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- UBO hops
- 4
Key facts
Risk signalAIGAION MARITIME 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
90 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.
- COTSWOLD NAVIGATION LTDdirector of
- WORLD BARON SHIPPING COMPANY LIMITEDdirector of
- MIRA MAR SHIPPING LIMITEDliquidator of
- STEPHANIE LIMITEDliquidator of
- EUROPA LEISUREWEAR LTDliquidator of
- CEMMO SHIPPING LIMITEDliquidator of
- SILVER SHIPPING CO LTDliquidator of
- VALENTINA SHIPPING CO LTDliquidator of
- NEW MOON SHIPPING COMPANY LIMITEDliquidator of
- ONDINA SHIPPING CO LTDliquidator of
- FOUR WINDS MARITIME COMPANY LIMITEDliquidator of
- PETRUSSE ET CIE LIMITEDliquidator of
- SIMONE FLAT LTDliquidator of
- COSM - ETICA LTDliquidator of
- PARAPHERNALIA LIMITEDliquidator of
- WILSON SHIPPING (MALTA) LTDliquidator of
- ZEETON PRODUCTS LIMITEDliquidator of
- COLT SHIPPING CO LTDliquidator of
- ALPHA CRUX LTDliquidator of
- S J YACHTS LIMITEDliquidator of
- TIKI YACHTING TWO LIMITEDliquidator of
- ARMINIUS YACHTS LIMITEDliquidator of
- PLACE LIMITEDliquidator of
- ROCKLINE YACHTS LIMITEDliquidator of
- SHIP CRUISE LTDliquidator of
- SANS SOUCIS YACHTS LTDliquidator of
- MANTISSA YACHTING LTDliquidator of
- SHAWNE AND WAYNE LTDliquidator of
- COLES CRANES LIMITEDliquidator of
- TERMISA SHIPPING LTDliquidator of
- LES ESTEL YACHTS LTDliquidator of
- IKARUS YACHTS LTDliquidator of
- HANSEATIC CONTAINERSHIPS LTDliquidator of
- HELLWEG YACHTS LTDliquidator of
- I.T.R. LIMITEDliquidator of
- TAZ MARITIME LIMITEDliquidator of
- SOUTHERN FILM PRODUCTIONS LIMITEDliquidator of
- CENTRO SHIPPING COMPANY LIMITEDliquidator of
- CONSORTIA LTDliquidator of
- CREATIVE DESIGN SYSTEMS LIMITEDliquidator of
- ODISSEO LIMITEDliquidator of
- AIRGROVE LIMITEDliquidator of
- SIBBELG LIMITEDliquidator of
- MODERNAGE SHIPPING COMPANY LIMITEDliquidator of
- STRADYK LIMITEDliquidator of
- AXIS OPERATORS LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDliquidator of
- D.C. INVESTMENTS (MALTA) LIMITEDliquidator of
- BAK METAL GROUP LIMITEDliquidator of
- NET PUBLISHING LIMITEDliquidator of
- KAY MARINE SERVICE & CHARTER LIMITEDliquidator of
- HERACLES SHIPPING COMPANY LIMITEDliquidator of
- EUROPEAN CONTAINERSHIPS LIMITEDliquidator of
- PANNON STAR SHIPPING COMPANY LIMITEDliquidator of
- PANNON SUN SHIPPING COMPANY LIMITEDliquidator of
- INDIAN TIGER NAVIGATION LIMITEDliquidator of
- EUROPEAN CONSULTING COMPANY LIMITEDliquidator of
- GLADIA LIMITEDliquidator of
- CABLETEAM LIMITEDliquidator of
- CHRISTA YACHTS LIMITEDliquidator of
- WORLD BARON SHIPPING COMPANY LIMITEDliquidator of
- MODENA SHIPPING COMPANY LIMITEDliquidator of
- ROLL POWER LIMITEDliquidator of
- CONSEILS EN FINANCES LTDliquidator of
- LANZA LIMITEDliquidator of
- ROMANO NAVIGATION COMPANY LIMITEDliquidator of
- CERVO LIMITEDliquidator of
- SAFETYPLAY LIMITEDliquidator of
- MASTER COMMUNICATION LTDliquidator of
- PHOTO INTERNATIONAL LIMITEDliquidator of
- STYLISTICA LTDliquidator of
- FAIR HOPE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN OCEAN SHIPPING LTDliquidator of
- BLUE GRASS SERVICES LIMITEDliquidator of
- BRAVEHEART SHIPPING COMPANY LIMITEDliquidator of
- CITATION MARKET PRODUCE LIMITEDliquidator of
- MAGNA FORCE MARITIME LIMITEDliquidator of
- DORADA LIMITEDliquidator of
- IONA SHIPPING COMPANY LIMITEDliquidator of
- SEELE MARITIME COMPANY LIMITEDliquidator of
- IMMOTREND HOLDING LTDliquidator of
- OCEAN ICE SHIPPING COMPANY LIMITEDliquidator of
- SOUTHERN ICE SHIPPING COMPANY LIMITEDliquidator of
- NEPTUNE PROJECT LTD ( D 4458 )liquidator of
- ABBEY LIMITEDliquidator of
- GYPSY LTDliquidator of
- ALVEL COMPANY LIMITEDliquidator of
- TUFF STUFF LTDliquidator of
- OASIS MARITIME LIMITEDdirector of
- WORLD BARON SHIPPING COMPANY LIMITEDdirector of