The 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- Owners
- 2
- UBO hops
- 3
Key facts
Risk signalFORA SHIPPING COMPANY 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.
- FORA SHIPPING COMPANY LTD
- PLATANUS SHIPPING CO. INC.· shareholder of
- ROWENA GRIMA· shareholder of
None in current sources.
3-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
28 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.
- MEDITERRANEAN NAVIGATION CO LTDshareholder of
- COY SHIPPING CO LTDshareholder of
- SEA SHELLS NAVIGATIONS CO. LTDshareholder of
- IDYLLIC SEAS CO LTDshareholder of
- SEA ENCHANTING LTDshareholder of
- ST. NICHOLAS BABY SITTING CENTER LIMITEDdirector of
- ST. NICHOLAS BABY SITTING CENTER LIMITEDlegal representative of
- ST. NICHOLAS BABY SITTING CENTER LIMITEDshareholder of
- VIRAMAR MARINE CO LTDshareholder of
- FENECH & FENECH MARINE SERVICES LTDdirector of
- FENECH & FENECH MARINE SERVICES LTDlegal representative of
- FENECH & FENECH MARINE SERVICES LTDshareholder of
- REX MARITIME CO LTDshareholder of
- EVGENIA MARITIME CO LTDshareholder of
- ROSEMAY NAVIGATION LTDshareholder of
- MYRA SHIPPING CO. LTDshareholder of
- AIDONA NAVIGATION COMPANY LIMITEDshareholder of
- POSEIDON NAVIGATION LTDdirector of
- NEW DAWN MARITIME CO. LTDdirector of
- NEW DAWN MARITIME CO. LTDlegal representative of
- NEW DAWN MARITIME CO. LTDshareholder of
- FORTUNA AUSTRALIA MARITIME LTDdirector of
- FORTUNA AUSTRALIA MARITIME LTDshareholder of
- SILVER CLOUD MARITIME CO. LTD.director of
- RULER SHIPPING CO. LTDshareholder of
- FORTUNE MARITIME COMPANY LTDdirector of
- COY SHIPPING CO LTDdirector of
- VIRAMAR MARINE CO LTDdirector of