Who owns BIRDIE SHIPPING LIMITED?

In the current sources, BIRDIE SHIPPING LIMITED is connected to SHALBOURNE TRADING INC., JENNET SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIRDIE SHIPPING LIMITED's risk level?

WhiteIntel flags BIRDIE SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIRDIE SHIPPING LIMITED appear across sources?

BIRDIE SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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BIRDIE SHIPPING LIMITED

Name: BIRDIE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRDIE SHIPPING LIMITED, Company, MT

MediumCompanyMT

Company · MT

Offshore layering in the ownership chain

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

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

BIRDIE SHIPPING LIMITED
- SHALBOURNE TRADING INC.· shareholder of
- JENNET SERVICES S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BIRDIE SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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/02

Exposure snapshot

Contributing chain

1 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.

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/03

People & control

3 parties · 0 current

Every 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.

●
JENNET SERVICES S.A.
Also holds roles at 10 other companies
- SEASHELL SHIPPING LIMITEDshareholder of
- EUDA SHIPPING LIMITEDshareholder of
- PANSY SHIPPING LIMITEDshareholder of
●
JOHN A GAUCI-MAISTRE
Also holds roles at 389 other companies
- KARLOTTA SHIPPING LIMITEDdirector of
- DIAMOND SHIPPING LIMITEDdirector of
- G.M. NOMINEE LIMITEDdirector of
●
SHALBOURNE TRADING INC.
Also holds roles at 1 other company
- SQUID LINE SHIPPING LIMITEDshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRDIE SHIPPING LIMITED. 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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