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
- 4
Key facts
Risk signalDISCOVERY 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.
- DISCOVERY SHIPPING LTD
- T HAKKI KURAN· shareholder of
- ANTILLA YENER· shareholder of
None in current sources.
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
23 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.
- M E D S CO LTDliquidator of
- PROSERV PROPERTIES LIMITEDshareholder of
- EL DRACO SHIPPING LIMITEDliquidator of
- AMETHYST SHIPPING LIMITEDliquidator of
- MALTA SCHOOL OF BUSINESS LIMITEDdirector of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- R.G. CONSULTANCY LIMITEDshareholder of
- STRATEGIC CONCEPTS LTD ( D 4518 )liquidator of
- FINTANKERS LTDliquidator of
- HEBE SHIPPING LTDliquidator of
- R.G. HOLDINGS LIMITEDshareholder of
- KAYLEIGH MARIE SHIPPING LIMITEDliquidator of
- KNIGHTS FIDUCIARIES LIMITEDdirector of
- KNIGHTS FIDUCIARIES LIMITEDlegal representative of
- KNIGHTS FIDUCIARIES LIMITEDshareholder of
- SEALINE SHIPPING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- SUD SHIPPING LTDliquidator of
- VARNA SHIPPING LTDdirector of