Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPUNTA TWO MARITIME LTD 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.
- PUNTA TWO MARITIME LTD
- CORISLES SHIPPING CORPORATION LTD· shareholder of
- TANKERSKA PLOVIDBA D.D.· 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 in the full dossierDirectorship network
31 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.
- PUNTA MARITIME LTDshareholder of
- PULZAR MARITIME TWO LTDdirector of
- PULZAR MARITIME TWO LTDlegal representative of
- DALMATIA MARITIME LTDdirector of
- DALMATIA MARITIME LTDlegal representative of
- AENONA MARITIME LTD.director of
- AENONA MARITIME LTD.legal representative of
- PUNTA MARITIME LTDdirector of
- PUNTA MARITIME LTDlegal representative of
- DALMATIA MARITIME LTDdirector of
- DALMATIA MARITIME LTDlegal representative of
- AENONA MARITIME LTD.director of
- AENONA MARITIME LTD.legal representative of
- DONAT MARITIME LTDdirector of
- DONAT MARITIME LTDlegal representative of
- JADERA MARITIME LTDdirector of
- JADERA MARITIME LTDlegal representative of
- ANASTASIA MARITIME LTDdirector of
- ANASTASIA MARITIME LTDlegal representative of
- PUNTA MARITIME LTDdirector of
- PUNTA MARITIME LTDlegal representative of
- RIVA TANKER SHIPPING LTD.director of
- FONTANA MARITIME LIMITEDdirector of
- PULZAR MARITIME LTDdirector of
- SCAN TANK MARITIME LTDdirector of
- DONAT MARITIME LTDdirector of
- DONAT MARITIME LTDlegal representative of
- RIVA MARITIME LTDdirector of
- JADERA MARITIME LTDdirector of
- JADERA MARITIME LTDlegal representative of
- ANASTASIA MARITIME LTDshareholder of
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.
Unlock in the full dossier