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
- 9
- Sources
- 2
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCBC HOLDING LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CBC HOLDING LTD
- AUGUSTEA ATLANTICA S.P.A.· shareholder of
- ERMINE NAVIGATION COMPANY· shareholder of
- GLOBAL CHARTERING LIMITED· shareholder of
- A.M.N. SHIPVENTURE INC.· shareholder of
- C BULK CARRIERS TRANSPORTES MARITIMOS LDA· shareholder of
- DRYLOG BULKCARRIERS LIMITED· shareholder of
- THE CHINA NAVIGATION COMPANY LIMITED· shareholder of
- FTL III HOLDING LTD· shareholder of
- YPA ASSOCIATES INC.· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
19 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.
- AUGUSTEA BUNGE MARITIME LIMITEDshareholder of
- AUGUSTEA MED LIMITEDshareholder of
- BULK INDONESIA LTDshareholder of
- DRY BULK CBC LIMITEDshareholder of
- BULK INDONESIA LTDdirector of
- BULK INDONESIA LTDlegal representative of
- Singapore Shipping Ltd.director of
- Singapore Shipping Ltd.legal representative of
- RED QUEEN SHIPPING LTDdirector of
- RED QUEEN SHIPPING LTDlegal representative of
- RED GARDENIA SHIPPING LTDdirector of
- RED GARDENIA SHIPPING LTDlegal representative of
- RED JASMINE SHIPPING LTDdirector of
- RED JASMINE SHIPPING LTDlegal representative of
- DRY BULK CBC LIMITEDshareholder of
- AUGUSTEA MED LIMITEDdirector of
- AUGUSTEA MED LIMITEDlegal representative of
- AOM SHIPPING MALTA LIMITEDdirector of
- AOM SHIPPING MALTA LIMITEDlegal representative 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