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- UBO hops
- 2
Key facts
Risk signalOARSMAN MARITIME 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-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
107 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.
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDshareholder of
- TA' XBIEX HOLDINGS LIMITEDshareholder of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- DER VAGABUND MARITIME LTDdirector of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- MASAI LTDdirector of
- MASAI LTDlegal representative of
- MASAI LTDshareholder of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- GALWAY COAST MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- FP HOLDINGS LTDdirector of
- FP HOLDINGS LTDlegal representative of
- FP HOLDINGS LTDshareholder of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDsecretary of
- COMPASS ROSE PROPERTIES LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.shareholder of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU HOLDINGS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDlegal representative of
- DRAGONARA BEAUTY CLINICS LIMITEDsecretary of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- KIKS LIMITEDdirector of
- KIKS LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of