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
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signalEAST COAST NAVIGATION LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- EAST COAST NAVIGATION LIMITED
- MAGELLAN GROUP LIMITED· shareholder of
- S CAP LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
32 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.
- BARBACANE NAVIGATION LIMITEDdirector of
- BARBACANE NAVIGATION LIMITEDlegal representative of
- Florian Navigation Ltddirector of
- Florian Navigation Ltdlegal representative of
- JC NAVIGATION LIMITEDdirector of
- JC NAVIGATION LIMITEDlegal representative of
- EVASION LIMITEDdirector of
- EVASION LIMITEDlegal representative of
- MORFISE CHARTERING LIMITEDdirector of
- MORFISE CHARTERING LIMITEDlegal representative of
- CASAQUE LIMITEDdirector of
- CASAQUE LIMITEDlegal representative of
- COMPASS NAVIGATION LIMITEDdirector of
- COMPASS NAVIGATION LIMITEDlegal representative of
- SLIDER CHARTER LIMITEDdirector of
- SLIDER CHARTER LIMITEDlegal representative of
- NARVIK DEVELOPMENT (MALTA) LIMITEDdirector of
- NARVIK DEVELOPMENT (MALTA) LIMITEDlegal representative of
- DIANOUCHE CHARTERING LIMITEDdirector of
- DIANOUCHE CHARTERING LIMITEDlegal representative of
- PHOCEA LIMITEDdirector of
- PHOCEA LIMITEDlegal representative of
- GLAZE YACHT COMPANY LIMITEDdirector of
- GLAZE YACHT COMPANY LIMITEDlegal representative of
- Balios Leasing Company Limiteddirector of
- Balios Leasing Company Limitedlegal representative of
- HESTIA LIMITEDdirector of
- HESTIA LIMITEDlegal representative of
- D' ANGLETERRE II LIMITEDdirector of
- D' ANGLETERRE II LIMITEDlegal representative of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDshareholder of
- MARE NOSTRUM NAVIGATION LIMITEDshareholder of