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
- 10
Key facts
Risk signal- Status
- ISSUED
IBERIAN BULKCARRIERS 2 LIMITED is a Company registered in MT (ISSUED).
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. The registry profile below carries what we hold on this entity.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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- Registry-recorded parent relationship, effective 24 Oct 2024.24 Oct 2024gleif
- Registry-recorded ultimate parent relationship, effective 24 Oct 2024.24 Oct 2024gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- V89C
Directorship network
30 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.
- ELCANO GROUP SERVICES LIMITEDultimate parent
- GRUPO NOSA TERRA 2000,S.L.parent
- NAVIERA RIA DE AROSA, S.A.ultimate parent
- JOFRE SHIPPING LTDultimate parent
- REMOLCADORES NOSA TERRA, S.A.ultimate parent
- REMOLCADORES NOSA TERRA, S.A.parent
- EMPRESA DE NAVEGAÇÃO ELCANO S/Aultimate parent
- ELCANO GAS CARRIERS LIMITEDultimate parent
- VILLALBA LNG SHIPPING LIMITEDultimate parent
- ELCANO MANAGEMENT SERVICES LIMITEDultimate parent
- ELCANO DRY BULK LIMITEDultimate parent
- GLOBALSPECTRE, LDA (ZONA FRANCA DA MADEIRA)ultimate parent
- LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)ultimate parent
- ELCANO TANKERS LIMITEDultimate parent
- IBERIAN TANKERS 3 LIMITEDultimate parent
- EMPRESA NAVIERA ELCANO, S.A.ultimate parent
- EMPRESA NAVIERA ELCANO, S.A.parent
- SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A.ultimate parent
- SOCIEDAD HISPANO LUSA DE SERVICIOS MARITIMOS, S.A.parent
- GRUPO NOSA TERRA 2000,S.L.ultimate parent
- OJEDA SHIPPING LIMITEDultimate parent
- IBERIAN TANKERS 1 LIMITEDultimate parent
- CALDELAS LNG SHIPPING LIMITEDultimate parent
- NAVIERA RIA DE AROSA, S.A.parent
- IBERIAN BULKCARRIERS LIMITEDultimate parent
- MERIDA LNG SHIPPING LIMITEDultimate parent
- IBERIAN TANKERS 2 LIMITEDultimate parent
- EMPRESA NAVIERA ELCANO, S.A.parent
- GRUPO NOSA-TERRA 21, S.A.ultimate parent
- IBERIAN BULKCARRIERS LIMITEDparent