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Coverage — measured
Ownership hops held
148

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GENCO SHIPPING & TRADING LTD

GENCO SHIPPING & TRADING LTD — US company (sec:0001326200). UBO chain traced 148 hops, 42 owners, 1 holding. Every claim linked to its source.

SEC 0001326200CompanyUS
Ownership graph Export .md
The finding

Ownership resolves 148 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries
Walk the full UBO chain
148 hops lockedDOSSIER

148-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 GENCO SHIPPING & TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

47 parties · 0 current

Every 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.

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GENCO SHIPPING & TRADING LTD?
In the current sources, GENCO SHIPPING & TRADING LTD is connected to DIANA SHIPPING INC., CENTERBRIDGE CAPITAL PARTNERS SBS II (CAYMAN), L.P., CENTERBRIDGE CAPITAL PARTNERS II (CAYMAN), L.P., CENTERBRIDGE ASSOCIATES II (CAYMAN), L.P., CCP II CAYMAN GP LTD. and 37 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GENCO SHIPPING & TRADING LTD's risk level?
WhiteIntel flags GENCO SHIPPING & TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GENCO SHIPPING & TRADING LTD appear across sources?
GENCO SHIPPING & TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENCO SHIPPING & TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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