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
- UBO hops
- 4
Key facts
Risk signalAOSTA SHIPPING COMPANY 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.
- AOSTA SHIPPING COMPANY LIMITED
- RENATO CEFAI· shareholder of
- IORDANIS SHIPPING COMPANY LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
64 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.
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- WINDSOR FLAT LIMITEDdirector of
- WINDSOR FLAT LIMITEDsecretary of
- WINDSOR FLAT LIMITEDshareholder of
- MON ROSE LIMITEDdirector of
- MON ROSE LIMITEDlegal representative of
- MON ROSE LIMITEDsecretary of
- SIMONE FLAT LTDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- GAJDORU LIMITEDdirector of
- GAJDORU LIMITEDlegal representative of
- GAJDORU LIMITEDsecretary of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDdirector of
- RIDGE VIEW LIMITEDlegal representative of
- RIDGE VIEW LIMITEDsecretary of
- RIDGE VIEW LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- JDRA COMPANY LIMITEDsecretary of
- SIGMA COMMUNICATIONS HOLDINGS LIMITEDsecretary of
- WORLD WIDE CORPORATION LIMITEDsecretary of
- E F LANGUAGE TRAVEL LIMITEDdirector of
- E F LANGUAGE TRAVEL LIMITEDlegal representative of
- E F LANGUAGE TRAVEL LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDshareholder of
- VARRYMALTA LIMITEDsecretary of
- PROJECT & LIGHT LIMITEDsecretary of
- S.A.E.P. TRADING LIMITEDsecretary of
- MODENA SHIPPING COMPANY LIMITEDshareholder of
- ROLL POWER LIMITEDsecretary of
- ROMANO NAVIGATION COMPANY LIMITEDshareholder of
- FINANCIAL SPRING LTDsecretary of
- SAKAMURA INVESTMENTS LIMITEDsecretary of
- AGRICULTIVE LTDsecretary of
- MINEO SHIPPING COMPANY LIMITEDshareholder of
- TERNI SHIPPING COMPANY LIMITEDshareholder of
- LUCCA SHIPPING COMPANY LIMITEDshareholder of
- IONA SHIPPING COMPANY LIMITEDshareholder of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDdirector of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDlegal representative of
- THE MAYFAIR ACADEMY OF ENGLISH LIMITEDsecretary of
- A.S. INDUSTRIES LIMITEDsecretary of
- MEO LIMITEDdirector of
- MEO LIMITEDlegal representative of
- ADFINCO SERVICES LIMITEDsecretary of
- PIO SHIPPING COMPANY LIMITEDshareholder of
- ROSSOCACHIA LTDsecretary of
- Green Projects Limitedsecretary of
- BLUECOAT LIMITEDsecretary of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- MANAGEMENT SERVICES LIMITEDshareholder of
- OMEGA SERVICES LIMITEDdirector of
- OMEGA SERVICES LIMITEDlegal representative of
- RESAG LIMITEDdirector of
- RESAG LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of