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
- 3
Key facts
Risk signalDANEV SHIPPING CO LTD is a Company registered in MT 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.
- DANEV SHIPPING CO LTD
- ELSIE HOLDINGS LIMITED· shareholder of
- VALLETTA OFFSHORE SERVICES LTD· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
22 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.
- LAGUNA BLUE SHIPPING LIMITEDshareholder of
- KALAFRANA MARINA LTDdirector of
- MIRTO SHIPPING CO LTD ( D 5070 )shareholder of
- ELECTRA SHIPPING CO LTD ( D 5072 )shareholder of
- FEDRA SHIPPING CO LTD ( D 5071 )shareholder of
- NAVABET SHIPPING CO LTDshareholder of
- SAVAZIO CRUISES LTDshareholder of
- MALTA BUNKER BROKERS AND TRADERS LTDshareholder of
- SEAFARER LIMITEDshareholder of
- SEA CHARM SHIPPING LIMITEDshareholder of
- ARENA SHIPPING COMPANY LIMITEDshareholder of
- PERLA SHIPPING COMPANY LIMITEDshareholder of
- BARSTOW LIMITEDshareholder of
- GOLDEN BLUE SHIPPING COMPANY LIMITEDshareholder of
- DREAM MARITIME LTDshareholder of
- BLUE OCEAN SHIPPING COMPANY LIMITEDshareholder of
- DOLLY SHIPPING COMPANY LIMITEDshareholder of
- FELIZ MARITIME COMPANY LIMITEDshareholder of
- FORTUNATO LIMITEDshareholder of
- Morpheus Company Limitedshareholder of
- PARVATI COMPANY LIMITEDshareholder of
- COBRA SHIPPING COMPANY LIMITEDshareholder of