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
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
OCEANARIUM SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- OCEANARIUM SHIPPING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
147 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.
PETER CARBONARO
- ALLWINDS SHIPPING LIMITEDdirector of
- ALLWINDS SHIPPING LIMITEDlegal representative of
- EUXINE SHIPPING COMPANY LIMITEDdirector of
- LIMETREE SHIPPING COMPANY LIMITEDdirector of
- LIMETREE SHIPPING COMPANY LIMITEDlegal representative of
- LATGALE SHIPPING COMPANY LIMITEDdirector of
- LATGALE SHIPPING COMPANY LIMITEDlegal representative of
- ZEMGALE SHIPPING COMPANY LIMITEDdirector of
- ZEMGALE SHIPPING COMPANY LIMITEDlegal representative of
- MAJORI SHIPPING COMPANY LIMITEDdirector of
- MAJORI SHIPPING COMPANY LIMITEDlegal representative of
- IMANTA SHIPPING COMPANY LIMITEDdirector of
- IMANTA SHIPPING COMPANY LIMITEDlegal representative of
- FAST TRACK SHIPPING LIMITEDdirector of
- G. A. SHIPPING CO. LTD.director of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDdirector of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDlegal representative of
- VENTLINES SHIPPING LIMITEDdirector of
- VENTLINES SHIPPING LIMITEDlegal representative of
- S. TOMSKIS SHIPPING CO. LTDdirector of
- S. TOMSKIS SHIPPING CO. LTDlegal representative of
- AMATA SHIPPING COMPANY LIMITEDdirector of
- AMATA SHIPPING COMPANY LIMITEDlegal representative of
- ABAVA SHIPPING COMPANY LIMITEDdirector of
- ABAVA SHIPPING COMPANY LIMITEDlegal representative of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDdirector of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDlegal representative of
- AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDdirector of
- AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDlegal representative of
- NEPTUNIA NAVIGATION LTDdirector of
- LEOPARD MARITIME LTDdirector of
- PROPELLOR NAVIGATION LIMITEDdirector of
- STARREX SHIPPING LTDdirector of
- COOL WATERS NAVIGATION LIMITEDdirector of
- SWORD LIMITEDdirector of
- ACHIMENES MARITIME LIMITEDdirector of
- ACHIMENES MARITIME LIMITEDlegal representative of
- GREAT VULCAN MARITIME LIMITEDdirector of
- RADUS HOLDING LIMITEDdirector of
- RADUS HOLDING LIMITEDlegal representative of
- RADUS INVESTMENTS LIMITEDdirector of
- RADUS INVESTMENTS LIMITEDlegal representative of
- PANSEA SHIPPING LTDdirector of
- PENEDA SHIPPING (MALTA) LIMITEDdirector of
- BALTIC NAVIGATION LIMITEDdirector of
- BALTIC NAVIGATION LIMITEDlegal representative of
- DAGA SHIPPING LIMITEDdirector of
- DAGA SHIPPING LIMITEDlegal representative of
- GLADIO SHIPPING LIMITEDdirector of
- GLADIO SHIPPING LIMITEDlegal representative of
- BELATA SHIPPING LTDdirector of
- BELATA SHIPPING LTDlegal representative of
- BELGOROD NAVIGATION LTDdirector of
- TULA SHIPPING CO. LTDdirector of
- NOVGOROD SHIPPING CO. LTD.director of
- KALUGA SHIPPING CO. LTDdirector of
- MY DESIRE LIMITEDdirector of
- MY DESIRE LIMITEDlegal representative of
- ANANDA HOLDINGS LIMITEDliquidator of
- SEA ATLAS PIONEER LTDdirector of
- BRODESSA LIMITEDliquidator of
- FAIR DEAL SHIPPING LIMITEDdirector of
- FAIR DEAL SHIPPING LIMITEDlegal representative of
- TENACITY SHIPPING LIMITEDdirector of
- TENACITY SHIPPING LIMITEDlegal representative of
- MIDWAY SHIPPING LIMITEDdirector of
- MIDWAY SHIPPING LIMITEDlegal representative of
- BALTIC SUN II SHIPPING LIMITEDdirector of
- BALTIC SUN II SHIPPING LIMITEDlegal representative of
- BLUESTAR MARITIME COMPANY LIMITEDdirector of
- BLUESTAR MARITIME COMPANY LIMITEDlegal representative of
- NStar Navigation Company Limiteddirector of
- EASTSTAR MARITIME COMPANY LIMITEDdirector of
- EASTSTAR MARITIME COMPANY LIMITEDlegal representative of
- ZEturf LIMITEDliquidator of
- BRAMBER LIMITEDdirector of
- BRAMBER LIMITEDlegal representative of
- SHOFTIM PROPERTIES LIMITEDdirector of
- SHOFTIM PROPERTIES LIMITEDlegal representative of
- FINSHIP LEASING LIMITEDdirector of
- FINSHIP LEASING LIMITEDlegal representative of
- FINTUG 1 LIMITEDdirector of
- FINTUG 1 LIMITEDlegal representative of
- FINTUG 2 LIMITEDdirector of
- FINTUG 2 LIMITEDlegal representative of
- ARCTIC BLIZZARD SHIPPING LIMITEDdirector of
- ARCTIC BLIZZARD SHIPPING LIMITEDlegal representative of
- ARCTIC BREEZE SHIPPING LIMITEDdirector of
- ARCTIC BREEZE SHIPPING LIMITEDlegal representative of
- POLA SHIPPING LIMITEDdirector of
- POLA SHIPPING LIMITEDlegal representative of
- POLA 1 SHIPPING LTD.director of
- POLA 1 SHIPPING LTD.legal representative of
- POLA 2 SHIPPING LTDdirector of
- POLA 2 SHIPPING LTDlegal representative of
- POLA 3 SHIPPING LTDdirector of
- POLA 3 SHIPPING LTDlegal representative of
- POLA 4 SHIPPING LTDdirector of
- POLA 4 SHIPPING LTDlegal representative of
- ARCTIC BAY SHIPPING LIMITEDdirector of
- ARCTIC BAY SHIPPING LIMITEDlegal representative of
- SARDUR SHIPPING LIMITEDdirector of
- SARDUR SHIPPING LIMITEDlegal representative of
- RHEIN PRINCESS LIMITEDdirector of
- RHEIN PRINCESS LIMITEDlegal representative of
- BALIS SHIPPING LIMITEDdirector of
- BALIS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDliquidator of
- BUJP LIMITEDliquidator of
WALTER SCHWAB
- FAIR DEAL SHIPPING LIMITEDdirector of
- FAIR DEAL SHIPPING LIMITEDlegal representative of
- TENACITY SHIPPING LIMITEDdirector of
- TENACITY SHIPPING LIMITEDlegal representative of
- MIDWAY SHIPPING LIMITEDdirector of
- MIDWAY SHIPPING LIMITEDlegal representative of
- BALTIC SUN II SHIPPING LIMITEDdirector of
- BALTIC SUN II SHIPPING LIMITEDlegal representative of
- ARCTIC BLIZZARD SHIPPING LIMITEDdirector of
- ARCTIC BLIZZARD SHIPPING LIMITEDlegal representative of
- ARCTIC BREEZE SHIPPING LIMITEDdirector of
- ARCTIC BREEZE SHIPPING LIMITEDlegal representative of
- ARCTIC BAY SHIPPING LIMITEDdirector of
- ARCTIC BAY SHIPPING LIMITEDlegal representative of
- ARCTIC BRIDGE SHIPPING LIMITEDdirector of
- ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
- BALTIC CHAMPION SHIPPING LIMITEDdirector of
- BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
- BALTIC COMMODORE SHIPPING LIMITEDdirector of
- BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
- NORDIC SOLAR SHIPPING COMPANY LIMITEDdirector of
- NORDIC SOLAR SHIPPING COMPANY LIMITEDlegal representative of
- NORIENT STAR MARINE LIMITEDdirector of
- NORIENT STAR MARINE LIMITEDlegal representative of
- Nordic Scorpius Shipping Company Limiteddirector of
- Nordic Scorpius Shipping Company Limitedlegal representative of
- Orient Accord Marine Limiteddirector of
- Orient Accord Marine Limitedlegal representative of
- ORIENT TIGER MARINE LIMITEDdirector of
- ORIENT TIGER MARINE LIMITEDlegal representative of
GUNTHER NIGEL ELCHLEPP
- FAIR DEAL SHIPPING LIMITEDdirector of
- FAIR DEAL SHIPPING LIMITEDlegal representative of
- TENACITY SHIPPING LIMITEDdirector of
- TENACITY SHIPPING LIMITEDlegal representative of
- MIDWAY SHIPPING LIMITEDdirector of
- MIDWAY SHIPPING LIMITEDlegal representative of
- BALTIC SUN II SHIPPING LIMITEDdirector of
- BALTIC SUN II SHIPPING 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