Who owns NAVIOS MARITIME HOLDINGS INC.?

No ownership or control links for NAVIOS MARITIME HOLDINGS INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAVIOS MARITIME HOLDINGS INC.'s risk level?

WhiteIntel flags NAVIOS MARITIME HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAVIOS MARITIME HOLDINGS INC. appear across sources?

NAVIOS MARITIME HOLDINGS INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

NAVIOS MARITIME HOLDINGS INC.

Name: NAVIOS MARITIME HOLDINGS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAVIOS MARITIME HOLDINGS INC., Company, MH

NAVIOS MARITIME HOLDINGS INC. — MH company (lei:549300S82W3QK11L1415). 8 holdings. Cited to 1 registry.

LEI 549300S82W3QK11L1415Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

NAVIOS MARITIME HOLDINGS INC.icij:icijol-56065302

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

None in current sources.

Holdings / subsidiaries

NAVIOS MARITIME HOLDINGS INC.
- MANDORA SHIPPING LTD· ultimate parent· via GLEIF
- GRIMAUD VENTURES S.A.· ultimate parent· via GLEIF
- ARAMIS NAVIGATION INC.· ultimate parent· via GLEIF
- SOLANGE SHIPPING LTD.· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAVIOS MARITIME HOLDINGS INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NAVIOS MARITIME HOLDINGS INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NAVIOS MARITIME HOLDINGS INC. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

NAVIOS MARITIME HOLDINGS INC. became parent of GRIMAUD VENTURES S.A.
Registry-recorded parent relationship, effective 31 Mar 2022.
31 Mar 2022
gleif
NAVIOS MARITIME HOLDINGS INC. became ultimate owner of GRIMAUD VENTURES S.A.
Registry-recorded ultimate parent relationship, effective 31 Mar 2022.
31 Mar 2022
gleif
NAVIOS MARITIME HOLDINGS INC. became parent of ARAMIS NAVIGATION INC.
Registry-recorded parent relationship, effective 10 May 2021.
10 May 2021
gleif
NAVIOS MARITIME HOLDINGS INC. became parent of SOLANGE SHIPPING LTD.
Registry-recorded parent relationship, effective 10 May 2021.
10 May 2021
gleif
NAVIOS MARITIME HOLDINGS INC. became parent of MANDORA SHIPPING LTD
Registry-recorded parent relationship, effective 10 May 2021.
10 May 2021
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: DSII

/06

Common questions

Who owns NAVIOS MARITIME HOLDINGS INC.?: No ownership or control links for NAVIOS MARITIME HOLDINGS INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NAVIOS MARITIME HOLDINGS INC.'s risk level?: WhiteIntel flags NAVIOS MARITIME HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAVIOS MARITIME HOLDINGS INC. appear across sources?: NAVIOS MARITIME HOLDINGS INC. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAVIOS MARITIME HOLDINGS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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