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
- 5
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Key facts
Risk signalMedium
Risk
BALTIC CHARTERING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- BALTIC CHARTERING LIMITED
- OLD SEAS SHIPPING CORPORATION,· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
106 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.
OLD SEAS SHIPPING CORPORATION,
- AMBER NAVIGATION COMPANY LIMITEDshareholder of
- M.R.T. SHIPPING LIMITEDshareholder of
ADRIAN CAMILLERI
- AMC MARKETING LIMITEDsecretary of
- ZVELT MARITIME LIMITEDliquidator of
- PROMAS SHIPPING LIMITEDdirector of
- PROMAS SHIPPING LIMITEDlegal representative of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
- FIDUCIARY SERVICES (MALTA) LIMITEDlegal representative of
- BIG SHIPPING LIMITEDdirector of
- TARCON PROPERTIES LIMITEDdirector of
- TARCON PROPERTIES LIMITEDlegal representative of
- IONSTEEL LTD.liquidator of
- FAST FREIGHT SERVICES COMPANY LIMITEDdirector of
- FAST FREIGHT SERVICES COMPANY LIMITEDlegal representative of
- FAST FREIGHT SERVICES COMPANY LIMITEDsecretary of
- AMBER NAVIGATION COMPANY LIMITEDdirector of
- AMBER NAVIGATION COMPANY LIMITEDlegal representative of
- M.R.T. SHIPPING LIMITEDdirector of
- M.R.T. SHIPPING LIMITEDlegal representative of
- GSM MALTA LIMITEDliquidator of
- UNIVERSAL BULKER 1 LTDdirector of
- UNIVERSAL BULKER 1 LTDlegal representative of
- UNIVERSAL BULKER 2 LTDdirector of
- UNIVERSAL BULKER 2 LTDlegal representative of
- UNIVERSAL BULKER 3 LTDdirector of
- UNIVERSAL BULKER 3 LTDlegal representative of
- UNIVERSAL BULKER 4 LTDdirector of
- UNIVERSAL BULKER 4 LTDlegal representative of
- UNIVERSAL BULKER 5 LTDdirector of
- UNIVERSAL BULKER 5 LTDlegal representative of
- UNIVERSAL BULKER 6 LTD.director of
- UNIVERSAL BULKER 6 LTD.legal representative of
- CLASSIC MARITIME INC LIMITEDdirector of
- CLASSIC MARITIME INC LIMITEDlegal representative of
- CLASSIC MARITIME INC LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDliquidator of
- New Avant Garde Limitedsecretary of
- K2 MARITIME LIMITEDdirector of
- K2 MARITIME LIMITEDlegal representative of
- K2 MARITIME LIMITEDsecretary of
- MES MYRAM ENGINEERING SERVICES LIMITEDdirector of
- MES MYRAM ENGINEERING SERVICES LIMITEDlegal representative of
- VITAL EUROPE MALTA LTDdirector of
- VITAL EUROPE MALTA LTDlegal representative of
- NATCAN GLOBAL HOLDINGS LTDdirector of
- NATCAN GLOBAL HOLDINGS LTDlegal representative of
- MARSA INTERNATIONAL LIMITEDdirector of
- MARSA INTERNATIONAL LIMITEDlegal representative of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDdirector of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDlegal representative of
- SPORTS HOLDING LIMITEDdirector of
- SPORTS HOLDING LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDsecretary of
- LNG MALTA INVESTMENT 2 LIMITEDdirector of
- LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 2 LIMITEDsecretary of
- P. WIDE LIMITEDdirector of
- P. WIDE LIMITEDlegal representative of
- EUPHORIA ELDER LIMITEDdirector of
- EUPHORIA ELDER LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- RAMAT YAM LIMITEDdirector of
- RAMAT YAM LIMITEDlegal representative of
- VALLETTA MARINE SERVICES LIMITEDdirector of
- VALLETTA MARINE SERVICES LIMITEDlegal representative of
- KEMET SHIPPING LIMITEDdirector of
- KEMET SHIPPING LIMITEDlegal representative of
- APOLLO LIMITEDdirector of
- APOLLO LIMITEDlegal representative of
- EAST EUROPE RENT LIMITEDdirector of
- EAST EUROPE RENT LIMITEDlegal representative of
- GFB SHIPPING LIMITEDsecretary of
- A M C HOLDING LIMITEDsecretary of
- AL JOWF LIMITEDdirector of
- AL JOWF LIMITEDlegal representative of
- AL QIBLA LIMITEDdirector of
- AL QIBLA LIMITEDlegal representative of
- CORONADO LIMITEDdirector of
- CORONADO LIMITEDlegal representative of
- SEA BASS LIMITEDdirector of
- SEA BASS LIMITEDlegal representative of
- INDIAN RIVER HOLDING LIMITEDdirector of
- INDIAN RIVER HOLDING LIMITEDlegal representative of
- OAK LAKE HOLDING LIMITEDdirector of
- OAK LAKE HOLDING LIMITEDlegal representative of
- VANTOM YACHTING LIMITEDdirector of
- VANTOM YACHTING LIMITEDlegal representative of
- GOLDBROOK HOLDINGS LIMITEDdirector of
- GOLDBROOK HOLDINGS LIMITEDlegal representative of
- PALMARINA HOLDING LTD.director of
- PALMARINA HOLDING LTD.legal representative of
- EXCALIBUR MARINE 16 LIMITEDdirector of
- EXCALIBUR MARINE 16 LIMITEDlegal representative of
- Palemlak Limiteddirector of
- Palemlak Limitedlegal representative of
- 5P LIMITEDdirector of
- 5P LIMITEDlegal representative of
THOMAS SAGAN
- PROMAS SHIPPING LIMITEDdirector of
- PROMAS SHIPPING LIMITEDlegal representative of
- BIG SHIPPING LIMITEDdirector of
- BIG SHIPPING LIMITEDlegal representative of
- AMBER NAVIGATION COMPANY LIMITEDdirector of
- AMBER NAVIGATION COMPANY LIMITEDlegal representative of