- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PUNTA MARITIME LTD
PUNTA MARITIME LTD — Maltese company (icij:icijol-55015648). UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- PUNTA MARITIME LTD
- CORISLES SHIPPING CORPORATION LTD· shareholder of
- TANKERSKA PLOVIDBA D.D.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PUNTA MARITIME LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 parties · 0 currentEvery 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.
- CORISLES SHIPPING CORPORATION LTDAlso holds roles at 1 other company
- PUNTA TWO MARITIME LTDshareholder of
- MILIN GORANAlso holds roles at 12 other companies
- PUNTA TWO MARITIME LTDdirector of
- PUNTA TWO MARITIME LTDlegal representative of
- DALMATIA MARITIME LTDdirector of
- PETAR KRAGICAlso holds roles at 11 other companies
- PUNTA TWO MARITIME LTDdirector of
- PUNTA TWO MARITIME LTDlegal representative of
- RIVA TANKER SHIPPING LTD.director of
- TANKERSKA PLOVIDBA D.D.Also holds roles at 4 other companies
- PULZAR MARITIME TWO LTDshareholder of
- AENONA MARITIME LTD.shareholder of
- DONAT MARITIME LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns PUNTA MARITIME LTD?
- What is PUNTA MARITIME LTD's risk level?
- Where does PUNTA MARITIME LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 PUNTA MARITIME LTD — nothing is disclosed before that.