- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ARIES SHIPPING CO. LTD.
ARIES SHIPPING CO. LTD. — Maltese company (icij:icijol-55027189). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- ARIES SHIPPING CO. LTD.
- URSA MARIPORT INVEST BV· shareholder of
- ARKAS HOLDING A.S.· shareholder of
None in current sources.
11-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 ARIES SHIPPING CO. 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
7 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.
- ARCTURUS SERVICES S.AAlso holds roles at 4 other companies
- TALITA SHIPPING COMPANY LIMITEDdirector of
- TALITA SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARKAS HOLDING A.S.Also holds roles at 2 other companies
- Arietis Company Ltdshareholder of
- ARNEB SHIPPING COMPANY LIMITEDshareholder of
- BERNARD LUCIEN MARIE ARCASAlso holds roles at 10 other companies
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDAlso holds roles at 78 other companies
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- MADARA HOLDINGS LIMITEDdirector of
- HORATIU AUREL DUMITRESCUAlso holds roles at 12 other companies
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- JACQUELINE CURZONAlso holds roles at 2 other companies
- Arietis Company Ltdsecretary of
- AF PORTS LIMITEDsecretary of
- URSA MARIPORT INVEST BVAlso holds roles at 11 other companies
- Arietis Company Ltdshareholder of
- BELLATRIX SHIPPING COMPANY LIMITEDshareholder of
- ARNEB SHIPPING COMPANY LIMITEDshareholder of
7 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 ARIES SHIPPING CO. LTD.?
- What is ARIES SHIPPING CO. LTD.'s risk level?
- Where does ARIES SHIPPING CO. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARIES SHIPPING CO. LTD. — nothing is disclosed before that.