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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
SEAMAJOR SHIPPING CO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SEAMAJOR SHIPPING CO LTD
- ENJOY HOLDINGS S.A.· shareholder of
- EROICA HOLDINGS S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
118 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.
KONSTANTINOS ARNOKOUROS
- MEGASEA MARITIME LTDdirector of
- MEGASEA MARITIME LTDlegal representative of
- MEGASEA MARITIME LTDshareholder of
GABRIELLE DINGLI
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- CORAL STAR SHIPPING COMPANY LIMITEDliquidator of
- ADRIA MARITIME LIMITED.liquidator of
- SALONA MARITIME LIMITEDliquidator of
- WEST MARINE LTDliquidator of
- SOUTHPORT MARITIME LIMITEDliquidator of
- SERPENS MARITIME CO. LTDliquidator of
- ADRIATIC MARITIME LIMITEDliquidator of
- ZRIN MARITIME LIMITEDliquidator of
- MERLIN MARITIME LTDliquidator of
- MEGASEA MARITIME LTDliquidator of
- PIRITA MARITIME LIMITEDliquidator of
- WARRIOR SHIPPING LTDliquidator of
- FLORES SEA SHIPPING LIMITEDliquidator of
- HUPA MARITIME LIMITEDliquidator of
- DION SHIPPING COMPANY LIMITEDliquidator of
- GISELLE MARITIME LIMITEDliquidator of
- SAGITTA SHIPPING LTDliquidator of
- LARI MARITIME CO. LTDliquidator of
- SEARSPORT MARITIME LIMITEDliquidator of
- JOHNNY NAVIGATION COMPANY LIMITEDliquidator of
- TIARELLA SHIPPING COMPANY LIMITEDliquidator of
- LOBELIA SHIPPING COMPANY LIMITEDliquidator of
- TENBY MARITIME LIMITEDliquidator of
- PEARL LUCK SHIPPING COMPANY LIMITEDliquidator of
- PEARL FURY SHIPPING COMPANY LIMITEDliquidator of
- BALTHAZAAR SHIPPING LTD.liquidator of
- VIS MARITIME LIMITEDliquidator of
- BISECO MARITIME LIMITEDliquidator of
- PINEY MARITIME LIMITEDliquidator of
- EDGARD SHIPPING LIMITEDliquidator of
- MARINVEST MARITIME LTDliquidator of
- MALTABUS ADVERTISING LIMITEDliquidator of
- CRUSADE SHIPPING LTDliquidator of
- GAIRLAND SHIPPING COMPANY LIMITEDliquidator of
- COMO SHIPPING LTD.liquidator of
- SCALA SHIPPING LTDliquidator of
- CONRAN SHIPPING COMPANY LIMITEDliquidator of
- ALEXIA NAVIGATION LTDliquidator of
- SANTANA SHIPPING LTD.liquidator of
- GOLDIE NAVIGATION LIMITEDliquidator of
- COLOSSEO MARITIME LTD.liquidator of
- ALBO MARITIME CO. LTDliquidator of
- BLUESKY NAVIGATION COMPANY LIMITEDliquidator of
- AQUARIUS NAVIGATION LTDliquidator of
- LINDA NAVIGATION CO LTDliquidator of
- SMARTA NAVIGATION LTD.liquidator of
- EVERETT MARITIME LIMITEDliquidator of
- DEERING MARITIME LIMITEDliquidator of
- SPRINTA NAVIGATION LTD.liquidator of
- SENATA NAVIGATION LTD.liquidator of
- NADA MARINE CO LTDliquidator of
- DOVER MARITIME LIMITEDliquidator of
- SPIRIT WAVE LTDliquidator of
- PLAYER NAVIGATION LTD.liquidator of
- RACER SHIPPING LIMITEDliquidator of
- RUNNER SHIPPING LIMITEDliquidator of
- GLOBTEX NATURAL FIBRES LTD.liquidator of
- PETAL LIMITEDliquidator of
- BULLET PUBLISHING & MEDIA LTDliquidator of
- SIVYLLA SHIPPING LIMITEDliquidator of
- GRIGORIOS SHIPPING LIMITEDliquidator of
- WIGHT SHIPPING LIMITEDliquidator of
- HS LIVINGSTONE SHIPPING COMPANY LTDliquidator of
- HS HUMBOLDT SHIPPING COMPANY LTDliquidator of
- SCANDA NAVIGATION LTDliquidator of
- POLINOS MARITIME LIMITEDliquidator of
- INFORMAP MALTA LIMITEDliquidator of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDliquidator of
- DELTA SAILING LIMITEDliquidator of
- KIRKE SHIPPING LTD.liquidator of
- PIA SHIPPING COMPANY LTDliquidator of
- AINAFETS SHIPPING COMPANY LIMITEDliquidator of
- Arctic Spirit Limitedliquidator of
- EPIC NAVIGATION COMPANY LIMITEDliquidator of
- PORTLAND MARITIME LTDliquidator of
- SEAVOSS MALTA SHIPPING LTDliquidator of
- BAILEY SHIPPING CO LTDliquidator of
- DAF SHIPPING COMPANY LIMITEDliquidator of
- NWS 4 BALT SHIPPING COMPANY LTDliquidator of
- SOUL EXPRESS LTDliquidator of
- HOT STAR NAVIGATION LIMITEDliquidator of
- KAROLINA MARITIME LTDliquidator of
- HC RIVER LOGISTICS AND SHIPPING LIMITEDliquidator of
- FLUMEN MARITIME LTDliquidator of
- SEASTAR NAVIGATION LIMITEDliquidator of
- SOUFI MARITIME LIMITEDliquidator of
- BOE HELLAS LIMITEDliquidator of
- ILIRIA MARITIME LTD.liquidator of
- HELLENIC INVESTMENT LIMITEDliquidator of
- GREENLEAF INTERMEDIARY LTDliquidator of
- OSTROVIA SHIPPING LIMITEDliquidator of
- UNIWIND SHIPPING LTDliquidator of
- BRITISH TRANSPORTS LTD.liquidator of
- LONDON JEWEL LIMITEDliquidator of
- CRYSTAL NAVIGATION LIMITEDliquidator of
- PEARL MARINE LIMITEDliquidator of
- MALTA LAND TRANSPORT PLCliquidator of
- STARFISH NAVIGATION COMPANY LIMITEDliquidator of
- STEFANIA MIKHAELA SHIPPING LIMITEDliquidator of
- SADI SHIPPING CO. LTD.liquidator of
- SATORI SHIPPING COMPANY LIMITEDliquidator of
- LYRICA HOLDINGS LIMITEDliquidator of
- ORCA MARITIME LIMITEDliquidator of
- ANACOM LIMITEDliquidator of
- TEUTA MARITIME LTD.liquidator of
- MAPLE MARITIME LTDliquidator of
- SAWTOW LIMITEDliquidator of
- Bel Sante Ltd.liquidator of
- SALACIA YACHTING LTD.liquidator of
- OCEAN MARITIME LTD.liquidator of
- Argeneus Ltd.liquidator of
- VINTECH LIMITEDliquidator of