LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CYRUS MARITIME ENTERPRISE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CYRUS MARITIME ENTERPRISE LIMITED
- MEGA SHIPPING ENTERPRISE LIMITED· shareholder of
- AVA SHIPPING ENTERPRISE LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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/05
Directorship network
154 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.
MOHAMMAD SOURI
- ASAN SHIPPING ENTERPRISE LIMITEDdirector of
- ASAN SHIPPING ENTERPRISE LIMITEDlegal representative of
- ASAN SHIPPING ENTERPRISE LIMITEDshareholder of
- AURA SHIPPING ENTERPRISE LIMITEDdirector of
- AURA SHIPPING ENTERPRISE LIMITEDlegal representative of
- AURA SHIPPING ENTERPRISE LIMITEDshareholder of
- HEART SHIPPING ENTERPRISE LIMITEDdirector of
- HEART SHIPPING ENTERPRISE LIMITEDlegal representative of
- HEART SHIPPING ENTERPRISE LIMITEDshareholder of
- Nature Shipping Enterprise Limiteddirector of
- Nature Shipping Enterprise Limitedlegal representative of
- Nature Shipping Enterprise Limitedshareholder of
- HILLTOP SHIPPING COMPANY LIMITEDdirector of
- HILLTOP SHIPPING COMPANY LIMITEDlegal representative of
- FELIX SHIPPING COMPANY LIMITEDdirector of
- FELIX SHIPPING COMPANY LIMITEDlegal representative of
- SONGBIRD SHIPPING COMPANY LIMITEDdirector of
- SONGBIRD SHIPPING COMPANY LIMITEDlegal representative of
- HARDY SHIPPING COMPANY LIMITEDdirector of
- HARDY SHIPPING COMPANY LIMITEDlegal representative of
- NATIVE SHIPPING COMPANY LIMITEDdirector of
- NATIVE SHIPPING COMPANY LIMITEDlegal representative of
- SAFE SHIPPING COMPANY LIMITEDdirector of
- SAFE SHIPPING COMPANY LIMITEDlegal representative of
- SONATA SHIPPING COMPANY LIMITEDdirector of
- SONATA SHIPPING COMPANY LIMITEDlegal representative of
- HONEST SHIPPING COMPANY LIMITEDdirector of
- HONEST SHIPPING COMPANY LIMITEDlegal representative of
- AZALIA SHIPPING COMPANY LIMITEDdirector of
- AZALIA SHIPPING COMPANY LIMITEDlegal representative of
- SMOOTH SHIPPING COMPANY LIMITEDdirector of
- SMOOTH SHIPPING COMPANY LIMITEDlegal representative of
- STRENGTH SHIPPING COMPANY LIMITEDdirector of
- STRENGTH SHIPPING COMPANY LIMITEDlegal representative of
- AFFINITY SHIPPING COMPANY LIMITEDdirector of
- AFFINITY SHIPPING COMPANY LIMITEDlegal representative of
- NIGHTINGALE SHIPPING COMPANY LIMITEDdirector of
- NIGHTINGALE SHIPPING COMPANY LIMITEDlegal representative of
- DUSK SHIPPING COMPANY LIMITEDdirector of
- DUSK SHIPPING COMPANY LIMITEDlegal representative of
- AXIS SHIPPING COMPANY LIMITEDdirector of
- AXIS SHIPPING COMPANY LIMITEDlegal representative of
- NEXT SHIPPING COMPANY LIMITEDdirector of
- NEXT SHIPPING COMPANY LIMITEDlegal representative of
- DENIZ SHIPPING COMPANY LIMITEDdirector of
- DENIZ SHIPPING COMPANY LIMITEDlegal representative of
- NOVELTY SHIPPING COMPANY LIMITEDdirector of
- NOVELTY SHIPPING COMPANY LIMITEDlegal representative of
- NEON SHIPPING COMPANY LIMITEDdirector of
- NEON SHIPPING COMPANY LIMITEDlegal representative of
- DURABILITY SHIPPING COMPANY LIMITEDdirector of
- DURABILITY SHIPPING COMPANY LIMITEDlegal representative of
- SOUVENIR SHIPPING COMPANY LIMITEDdirector of
- SOUVENIR SHIPPING COMPANY LIMITEDlegal representative of
- DAHLIA SHIPPING COMPANY LIMITEDdirector of
- DAHLIA SHIPPING COMPANY LIMITEDlegal representative of
- AROMA SHIPPING COMPANY LIMITEDdirector of
- AROMA SHIPPING COMPANY LIMITEDlegal representative of
- ACCORD SHIPPING COMPANY LIMITEDdirector of
- ACCORD SHIPPING COMPANY LIMITEDlegal representative of
- DEW DROP SHIPPING COMPANY LIMITEDdirector of
- DEW DROP SHIPPING COMPANY LIMITEDlegal representative of
- DEMOS SHIPPING COMPANY LIMITEDdirector of
- DEMOS SHIPPING COMPANY LIMITEDlegal representative of
- MEGA SHIPPING ENTERPRISE LIMITEDdirector of
- MEGA SHIPPING ENTERPRISE LIMITEDlegal representative of
- MEGA SHIPPING ENTERPRISE LIMITEDshareholder of
- FABULOUS SHIPPING COMPANY LIMITEDdirector of
- FABULOUS SHIPPING COMPANY LIMITEDlegal representative of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDdirector of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDlegal representative of
MAHMOUD FARHANG TARJOMAN
- AVA SHIPPING ENTERPRISE LTD.director of
- AVA SHIPPING ENTERPRISE LTD.legal representative of
- AVA SHIPPING ENTERPRISE LTD.shareholder of
SHAHRYAR SASANIAN
- ASAN SHIPPING ENTERPRISE LIMITEDdirector of
- ASAN SHIPPING ENTERPRISE LIMITEDlegal representative of
- SARV SHIPPING COMPANY LIMITEDdirector of
- SARV SHIPPING COMPANY LIMITEDlegal representative of
- SEPID SHIPPING COMPANY LIMITEDdirector of
- SEPID SHIPPING COMPANY LIMITEDlegal representative of
- SINA SHIPPING COMPANY LIMITEDdirector of
- SINA SHIPPING COMPANY LIMITEDlegal representative of
- SIMA SHIPPING COMPANY LIMITEDdirector of
- SIMA SHIPPING COMPANY LIMITEDlegal representative of
- Alp Shipping Enterprise Limiteddirector of
- Alp Shipping Enterprise Limitedlegal representative of
- SOLAR SHIPPING ENTERPRISE LIMITEDdirector of
- SOLAR SHIPPING ENTERPRISE LIMITEDlegal representative of
- DILIGENT SHIPPING ENTERPRISE LIMITEDdirector of
- DILIGENT SHIPPING ENTERPRISE LIMITEDlegal representative of
- AURA SHIPPING ENTERPRISE LIMITEDdirector of
- AURA SHIPPING ENTERPRISE LIMITEDlegal representative of
- HEART SHIPPING ENTERPRISE LIMITEDdirector of
- HEART SHIPPING ENTERPRISE LIMITEDlegal representative of
- Nature Shipping Enterprise Limiteddirector of
- Nature Shipping Enterprise Limitedlegal representative of
- HILLTOP SHIPPING COMPANY LIMITEDdirector of
- HILLTOP SHIPPING COMPANY LIMITEDlegal representative of
- FELIX SHIPPING COMPANY LIMITEDdirector of
- FELIX SHIPPING COMPANY LIMITEDlegal representative of
- SONGBIRD SHIPPING COMPANY LIMITEDdirector of
- SONGBIRD SHIPPING COMPANY LIMITEDlegal representative of
- HARDY SHIPPING COMPANY LIMITEDdirector of
- HARDY SHIPPING COMPANY LIMITEDlegal representative of
- NATIVE SHIPPING COMPANY LIMITEDdirector of
- NATIVE SHIPPING COMPANY LIMITEDlegal representative of
- SAFE SHIPPING COMPANY LIMITEDdirector of
- SAFE SHIPPING COMPANY LIMITEDlegal representative of
- SONATA SHIPPING COMPANY LIMITEDdirector of
- SONATA SHIPPING COMPANY LIMITEDlegal representative of
- HONEST SHIPPING COMPANY LIMITEDdirector of
- HONEST SHIPPING COMPANY LIMITEDlegal representative of
- AZALIA SHIPPING COMPANY LIMITEDdirector of
- AZALIA SHIPPING COMPANY LIMITEDlegal representative of
- SMOOTH SHIPPING COMPANY LIMITEDdirector of
- SMOOTH SHIPPING COMPANY LIMITEDlegal representative of
- STRENGTH SHIPPING COMPANY LIMITEDdirector of
- STRENGTH SHIPPING COMPANY LIMITEDlegal representative of
- AFFINITY SHIPPING COMPANY LIMITEDdirector of
- AFFINITY SHIPPING COMPANY LIMITEDlegal representative of
- NIGHTINGALE SHIPPING COMPANY LIMITEDdirector of
- NIGHTINGALE SHIPPING COMPANY LIMITEDlegal representative of
- DUSK SHIPPING COMPANY LIMITEDdirector of
- DUSK SHIPPING COMPANY LIMITEDlegal representative of
- AXIS SHIPPING COMPANY LIMITEDdirector of
- AXIS SHIPPING COMPANY LIMITEDlegal representative of
- NEXT SHIPPING COMPANY LIMITEDdirector of
- NEXT SHIPPING COMPANY LIMITEDlegal representative of
- DENIZ SHIPPING COMPANY LIMITEDdirector of
- DENIZ SHIPPING COMPANY LIMITEDlegal representative of
- NOVELTY SHIPPING COMPANY LIMITEDdirector of
- NOVELTY SHIPPING COMPANY LIMITEDlegal representative of
- NEON SHIPPING COMPANY LIMITEDdirector of
- NEON SHIPPING COMPANY LIMITEDlegal representative of
- DURABILITY SHIPPING COMPANY LIMITEDdirector of
- DURABILITY SHIPPING COMPANY LIMITEDlegal representative of
- SOUVENIR SHIPPING COMPANY LIMITEDdirector of
- SOUVENIR SHIPPING COMPANY LIMITEDlegal representative of
- DAHLIA SHIPPING COMPANY LIMITEDdirector of
- DAHLIA SHIPPING COMPANY LIMITEDlegal representative of
- AROMA SHIPPING COMPANY LIMITEDdirector of
- AROMA SHIPPING COMPANY LIMITEDlegal representative of
- ACCORD SHIPPING COMPANY LIMITEDdirector of
- ACCORD SHIPPING COMPANY LIMITEDlegal representative of
- DEW DROP SHIPPING COMPANY LIMITEDdirector of
- DEW DROP SHIPPING COMPANY LIMITEDlegal representative of
- DEMOS SHIPPING COMPANY LIMITEDdirector of
- DEMOS SHIPPING COMPANY LIMITEDlegal representative of
- MEGA SHIPPING ENTERPRISE LIMITEDdirector of
- MEGA SHIPPING ENTERPRISE LIMITEDlegal representative of
- FABULOUS SHIPPING COMPANY LIMITEDdirector of
- FABULOUS SHIPPING COMPANY LIMITEDlegal representative of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDdirector of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier