- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CONTI SARGASSO SEA (M) SHIPPING LIMITED
CONTI SARGASSO SEA (M) SHIPPING LIMITED — Maltese company (icij:icijol-55050764). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1…
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.
- CONTI SARGASSO SEA (M) SHIPPING LIMITED
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG· shareholder of
- CONTI CORSO SCHIFFAHRTS-GMBH & CO. KG MS 'SARGASSO SEA'· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CONTI SARGASSO SEA (M) SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 CARIBBEAN SEA (M) SHIPPING LIMITEDshareholder of
- YELLOW SEA (M) SHIPPING LIMITEDshareholder of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDshareholder of
- JOSEF SEDLMEYRAlso holds roles at 18 other companies
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDdirector of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDlegal representative of
- YELLOW 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 2 other companies
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDdirector of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDlegal representative 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 CONTI SARGASSO SEA (M) SHIPPING LIMITED?
- What is CONTI SARGASSO SEA (M) SHIPPING LIMITED's risk level?
- Where does CONTI SARGASSO SEA (M) SHIPPING LIMITED appear across sources?