- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CONTI ONTARIO (M) SHIPPING LIMITED
CONTI ONTARIO (M) SHIPPING LIMITED — Maltese company (icij:icijol-55060103). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CONTI ONTARIO (M) SHIPPING LIMITED
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CONTI ONTARIO (M) SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KGAlso holds roles at 18 other companies
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDshareholder of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDshareholder of
- YELLOW SEA (M) SHIPPING LIMITEDshareholder of
- JOSEF SEDLMEYRAlso holds roles at 25 other companies
- AML-ATLANTIS MANAGEMENT LTDshareholder of
- CONTI JAPSIS (M) SHIPPING LIMITEDdirector of
- CONTI JAPSIS (M) SHIPPING LIMITEDlegal representative of
- MICHAEL IGNAZ HUBERAlso holds roles at 40 other companies
- YELLOW SEA (M) SHIPPING LIMITEDdirector of
- YELLOW SEA (M) SHIPPING LIMITEDlegal representative of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns CONTI ONTARIO (M) SHIPPING LIMITED?
- What is CONTI ONTARIO (M) SHIPPING LIMITED's risk level?
- Where does CONTI ONTARIO (M) SHIPPING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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