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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SAGITTARIUS SHIPPING COMPANY LTD 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
- SAGITTARIUS SHIPPING COMPANY LTD
- CPS INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
215 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.
GABRIELLE DINGLI
- ORIZON TANKER COMPANY LIMITEDliquidator of
- HOUSTON SHIPPING CO LTDliquidator of
- BLUE CRYSTAL SHIPPING CO LTDliquidator of
- RED RUBY SHIPPING CO LTDliquidator of
- NEOBULK SHIPPING CO LTDliquidator of
- NAUTIC TRIUMPH LIMITEDliquidator of
- VILSANDI SHIPPING LIMITEDliquidator of
- PICO MARITIME LTD.liquidator of
- VOGUE SHIPPING COMPANY LIMITEDliquidator of
- NORTHPORT MARITIME LTDliquidator of
- EASTPORT MARITIME LTDliquidator of
- BCI SHIPPING LIMITEDliquidator of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDliquidator of
- WESTPORT MARITIME LIMITEDliquidator of
- ALICE MARITIME LIMITEDliquidator of
- GALWAY SHIPPING COMPANY LIMITEDliquidator of
- RUDDY SHIPPING COMPANY LIMITEDliquidator of
- MISTELY MARITIME LIMITEDliquidator of
- ARIES MARITIME COMPANY LIMITEDliquidator of
- AQUARAMA SHIPPING COMPANY LIMITEDliquidator of
- BLADE NAVIGATION LTDliquidator of
MICHEL A. DINGLI
- FORTUNE YACHTS COMPANY LIMITEDsecretary of
- ADRIA MARITIME LIMITED.secretary of
- RED RUBY SHIPPING CO LTDdirector of
- RISTNA SHIPPING LTDshareholder of
- RUHNU TANKERS LTDshareholder of
- I.P.R. HOLDING LIMITEDsecretary of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDsecretary of
- WORLDWIDE CONSULTING LIMITEDsecretary of
- MOHNI MARINE LTD.shareholder of
- VOGUE SHIPPING COMPANY LIMITEDsecretary of
- NORTHPORT MARITIME LTDshareholder of
- SOUTHPORT MARITIME LIMITEDsecretary of
- SERPENS MARITIME CO. LTDsecretary of
- NORTH MARINE LTD.secretary of
- BCI SHIPPING LIMITEDsecretary of
- ADRIATIC MARITIME LIMITEDsecretary of
- ZRIN MARITIME LIMITEDsecretary of
- MERLIN MARITIME LTDsecretary of
- ARCH MARITIME LIMITEDsecretary of
- OCEAN YACHTING LIMITEDsecretary of
- TRUST 2000 LIMITEDsecretary of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDsecretary of
- AUTUMN NAVIGATION LIMITEDsecretary of
- NETTUNO SHIPPING COMPANY LIMITEDsecretary of
- EVAGELIA SHIPPING COMPANY LIMITEDsecretary of
- SAN MARCO SHIPPING COMPANY LIMITEDsecretary of
- SEA WORLD GLOBAL SHIPPING LTDsecretary of
- STROFADES DYO SHIPPING LIMITEDshareholder of
- ALLEGRO MARITIME COMPANY LIMITEDsecretary of
- WARRIOR SHIPPING LTDsecretary of
- FLORES SEA SHIPPING LIMITEDsecretary of
- SAN MARCO DI VENEZIA MARITIME LIMITEDsecretary of
- MAVRA MARITIME LIMITEDsecretary of
- VANDOU MARITIME LIMITEDsecretary of
- SANTA ANNA MARITIME LIMITEDsecretary of
- RENATA INTERNATIONAL MARITIME LIMITEDsecretary of
- HUPA MARITIME LIMITEDsecretary of
- WESTPORT MARITIME LIMITEDsecretary of
- GISELLE MARITIME LIMITEDsecretary of
- ALICE MARITIME LIMITEDsecretary of
- SAGITTA SHIPPING LTDsecretary of
- LARI MARITIME CO. LTDsecretary of
- RUDDY SHIPPING COMPANY LIMITEDsecretary of
- SEARSPORT MARITIME LIMITEDsecretary of
- SOLOMON SHIPPING COMPANY LTDsecretary of
- BISECO MARITIME LIMITEDsecretary of
- NENAR NAVIGATION COMPANY LIMITEDsecretary of
- KARIM SHIPPING COMPANY LIMITEDsecretary of
- SEA RAY SHIPPING LIMITEDsecretary of
- PINEY MARITIME LIMITEDsecretary of
- ALPHA STRATEGIC CONSULT LIMITEDsecretary of
- ROSA MARITIME LTD.secretary of
- GAIRLAND SHIPPING COMPANY LIMITEDdirector of
- SCALA SHIPPING LTDsecretary of
- CONRAN SHIPPING COMPANY LIMITEDsecretary of
- PINDOS MARITIME LIMITEDsecretary of
- GOLDIE NAVIGATION LIMITEDsecretary of
- FRANDORE SHIPPING CO. LTD.secretary of
- AQUARIUS NAVIGATION LTDsecretary of
- LINDA NAVIGATION CO LTDsecretary of
- SMARTA NAVIGATION LTD.secretary of
- INTERNATIONAL ALIMENTI TRADING LTD.secretary of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDsecretary of
- NOVA HOLDING LIMITEDsecretary of
- RACER SHIPPING LIMITEDsecretary of
- RUNNER SHIPPING LIMITEDsecretary of
- GLOBTEX NATURAL FIBRES LTD.secretary of
- PETAL LIMITEDsecretary of
- BULLET PUBLISHING & MEDIA LTDsecretary of
- EVERANG II LIMITEDsecretary of
- EVERANG I LIMITEDsecretary of
- ELLIOT HOLDING LIMITEDsecretary of
- SIVYLLA SHIPPING LIMITEDsecretary of
- GRACIA NAVIGATION LIMITEDsecretary of
- NOATUN SHIPPING LTDsecretary of
- IRIDE LIMITEDsecretary of
- ANTOINE NAVIGATION LTDsecretary of
- BYKOOL TRADE LIMITEDsecretary of
- SCANDA NAVIGATION LTDsecretary of
- SPECTRUM SHIPPING LTD.secretary of
- INFORMAP MALTA LIMITEDsecretary of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDsecretary of
- DELTA SAILING LIMITEDsecretary of
- NIKAT MARITIME LIMITEDsecretary of
- DISTRIBUTOR SHIPPING LIMITEDsecretary of
- SEA MONTAUK NAVIGATION LIMITEDsecretary of
- AINAFETS SHIPPING COMPANY LIMITEDsecretary of
- STIRLING FACILITIES MANAGEMENT LIMITEDsecretary of
- PORTLAND MARITIME LTDsecretary of
- HONGFA SHIPPING CO. LTDsecretary of
- NWS 4 BALT SHIPPING COMPANY LTDsecretary of
- SOUL EXPRESS LTDsecretary of
- HOT STAR NAVIGATION LIMITEDsecretary of
- KAROLINA MARITIME LTDsecretary of
- SEA LEADER SHIPPING COMPANY LIMITEDsecretary of
- FLUMEN MARITIME LTDsecretary of
- SEASTAR NAVIGATION LIMITEDsecretary of
- PALINI MARITIME LIMITEDsecretary of
- Capricorn Maritime Ltd.secretary of
- EVER FRIENDSHIP NAVIGATION LTDsecretary of
- CAIPIRINHA MARITIME LTD.secretary of
- GREENLEAF SUBSIDIARY LTDsecretary of
- CHEMICAL SAILOR LIMITEDsecretary of
- HELLENIC INVESTMENT LIMITEDsecretary of
- STRIMON NAVIGATION LTDsecretary of
- STONE MARITIME LTDsecretary of
- MARINE ASSET MANAGEMENT LTDsecretary of
- BOCA SHIPPING LTDsecretary of
- JELA NAVIGATION LIMITEDsecretary of
- GREENLEAF INTERMEDIARY LTDsecretary of
- LB GREENLEAF INVESTMENT LTDsecretary of
- UNIWIND SHIPPING LTDsecretary of
- BRITISH TRANSPORTS LTD.secretary of
- Prestige Cargo Maritime Company Ltd.secretary of
- BRILLIANT MARITIME LIMITEDsecretary of
- CRYSTAL NAVIGATION LIMITEDsecretary of
- MOTLAVA TRADING LIMITEDsecretary of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDsecretary of
- ETOILE SHIPPING COMPANY LIMITEDsecretary of
- SUN LEADER SHIPPING LTDsecretary of
- KALLIROI NAVIGATION COMPANY LIMITEDsecretary of
- BELLAND SHIPPING LTDsecretary of
- CYGNA NEGRA MALTA LTDsecretary of
- KRONOBORG SHIPPING LTDsecretary of
- BALTIC FERRY LINES LTDsecretary of
- STARFISH NAVIGATION COMPANY LIMITEDsecretary of
- SADI SHIPPING CO. LTD.secretary of
- DUNE YACHTING LIMITEDsecretary of
- TEUTA MARITIME LTD.secretary of
- MAPLE MARITIME LTDsecretary of
- GIHA MARINE LTDsecretary of
- SALACIA YACHTING LTD.secretary of
- UNITY 2 LTDsecretary of
- SAILING ENTERPRISE LTD.secretary of
- GREAT EAGLE IT HOLDING LTDsecretary of
CPS INTERNATIONAL LIMITED
- DESIGN 2000 LIMITEDdirector of
- INTERNATIONAL ROYALTY OPERATIONS LTDdirector of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDdirector of
- GLOBAL COMPUTER SERVICE LIMITEDshareholder of
- FIRST AMERICAN TRADING LIMITED (D 4708)director of
- NEW EXPORT LIMITEDdirector of
- TRADE & MARKET RESEARCH LIMITEDdirector of
- LAFCADIO INTERNATIONAL TRADING AND SHIPMENT CORPORATION LTDshareholder of
- LODEN INTERNATIONAL LIMITEDshareholder of
- SWALLOW INTERNATIONAL LIMITEDshareholder of
- PACIFIC HOLDINGS LIMITEDshareholder of
- LUBOV ORLOVA SHIPPING COMPANY LIMITEDshareholder of
- FLEXOLITE TRADING LIMITEDdirector of
- I.P.R. HOLDING LIMITEDshareholder of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDshareholder of
- WORLDWIDE CONSULTING LIMITEDshareholder of
- YOKI MOTO LIMITEDshareholder of
- HIRSCH INVEST LIMITEDshareholder of
- UNIVERSAL TRADING & CONSULTING LIMITEDdirector of
- SENGLEA INVESTMENTS LIMITEDshareholder of
- TOURISM AND REAL ESTATE LIMITEDdirector of
- INNOVATION NETWORKS LIMITEDshareholder of
- NAIAD MARITIME LTDshareholder of
- DEVENTER LIMITEDshareholder of
- FIDECO LIMITEDdirector of
- TOP TOYS LIMITEDdirector of
- LINK-UP LIMITEDshareholder of
- BLUE MER HOLDINGS LIMITEDshareholder of
- RASCALA OF MALTA LIMITEDshareholder of
- TRUST 2000 LIMITEDshareholder of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- EVAGELIA SHIPPING COMPANY LIMITEDshareholder of
- ARI TRADE LIMITEDdirector of
- WARRIOR SHIPPING LTDshareholder of
- INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITEDdirector of
- SEARSPORT MARITIME LIMITEDshareholder of
- MISTELY MARITIME LIMITEDshareholder of
- INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITEDdirector of
- EUROAMER LIMITEDdirector of
- UNICONSULT LIMITEDdirector of
- INTERNATIONAL AUTO CONSULTING LIMITEDdirector of
- CROWNTECH LIMITEDshareholder of
- W G D WORLD GRANITE DISTRIBUTION LIMITEDshareholder of
- ARIES MARITIME COMPANY LIMITEDshareholder of
- D.C.E. - DIGIA COMMUNICATION ENGINEERING LIMITEDshareholder of
- AQUARAMA SHIPPING COMPANY LIMITEDshareholder of
- NEW TECHNOLOGY TRADING LIMITEDshareholder of
- NEW TECHNOLOGY HOLDING LIMITEDshareholder of
- LES TROIS ENFANTS LIMITEDshareholder of
- DERMOSON LIMITEDshareholder of
- STARLIGHT HOLDING LIMITEDshareholder of
- INTERNATIONAL TECHNOLOGY HOLDINGS LIMITEDshareholder of
- MONTAGU LIMITEDdirector of
- COMPASS INVESTMENTS LIMITEDshareholder of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDshareholder of
- ALDA LIMITEDdirector of
- WEHAY INTERNATIONAL LIMITEDshareholder of
- NOVA HOLDING LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier