The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 3
Key facts
Risk signalGRAND ORIENT SHIPPING 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.
- GRAND ORIENT SHIPPING LTD
- Kiran International Holding Company Ltd.· shareholder of
- TAMER KIRAN· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
94 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.
- MARINER COMPANY LIMITEDliquidator of
- CORAZON SHIPPING COMPANY LTDliquidator of
- ANGELIQUE SHIPPING CO LTDliquidator of
- ARETI SHIPPING LTDliquidator of
- ELVIN SHIPPING CO LTDliquidator of
- INTERUNION MARITIME LTDliquidator of
- ISLAND MARITIME LTDliquidator of
- NAGOS SHIPPING LIMITEDliquidator of
- THEOLOGOS PATMOS SHIPPING LTDliquidator of
- DISTELE MARITIME LTDliquidator of
- PERIANDROS MARITIME LTDliquidator of
- OYKSEA MARINE LTDliquidator of
- GLORYWAVE SHIPPING LIMITEDliquidator of
- KALA LIMITEDdirector of
- KALA LIMITEDsecretary of
- NAIAD SHIPPING LIMITEDliquidator of
- DIKTYNA MARITIME LTDliquidator of
- R J ATTARD & COMPANY LIMITEDdirector of
- R J ATTARD & COMPANY LIMITEDlegal representative of
- R J ATTARD & COMPANY LIMITEDsecretary of
- WATERFRONT SHIPPING LTDliquidator of
- KEFRAN SHIPPING LIMITEDdirector of
- FOCUS SHIPPING LTDliquidator of
- ZORAS SHIPPING LTDliquidator of
- DIKEFALOS SHIPPING LTD.liquidator of
- PANAGIA SOUMELA SHIPPING LTD.liquidator of
- PEPPRINA MARINE LTDliquidator of
- DAWN MARITIME LTDliquidator of
- NARVAL SHIPPING CO. LTDliquidator of
- SEASPRAY SHIPPING LTD.liquidator of
- MEDSIS MEDIKAL SISTEMLER MARITIME LTDliquidator of
- NIRVANA ESTATES LIMITEDdirector of
- NIRVANA ESTATES LIMITEDsecretary of
- EFXINOS SHIPPING LTD.liquidator of
- MEGA MARITIME LTDliquidator of
- REEF MARITIME LTDliquidator of
- MOON MARITIME LTDliquidator of
- HAZEL SHIPPING LTD.liquidator of
- WINDRUSH MARITIME LTD.liquidator of
- ILEYAC SHIPPING LTD.liquidator of
- REMO SHIPPING LTD.liquidator of
- JADE SHIPPING LTD.liquidator of
- SQUAD SHIPPING LTD.liquidator of
- TAXIDEFTIS CORP. LTDliquidator of
- VANE SHIPPING LTDliquidator of
- TALON SHIPPING LTDliquidator of
- SAMUR 4 MARITIME CO LTDliquidator of
- SAMUR 6 MARITIME CO.LTD.liquidator of
- PASINICHI SHIPPING LTD.liquidator of
- TAME SHIPPING LTDliquidator of
- TABY MARINE LIMITEDliquidator of
- ALTA MARITIME CO. LTD.liquidator of
- PURPLE NAVIGATION LIMITEDliquidator of
- Aspen Navigation Ltdliquidator of
- QUASSIA SHIPPING LTDliquidator of
- BRAZOS NAVIGATION CO LTDliquidator of
- BLUESEA MARITIME CO LTDliquidator of
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- BLUE ATLANTIC SHIPPING LTDshareholder of
- CONQUEROR SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- PACIFIC IRON SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.shareholder of
- Mutual Shipping Ltdshareholder of
- SILK ROAD SHIPPING LTDshareholder of
- Premium Shipping Ltdshareholder of
- MAJOR SHIPPING LTDshareholder of
- Senator Shipping Ltdshareholder of
- Harvest Shipping Ltdshareholder of
- BORDER SHIPPING LTDshareholder of
- FRONTIER SHIPPING LTDshareholder of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDshareholder of
- Denver Maritime Limitedshareholder of
- SPARROW MARITIME LIMITEDshareholder of
- BLUE OCEAN MARITIME LTDshareholder of
- MOON MARITIME LTDlegal representative of
- MOON MARITIME LTDshareholder of
- Mutual Shipping Ltddirector of
- Mutual Shipping Ltdlegal representative of
- SILK ROAD SHIPPING LTDdirector of
- SILK ROAD SHIPPING LTDlegal representative of
- Premium Shipping Ltddirector of
- Premium Shipping Ltdlegal representative of
- MAJOR SHIPPING LTDdirector of
- MAJOR SHIPPING LTDlegal representative of
- MAJOR SHIPPING LTDshareholder of
- Senator Shipping Ltddirector of
- Senator Shipping Ltdlegal representative of
- Harvest Shipping Ltddirector of
- Harvest Shipping Ltdlegal representative of
- Harvest Shipping Ltdshareholder of
- BLACK EAGLE MARITIME LIMITEDlegal representative of