Who owns Kiran International Holding Company Ltd.?

No ownership or control links for Kiran International Holding Company Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kiran International Holding Company Ltd.'s risk level?

WhiteIntel flags Kiran International Holding Company Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kiran International Holding Company Ltd. appear across sources?

Kiran International Holding Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Kiran International Holding Company Ltd.

Name: Kiran International Holding Company Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kiran International Holding Company Ltd., Organization, MT

Kiran International Holding Company Ltd. — Maltese company (icij:icijol-56080938). 21 holdings. Cited to 1 registry.

ICIJ icijol-56080938Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Kiran International Holding Company Ltd.
- PRINCESS OVERSEAS SHIPPING LTD· shareholder of
- BLUE ATLANTIC SHIPPING LTD· shareholder of
- GRAND ORIENT SHIPPING LTD· shareholder of
- CONQUEROR SHIPPING LTD· shareholder of
- BALTIC PEARL SHIPPING LTD· shareholder of
- PACIFIC IRON SHIPPING LTD· shareholder of
- ARCHER SHIPPING LTD· shareholder of
- DEODAR SHIPPING LTD.· shareholder of
- Mutual Shipping Ltd· shareholder of
- SILK ROAD SHIPPING LTD· shareholder of
- Premium Shipping Ltd· shareholder of
- MAJOR SHIPPING LTD· shareholder of
- Senator Shipping Ltd· shareholder of
- Harvest Shipping Ltd· shareholder of
- BORDER SHIPPING LTD· shareholder of
- FRONTIER SHIPPING LTD· shareholder of
- MONTANA MARITIME LTD· shareholder of
- BLACK EAGLE MARITIME LIMITED· shareholder of
- Denver Maritime Limited· shareholder of
- SPARROW MARITIME LIMITED· shareholder of
- BLUE OCEAN MARITIME LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kiran International Holding Company Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

21 parties · 0 current

Every 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.

●
ARCHER SHIPPING LTD
Also holds roles at 7 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- GOKHAN KIRANshareholder of
●
BALTIC PEARL SHIPPING LTD
Also holds roles at 2 other companies
- STUART MARSHliquidator of
- TAMER KIRANshareholder of

19 additional parties & networkSTANDARD

●
BLACK EAGLE MARITIME LIMITED
Also holds roles at 6 other companies
- TAMER KIRANlegal representative of
- TAMER KIRANdirector of
- MURAT KIRANdirector of
●
BLUE ATLANTIC SHIPPING LTD
Also holds roles at 7 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
BLUE OCEAN MARITIME LTD
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
BORDER SHIPPING LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
CONQUEROR SHIPPING LTD
Also holds roles at 2 other companies
- STUART MARSHliquidator of
- GOKHAN KIRANshareholder of
●
Denver Maritime Limited
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
DEODAR SHIPPING LTD.
Also holds roles at 9 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
FRONTIER SHIPPING LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
GRAND ORIENT SHIPPING LTD
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- TAMER KIRANshareholder of
●
Harvest Shipping Ltd
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- TAMER KIRANshareholder of
●
MAJOR SHIPPING LTD
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
MONTANA MARITIME LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- TAMER KIRANshareholder of
●
Mutual Shipping Ltd
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- GOKHAN KIRANshareholder of
●
PACIFIC IRON SHIPPING LTD
Also holds roles at 2 other companies
- ANTOINE BORGliquidator of
- TAMER KIRANshareholder of
●
Premium Shipping Ltd
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- BARBAROS KIRANshareholder of
●
PRINCESS OVERSEAS SHIPPING LTD
Also holds roles at 2 other companies
- SIMON VELLAliquidator of
- TAMER KIRANshareholder of
●
Senator Shipping Ltd
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
SILK ROAD SHIPPING LTD
Also holds roles at 6 other companies
- KIRTRANS DENIZCILIK VE TICARET A.S.shareholder of
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
●
SPARROW MARITIME LIMITED
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of

●
BLACK EAGLE MARITIME LIMITED
Also holds roles at 6 other companies
- TAMER KIRANlegal representative of
- TAMER KIRANdirector of
- MURAT KIRANdirector of
●
BLUE ATLANTIC SHIPPING LTD
Also holds roles at 7 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
BLUE OCEAN MARITIME LTD
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
BORDER SHIPPING LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
CONQUEROR SHIPPING LTD
Also holds roles at 2 other companies
- STUART MARSHliquidator of
- GOKHAN KIRANshareholder of
●
Denver Maritime Limited
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
DEODAR SHIPPING LTD.
Also holds roles at 9 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
FRONTIER SHIPPING LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
GRAND ORIENT SHIPPING LTD
Also holds roles at 2 other companies
- RICHARD J ATTARDliquidator of
- TAMER KIRANshareholder of
●
Harvest Shipping Ltd
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- TAMER KIRANshareholder of
●
MAJOR SHIPPING LTD
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- TAMER KIRANdirector of
●
MONTANA MARITIME LTD
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- TAMER KIRANshareholder of
●
Mutual Shipping Ltd
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- GOKHAN KIRANshareholder of
●
PACIFIC IRON SHIPPING LTD
Also holds roles at 2 other companies
- ANTOINE BORGliquidator of
- TAMER KIRANshareholder of
●
Premium Shipping Ltd
Also holds roles at 5 other companies
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
- BARBAROS KIRANshareholder of
●
PRINCESS OVERSEAS SHIPPING LTD
Also holds roles at 2 other companies
- SIMON VELLAliquidator of
- TAMER KIRANshareholder of
●
Senator Shipping Ltd
Also holds roles at 7 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of
●
SILK ROAD SHIPPING LTD
Also holds roles at 6 other companies
- KIRTRANS DENIZCILIK VE TICARET A.S.shareholder of
- GOKHAN KIRANdirector of
- GOKHAN KIRANlegal representative of
●
SPARROW MARITIME LIMITED
Also holds roles at 6 other companies
- TAMER KIRANdirector of
- TAMER KIRANlegal representative of
- MURAT KIRANdirector of

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

21 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Kiran International Holding Company Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kiran International Holding Company Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Kiran International Holding Company Ltd.?: No ownership or control links for Kiran International Holding Company Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kiran International Holding Company Ltd.'s risk level?: WhiteIntel flags Kiran International Holding Company Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kiran International Holding Company Ltd. appear across sources?: Kiran International Holding Company Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kiran International Holding Company Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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