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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
BLUE MARITIME SHIPPING 4 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
- BLUE MARITIME SHIPPING 4 CO. LTD
- BLUE MARITIME HOLDING COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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
114 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.
BLUE MARITIME HOLDING COMPANY LIMITED
- BLUE MARITIME SHIPPING 1 CO. LTDshareholder of
- BLUE MARITIME SHIPPING 2 CO. LTDshareholder of
- BLUE MARITIME SHIPPING 3 Co. LTD.shareholder of
- BLUE MARITIME SHIPPING 5 CO. LTDshareholder of
- BLUE MARITIME SHIPPING 6 CO. LTDshareholder of
NIGAR KEATING
- ARMADA HOLDING COMPANY LIMITEDsecretary of
- IRS SHIPMANAGEMENT LIMITEDsecretary of
- IGM HOLDING COMPANY LTDsecretary of
- BNT AVIATION CO. LTDsecretary of
- PALAVIA COMPANY LIMITEDsecretary of
- PALMALI HOLDING COMPANY LIMITEDsecretary of
- PALMARINE HOLDING COMPANY LIMITEDsecretary of
- PALAVIA ONE COMPANY LIMITEDsecretary of
- Palchem Holding Company Limitedsecretary of
- PALSEA SHIPPING LIMITEDsecretary of
- PALMALI SHIPMANAGEMENT LTDdirector of
- PALMALI SHIPMANAGEMENT LTDlegal representative of
- PALRIVER SHIPPING LIMITEDsecretary of
- PALOCEAN SHIPPING LIMITEDsecretary of
- PALMALI VOYAGER HOLDING COMPANY LIMITEDsecretary of
- PALMALI DRY CARGO HOLDING CO. LTD.secretary of
- CASPIAN HOLDING COMPANY LIMITEDsecretary of
- MARINE HOLDING COMPANY LIMITEDsecretary of
- PAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING-1 CO. LTDsecretary of
- PAL SHIPPING-2 CO. LTD.secretary of
- PAL SHIPPING-3 CO. LTDsecretary of
- PAL SHIPPING-4 CO. LTDsecretary of
- PAL SHIPPING-5 CO. LTDsecretary of
- PAL SHIPPING-8 CO. LTD.secretary of
- PAL SHIPPING-9 CO. LTD.secretary of
- PAL SHIPPING-10 CO. LTDsecretary of
- PAL TRADER HOLDING COMPANY LIMITEDsecretary of
- PALMALI HOLDING TWO COMPANY LIMITEDsecretary of
- CASPIAN INTERNATIONAL COMPANY LIMITEDsecretary of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER THREE CO. LTD.secretary of
- OCEAN HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER FOUR CO. LTDsecretary of
- Pal Shipping Trader Five Co. Ltdsecretary of
- ARMADA TRADING-9 CO. LTDsecretary of
- ARMADA TRADING-10 CO LTDsecretary of
- ARMADA TRADING-11 CO. LTDsecretary of
- ARMADA TRADING-12 CO. LTDsecretary of
- Armada Trading-14 Co. Ltdsecretary of
- Palmali Holding One Company Limitedsecretary of
- ISR AVIATION COMPANY LIMITEDdirector of
- ISR AVIATION COMPANY LIMITEDlegal representative of
- PAL INVEST COMPANY LIMITEDsecretary of
- Palmali Overseas Company Limitedsecretary of
- ARMADA TRADING-15 CO. LTDsecretary of
- Armada Trading-16 Co. Ltdsecretary of
- Maritime Holding Company Limiteddirector of
- Maritime Holding Company Limitedlegal representative of
- Titan Shipping - 1 Co. Ltddirector of
- Titan Shipping - 1 Co. Ltdlegal representative of
- TITAN SHIPPING-2 CO. LTDdirector of
- TITAN SHIPPING-2 CO. LTDlegal representative of
- TITAN SHIPPING-3 CO. LTDdirector of
- TITAN SHIPPING-3 CO. LTDlegal representative of
- EUROTRADE CO. LIMITEDdirector of
- EUROTRADE CO. LIMITEDlegal representative of
- Armada Holding Two Company Limitedsecretary of
- PAL AIR COMPANY LIMITEDdirector of
- PAL AIR COMPANY LIMITEDlegal representative of
- PAL AIR COMPANY LIMITEDsecretary of
- Pal Gas Holding Company Limitedsecretary of
- TITAN SHIPPING-4 CO. LTD.director of
- TITAN SHIPPING-4 CO. LTD.legal representative of
- TITAN SHIPPING-5 CO. LTDdirector of
- TITAN SHIPPING-5 CO. LTDlegal representative of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDdirector of
- PALMALI HOLDING INVESTMENTS LIMITEDlegal representative of
- PAL FOOD HOLDING COMPANY LIMITEDsecretary of
- PALTRANS HOLDING COMPANY LIMITEDdirector of
- PALTRANS HOLDING COMPANY LIMITEDlegal representative of
- PALTRANS HOLDING COMPANY LIMITEDsecretary of
- PALMALI OFFSHORE SERVICES HOLDING CO. LTDsecretary of
- PALMALI MARINA HOLDING COMPANY LIMITEDsecretary of
- GS LINE HOLDING COMPANY LIMITEDsecretary of
- STORK ALLIANCE HOLDING LIMITEDdirector of
- STORK ALLIANCE HOLDING LIMITEDlegal representative of
- STORK ALLIANCE TRADING LIMITEDdirector of
- STORK ALLIANCE TRADING LIMITEDlegal representative of
- TAMPAL TRADE HOLDING COMPANY LIMITEDsecretary of
- TAMPAL TRADE AND ENERGY CO. LTDsecretary of
- KATERINA SHIPPING & YACHTING CO. LTD.director of
- KATERINA SHIPPING & YACHTING CO. LTD.legal representative of
- PALOFFSHORE OIL SERVICES CO. LTDsecretary of
- OFFSHORE OIL SERVICES HOLDING CO. LTDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDdirector of
- BLUE MARITIME HOLDING COMPANY LIMITEDlegal representative of
- BLUE MARITIME SHIPPING 1 CO. LTDdirector of
- BLUE MARITIME SHIPPING 1 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 2 CO. LTDdirector of
- BLUE MARITIME SHIPPING 2 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 3 Co. LTD.director of
- BLUE MARITIME SHIPPING 3 Co. LTD.legal representative of
- BLUE MARITIME SHIPPING 5 CO. LTDdirector of
- BLUE MARITIME SHIPPING 5 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 6 CO. LTDdirector of
- BLUE MARITIME SHIPPING 6 CO. LTDlegal representative of
- ISR AVIA LTD.secretary of
- ARMADA SHIPBUILDING TECHNOLOGY CO. LTDsecretary of
- BARGE OIL SERVICES HOLDING CO. LTDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDdirector of
- WEST MEDITERRANEAN HOLDINGS LIMITEDlegal representative of
- PAL BULK HOLDING COMPANY LIMITEDsecretary of
- PAL TANKER HOLDING COMPANY LIMITEDsecretary of
- WORLDWIDE BUNKERING HOLDINGS LIMITEDsecretary of
- GS LINE TWO HOLDING COMPANY LIMITEDsecretary of
- PALMALI LOGISTICS COMPANY LIMITEDdirector of
- PALMALI LOGISTICS COMPANY LIMITEDlegal representative of