Who owns GIHA MARINE LTD?

In the current sources, GIHA MARINE LTD is connected to DG Fiduciary Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIHA MARINE LTD's risk level?

WhiteIntel flags GIHA MARINE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIHA MARINE LTD appear across sources?

GIHA MARINE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GIHA MARINE LTD

Name: GIHA MARINE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIHA MARINE LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GIHA MARINE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

GIHA MARINE LTD
- DG Fiduciary Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

266 other roles

Where 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.

MICHEL A. DINGLI

FORTUNE YACHTS COMPANY LIMITEDsecretary of
ADRIA MARITIME LIMITED.secretary of
RED RUBY SHIPPING CO LTDdirector of
RISTNA SHIPPING LTDshareholder of
RUHNU TANKERS LTDshareholder of
I.P.R. HOLDING LIMITEDsecretary of
I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDsecretary of
WORLDWIDE CONSULTING LIMITEDsecretary of
MOHNI MARINE LTD.shareholder of
VOGUE SHIPPING COMPANY LIMITEDsecretary of
NORTHPORT MARITIME LTDshareholder of
SOUTHPORT MARITIME LIMITEDsecretary of
SERPENS MARITIME CO. LTDsecretary of
NORTH MARINE LTD.secretary of
SAGITTARIUS SHIPPING COMPANY LTDsecretary of
BCI SHIPPING LIMITEDsecretary of
ADRIATIC MARITIME LIMITEDsecretary of
ZRIN MARITIME LIMITEDsecretary of
MERLIN MARITIME LTDsecretary of
ARCH MARITIME LIMITEDsecretary of
OCEAN YACHTING LIMITEDsecretary of
TRUST 2000 LIMITEDsecretary of
BOLD ALLIANCE SHIPPING COMPANY LIMITEDsecretary of
AUTUMN NAVIGATION LIMITEDsecretary of
NETTUNO SHIPPING COMPANY LIMITEDsecretary of
EVAGELIA SHIPPING COMPANY LIMITEDsecretary of
SAN MARCO SHIPPING COMPANY LIMITEDsecretary of
SEA WORLD GLOBAL SHIPPING LTDsecretary of
STROFADES DYO SHIPPING LIMITEDshareholder of
ALLEGRO MARITIME COMPANY LIMITEDsecretary of
WARRIOR SHIPPING LTDsecretary of
FLORES SEA SHIPPING LIMITEDsecretary of
SAN MARCO DI VENEZIA MARITIME LIMITEDsecretary of
MAVRA MARITIME LIMITEDsecretary of
VANDOU MARITIME LIMITEDsecretary of
SANTA ANNA MARITIME LIMITEDsecretary of
RENATA INTERNATIONAL MARITIME LIMITEDsecretary of
HUPA MARITIME LIMITEDsecretary of
WESTPORT MARITIME LIMITEDsecretary of
GISELLE MARITIME LIMITEDsecretary of
ALICE MARITIME LIMITEDsecretary of
SAGITTA SHIPPING LTDsecretary of
LARI MARITIME CO. LTDsecretary of
RUDDY SHIPPING COMPANY LIMITEDsecretary of
SEARSPORT MARITIME LIMITEDsecretary of
SOLOMON SHIPPING COMPANY LTDsecretary of
BISECO MARITIME LIMITEDsecretary of
NENAR NAVIGATION COMPANY LIMITEDsecretary of
KARIM SHIPPING COMPANY LIMITEDsecretary of
SEA RAY SHIPPING LIMITEDsecretary of
PINEY MARITIME LIMITEDsecretary of
ALPHA STRATEGIC CONSULT LIMITEDsecretary of
ROSA MARITIME LTD.secretary of
GAIRLAND SHIPPING COMPANY LIMITEDdirector of
SCALA SHIPPING LTDsecretary of
CONRAN SHIPPING COMPANY LIMITEDsecretary of
PINDOS MARITIME LIMITEDsecretary of
GOLDIE NAVIGATION LIMITEDsecretary of
FRANDORE SHIPPING CO. LTD.secretary of
AQUARIUS NAVIGATION LTDsecretary of
LINDA NAVIGATION CO LTDsecretary of
SMARTA NAVIGATION LTD.secretary of
INTERNATIONAL ALIMENTI TRADING LTD.secretary of
CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDsecretary of
NOVA HOLDING LIMITEDsecretary of
RACER SHIPPING LIMITEDsecretary of
RUNNER SHIPPING LIMITEDsecretary of
GLOBTEX NATURAL FIBRES LTD.secretary of
PETAL LIMITEDsecretary of
BULLET PUBLISHING & MEDIA LTDsecretary of
EVERANG II LIMITEDsecretary of
EVERANG I LIMITEDsecretary of
ELLIOT HOLDING LIMITEDsecretary of
SIVYLLA SHIPPING LIMITEDsecretary of
GRACIA NAVIGATION LIMITEDsecretary of
NOATUN SHIPPING LTDsecretary of
IRIDE LIMITEDsecretary of
ANTOINE NAVIGATION LTDsecretary of
BYKOOL TRADE LIMITEDsecretary of
SCANDA NAVIGATION LTDsecretary of
SPECTRUM SHIPPING LTD.secretary of
INFORMAP MALTA LIMITEDsecretary of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDsecretary of
DELTA SAILING LIMITEDsecretary of
NIKAT MARITIME LIMITEDsecretary of
DISTRIBUTOR SHIPPING LIMITEDsecretary of
SEA MONTAUK NAVIGATION LIMITEDsecretary of
AINAFETS SHIPPING COMPANY LIMITEDsecretary of
STIRLING FACILITIES MANAGEMENT LIMITEDsecretary of
PORTLAND MARITIME LTDsecretary of
HONGFA SHIPPING CO. LTDsecretary of
NWS 4 BALT SHIPPING COMPANY LTDsecretary of
SOUL EXPRESS LTDsecretary of
HOT STAR NAVIGATION LIMITEDsecretary of
KAROLINA MARITIME LTDsecretary of
SEA LEADER SHIPPING COMPANY LIMITEDsecretary of
FLUMEN MARITIME LTDsecretary of
SEASTAR NAVIGATION LIMITEDsecretary of
PALINI MARITIME LIMITEDsecretary of
Capricorn Maritime Ltd.secretary of
EVER FRIENDSHIP NAVIGATION LTDsecretary of
CAIPIRINHA MARITIME LTD.secretary of
GREENLEAF SUBSIDIARY LTDsecretary of
CHEMICAL SAILOR LIMITEDsecretary of
HELLENIC INVESTMENT LIMITEDsecretary of
STRIMON NAVIGATION LTDsecretary of
STONE MARITIME LTDsecretary of
MARINE ASSET MANAGEMENT LTDsecretary of
BOCA SHIPPING LTDsecretary of
JELA NAVIGATION LIMITEDsecretary of
GREENLEAF INTERMEDIARY LTDsecretary of
LB GREENLEAF INVESTMENT LTDsecretary of
UNIWIND SHIPPING LTDsecretary of
BRITISH TRANSPORTS LTD.secretary of
Prestige Cargo Maritime Company Ltd.secretary of
BRILLIANT MARITIME LIMITEDsecretary of
CRYSTAL NAVIGATION LIMITEDsecretary of
MOTLAVA TRADING LIMITEDsecretary of
HEIDELBERGCEMENT MALTA PRIMA LIMITEDsecretary of
ETOILE SHIPPING COMPANY LIMITEDsecretary of
SUN LEADER SHIPPING LTDsecretary of
KALLIROI NAVIGATION COMPANY LIMITEDsecretary of
BELLAND SHIPPING LTDsecretary of
CYGNA NEGRA MALTA LTDsecretary of
KRONOBORG SHIPPING LTDsecretary of
BALTIC FERRY LINES LTDsecretary of
STARFISH NAVIGATION COMPANY LIMITEDsecretary of
SADI SHIPPING CO. LTD.secretary of
DUNE YACHTING LIMITEDsecretary of
TEUTA MARITIME LTD.secretary of
MAPLE MARITIME LTDsecretary of
SALACIA YACHTING LTD.secretary of
UNITY 2 LTDsecretary of
SAILING ENTERPRISE LTD.secretary of
GREAT EAGLE IT HOLDING LTDsecretary of

DG Fiduciary Limited

O.W. BUNKER MALTA LIMITEDshareholder of
FALCON OIL LIMITEDshareholder of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
UNICORN MED LIMITEDshareholder of
CAPITOL INTERNATIONAL LIMITEDshareholder of
POMME ET LAC NAVIGATION LIMITEDdirector of
POMME ET LAC NAVIGATION LIMITEDlegal representative of
POMME ET LAC NAVIGATION LIMITEDshareholder of
TURNKEY PROJECTS LTDshareholder of
AMERICAN DREAM SHIPPING LTDshareholder of
AQUARIUS NAVIGATION LTDshareholder of
SMARTA NAVIGATION LTD.shareholder of
SENATA NAVIGATION LTD.shareholder of
UNISHIP HOLDING LTD.shareholder of
UNIBULK HOLDING LTDshareholder of
GLOBTEX NATURAL FIBRES LTD.shareholder of
BULLET PUBLISHING & MEDIA LTDshareholder of
MED ENGINEERING & CONSULTING LTDshareholder of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDshareholder of
MAC MARBLE LIMITEDshareholder of
Bookport Associates Limitedshareholder of
Continental Bridge International Maritime Trading Company Limiteddirector of
Continental Bridge International Maritime Trading Company Limitedlegal representative of
Continental Bridge International Maritime Trading Company Limitedshareholder of
TURISTRADE LIMITEDshareholder of
KUBAN MARINE LTD.director of
KUBAN MARINE LTD.legal representative of
TANAIS MARINE LTDdirector of
TANAIS MARINE LTDlegal representative of
MEDITECH LIMITEDshareholder of
V. SEVENTEEN LIMITEDshareholder of
EXPLORER MARINE LTDdirector of
EXPLORER MARINE LTDlegal representative of
EXPLORER MARINE LTDshareholder of
TOSCA SHIPPING LIMITEDshareholder of
MOTLAVA TRADING LIMITEDdirector of
MOTLAVA TRADING LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDdirector of
ETOILE SHIPPING COMPANY LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDshareholder of
SUN LEADER SHIPPING LTDshareholder of
NAVYSTORM LTDdirector of
NAVYSTORM LTDlegal representative of
NAVYSTORM LTDshareholder of
STONEBOAT REAL ESTATE LIMITEDdirector of
STONEBOAT REAL ESTATE LIMITEDlegal representative of
STONEBOAT REAL ESTATE LIMITEDshareholder of
DRAUGIEM GROUP LTDdirector of
DRAUGIEM GROUP LTDlegal representative of
DRAUGIEM GROUP LTDshareholder of
STEFANIA MIKHAELA SHIPPING LIMITEDshareholder of
Ariel Holdings Limitedshareholder of
LYRICA HOLDINGS LIMITEDshareholder of
ANACOM LIMITEDshareholder of
MARE NOSTRUM HOLDING LTD.director of
MARE NOSTRUM HOLDING LTD.legal representative of
MARE NOSTRUM HOLDING LTD.shareholder of
Mare Nostrum International Ltd.director of
Mare Nostrum International Ltd.legal representative of
Mare Nostrum International Ltd.shareholder of
K.E.R.O. INVESTMENTS LTDshareholder of
MEDAZOV VICTORIA CO. LTD.director of
MEDAZOV VICTORIA CO. LTD.legal representative of
GLOBAL SPEDITION LTDdirector of
GLOBAL SPEDITION LTDlegal representative of
GLOBAL SPEDITION LTDshareholder of
MAKSEN INTERNATIONAL LIMITEDdirector of
MAKSEN INTERNATIONAL LIMITEDlegal representative of
MARSILI LEASING LIMITEDdirector of
MARSILI LEASING LIMITEDlegal representative of
MARSILI LEASING LIMITEDshareholder of
SP & Sons since 1939 Ltddirector of
SP & Sons since 1939 Ltdlegal representative of
BUCCANEER YACHT CHARTERS LIMITEDshareholder of
CLEAN ENERGY EUROPE LIMITEDshareholder of
SAWTOW LIMITEDshareholder of
DKN INTERNATIONAL DEBT RECOVERIES LTDshareholder of
K HOLDING LIMITEDdirector of
K HOLDING LIMITEDlegal representative of
K HOLDING LIMITEDshareholder of
INTERMED LTD.director of
INTERMED LTD.legal representative of
NEXT GENERATION HOLDING LIMITEDdirector of
NEXT GENERATION HOLDING LIMITEDlegal representative of
NEXT GENERATION HOLDING LIMITEDshareholder of
MARINE CONCEPTS LTDshareholder of
NORDE HOLDING LIMITEDdirector of
NORDE HOLDING LIMITEDlegal representative of
JAQUILA HOLDINGS LTD.shareholder of
SALACIA YACHTING LTD.shareholder of
SEVENTEEN YACHTS LIMITEDshareholder of
HOLT GLOBAL INTERNATIONAL LIMITEDdirector of
HOLT GLOBAL INTERNATIONAL LIMITEDlegal representative of
HOLT GLOBAL INTERNATIONAL LIMITEDshareholder of
SKS TC LTDdirector of
SKS TC LTDlegal representative of
SKS TC LTDshareholder of
Time Club Ltdshareholder of
BOUW DREAM LTDshareholder of
LAPIS HOLDINGS LIMITEDshareholder of
EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTDshareholder of
SIXTEEN YACHTS LIMITEDshareholder of
PALOMA CHARTERING INTERNATIONAL LTDdirector of
PALOMA CHARTERING INTERNATIONAL LTDlegal representative of
PALOMA CHARTERING INTERNATIONAL LTDshareholder of
BBB ONE LIMITEDdirector of
BBB ONE LIMITEDlegal representative of
BBB TWO LIMITEDdirector of
BBB TWO LIMITEDlegal representative of
SIX ARMANIA SHIPPING LIMITEDshareholder of
SEVEN ARMANIA SHIPPING LIMITEDshareholder of
EIGHT ARMANIA SHIPPING LIMITEDshareholder of
FIFTEEN YACHTS LIMITEDshareholder of
MOYACHT LTDdirector of
MOYACHT LTDlegal representative of
MOYACHT LTDshareholder of
BBB THREE LIMITEDdirector of
BBB THREE LIMITEDlegal representative of
FROGFOOT MANAGEMENT LTD.shareholder of
MTE CONSULTING LTDdirector of
MTE CONSULTING LTDlegal representative of
MTE CONSULTING LTDshareholder of
MEDIA VENTURES LTDdirector of
MEDIA VENTURES LTDlegal representative of
MEDIA VENTURES LTDshareholder of
T.S. PROJECTS LTDdirector of
T.S. PROJECTS LTDlegal representative of
T.S. PROJECTS LTDshareholder of

ROBERTO GIANETTI

INDEPENDENCE MARINE LTD.director of
INDEPENDENCE MARINE LTD.legal representative of
INDEPENDENCE MARINE LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIHA MARINE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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