Who owns SL ELENA SHIPPING LIMITED?

In the current sources, SL ELENA SHIPPING LIMITED is connected to OILS INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SL ELENA SHIPPING LIMITED's risk level?

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

Where does SL ELENA SHIPPING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SL ELENA SHIPPING LIMITED

Name: SL ELENA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SL ELENA SHIPPING 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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SL ELENA SHIPPING 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

SL ELENA SHIPPING LIMITED
- OILS INTERNATIONAL LTD· 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

138 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.

JOSEPH FALZON

HIRE & TRANSPORT LIMITEDdirector of
HIRE & TRANSPORT LIMITEDlegal representative of
WASTE OILS COMPANY LIMITEDdirector of
WASTE OILS COMPANY LIMITEDlegal representative of
MEDISTORE SERVICES LIMITEDdirector of
FALZON GROUP HOLDINGS LIMITEDdirector of
FALZON GROUP HOLDINGS LIMITEDlegal representative of
FIVE STAR DEVELOPMENTS LIMITEDdirector of
FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
FUEL ENERGY LIMITEDdirector of
FUEL ENERGY LIMITEDlegal representative of
SPIRO MARITIME LIMITEDdirector of
SPIRO MARITIME LIMITEDlegal representative of
C.G.L. IMPORTS LIMITEDdirector of
C.G.L. IMPORTS LIMITEDlegal representative of
SANTA NAVIGATION LIMITEDdirector of
SANTA NAVIGATION LIMITEDlegal representative of
VITTORIOSA OIL SERVICES LIMITEDdirector of
VITTORIOSA OIL SERVICES LIMITEDlegal representative of
OILS INTERNATIONAL LIMITEDdirector of
OILS INTERNATIONAL LIMITEDlegal representative of
S L HOLDINGS LIMITEDdirector of
S L HOLDINGS LIMITEDlegal representative of
TUDOR HOLIDAYS LIMITEDdirector of
TUDOR HOLIDAYS LIMITEDlegal representative of
TUDOR HOLIDAYS LIMITEDsecretary of
SL MARINE HOLDINGS LIMITEDdirector of
SL MARINE HOLDINGS LIMITEDlegal representative of
SL MARIA NAVIGATION LIMITEDdirector of
SL MARIA NAVIGATION LIMITEDlegal representative of
SL Tereza Shipping Limiteddirector of
SL Tereza Shipping Limitedlegal representative of
SL SPIRO SHIPPING LIMITEDdirector of
SL SPIRO SHIPPING LIMITEDlegal representative of
SL SHIP MANAGEMENT Company Limiteddirector of
SL SHIP MANAGEMENT Company Limitedlegal representative of
D. FORMOSA LIMITEDdirector of
D. FORMOSA LIMITEDlegal representative of
FALZON SERVICE STATION LIMITEDdirector of
FALZON SERVICE STATION LIMITEDlegal representative of
FALZON FUEL SERVICES LIMITEDdirector of
FALZON FUEL SERVICES LIMITEDlegal representative of
FALZON FUEL SERVICES LIMITEDshareholder of
MSF HOLDINGS LIMITEDdirector of
MSF HOLDINGS LIMITEDlegal representative of
FG PROPERTY HOLDINGS LIMITEDdirector of
FG PROPERTY HOLDINGS LIMITEDlegal representative of
SAN LUCIAN OIL COMPANY LIMITEDdirector of
SAN LUCIAN OIL COMPANY LIMITEDlegal representative of
FG INVESTMENTS LIMITEDdirector of
FG INVESTMENTS LIMITEDlegal representative of
RICASOLI PORT FACILITY LIMITEDdirector of
RICASOLI PORT FACILITY LIMITEDlegal representative of
MEDIFUEL SERVICES LIMITEDdirector of
MEDIFUEL SERVICES LIMITEDlegal representative of
SL MARITIME LIMITEDdirector of
SL MARITIME LIMITEDlegal representative of
SL LUCIA SHIPPING LIMITEDdirector of
SL LUCIA SHIPPING LIMITEDlegal representative of
SHAMROCK LIMITEDdirector of
SHAMROCK LIMITEDlegal representative of
SHAMROCK LIMITEDsecretary of
SHAMROCK LIMITEDshareholder of
C.G.L. OIL BLENDERS LIMITEDdirector of
C.G.L. OIL BLENDERS LIMITEDlegal representative of

CARMEL FALZON

CITY GATE SERVICE STATION LIMITEDdirector of
WASTE OILS COMPANY LIMITEDdirector of
WASTE OILS COMPANY LIMITEDlegal representative of
FALZON GROUP HOLDINGS LIMITEDdirector of
FALZON GROUP HOLDINGS LIMITEDlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of
FIVE STAR DEVELOPMENTS LIMITEDdirector of
FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
MENACO LIMITEDdirector of
MENACO LIMITEDlegal representative of
MENACO LIMITEDshareholder of
FUEL ENERGY LIMITEDdirector of
FUEL ENERGY LIMITEDlegal representative of
C.G.L. IMPORTS LIMITEDdirector of
C.G.L. IMPORTS LIMITEDlegal representative of
SANTA NAVIGATION LIMITEDdirector of
SANTA NAVIGATION LIMITEDlegal representative of
VITTORIOSA OIL SERVICES LIMITEDdirector of
VITTORIOSA OIL SERVICES LIMITEDlegal representative of
OILS INTERNATIONAL LIMITEDdirector of
OILS INTERNATIONAL LIMITEDlegal representative of
S L HOLDINGS LIMITEDdirector of
S L HOLDINGS LIMITEDlegal representative of
TUDOR HOLIDAYS LIMITEDdirector of
TUDOR HOLIDAYS LIMITEDlegal representative of
TUDOR HOLIDAYS LIMITEDshareholder of
SL MARINE HOLDINGS LIMITEDdirector of
SL MARINE HOLDINGS LIMITEDlegal representative of
SL MARIA NAVIGATION LIMITEDdirector of
SL MARIA NAVIGATION LIMITEDlegal representative of
SL Tereza Shipping Limiteddirector of
SL Tereza Shipping Limitedlegal representative of
SL SPIRO SHIPPING LIMITEDdirector of
SL SPIRO SHIPPING LIMITEDlegal representative of
SL SHIP MANAGEMENT Company Limiteddirector of
SL SHIP MANAGEMENT Company Limitedlegal representative of
D. FORMOSA LIMITEDdirector of
D. FORMOSA LIMITEDlegal representative of
D. FORMOSA LIMITEDshareholder of
FALZON SERVICE STATION LIMITEDdirector of
FALZON SERVICE STATION LIMITEDlegal representative of
FALZON SERVICE STATION LIMITEDshareholder of
FALZON FUEL SERVICES LIMITEDdirector of
FALZON FUEL SERVICES LIMITEDlegal representative of
FG PROPERTY HOLDINGS LIMITEDdirector of
FG PROPERTY HOLDINGS LIMITEDlegal representative of
SAN LUCIAN OIL COMPANY LIMITEDdirector of
SAN LUCIAN OIL COMPANY LIMITEDlegal representative of
FG INVESTMENTS LIMITEDdirector of
FG INVESTMENTS LIMITEDlegal representative of
S. FALZON LIMITEDdirector of
S. FALZON LIMITEDlegal representative of
S. FALZON LIMITEDshareholder of
FUEL AUTOMATION SERVICES LIMITEDdirector of
FUEL AUTOMATION SERVICES LIMITEDlegal representative of
RICASOLI PORT FACILITY LIMITEDdirector of
RICASOLI PORT FACILITY LIMITEDlegal representative of
SL MARITIME LIMITEDdirector of
SL MARITIME LIMITEDlegal representative of
SL LUCIA SHIPPING LIMITEDdirector of
SL LUCIA SHIPPING LIMITEDlegal representative of
SEA SERV 201 LIMITEDdirector of
C.G.L. OIL BLENDERS LIMITEDdirector of
C.G.L. OIL BLENDERS LIMITEDlegal representative of

OILS INTERNATIONAL LTD

SL MARIA NAVIGATION LIMITEDshareholder of
SL Tereza Shipping Limitedshareholder of
SL SPIRO SHIPPING LIMITEDshareholder of
SL SHIP MANAGEMENT Company Limitedshareholder of
SL MARITIME LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SL ELENA SHIPPING 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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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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