IONSTEEL LTD.secretary of
- LALIA NAVIGATION CO. LTD.liquidator of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDsecretary of
- T & R SERVICES LIMITEDliquidator of
- NELSON INTERNATIONAL LTDsecretary of
- MULTIHULL LEASING COMPANY LIMITEDliquidator of
- T-GLOBE LIMITEDsecretary of
- BLUE CLOUD LEASING LIMITEDliquidator of
- BLUE CLOUD YACHT MANAGEMENT LIMITEDliquidator of
- MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDliquidator of
- H @ M Services Limitedsecretary of
- SEA SCAPE YACHTS LIMITEDliquidator of
- Prima Shipping Ltd.liquidator of
- PSYRAX SAILING LIMITEDliquidator of
- Hiphar International Limitedsecretary of
- SEAWAKE YACHTS LIMITEDliquidator of
- H.H.C. MALTA LIMITEDsecretary of
- BINHI HOLDINGS LIMITEDliquidator of
- BETA GAS LTD.secretary of
- AUTUMNGAS ENTERPRISES LIMITEDliquidator of
- GENIE LEASING LIMITEDliquidator of
- FRANCY CHARTER YACHTS LIMITEDliquidator of
- RAG DOLL SHIPPING LIMITEDliquidator of
- EUROPEAN GENERAL SOFTWARE LTD.secretary of
- SEATALE COMP LIMITEDliquidator of
- COMPASS YACHTS LIMITEDliquidator of
- WESTWARD SAILING MALTA LIMITEDliquidator of
- PSYRAX YACHTS LIMITEDliquidator of
- LITTLE BLUE YACHTS LIMITEDliquidator of
- DOLCE VITA YACHTING LIMITEDliquidator of
- MOJA LEASING LIMITEDliquidator of
- Texus International Limitedsecretary of
- PrintStudio Limitedliquidator of
- LEXAM LEASING LIMITEDliquidator of
- TARGA 52 CO. LIMITEDliquidator of
- IRIS HOLDINGS LIMITEDsecretary of
- ELIA BORG BONACI LIMITEDsecretary of
- Wealthstorm Limitedsecretary of
- Brandazimut Yachts Limitedliquidator of
- QUADRILLION LIMITEDsecretary of
- Katusha Leasing Limitedliquidator of
- LIFE ON MARS LIMITEDliquidator of
- CLIVE CAPITAL HOLDINGS LIMITEDliquidator of
- MALTACAT YACHTS LIMITEDliquidator of
- L' ADAGIO YACHTING LIMITEDliquidator of
- TECHWAY LTDsecretary of
- CALM WATERS LIMITEDliquidator of
- SERA LEASING LIMITEDliquidator of
- FAIR STAR LIMITEDliquidator of
- Q.C.C. LTDsecretary of
- DIANOUCHE CHARTERING LIMITEDliquidator of
- BOAT LEASING LIMITEDliquidator of
- CARIBBEAN SEABREEZE LEASING LIMITEDliquidator of
- CLIVE CAPITAL (MALTA) LIMITEDliquidator of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDliquidator of
- DIREEN LIMITEDliquidator of
- NIKKI ASSET LIMITEDliquidator of
- NLB III LIMITEDliquidator of
- M & M YACHTING LIMITEDliquidator of
- GLOBAL EXPLORER LIMITEDliquidator of
- MODEX YACHTS LIMITEDliquidator of
- SUNRISE YACHTING LIMITEDliquidator of
- SIRAL LTDsecretary of
- ISP HOLDING LIMITEDsecretary of
- WALLY POWER LEASING LIMITEDliquidator of
- TEKLA SOFTWARE ENGINEERING LTDsecretary of
- NAVIGATOR LIMITEDliquidator of
- Balios Leasing Company Limitedliquidator of
- OMNIS Ltdsecretary of
- DRAPOEL LEASING LIMITEDliquidator of
- M H HOLDINGS LIMITEDliquidator of
- BLU LAGOON LIMITEDliquidator of
- WHITEA LEASING LIMITEDliquidator of
- EKL HOLDING LTDsecretary of
- FLIGHTSERVICE LTDsecretary of
- ROSSO LIMITEDliquidator of
- ATLANTIC MARINE & SERVICES LTDliquidator of
- PAR NOBILE FRATRUM LIMITEDsecretary of
- KOSECO LIMITEDliquidator of
- CALMA LEASING LIMITEDliquidator of
- AMLAC LEASING LIMITEDliquidator of
- SOLID AIR LIMITEDsecretary of
- SMITH SOLEMAR CHARTER LIMITEDsecretary of
- MONTIAK LIMITEDliquidator of
- TAURUS MARINE II LTDsecretary of
- CLIVE STRATEGISTS GENERAL PARTNER LIMITEDliquidator of
- WETAS INTERNATIONAL LIMITEDsecretary of
- PACK TRADING LTDsecretary of
- MEDSALE LTDsecretary of
- CELLLEX LTDsecretary of
- MDC Limitedsecretary of
- INEBULA LTDsecretary of
- ENERGY FORUM CONSULTANTS LIMITEDsecretary of
- SM YACHTS LIMITEDliquidator of
- SEA & SUN MALTA LIMITEDliquidator of
- MARINE REACH EUROPE LIMITEDsecretary of
- @TEAM INVESTMENT LIMITEDsecretary of
- CLINICARE HOLDING LIMITEDsecretary of
- ORIM HOLDING LIMITEDsecretary of
- ORIM Energy International Limitedsecretary of
- PLUS AVIATION LIMITEDsecretary of
- HREBENKY HOLDING LIMITEDsecretary of
- NERO UNO LIMITEDsecretary of
- CONCEPTS4FUTURE LIMITEDsecretary of
- CONCEPTS2GROW LIMITEDsecretary of
- BEST Communications Limitedsecretary of
- M.P.M. HOLDING LIMITEDsecretary of
- M.P.M. TRADING LIMITEDsecretary of
- MEDIFARMA INTERNATIONAL LIMITEDsecretary of
- ORIM TRADING LIMITEDsecretary of
- MILL REEF LIMITEDliquidator of
- QUADRANT NAARDEN B.V.secretary of
- JENA HOLDING BVlocal representative 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.
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