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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

NEPTUNE HOLDING OVERSEAS S.A.

NEPTUNE HOLDING OVERSEAS S.A. — MH company (lei:2138006ZE768JYH24126). 20 holdings. Cited to 1 registry.

LEI 2138006ZE768JYH24126Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEPTUNE HOLDING OVERSEAS S.A. — 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 NEPTUNE HOLDING OVERSEAS S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on NEPTUNE HOLDING OVERSEAS S.A. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • NEPTUNE HOLDING OVERSEAS S.A. became ultimate owner of THALES SHIPPING COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 05 Apr 2022.
    05 Apr 2022
    gleif
  • NEPTUNE HOLDING OVERSEAS S.A. became parent of THALES SHIPPING COMPANY LIMITED
    Registry-recorded parent relationship, effective 05 Apr 2022.
    05 Apr 2022
    gleif
  • NEPTUNE HOLDING OVERSEAS S.A. became ultimate owner of SOCRATES NAVIGATION COMPANY LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Jun 2021.
    11 Jun 2021
    gleif
  • NEPTUNE HOLDING OVERSEAS S.A. became parent of SOCRATES NAVIGATION COMPANY LIMITED
    Registry-recorded parent relationship, effective 11 Jun 2021.
    11 Jun 2021
    gleif
  • NEPTUNE HOLDING OVERSEAS S.A. became parent of NEPTUNE LINES SHIPPING AND MANAGING ENTERPRISES S.A.
    Registry-recorded parent relationship, effective 14 Nov 2017.
    14 Nov 2017
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
DSII
/06

Common questions

Who owns NEPTUNE HOLDING OVERSEAS S.A.?
No ownership or control links for NEPTUNE HOLDING OVERSEAS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEPTUNE HOLDING OVERSEAS S.A.'s risk level?
WhiteIntel flags NEPTUNE HOLDING OVERSEAS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEPTUNE HOLDING OVERSEAS S.A. appear across sources?
NEPTUNE HOLDING OVERSEAS S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEPTUNE HOLDING OVERSEAS S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEPTUNE HOLDING OVERSEAS S.A. — nothing is disclosed before that.

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