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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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
MOUNTAIN NAVIGATION LIMITED 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
- MOUNTAIN NAVIGATION LIMITED
- VERGINA INTERNATONAL S.A.· shareholder of
- AMETHYST HELLENIC NAVIGATION S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
234 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.
APOSTOLOS DOUZENIS
- PREVELI NAVIGATION LIMITEDdirector of
- ARCADI NAVIGATION LIMITEDdirector of
ALEXANDROS SIMANTIRIS
- PREVELI NAVIGATION LIMITEDdirector of
- ARCADI NAVIGATION LIMITEDdirector of
RAYMOND GATT
- LINER SHIPPING LIMITEDliquidator of
- TRADEFIN LTDliquidator of
- FININDUSTRY LTDliquidator of
- FINEXPORT LTDliquidator of
- LA STREGA SHIPPING COMPANY LIMITEDliquidator of
- MALTESE NATIONAL LINES LIMITEDliquidator of
- TIBA SHIPPING LIMITEDliquidator of
- CLIFTON SHIPPING LIMITEDliquidator of
- PRESTON SHIPPING LIMITEDliquidator of
- ARCA SHIPPING LIMITEDliquidator of
- GLASGOW SHIPPING LIMITEDliquidator of
- RANGERS SHIPPING LIMITEDliquidator of
- CREST SHIPPING LIMITEDliquidator of
- STREAM SHIPPING LIMITEDliquidator of
- THESIS SHIPPING LIMITEDliquidator of
- CARE SHIPPING LIMITEDliquidator of
- SHIELD SHIPPING LIMITEDliquidator of
- GIANT SHIPPING LIMITEDliquidator of
- TANKER SHIPPING LIMITEDliquidator of
- PETROLEUM SHIPPING LIMITEDliquidator of
- SPETSES MARITIME COMPANY LIMITEDliquidator of
- SPEAR SHIPPING LTDliquidator of
- M CO LTDliquidator of
- OIL CARRIERS SHIPPING LTDliquidator of
- OIL TRANSPORT SHIPPING LTDliquidator of
- BOLTON SHIPPING LTDliquidator of
- PRODUCT TANKERS SHIPPING LIMITEDliquidator of
- WESSEL SHIPPING LTDliquidator of
- WYNDHAM SHIPPING LIMITEDliquidator of
- NEWICK SHIPPING LTDliquidator of
- ODEON SHIPPING LTDliquidator of
- EXTER SHIPPING LTDliquidator of
- ENTERPRISE PUBLICATIONS LTD ( D 4552 )director of
- FREEWAY SHIPPING LIMITEDliquidator of
- MGI FINCONSULT LIMITEDdirector of
- MGI FINCONSULT LIMITEDlegal representative of
- MGI FINCONSULT LIMITEDshareholder of
- MEDINA OVERSEAS ENTERPRISES LTDliquidator of
- R.G. CONSULTANCY LIMITEDdirector of
- R.G. CONSULTANCY LIMITEDlegal representative of
- R.G. CONSULTANCY LIMITEDsecretary of
- R.G. CONSULTANCY LIMITEDshareholder of
- VICEROY NAVIGATION LIMITEDliquidator of
- PABROS LTDliquidator of
- STANLEY SHIPPING LIMITEDliquidator of
- AIM NAVIGATION LIMITEDliquidator of
- ARCHER MARINE LIMITEDliquidator of
- UNIVERSAL INVESTMENT COMPANY LTDliquidator of
- CANALVIEW MALTA LIMITEDliquidator of
- MALTA MARITIME SERVICES LTDliquidator of
- I.B. INTERNATIONAL TRADING CO LTDdirector of
- I.B. INTERNATIONAL TRADING CO LTDlegal representative of
- I.B. INTERNATIONAL TRADING CO LTDsecretary of
- I.B. INTERNATIONAL TRADING CO LTDshareholder of
- EMBLEM SHIPPING LIMITEDliquidator of
- PAP HOLDING LIMITEDdirector of
- PAP HOLDING LIMITEDlegal representative of
- PAP HOLDING LIMITEDsecretary of
- PAP TECHNOLOGY LIMITEDdirector of
- PAP TECHNOLOGY LIMITEDlegal representative of
- PAP TECHNOLOGY LIMITEDsecretary of
- WISHBONE SHIPPING LIMITEDliquidator of
- SAN VINCENT SHIPPING LIMITEDliquidator of
- GLACIER SHIPPING LIMITEDliquidator of
- AZIMOUTH NAVIGATION LIMITEDliquidator of
- TRIENA NAVIGATION LIMITEDliquidator of
- VALOUR NAVIGATION LIMITEDliquidator of
- SUNSHINE CRUISES LTD.liquidator of
- SABER NAVIGATION LIMITEDliquidator of
- TOPGUN MARITIME LIMITEDliquidator of
- MANTA SHIPPING LIMITEDliquidator of
- MATH TRADING LIMITEDdirector of
- MATH TRADING LIMITEDlegal representative of
- CHLOE SHIPPING LIMITEDliquidator of
- SANDALWOOD SHIPPING LIMITEDliquidator of
- JASON NAVIGATION LIMITEDliquidator of
- LAPIS NAVIGATION LIMITEDliquidator of
- BERGEN NAVIGATION LIMITEDliquidator of
- FJORD NAVIGATION LIMITEDliquidator of
- ACHIEVEMENT SHIPPING LIMITEDliquidator of
- BISHOP SHIPPING LIMITEDliquidator of
- WORLD NAVIGATION LIMITEDliquidator of
- ALLIANCE STEAMSHIP LIMITEDliquidator of
- EGRETTA LTDliquidator of
- ROVER NAVIGATION LIMITEDliquidator of
- PROPERTY PLUS LIMITEDsecretary of
- SENTINEL SHIPPING LIMITEDliquidator of
- R.G. HOLDINGS LIMITEDdirector of
- R.G. HOLDINGS LIMITEDlegal representative of
- R.G. HOLDINGS LIMITEDsecretary of
- R.G. HOLDINGS LIMITEDshareholder of
- PACIFIC STEAMSHIP LIMITEDliquidator of
- GLORY NAVIGATION LIMITEDliquidator of
- MAGNA COMPANIA NAVIERA LIMITEDliquidator of
- CITADEL NAVIGATION LIMITEDliquidator of
- REDMONT SHIPPING LIMITEDliquidator of
- PETUNIA SHIPPING LTDliquidator of
- ORPHEUS SHIPPING LIMITEDliquidator of
- MARINA MARITIME LTDliquidator of
- ATHINA NAVIGATION LTDliquidator of
- KNIGHTS FIDUCIARIES LIMITEDdirector of
- KNIGHTS FIDUCIARIES LIMITEDlegal representative of
- KNIGHTS FIDUCIARIES LIMITEDsecretary of
- KNIGHTS FIDUCIARIES LIMITEDshareholder of
- VALIANT NAVIGATION LIMITEDliquidator of
- CAPEROD SHIPPING LIMITEDliquidator of
- COMPASS SHIPPING LIMITEDliquidator of
- GARLAND NAVIGATION LIMITEDliquidator of
- SCHURAL SHIPPING LIMITEDliquidator of
- UNIVERSAL NAVIGATION LIMITEDliquidator of
- SEACROWN MARITIME LIMITEDliquidator of
- SEAHORSE NAVIGATION LTDliquidator of
- CATHEDRAL SHIPPING LTDliquidator of
- M. I. D. C. LIMITEDliquidator of
- HAPPY JOURNEY NAVIGATION LIMITEDliquidator of
- GALU SHIPPING LTDliquidator of
- PRESIDENT HOTELS LTDliquidator of
- YOU.RO. TRADING AND CONSULTING LIMITEDsecretary of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDliquidator of
- VL DOMINATOR COMPANY LTDliquidator of
- CASPAR NAVIGATION LIMITEDliquidator of
- ESCO TRADING LIMITEDliquidator of
- HYDRA CORPORATION LIMITEDliquidator of
- FAIRLINE CAPITAL LIMITEDsecretary of
- ESTRELA NAVIGATION LIMITEDliquidator of
- REAL ESTATE DIRECT LTDliquidator of
- EMPIRE NAVIGATION LIMITEDliquidator of
- ZULU SHIPPING LIMITEDliquidator of
- SALVADOR SHIPPING LIMITEDliquidator of
- ZENON SHIPPING LIMITEDliquidator of
- MARCUS SHIPPING LIMITEDliquidator of
- ALANO SHIPPING LIMITEDliquidator of
- HAMLIN PROPERTIES INC. LIMITEDdirector of
- HAMLIN PROPERTIES INC. LIMITEDlegal representative of
- AQUASUN LTDliquidator of
- STELLAR MANAGEMENT LIMITEDliquidator of
- JOHN BEZZINA & SONS LIMITEDliquidator of
- MYERS LIMITEDdirector of
- MYERS LIMITEDlegal representative of
- MYERS LIMITEDsecretary of
- SOLANA SHIPPING LIMITEDliquidator of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- IOLI LIMITEDliquidator of
- KALINKA SHIPPING COMPANY LIMITEDliquidator of
- THE BLUE RIVERSEA LIMITEDliquidator of
- The Yellow Riversea Limitedliquidator of
- KESTREL HOLDINGS LIMITEDdirector of
- KESTREL HOLDINGS LIMITEDlegal representative of
- MALBEC INTERNATIONAL LIMITEDshareholder of
- SPERANZA SHIPPING LIMITEDliquidator of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDsecretary of
- VICTORIA MARKETING LIMITEDdirector of
- VICTORIA MARKETING LIMITEDlegal representative of
- VICTORIA MARKETING LIMITEDsecretary of
- RMC Services Limitedsecretary of
- Vision Entertainment Limitedsecretary of
- GLOMARK SOLUTIONS LIMITEDsecretary of
- MARINE ENTERPRISES (MALTA) LTDliquidator of
- THE BRAVEAGLE PARTNERSHIP LIMITEDsecretary of
- KENSIDE LTDsecretary of
- International Technical Consulting Limitedsecretary of
- WESTSTAR SHIPPING LTDliquidator of
- JOHN N CASSAR & CO LTDliquidator of
- CROIX TRADING LIMITEDsecretary of
- OCEANVOICE SHIPPING LIMITEDliquidator of
- PIT LIMITEDsecretary of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITEDlegal representative of
- VIP LTDliquidator of
- JAFIRO LIMITEDsecretary of
- MALTA HYDROFOILS LTD ( D 4395 )liquidator of
- STUKER LTDsecretary of
- INTERNATIONAL CONSTRUCTION AND ENGINEERING LTDsecretary of
- HARLOCK HOLDING LTDdirector of
- HARLOCK HOLDING LTDlegal representative of
- HARLOCK HOLDING LTDsecretary of
- ROCKINGSALES LTD.director of
- ROCKINGSALES LTD.legal representative of
- ROCKINGSALES LTD.secretary of
- REBOOT HOLDING LIMITEDsecretary of
- SEAWAVE HOLDINGS LIMITEDdirector of
- SEAWAVE HOLDINGS LIMITEDlegal representative of
- SEAWAVE HOLDINGS LIMITEDsecretary of
- GAINSPOTTER LIMITEDsecretary of
- STAR BLUE HOLDINGS LTDdirector of
- STAR BLUE HOLDINGS LTDlegal representative of
- STAR BLUE HOLDINGS LTDsecretary of
- OBLEND HOLDINGS LTDdirector of
- OBLEND HOLDINGS LTDlegal representative of
- OBLEND HOLDINGS LTDsecretary of
- REM HOLDING LIMITEDdirector of
- REM HOLDING LIMITEDlegal representative of
- REM HOLDING LIMITEDsecretary of
- PAYTRUE HOLDING LIMITEDdirector of
- PAYTRUE HOLDING LIMITEDlegal representative of
- MALTESE PROPERTIES LIMITEDliquidator of
- SPARTEX LTDliquidator of
- COMPANIA DE PASCADOS Y DE MARISCOS LTDdirector of
- COMPANIA DE PASCADOS Y DE MARISCOS LTDlegal representative of
- COMPANIA DE PASCADOS Y DE MARISCOS LTDsecretary of
- MEDICAL TECHNOLOGY CONSULTING LIMITEDdirector of
- MEDICAL TECHNOLOGY CONSULTING LIMITEDlegal representative of
- MEDICAL TECHNOLOGY CONSULTING LIMITEDsecretary of
- POLYMPORTS LTD.liquidator of
- PANTAREI LTDdirector of
- PANTAREI LTDlegal representative of
- PANTAREI LTDsecretary of
- POINT TEXTILE LIMITEDdirector of
- POINT TEXTILE LIMITEDlegal representative of
- POINT TEXTILE LIMITEDsecretary of
- MAD 4 FISH LTDdirector of
- MAD 4 FISH LTDlegal representative of
- MAD 4 FISH LTDsecretary of
- ANIBA MOBILE LIMITEDdirector of
- ANIBA MOBILE LIMITEDlegal representative of
- ANIBA MOBILE LIMITEDsecretary of
- MIDALEI AGRICULTURE ADVISORS LIMITEDdirector of
- MIDALEI AGRICULTURE ADVISORS LIMITEDlegal representative of
- S L SERVICES LTD ( D 4625 )liquidator of
- VENECIA HOLDING LTDdirector of
- VENECIA HOLDING LTDlegal representative of
- VENECIA HOLDING LTDsecretary of
- CB SERVICES LTD.director of
- CB SERVICES LTD.legal representative of
- CB SERVICES LTD.secretary of
- LA ROSA COMPANY LIMITEDliquidator of
- CORONATION SHIPPING LIMITEDliquidator of
- SALUTE SHIPPING LIMITEDliquidator of
/06
Adverse media
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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