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
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
DORADO MARITIME COMPANY 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
- DORADO MARITIME COMPANY LIMITED
- LPS MARITIME CORPORATION,· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
115 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.
ANDREW GALEA
- LEON MARITIME LTDliquidator of
- MYKONOS SHIPPING COMPANY LIMITEDliquidator of
- EQUATOR SHIPPING COMPANY LIMITEDliquidator of
- OCEANWAVES SHIPPING LIMITEDliquidator of
- WINDSOR SHIPPING LIMITEDliquidator of
- HIGH TIDE MARITIME LIMITEDliquidator of
- BOA LIMITEDliquidator of
- EMIRATES SHIPPING CORPORATION LTDliquidator of
- VITORIA MARITIME LIMITEDliquidator of
- MICHELLE CO LTDliquidator of
- MALTINA SHIPPING LIMITEDliquidator of
- DOLOMITE SHIPPING CO LTDliquidator of
- TOPGALLANT MARITIME LIMITEDliquidator of
- ALEXANDER NAVIGATION COMPANY LIMITEDliquidator of
- LIONESS MARITIME LIMITEDliquidator of
- FENOL SHIPPING LIMITEDliquidator of
- PELAGOS MARITIME LTDliquidator of
- SEABREAM MARITIME LIMITEDliquidator of
- MALTESE ARROW SHIPPING LIMITEDliquidator of
- UNICORN MARITIME COMPANY LIMITEDliquidator of
- ESPADON SHIPPING LIMITEDliquidator of
- NORDVEST SHIPPING LTD.liquidator of
- CENTURION SHIPPING COMPANY LIMITEDliquidator of
- FIRST VENTURE SHIPPING LIMITEDliquidator of
- SILVER CRUISES LIMITEDliquidator of
- GALAXY MARITIME LTDliquidator of
- POLAR MARITIME LTD.liquidator of
- HSBC STOCKBROKERS (MALTA) LTDliquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITEDliquidator of
- MADA SHIPPING LINES LIMITEDliquidator of
- REGAL NAVIGATION (MALTA) LIMITEDliquidator of
- LEADER NAVIGATION COMPANY LIMITEDliquidator of
- INTER OCEAN MARITIME LTD.liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDliquidator of
- MYRTLE MARITIME CO LTDliquidator of
- WESTERN SEA CARRIERS LTDliquidator of
- STEVA SHIPPING LTDliquidator of
- VALLETTA STEAMSHIP CO. LTDliquidator of
- OCEAN ROUTER LTD.liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,liquidator of
- PARK SHIPPING CO. LTDliquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTDliquidator of
- GOSE SHIPPING COMPANY LTDliquidator of
- MALTA EXPORT HOUSE LIMITEDliquidator of
- MARIKO SHIPPING COMPANY LIMITEDliquidator of
- IMPALA SHIPPING LINES LIMITEDliquidator of
- PRIMVALUE (MALTA) SICAV PLCliquidator of
- JFP Investments (SICAV) PLCliquidator of
J.B. SOROTTO LIMITED
- ANDROS MARITIME COMPANY LIMITEDshareholder of
- CYCLADES SHIPPING COMPANY LIMITEDshareholder of
- BLUE CIRCLED SHIPPING CO LTDshareholder of
- EQUATOR SHIPPING COMPANY LIMITEDshareholder of
- OCEANWAVES SHIPPING LIMITEDshareholder of
- ASTROLABE SHIPPING LIMITEDshareholder of
- BRILLIANT SHIPPING LIMITEDshareholder of
- COMPANION SHIPPING LIMITEDshareholder of
- DENARIUS SHIPPING LIMITEDshareholder of
- VITORIA MARITIME LIMITEDshareholder of
- LORD SHIPPING COMPANY LIMITEDshareholder of
- VERDI MARITIME CO LTDshareholder of
- ST CONSTANTINOS SHIPPING LIMITEDshareholder of
- WATERBIRD SHIPPING CO LTDshareholder of
- GALEA MARITIME LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- EAST STAR SHIPPING COMPANY LIMITEDshareholder of
- SEABREAM MARITIME LIMITEDshareholder of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDshareholder of
- ASSIMINA MARITIME LIMITEDshareholder of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDshareholder of
- STAR WAY SHIPPING CO. LTDshareholder of
- UNICORN MARITIME COMPANY LIMITEDshareholder of
- FJORD PEARL SHIPPING COMPANY LIMITEDshareholder of
- ESPADON SHIPPING LIMITEDshareholder of
- REALMAR SHIPPING LIMITEDshareholder of
- AMPHITRITE MARITIME LIMITEDshareholder of
- VISION MARITIME COMPANY LIMITEDshareholder of
- MALTRAD ENTERPRISES LIMITEDshareholder of
- VENTURE NAVIGATION COMPANY LIMITEDshareholder of
- CENTURION SHIPPING COMPANY LIMITEDshareholder of
- PACIFICA NAVIGATION COMPANY LIMITEDshareholder of
- SILVER CRUISES LIMITEDshareholder of
- MALTESE SKY MARITIME COMPANY LTD.shareholder of
- NEW CENTURY NAVIGATION COMPANY LIMITEDshareholder of
- LEADER NAVIGATION COMPANY LIMITEDshareholder of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- POLAR COSTA RICA SHIPPING COMPANY LIMITEDshareholder of
- POLAR HONDURAS SHIPPING COMPANY LIMITEDshareholder of
- RECIFE BAY SHIPPING COMPANY LIMITEDshareholder of
- TAMPICO BAY SHIPPING COMPANY LIMITEDshareholder of
- ASIAN TRADER SHIPPING COMPANY LIMITEDshareholder of
- ZARA SHIPPING COMPANY LIMITEDshareholder of
- SILVER NIGHT SHIPPING COMPANY LIMITEDshareholder of
- CHEYENNA (MALTA) LIMITEDshareholder of
- HELEN NAVIGATION LTD.shareholder of
- LISBOA MARITIME COMPANY LIMITEDshareholder of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDshareholder of
- ELISABETH MARITIME CO LTDshareholder of
- MARIANAO ICE SHIPPING COMPANY LIMITEDshareholder of
- SEPETIBA SHIPPING COMPANY LIMITEDshareholder of
- ARACAJU SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA STEAMSHIP CO. LTDshareholder of
- KANSAS SHIPPING CO. LIMITEDshareholder of
- OCEAN ROUTER LTD.shareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- HELDAN HOLDINGS LTDshareholder of
- MALTESE SEA SHIPPING COMPANY LIMITEDshareholder of
- MALTESE JUPITER SHIPPING COMPANY LIMITEDshareholder of
- MALTESE EAGLE SHIPPING COMPANY LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- MARIKO SHIPPING COMPANY LIMITEDshareholder of
- WATERLOO SHIPPING COMPANY LIMITEDshareholder of
- HARLEY MULLION VALLETTA LIMITEDshareholder of