---
title: "NEPTUNE HOLDING OVERSEAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54ab89aa-c97f-550c-a2c9-d7f3884aac72
json: https://whiteintel.dev/api/public/dossier/54ab89aa-c97f-550c-a2c9-d7f3884aac72
identifier: lei:2138006ZE768JYH24126
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE HOLDING OVERSEAS S.A.

**Type:** Company  
**Jurisdiction:** MH  
**Identifier:** `lei:2138006ZE768JYH24126`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54ab89aa-c97f-550c-a2c9-d7f3884aac72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54ab89aa-c97f-550c-a2c9-d7f3884aac72  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DSII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEPTUNE HOLDING OVERSEAS S.A.** — ICIJ Offshore Leaks · `icij:icijol-56098774` — https://whiteintel.dev/entity/c4d9632a-b34a-5dce-9ba4-0148468506df
- **NEPTUNE HOLDING OVERSEAS S.A.** — ICIJ Offshore Leaks · `icij:icijol-56063939` — https://whiteintel.dev/entity/d1112b37-9a49-5427-a648-bc258599f560

## Ownership & control

### Holdings / subsidiaries

- **SEA STAR COMPANY LTD** (parent) — https://whiteintel.dev/entity/41e4021e-87e5-5520-8472-c76e4fefa584
- **ARISTOTLE NAVIGATION COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b0c9d218-58b9-5113-9a8e-6862d287b01d
- **THALES SHIPPING COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/417fb3c0-769f-526e-b238-7620497703ba
- **THALES SHIPPING COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/417fb3c0-769f-526e-b238-7620497703ba
- **SEA HARMONY COMPANY LTD** (ultimate parent) — https://whiteintel.dev/entity/03db7983-6bb3-527b-b1a2-cd2a32f35ae8
- **SEA HARMONY COMPANY LTD** (parent) — https://whiteintel.dev/entity/03db7983-6bb3-527b-b1a2-cd2a32f35ae8
- **SEA STAR COMPANY LTD** (ultimate parent) — https://whiteintel.dev/entity/41e4021e-87e5-5520-8472-c76e4fefa584
- **SOCRATES NAVIGATION COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/90df769b-c5ad-594c-aadf-98cf36bfde74
- **SOCRATES NAVIGATION COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/90df769b-c5ad-594c-aadf-98cf36bfde74
- **EPICURUS NAVIGATION COMPANY LIMITED** (ultimate parent) — https://whiteintel.dev/entity/52bc6ae6-d022-5f00-81ea-b8ef1d34e04c
- **EPICURUS NAVIGATION COMPANY LIMITED** (parent) — https://whiteintel.dev/entity/52bc6ae6-d022-5f00-81ea-b8ef1d34e04c
- **NEPTUNE LINES SHIPPING AND MANAGING ENTERPRISES S.A.** (ultimate parent) — https://whiteintel.dev/entity/6abe8f54-68c0-5413-8757-cf4cf1b60c37

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006ZE768JYH24126

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEPTUNE HOLDING OVERSEAS S.A.** — https://whiteintel.dev/entity/54ab89aa-c97f-550c-a2c9-d7f3884aac72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE HOLDING OVERSEAS S.A.**. Human view: https://whiteintel.dev/entity/54ab89aa-c97f-550c-a2c9-d7f3884aac72 · Structured JSON: https://whiteintel.dev/api/public/dossier/54ab89aa-c97f-550c-a2c9-d7f3884aac72._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._