The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalORLA SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ORLA SHIPPING LIMITED
- SKYLIB LIMITED· shareholder of
- POLSTEAM (CYPRUS) LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
45 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.
- MITROPE NAVIGATION LIMITEDdirector of
- MITROPE NAVIGATION LIMITEDlegal representative of
- PILICA NAVIGATION LTD.director of
- PILICA NAVIGATION LTD.legal representative of
- CEPHEUS SHIPPING LIMITEDdirector of
- CEPHEUS SHIPPING LIMITEDlegal representative of
- POLMICO LTDdirector of
- POLMICO LTDlegal representative of
- POLSTEAM FERRY LINES LTD.director of
- POLSTEAM FERRY LINES LTD.legal representative of
- PILICA NAVIGATION LTD.shareholder of
- MITROPE NAVIGATION LIMITEDdirector of
- MITROPE NAVIGATION LIMITEDlegal representative of
- PILICA NAVIGATION LTD.director of
- PILICA NAVIGATION LTD.legal representative of
- CEPHEUS SHIPPING LIMITEDdirector of
- CEPHEUS SHIPPING LIMITEDlegal representative of
- UNITY LINE LIMITEDdirector of
- UNITY LINE LIMITEDlegal representative of
- CYFADACO (MALTA) LIMITEDdirector of
- CYFADACO (MALTA) LIMITEDlegal representative of
- POLSTEAM FERRY LINES LTD.director of
- POLSTEAM FERRY LINES LTD.legal representative of
- POLSTEAM (MALTA) LIMITEDdirector of
- POLSTEAM (MALTA) LIMITEDlegal representative of
- MITROPE NAVIGATION LIMITEDdirector of
- MITROPE NAVIGATION LIMITEDlegal representative of
- PILICA NAVIGATION LTD.director of
- PILICA NAVIGATION LTD.legal representative of
- CEPHEUS SHIPPING LIMITEDdirector of
- CEPHEUS SHIPPING LIMITEDlegal representative of
- UNITY LINE LIMITEDdirector of
- UNITY LINE LIMITEDlegal representative of
- CYFADACO (MALTA) LIMITEDdirector of
- CYFADACO (MALTA) LIMITEDlegal representative of
- POLSTEAM FERRY LINES LTD.director of
- POLSTEAM FERRY LINES LTD.legal representative of
- POLSTEAM (MALTA) LIMITEDdirector of
- POLSTEAM (MALTA) LIMITEDlegal representative of
- MITROPE NAVIGATION LIMITEDshareholder of
- PILICA NAVIGATION LTD.shareholder of
- CEPHEUS SHIPPING LIMITEDshareholder of
- POLMICO LTDshareholder of
- CYFADACO (MALTA) LIMITEDshareholder of
- POLSTEAM FERRY LINES LTD.shareholder of
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.
Unlock in the full dossier