- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ANUKET SHIPPING HOLDINGS LIMITED
ANUKET SHIPPING HOLDINGS LIMITED — Maltese company (icij:icijol-55026382). Offshore exposure upstream, UBO chain traced 22 hops, 2 owners. Cited to 1…
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.
- ANUKET SHIPPING HOLDINGS LIMITED
- AOG HOLDINGS LIMITED· shareholder of
- AOG INTERNATIONAL HOLDINGS LIMITED· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ANUKET SHIPPING HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- ADRIAN CUTAJARAlso holds roles at 108 other companies
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- AOG HOLDINGS LIMITEDAlso holds roles at 1 other company
- AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AOG INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ANUKET PEARL SHIPPING LIMITEDshareholder of
- ANUKET TOPAZ SHIPPING LIMITEDshareholder of
- ANUKET CORAL SHIPPING LIMITEDshareholder of
- ARNAUD JEAN TALABARDONAlso holds roles at 14 other companies
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- GERT TRIESTAlso holds roles at 18 other companies
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- PETER AZZOPARDIAlso holds roles at 30 other companies
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDdirector of
6 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.
Common questions
- Who owns ANUKET SHIPPING HOLDINGS LIMITED?
- What is ANUKET SHIPPING HOLDINGS LIMITED's risk level?
- Where does ANUKET SHIPPING HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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