BONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626)
MediumThe 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
- 5
Key facts
Risk signalBONYAD SHIPPING LINE EUROPE LIMITED (CONVERTED TO C 29626) 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.
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 chain1 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 dossierDirectorship network
21 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.
- O.V. INVESTMENT (MALTA) LIMITEDdirector of
- O.V. INVESTMENT (MALTA) LIMITEDlegal representative of
- INSULA LIMITEDsecretary of
- KENMURE LIMITEDsecretary of
- ADRIA LNG STUDY COMPANY LIMITEDsecretary of
- ST. ANNA LIMITEDsecretary of
- BARROW HOLDING LIMITEDsecretary of
- STRATON FINANCE LIMITEDsecretary of
- NORTH SEA COMPANY LIMITEDsecretary of
- EQUITY HOLDINGS LIMITED.secretary of
- BONSHIP (MALTA) LIMITEDsecretary of
- O.V. INVESTMENT (MALTA) LIMITEDsecretary of
- BSLE MALTA LIMITEDsecretary of
- GWANN SERVICES LIMITEDsecretary of
- DAGA SHIPPING LIMITEDsecretary of
- GLADIO SHIPPING LIMITEDsecretary of
- ORLEANS SHIPPING CO. LTD.secretary of
- SHIPCRAFT TRAWLER TWO LIMITEDsecretary of
- THERON NAVIGATION LIMITEDsecretary of
- THERAN GAS LIMITEDsecretary of
- TT Maritime Ltdsecretary of