- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
VIRA SHIPPING LTD.
VIRA SHIPPING LTD. — Maltese company (icij:icijol-55024638). Offshore exposure upstream, UBO chain traced 10 hops, 4 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.
- VIRA SHIPPING LTD.
- NORA OVCHAROVA· shareholder of
- CAMCO HOLDINGS LIMITED· shareholder of
- HUSEYIN UYSAL· shareholder of
- MUSTAFA KEMAL USTA· shareholder of
None in current sources.
10-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 VIRA SHIPPING LTD., 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.
- CAMCO HOLDINGS LIMITEDAlso holds roles at 306 other companies
- VISA SHIPPING CO LTDshareholder of
- VALLETTO SHIPPING CO LTDshareholder of
- JAGUAR SHIPPING CO LTDshareholder of
- HUSEYIN UYSALAlso holds roles at 12 other companies
- BLUE GATE SHIPPING CO. LTD.director of
- BLUE GATE SHIPPING CO. LTD.legal representative of
- BLUE GATE SHIPPING CO. LTD.shareholder of
- MUSTAFA KEMAL USTAAlso holds roles at 15 other companies
- BLUE GATE SHIPPING CO. LTD.director of
- BLUE GATE SHIPPING CO. LTD.legal representative of
- BLUE GATE SHIPPING CO. LTD.shareholder of
- NORA OVCHAROVAAlso holds roles at 7 other companies
- ANATOLIA MARITIME LTDshareholder of
- FIONA MARITIME LTDdirector of
- FIONA MARITIME LTDlegal 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 VIRA SHIPPING LTD.?
- What is VIRA SHIPPING LTD.'s risk level?
- Where does VIRA SHIPPING LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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