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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
1

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

Legal entityMediumLAPSED

TRANSPETROL SHIPPING LTD.

TRANSPETROL SHIPPING LTD. — BM company (lei:549300YQUEJR6JEL1F42). Offshore exposure upstream, UBO chain traced 13 hops, 2 holdings. Cited to 1 registry.

LEI 549300YQUEJR6JEL1F42Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/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.

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
Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 TRANSPETROL SHIPPING LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
11 flagged hopsDOSSIER

11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • TRANSPETROL SHIPPING LTD. became parent of TRANSPETROL UK SERVICES LIMITED
    Registry-recorded parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
  • TRANSPETROL SHIPPING LTD. became ultimate owner of TRANSPETROL UK SERVICES LIMITED
    Registry-recorded ultimate parent relationship, effective 31 Dec 2023.
    31 Dec 2023
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
7AS7
/07

Common questions

Who owns TRANSPETROL SHIPPING LTD.?
No ownership or control links for TRANSPETROL SHIPPING LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRANSPETROL SHIPPING LTD.'s risk level?
WhiteIntel flags TRANSPETROL SHIPPING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSPETROL SHIPPING LTD. appear across sources?
TRANSPETROL SHIPPING LTD. 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 TRANSPETROL SHIPPING LTD.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRANSPETROL SHIPPING LTD. — nothing is disclosed before that.

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