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
- 5
Key facts
Risk signalSHIPLINE NINE LTD 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.
- SHIPLINE NINE LTD
- SHIPLINE EIGHT LTD· shareholder of
- AURORA HOLDINGS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
47 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.
- GRID NORTHERN SHIPPING COMPANY LIMITEDliquidator of
- VOLANS SHIPPING LIMITEDliquidator of
- FEDORA SHIPPING COMPANY LIMITEDliquidator of
- MARGO SHIPPING COMPANY LIMITEDliquidator of
- LUDMILA SHIPPING COMPANY LIMITEDliquidator of
- KSENIA SHIPPING COMPANY LIMITEDliquidator of
- GALINA SHIPPING COMPANY LIMITEDliquidator of
- NATALY SHIPPING COMPANY LIMITEDliquidator of
- LOVE SHIPPING COMPANY LIMITEDliquidator of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDliquidator of
- SHIPLINE ELEVEN LTDliquidator of
- SHIPLINE TEN LTDliquidator of
- BLUE SUN ONE LIMITEDliquidator of
- BLUE SUN TWO LIMITEDliquidator of
- BLUE SUN THREE LIMITEDliquidator of
- BLUE SUN FOUR LIMITEDliquidator of
- BLUE SUN FIVE LIMITEDliquidator of
- BLUE SUN SIX LIMITEDliquidator of
- CTORY HOLDINGS LIMITEDliquidator of
- VI ONE LIMITEDliquidator of
- VI TWO LIMITEDliquidator of
- VI THREE LIMITEDliquidator of
- VI FOUR LIMITEDliquidator of
- VI FIVE LIMITEDliquidator of
- VI SIX LIMITEDliquidator of
- VI SEVEN LIMITEDliquidator of
- VI EIGHT LIMITEDliquidator of
- VI NINE LIMITEDliquidator of
- VI TEN LIMITEDliquidator of
- CNS HOLDING LIMITEDliquidator of
- GRID NORTHERN SHIPPING COMPANY LIMITEDdirector of
- SHIPLINE ELEVEN LTDdirector of
- SHIPLINE TEN LTDdirector of
- GRID NORTHERN SHIPPING COMPANY LIMITEDdirector of
- SHIPLINE ELEVEN LTDdirector of
- SHIPLINE TEN LTDdirector of
- SHIPLINE ONE LTDshareholder of
- SHIPLINE FOUR LTDshareholder of
- SHIPLINE FIVE LTDshareholder of
- SHIPLINE SIX LTDshareholder of
- SHIPLINE THREE LTDshareholder of
- SHIPLINE TWO LTDshareholder of
- SHIPLINE SEVEN LTDshareholder of
- SHIPLINE EIGHT LTDshareholder of
- SHIPLINE ELEVEN LTDshareholder of
- SHIPLINE TEN LTDshareholder of
- SHIPLINE TWELVE LTDshareholder of