LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
SEA DRAGON SHIPPING CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SEA DRAGON SHIPPING CO. LTD
- ZHAO DI CHENG· shareholder of
- YONG JIANG WANG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
169 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.
RICHARD GALEA
- PINNER SHIPPING COMPANY LIMITEDliquidator of
- DIAMOND SHIPPING LIMITEDliquidator of
- MARIMIKE SHIPPING LIMITEDliquidator of
- INGRID SHIPPING LIMITEDliquidator of
- OCEAN BEAUTY SHIPPING LIMITEDliquidator of
- WAVE BREAKER SHIPPING LIMITEDliquidator of
- OCEAN SEAFREIGHT LTD.liquidator of
- PRESENT SHIPPING LIMITEDliquidator of
- AZANIA SHIPPING LIMITEDliquidator of
- CHERRY SHIPPING LIMITEDliquidator of
- DELAWARE SHIPPING LIMITEDliquidator of
- COUNTESS SHIPPING LIMITEDliquidator of
- MAJESTY SHIPPING LIMITEDliquidator of
- EQUATORIAL STEAMSHIP LTDliquidator of
- NEW FORCE SHIPPING LIMITEDliquidator of
- SEAVENTURE SHIPPING LIMITEDliquidator of
- JOVI SHIPPING LIMITEDliquidator of
- RUBY SHIPPING LIMITEDliquidator of
- BOUCHE - KA SHIPPING LTDliquidator of
- BLISS SHIPPING LTDliquidator of
- GRAND BANKS SHIPPING LTDliquidator of
- ECO BULK LTDliquidator of
- BOUNTY LIMITEDliquidator of
- MIDSUMMER SHIPPING LIMITEDliquidator of
- TIFFANY SHIPPING LIMITEDliquidator of
- DOVA SHIPPING LIMITEDliquidator of
- KORF SHIPPING COMPANY LTDliquidator of
- MALTA SCHOOL OF BUSINESS LIMITEDdirector of
- HYDRA MARITIME CO LTDliquidator of
- PETROTANKER SHIPPING LTDliquidator of
- ST.MARTIN'S EDUCATION SERVICES LIMITEDdirector of
- ST.MARTIN'S EDUCATION SERVICES LIMITEDlegal representative of
- SOFTSENSE TRAINING LIMITEDdirector of
- SOFTSENSE TRAINING LIMITEDlegal representative of
- ACRUX SHIPPING LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
- PETROLSEA SHIPPING LIMITEDliquidator of
- TOGANI MARITIME COMPANY LIMITEDliquidator of
- CORALI MARINE LTDliquidator of
- EXCELLENT SHIPPING LIMITEDliquidator of
- OLYMPIC FORTUNE MARITIME LTDliquidator of
- ESCORT SHIPPING LTDliquidator of
- STOKER SHIPPING LIMITEDliquidator of
- SEA POWER SHIPPING CO LTDliquidator of
- DAWN SHIPINVEST LIMITEDliquidator of
- ROMEO SHIPPING LTDliquidator of
- SANDTORM SHIPPING LTDliquidator of
- CAMILLO SHIPPING LIMITEDliquidator of
- MOTIVATOR MARITIME LIMITEDliquidator of
- LORRAINE SHIPPING LIMITEDliquidator of
- TRIDENT SHIPPING LIMITEDliquidator of
- PRECISION SHIPPING LIMITEDliquidator of
- OAKLAND SHIPPING LIMITEDliquidator of
- NAVAL GENT MARITIME LTDliquidator of
- BIA SHIPPING LIMITEDliquidator of
- GOLDILOCKS SHIPPING LIMITEDliquidator of
- SOMMERSBY SHIPPING LIMITEDliquidator of
- ERIN SHIPPING LIMITEDliquidator of
- GREAT OCEAN MARITIME CO LTDliquidator of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- SKYHIGH MARINE LIMITEDliquidator of
- D.O.S. LIMITEDliquidator of
- BLUE BAY NAVIGATION LIMITEDliquidator of
- INTERPLAN LIMITEDliquidator of
- BRIGHT SHIPPING LIMITEDliquidator of
- ATHINAIS SHIPPING CO. LTDliquidator of
- GOODJOHN SHIPPING CO LTDliquidator of
- ENFETE SHIPPING LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDdirector of
- R.G. HOLDINGS LIMITEDlegal representative of
- R.G. HOLDINGS LIMITEDshareholder of
- WINTER STORM SHIPPING LIMITEDliquidator of
- WESTA SHIPPING LIMITEDliquidator of
- SUPERB SHIPPING LIMITEDliquidator of
- KIKO FINANCING LTDliquidator of
- JULIE FINANCING LTDliquidator of
- MIDNIGHT SHIPPING LIMITEDliquidator of
- CELESTIAL SHIPPING COMPANY LIMITEDliquidator of
- PRIMA NAUTICA COMPANY LIMITEDliquidator of
- WORLDGLORY SHIPPING LTDliquidator of
- ANDROMEDA LIMITEDliquidator of
- STAVENTO COMPANIA NAVIERA LTDliquidator of
- ZEUS MARITIME LIMITEDliquidator of
- FIDELIO SHIPPING LIMITEDliquidator of
- RINALDO SHIPPING LTD.liquidator of
- LUCE COMPANIA NAVIERA LTDliquidator of
- PORTOLANA COMPANIA NAVIERA LTDliquidator of
- DIVA NAVIGATION LIMITEDliquidator of
- MELODY NAVIGATION LIMITEDliquidator of
- FAVORITE SHIPPING LIMITEDliquidator of
- TREASURE NAVIGATION LIMITEDliquidator of
- HELARCTOS MARINE (MALTA) LTDliquidator of
- DELIGHT SHIPPING LTDliquidator of
- CARNIVAL SHIPPING LIMITEDliquidator of
- SOTIRIA LIMITEDliquidator of
- SEAJOY MARITIME LTDliquidator of
- SILVERCAPE SHIPPING LTD.liquidator of
- ARIZONA NAVIGATION LTDliquidator of
- GLOBAL SEAS NAVIGATION LIMITEDliquidator of
- HAPPY SEAS MARITIME LIMITEDliquidator of
- DELECLASS SHIPPING COMPANY LIMITEDliquidator of
- ENREX ENTERPRISES LIMITEDliquidator of
- INDIGO MARINE LTD.liquidator of
- MALLIA-MILANES & R.G. CONSULTANCY LIMITEDdirector of
- EASY NAVIGATION LTD.liquidator of
- LUNERA MARITIMA LIMITEDliquidator of
- KOUNDOUROS SHIPPING LTD.liquidator of
- DELEMARCO SHIPPING CO. LTDliquidator of
- LETTLAND LIMITEDliquidator of
- JAMES J. TRUST LIMITEDliquidator of
- PREVELI NAVIGATION LIMITEDliquidator of
- ARCADI NAVIGATION LIMITEDliquidator of
- MOONLIGHT NAVIGATION LIMITEDliquidator of
- CROSSED NAVIGATION LIMITEDliquidator of
- ALIKI SHIPPING LIMITEDliquidator of
- TRACE SHIPPING LIMITEDliquidator of
- SEA ARROW SHIPPING COMPANY LIMITEDliquidator of
- ATLANTIC ACTION SHIPPING COMPANY LIMITEDliquidator of
- DELOUL CONSULTANCY SERVICES LIMITEDliquidator of
- STAR MARITIME LIMITEDliquidator of
- PABLO SHIPPING LIMITEDliquidator of
- SOL NAVIGATION LIMITEDliquidator of
- AMAZING F. SHIPPING COMPANY LIMITEDliquidator of
- BLUEDOS LIMITEDliquidator of
- MERCURY SHIPPING LIMITEDliquidator of
- MONOXYLION SHIPPING CO. LTD.liquidator of
- DOBROGAST SHIPPING CO. LTDliquidator of
- DJRL DANCE LTDdirector of
- FRIDANNA SHIPPING COMPANY LIMITEDliquidator of
- GREEN LIGHT MARITIME CO LTDliquidator of
- JICHAQ SHIPPING COMPANY LIMITEDliquidator of
- GREEN VINYL CO LTDliquidator of
- OPTIMA SHIPPING LIMITEDliquidator of
- YELLOWRED SHIPPING COMPANY LIMITEDliquidator of
- KAKOUNI SHIPPING LIMITEDliquidator of
- EUROCARIBBEAN TRADING COMPANY LIMITEDliquidator of
- COCCINELLE MARINE LIMITEDliquidator of
- REMBRANDTINE SHIPPING COMPANY LTDliquidator of
- PRIVATE SECTOR INVESTMENTS LTDliquidator of
- QUAD CONSULTANCY (MALTA) LIMITEDdirector of
- QUAD CONSULTANCY (MALTA) LIMITEDsecretary of
- INTERNATIONAL SHIPPING LIMITEDliquidator of
- ST MARTIN'S INSTITUTE OF IT LIMITEDdirector of
- ST MARTIN'S INSTITUTE OF IT LIMITEDlegal representative of
- ELENA SHIPPING LIMITEDliquidator of
- SHINYSEAS SHIPPING LTDliquidator of
- CRYO GAS MALTA LIMITEDliquidator of
- FILE FLATNERS (MALTA) LIMITEDdirector of
- FILE FLATNERS (MALTA) LIMITEDsecretary of
- VERNICOS YACHTS CO LTDliquidator of
- ELISSA YACHTING LIMITEDliquidator of
- KHAMSIN SHIPPING CO LTDliquidator of
- OCEAN STAR SHIPPING LTDliquidator of
- ARROWSWIFT CONTACTS LIMITEDdirector of
- ARROWSWIFT CONTACTS LIMITEDlegal representative of
- ARROWSWIFT CONTACTS LIMITEDsecretary of
- SATURN SHIPPING LIMITEDliquidator of
- ARGO YACHTS CO LTDliquidator of
- TEMPSINMALTA LIMITEDdirector of
- TEMPSINMALTA LIMITEDlegal representative of
- PROSVALA LTDliquidator of
- APOLLO SHIPPING LTDliquidator of
- TRADE SHIPPING LTDliquidator of
- SPICA SHIPPING LTDliquidator of
- ADVENTURE SHIPPING LIMITEDliquidator of
- CHALLENGE SHIPPING LIMITEDliquidator of
- VELLA BROTHERS BAKERY COMPANY LIMITEDliquidator of
ZHAO DI CHENG
- EVERWELL MARITIME LIMITEDshareholder of