- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ILIRIA MARITIME LTD.
ILIRIA MARITIME LTD. — Maltese company (icij:icijol-55034172). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.
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.
- ILIRIA MARITIME LTD.
- LOSINJSKA PLOVIDBA-BRODARSTVO D.O.O.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on ILIRIA MARITIME LTD. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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.
People & control
3 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.
- GABRIELLE DINGLIAlso holds roles at 115 other companies
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- LOSINJSKA PLOVIDBA-BRODARSTVO D.O.O.Also holds roles at 1 other company
- TEUTA MARITIME LTD.shareholder of
- SIME MAGASAlso holds roles at 2 other companies
- FLUMEN MARITIME LTDdirector of
- FLUMEN MARITIME LTDlegal representative of
3 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 ILIRIA MARITIME LTD.?
- What is ILIRIA MARITIME LTD.'s risk level?
- Where does ILIRIA MARITIME LTD. appear across sources?