- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MINDORO SHIPPING COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MINDORO SHIPPING COMPANY LIMITED
- THOMAS LUCAS· shareholder of
- SALVADOR TROMPETA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MINDORO SHIPPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KEITH MICALLEFAlso holds roles at 440 other companies
- VECTRA SHIPPING COMPANY LIMITED ( D 3800 )liquidator of
- MONSOON SHIPPING COMPANY LIMITEDliquidator of
- PRESIDENT SHIPPING COMPANY LIMITEDliquidator of
- SALVADOR TROMPETAAlso holds roles at 17 other companies
- IBON SHIPPING COMPANY LIMITEDdirector of
- DAKILA SHIPPING COMPANY LIMITEDdirector of
- BAYANI SHIPPING COMPANY LIMITEDdirector of
- THOMAS LUCASAlso holds roles at 25 other companies
- STRAIT SHIPPING CO LTDdirector of
- STRAIT SHIPPING CO LTDlegal representative of
- STRAIT SHIPPING CO LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.