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
- 5
Key facts
Risk signalRISA MARITIME CO 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.
- RISA MARITIME CO LTD
- OATES TRADING CORP.· shareholder of
- ALEXANDROS DRAGNIS· shareholder of
None in current sources.
5-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
54 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.
- KEA SHIPPING CO LTDshareholder of
- EFC MICROELECTRONICS LIMITEDshareholder of
- NEBULA MARITIME CO. LTDliquidator of
- KEA SHIPPING CO LTDliquidator of
- TAVROS SHIPPING LTDliquidator of
- DOMINATE SHIPPING CO LTD.liquidator of
- PLATINUM MARITIME CO LTDliquidator of
- STERLING SHIPPING LTDliquidator of
- LECCA MARITIME CO LTDliquidator of
- STAR UNIVERSE SHIPPING CO LTDliquidator of
- SABRE MARITIME CO LTDliquidator of
- NOVA HOLLANDIA SHIPPING CO. LTDliquidator of
- TOKYO BAY SHIPPING CO. LTDliquidator of
- ISOLA CO LTD.liquidator of
- GROTTO CO LTDliquidator of
- AMETHYST CO LTDliquidator of
- GREEN HARVEST LIMITEDdirector of
- WILD ORCHID SHIPPING LTDliquidator of
- OPAL MARITIME LTD.liquidator of
- CLOUDY BAY SHIPPING COMPANY LTDliquidator of
- SAMOS MARITIME LTD.liquidator of
- AUTOITALIA LIMITEDsecretary of
- COSCO PUMP COMPANY LIMITEDsecretary of
- INTERNATIONAL OCEANIC SHIPPING LIMITEDliquidator of
- PRIMROSE NAVIGATION LTDliquidator of
- MERIDIEN SHIPPING LTDliquidator of
- MERILL NAVIGATION LIMITEDliquidator of
- SIRIOS VOLOS MARINE COMPANY LIMITEDliquidator of
- High Ridge Navigation Ltd.liquidator of
- OPEN SEAS SHIPPING LTDliquidator of
- AFALONA SHIPPING CO LTDliquidator of
- PANTELIS SHIPPING LIMITEDliquidator of
- BOREALIS SHIPPING CO LTDdirector of
- BOREALIS SHIPPING CO LTDlegal representative of
- KARANA OCEAN SHIPPING CO. LTDdirector of
- KARANA OCEAN SHIPPING CO. LTDlegal representative of
- BLACK ROSE SHIPPING LTDdirector of
- BLACK ROSE SHIPPING LTDlegal representative of
- CORAL SKY MARINE LTD.director of
- CORAL SKY MARINE LTD.legal representative of
- SAMOS MARITIME LTD.director of
- SAMOS MARITIME LTD.legal representative of
- BLACK DIAMOND SHIPPING LTDdirector of
- BLACK DIAMOND SHIPPING LTDlegal representative of
- SERENA NAVIGATION LTDdirector of
- SERENA NAVIGATION LTDlegal representative of
- CARINA MARITIME LTDdirector of
- CARINA MARITIME LTDlegal representative of
- DANCING WAVES CO. LTDshareholder of
- PLATINUM MARITIME CO LTDdirector of
- PLATINUM MARITIME CO LTDlegal representative of
- AMETHYST CO LTDdirector of
- AMETHYST CO LTDlegal representative of
- BLACK DIAMOND SHIPPING LTDshareholder of