- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
YELLOW SEA (M) SHIPPING LIMITED
YELLOW SEA (M) SHIPPING LIMITED — Maltese company (icij:icijol-55050939). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- YELLOW SEA (M) SHIPPING LIMITED
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG· shareholder of
- CONTI CORSO SCHIFFAHRTS-GMBH & CO. KG NR. 2· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on YELLOW SEA (M) SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery 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.
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KGAlso holds roles at 18 other companies
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDshareholder of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDshareholder of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDshareholder of
- JOSEF SEDLMEYRAlso holds roles at 18 other companies
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDlegal representative of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDdirector of
- KARL CINIAlso holds roles at 140 other companies
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- MICHAEL IGNAZ HUBERAlso holds roles at 40 other companies
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDdirector of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDlegal representative of
- CONTI WHITE SEA (M) SHIPPING LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns YELLOW SEA (M) SHIPPING LIMITED?
- What is YELLOW SEA (M) SHIPPING LIMITED's risk level?
- Where does YELLOW SEA (M) SHIPPING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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