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
- 3
/02
Key facts
Risk signalMedium
Risk
SKUBINSKI LTD 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
- SKUBINSKI LTD
- ALFRED VASSALLO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 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
140 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.
JOSEPH EL SADIG
- BELMONT INTERNATIONAL CO. LTDliquidator of
- KYRA LIMITEDliquidator of
- L.F.V. CO. LIMITEDliquidator of
- L M EXPRESS COMPANY LIMITEDliquidator of
- TOUCHDOWN LIMITEDliquidator of
- CLARA FOODS LTDliquidator of
- STEDENMAR LIMITEDliquidator of
- PORTELLI FIREWORKS LIMITEDliquidator of
- SANICARE LTDliquidator of
- HORIZONS TRAVEL & TOURISM LIMITEDliquidator of
- EURO MACHINE AND ENGINEERING LIMITEDliquidator of
- CASSAR & FELTER LIMITEDliquidator of
- LEISURAMA LIMITEDliquidator of
- FUN - ADVENTURE CO LTDliquidator of
- MAK:O VISUAL MEDIA INTEGRATION LTDliquidator of
- ROOT & BRANCH LIMITEDliquidator of
- HEAVENLY PRODUCTIONS LIMITEDliquidator of
- R.V.C. BUSINESS VENTURES LIMITEDliquidator of
- ADVSM SERVICES LIMITEDliquidator of
- ACON MALTA LIMITEDliquidator of
- COOLMINE LTD.liquidator of
- H & G Invest Ltdliquidator of
- H & G DESIGN & TRADING LTDliquidator of
- WARDIJA ESTATES LTDliquidator of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDliquidator of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDliquidator of
- TWO SISTERS CO LTDliquidator of
- Superior Traffic Systems Company Limitedliquidator of
- ONLINE ENDEAVOURS LIMITEDliquidator of
- CHIPLEADER LIMITEDliquidator of
- GSI METALS ENTERPRISES LTDliquidator of
- BROADCAST COMMUNICATIONS LTDliquidator of
- C48400liquidator of
- Amparell Limitedliquidator of
- TELEVISION ADVERTISING COMPANY LIMITEDliquidator of
- NATURA LIMITEDliquidator of
ALFRED VASSALLO
- POTI SHIPPING COMPANY LIMITEDshareholder of
- BATUMI SHIPPING COMPANY LIMITEDshareholder of
- PIROSMANI SHIPPING COMPANY LIMITEDshareholder of
- TBILISI SHIPPING COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
- JOS. VINCENTI & CO (1911) LTDdirector of
- JOS. VINCENTI & CO (1911) LTDlegal representative of
- JOS. VINCENTI & CO (1911) LTDsecretary of
- JOS. VINCENTI & CO (1911) LTDshareholder of
- DANILA SHIPPING CO LTDshareholder of
- RENDA SHIPPING CO LTDshareholder of
- N DUMBADZE SHIPPING CO LTDshareholder of
- UZNADZE SHIPPING CO LTDshareholder of
- ZONDA SHIPPING CO LTDshareholder of
- NAR SHIPPING CO LTDshareholder of
- VACHNADZE SHIPPING CO LTDshareholder of
- VAKHTANGOV SHIPPING CO LTDshareholder of
- DAVITAJA SHIPPING CO LTDshareholder of
- SEDOJ SHIPPING CO LTDshareholder of
- CHAVCHAVADZE SHIPPING CO. LTD.shareholder of
- KACHARAVA SHIPPING CO LTDshareholder of
- MAKATSARIJA SHIPPING CO LTDshareholder of
- BAKRADZE SHIPPING CO LTDshareholder of
- VEKUA SHIPPING CO LTDshareholder of
- P P P SHIPPING CO LTDshareholder of
- CRANTARNE CO LTDshareholder of
- TAURUS SHIPPING CO LTDshareholder of
- KATHY CO LTDshareholder of
- TSERETELI SHIPPING CO LIMITEDsecretary of
- TSERETELI SHIPPING CO LIMITEDshareholder of
- AGMASHENEBELI SHIPPING CO LIMITEDshareholder of
- BESHUMI SHIPPING CO LIMITEDshareholder of
- CHOROKHI SHIPPING COMPANY LTDshareholder of
- KEDA SHIPPING COMPANY LTDshareholder of
- KHULO SHIPPING COMPANY LTDshareholder of
- INOX COMPANY LTD.shareholder of
- SAN NICOLA SHIPPING LIMITEDshareholder of
- DESTRIER NAVIGATION LTDdirector of
- SAINT MICHEL SHIPPING LTD.shareholder of
- SAN PADRE PIO LTD.shareholder of
- Hypogeum Holding Limiteddirector of
- Hypogeum Holding Limitedlegal representative of
- Hypogeum Holding Limitedshareholder of
- ZUMA SHIPPING LTD.director of
- ZUMA SHIPPING LTD.legal representative of
- PAGANE MARITIME LIMITEDdirector of
- PAGANE MARITIME LIMITEDlegal representative of
- FLORIANA HOLDING LIMITEDdirector of
- FLORIANA HOLDING LIMITEDlegal representative of
- FLORIANA HOLDING LIMITEDshareholder of
- KALAFRANA SHIPPING LTD.director of
- KALAFRANA SHIPPING LTD.legal representative of
- A & M V ASSOCIATES LTDdirector of
- A & M V ASSOCIATES LTDlegal representative of
- A & M V ASSOCIATES LTDshareholder of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDdirector of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDlegal representative of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDshareholder of
- FOUR SQUARE SHIPPING LTDdirector of
- FOUR SQUARE SHIPPING LTDlegal representative of
- RIO NAVIGATION LTDdirector of
- RIO NAVIGATION LTDlegal representative of
- LONGFORD SHIPPING LTDdirector of
- LONGFORD SHIPPING LTDlegal representative of
- MICLAN HOLDINGS LTDshareholder of
- YACHT KLABB MEDITERRAN (41) LTDshareholder of
- ESA SHIP MANAGEMENT LTD.director of
- ESA SHIP MANAGEMENT LTD.legal representative of
- FRALIMCO SHIPPING CO LTDshareholder of
- AEROLEASING SHIPPING LTDshareholder of
- SAMBA SHIPPING LTDshareholder of
- CIRCE SHIPPING LTDshareholder of
- FLORIAN SHIPPING LTDshareholder of
- MIZAR LIMITEDdirector of
- MIZAR LIMITEDlegal representative of
- SCORPIONE SHIPPING LTDshareholder of
- LILO SHIPPING LTDshareholder of
- ZORO SHIPPING LTDshareholder of
- GHIBA SHIPPING LTDshareholder of
- 3E MARITIME TRAINING LIMITEDlegal representative of
- 3E MARITIME TRAINING LIMITEDsecretary of
- MICLAN SHIPPING CO LTDshareholder of
- MDINA FINANCE LTDdirector of
- MDINA FINANCE LTDlegal representative of
- MDINA FINANCE LTDsecretary of
- HEVEA MARINE LTDsecretary of
- NOR SEA LTDdirector of
- NOR SEA LTDlegal representative of
- NOR SEA LTDsecretary of
- YACHT KLABB MEDITERRAN (91) LTDshareholder of
- POOLE LIMITEDdirector of
- POOLE LIMITEDlegal representative of
- POOLE LIMITEDsecretary of
- YACHT KLABB MEDITERRAN (15) LTDshareholder of
- YACHT KLABB MEDITERRAN (51) LTDshareholder of
- ESTHER MARITIME LTD.secretary of
- MEDITERRANEAN BULK HOLDING LTD.director of
- MEDITERRANEAN BULK HOLDING LTD.legal representative of
- PENTAGON 5000 DRILLING LTDdirector of
- PENTAGON 5000 DRILLING LTDlegal representative of
- CONCORDIA FINANCE LTDsecretary of
- ESA CREW LTDdirector of
- ESA CREW LTDlegal representative of
- BROBOK LTDshareholder of