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
- 3
Key facts
Risk signalNOVIKOVO SHIPPING COMPANY 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.
3-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
36 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.
- KURILSK SHIPPING COMPANY LIMITEDdirector of
- NEVELSK SHIPPING CO LTDdirector of
- GORNOZAVODSK SHIPPING CO LTDdirector of
- SEVERN SHIPPING COMPANY LIMITEDliquidator of
- SATARIANO LIMITEDliquidator of
- KURILSK SHIPPING COMPANY LIMITEDliquidator of
- NEVELSK SHIPPING CO LTDliquidator of
- MAKAROV SHIPPING COMPANY LIMITEDliquidator of
- GORNOZAVODSK SHIPPING CO LTDliquidator of
- GREEN SNOW LIMITEDliquidator of
- GREEN SPRING LIMITEDliquidator of
- AQUA STOLI SHIPPING LIMITEDliquidator of
- LAMPEDUSA SHIPPING CO LTDliquidator of
- SINEGA SHIPPING LIMITEDliquidator of
- GIANNUTRI SHIPPING LIMITEDliquidator of
- MADEIRA NAVIGATION LIMITEDliquidator of
- LABRADOR DREDGING LIMITEDliquidator of
- SFAT-1 SHIPPING CO. LTD.liquidator of
- SFAT - 2 SHIPPING CO. LTDliquidator of
- SFAT - 3 SHIPPING CO. LTDliquidator of
- GREEN PEARL SHIPPING LIMITEDliquidator of
- PROGRESO DOS NAVIGATION LTDliquidator of
- CAMINO DOS NAVIGATION LTD.liquidator of
- MARINE OIL TRADER 2 SHIPPING LIMITEDliquidator of
- SIGNALMAN SHIPPING LIMITEDliquidator of
- PANSEA SHIPPING LTDliquidator of
- ISLANDS SHIPPING COMPANY LIMITEDliquidator of
- VIGILANT SHIPPING LIMITEDliquidator of
- ELBA MARITIME LIMITEDliquidator of
- UNIVERSAL BULKER 3 LTDliquidator of
- SEA BUNKERS LIMITEDliquidator of
- THOMSEN CHARTERING LTDliquidator of
- KURILSK SHIPPING COMPANY LIMITEDdirector of
- NEVELSK SHIPPING CO LTDdirector of
- MAKAROV SHIPPING COMPANY LIMITEDdirector of
- GORNOZAVODSK SHIPPING CO LTDdirector of