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
- 1
Key facts
Risk signalNEPTUNE ENTERPRISES 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.
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.
Unlock in the full dossierDirectorship network
70 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.
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.secretary of
- Emerald Holdings Ltd.shareholder of
- FENLEX NOMINEE SERVICES LTDdirector of
- FENLEX NOMINEE SERVICES LTDlegal representative of
- FENLEX NOMINEE SERVICES LTDsecretary of
- KAUSTO SHIPPING LIMITEDsecretary of
- SAID INVESTMENTS LTDsecretary of
- SPIAGGIA D`ORO GELATERIA CO. LTDsecretary of
- STASCO LTDsecretary of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENECH & FENECH MARINE SERVICES LTDsecretary of
- PETER BLOND INTERNATIONAL LTDsecretary of
- FALKS VERITAS LIMITEDdirector of
- FALKS VERITAS LIMITEDsecretary of
- KARKAS HOLDINGS CO LTDdirector of
- KARKAS HOLDINGS CO LTDlegal representative of
- KARKAS HOLDINGS CO LTDsecretary of
- KARKAS HOLDINGS CO LTDshareholder of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX HOLDINGS & SERVICES LTDsecretary of
- DOLPHIN EXPRESS SHIPPING LTDdirector of
- SEA SPARKLE MARITIME LTDdirector of
- OCEAN SPARKLE MARITIME LTDdirector of
- GLORY STAR SHIPPING CO. LTDdirector of
- ECLIPSE MARINE CO. LTDdirector of
- PACIFIC GIANT MARITIME COMPANY LIMITEDdirector of
- SEA SHORE MARITIME CO. LTDdirector of
- SEA BEACH MARINE CO. LTD.director of
- STAR BROTHERS MARINE CO. LTDdirector of
- WESTERN CARRIER MARINE CO. LTDdirector of
- OCEANIC MARITIME LTDdirector of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDsecretary of
- YELLOW BLUE MARITIME LTD.director of
- MARATHON MARITIME CO LTDdirector of
- GROTTO MARINE LTDdirector of
- SEA LOTUS MARITIME LTDdirector of
- ICE WATER CO. LTD.director of
- GOLD SUN CO. LTDdirector of
- SEA TARGET MARINE LTD.director of
- SEA HAVEN MARINE LTD.director of
- PYRAMID MARITIME CO. LTDdirector of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- SOROCOS NAVIGATION CO. LTDdirector of
- SOROCOS NAVIGATION CO. LTDlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- NYLON KNITTING LIMITEDlegal representative of
- NYLON KNITTING LIMITEDsecretary of
- FENLEX GROUP LTD.director of
- FENLEX GROUP LTD.legal representative of
- FENLEX GROUP LTD.secretary of
- FENLEX GROUP LTD.shareholder of
- Emerald Investment Holding Ltddirector of
- Emerald Investment Holding Ltdlegal representative of
- Emerald Investment Holding Ltdsecretary of
- Emerald Investment Holding Ltdshareholder of
- FENLEX GROUP HOLDING LTDdirector of
- FENLEX GROUP HOLDING LTDlegal representative of
- FENLEX GROUP HOLDING LTDsecretary of
- FENLEX GROUP HOLDING LTDshareholder of
- HYFEN LTD.director of
- HYFEN LTD.legal representative of
- HYFEN LTD.secretary of
- HYFEN LTD.shareholder of