Who owns HANSA SHIPPING OU?

No ownership or control links for HANSA SHIPPING OU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HANSA SHIPPING OU's risk level?

WhiteIntel flags HANSA SHIPPING OU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANSA SHIPPING OU appear across sources?

HANSA SHIPPING OU is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

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Legal entityLow

HANSA SHIPPING OU

Name: HANSA SHIPPING OU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANSA SHIPPING OU, Organization, EE

HANSA SHIPPING OU — EE company (icij:icijol-56013148). 1 holding. Cited to 1 registry.

ICIJ icijol-56013148Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

HANSA SHIPPING OU
- HANSA SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HANSA SHIPPING OU — 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 HANSA SHIPPING OU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on HANSA SHIPPING OU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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HANSA SHIPPING LIMITED
Also holds roles at 6 other companies
- BALTIC MARITIME LOGISTICS GROUP AS.shareholder of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HANSA SHIPPING OU?: No ownership or control links for HANSA SHIPPING OU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HANSA SHIPPING OU's risk level?: WhiteIntel flags HANSA SHIPPING OU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANSA SHIPPING OU appear across sources?: HANSA SHIPPING OU is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HANSA SHIPPING OU. 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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