LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ARION SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ARION SHIPPING LIMITED
- WILLOWSGATE COMPANY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
125 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.
WILLOWSGATE COMPANY
- PELLEGRINA SHIPPING LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITED
- CHENE TRADING CO LIMITEDdirector of
- CHENE TRADING CO LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDdirector of
- CELESTIAL NAVIGATION LTDlegal representative of
- Chene Holdings Limiteddirector of
- Chene Holdings Limitedlegal representative of
- SCHOONER FINANCE LTDdirector of
- SCHOONER FINANCE LTDlegal representative of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- KAPARO LIMITEDdirector of
- KAPARO LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- Radical Enterprise Ltddirector of
- Radical Enterprise Ltdlegal representative of
- SARDINELLA LIMITEDdirector of
- SARDINELLA LIMITEDlegal representative of
- PURE WHITE LIMITEDdirector of
- PURE WHITE LIMITEDlegal representative of
- TITAN WORLDWIDE LIMITEDdirector of
- TITAN WORLDWIDE LIMITEDlegal representative of
- TITAN CARGO LIMITEDdirector of
- TITAN CARGO LIMITEDlegal representative of
- TETHYS WORLDWIDE LIMITEDdirector of
- TETHYS WORLDWIDE LIMITEDlegal representative of
- JAPETUS LIMITEDdirector of
- JAPETUS LIMITEDlegal representative of
- SHINER LTDdirector of
- SHINER LTDlegal representative of
- CHARLESTOWN HOLDINGS LTDdirector of
- CHARLESTOWN HOLDINGS LTDlegal representative of
- TEXPORT LTDdirector of
- TEXPORT LTDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
EMCSI DIRECTORS LIMITED
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- MADARA HOLDINGS LIMITEDdirector of
- MADARA HOLDINGS LIMITEDlegal representative of
- TNC Holdings Limiteddirector of
- TNC Holdings Limitedlegal representative of
- SUNRISE HOLDINGS LTDdirector of
- SUNRISE HOLDINGS LTDlegal representative of
- GOLDEN STAR MALTA LIMITEDdirector of
- GOLDEN STAR MALTA LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDdirector of
- GOTMIR SERVICES LIMITEDlegal representative of
- HYDRO CORPORATION LIMITEDdirector of
- HYDRO CORPORATION LIMITEDlegal representative of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDdirector of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDlegal representative of
- TEKNET INTERNATIONAL MALTA LIMITEDdirector of
- TEKNET INTERNATIONAL MALTA LIMITEDlegal representative of
- EQUITY FINANCE AND INVESTMENT LTDdirector of
- EQUITY FINANCE AND INVESTMENT LTDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDdirector of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDlegal representative of
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BORY INTERNATIONAL LIMITEDdirector of
- BORY INTERNATIONAL LIMITEDlegal representative of
- P.R. Energy Ltd.director of
- P.R. Energy Ltd.legal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- Tierrs Enterprises Ltddirector of
- Tierrs Enterprises Ltdlegal representative of
- RR HOLDING LTDdirector of
- RR HOLDING LTDlegal representative of
- COSMETIC HOLDING LTDdirector of
- COSMETIC HOLDING LTDlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- R&P HOLDING MALTA LTDdirector of
- R&P HOLDING MALTA LTDlegal representative of
- MONITORING EUROPE LTDdirector of
- MONITORING EUROPE LTDlegal representative of
- CRYSTAL SEA LTDdirector of
- CRYSTAL SEA LTDlegal representative of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- I.R.MA. LTDdirector of
- I.R.MA. LTDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- LABAN LIMITEDdirector of
- LABAN LIMITEDlegal representative of
- PLANICA HOLDINGS LIMITEDdirector of
- PLANICA HOLDINGS LIMITEDlegal representative of
- TALITA HOLDING LTDdirector of
- TALITA HOLDING LTDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- RISQ COMPANY LIMITEDdirector of
- RISQ COMPANY LIMITEDlegal representative of
- MENKAR SHIPPING LIMITEDdirector of
- MENKAR SHIPPING LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- MALTA YACHT WORLD TRADING LTDdirector of
- MALTA YACHT WORLD TRADING LTDlegal representative of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of
THEMIS DIRECTORS LIMITED
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier