The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalLorient Shipping Co. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Lorient Shipping Co.
- Anka Limited· shareholder of
- Topaz Investment Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
41 other rolesWhere 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.
- Turtle Dove Marine Limiteddirector of
- Maritime Expeditions Limiteddirector of
- Avenger Sportfishing Ltd.director of
- Hlst Management Limiteddirector of
- Maeva Investments Limiteddirector of
- MAWGALADARI LIMITEDdirector of
- Nostra Expeditions Management, Ltd.director of
- J.T. Company Ldcdirector of
- E.T. Company LDCdirector of
- Kamian Marine Ltddirector of
- Aventura Sailing Limiteddirector of
- Turtle Dove Marine Limiteddirector of
- Maritime Expeditions Limiteddirector of
- Avenger Sportfishing Ltd.director of
- Hlst Management Limiteddirector of
- Maeva Investments Limiteddirector of
- MAWGALADARI LIMITEDdirector of
- Nostra Expeditions Management, Ltd.director of
- J.T. Company Ldcdirector of
- E.T. Company LDCdirector of
- Kamian Marine Ltddirector of
- Aventura Sailing Limiteddirector of
- VISURGIS CORPORATIONdirector of
- Nostra Expeditions, Ltd.shareholder of
- Maeva Investments Limitedshareholder of
- MAWGALADARI LIMITEDshareholder of
- J.T. Company Ldcshareholder of
- E.T. Company LDCshareholder of
- Prymus Holdings Ltd.shareholder of
- Nostra Expeditions, Ltd.shareholder of
- Maeva Investments Limitedshareholder of
- Maktub Marine Ltd.shareholder of
- MAWGALADARI LIMITEDshareholder of
- Prymus Holdings Ltd.shareholder of
- VISURGIS CORPORATIONdirector of
- Maritime Expeditions Limitedsecretary of
- Hlst Management Limitedsecretary of
- Maktub Marine Ltd.secretary of
- Nostra Expeditions Management, Ltd.secretary of
- J.T. Company Ldcsecretary of
- VISURGIS CORPORATIONsecretary of