Who owns ORLANDO MARITIME LIMITED?

No ownership or control links for ORLANDO MARITIME LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORLANDO MARITIME LIMITED's risk level?

WhiteIntel flags ORLANDO MARITIME LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORLANDO MARITIME LIMITED appear across sources?

ORLANDO MARITIME LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

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ORLANDO MARITIME LIMITED

Name: ORLANDO MARITIME LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORLANDO MARITIME LIMITED, Organization, BZ

ORLANDO MARITIME LIMITED — BZ company (icij:icijol-56003974). 1 holding. Cited to 1 registry.

ICIJ icijol-56003974OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

ORLANDO MARITIME LIMITED
- STAR WAY SHIPPING CO. LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORLANDO MARITIME LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORLANDO MARITIME LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORLANDO MARITIME LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
STAR WAY SHIPPING CO. LTD
Also holds roles at 4 other companies
- MICHAIL TSAREVdirector of
- MICHAIL TSAREVlegal representative of
- ADRIAN FARRUGIAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ORLANDO MARITIME LIMITED?: No ownership or control links for ORLANDO MARITIME LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORLANDO MARITIME LIMITED's risk level?: WhiteIntel flags ORLANDO MARITIME LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORLANDO MARITIME LIMITED appear across sources?: ORLANDO MARITIME LIMITED is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORLANDO MARITIME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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