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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSenator Shipping 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.
- Senator Shipping Ltd
- Kiran International Holding Company Ltd.· shareholder of
- GOKHAN KIRAN· shareholder of
None in current sources.
8-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
45 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.
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- BLUE ATLANTIC SHIPPING LTDshareholder of
- GRAND ORIENT SHIPPING LTDshareholder of
- CONQUEROR SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- PACIFIC IRON SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.shareholder of
- Mutual Shipping Ltdshareholder of
- SILK ROAD SHIPPING LTDshareholder of
- Premium Shipping Ltdshareholder of
- MAJOR SHIPPING LTDshareholder of
- Harvest Shipping Ltdshareholder of
- BORDER SHIPPING LTDshareholder of
- FRONTIER SHIPPING LTDshareholder of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDshareholder of
- Denver Maritime Limitedshareholder of
- SPARROW MARITIME LIMITEDshareholder of
- BLUE OCEAN MARITIME LTDshareholder of
- GRAND ORIENT SHIPPING LTDshareholder of
- MOON MARITIME LTDlegal representative of
- MOON MARITIME LTDshareholder of
- Mutual Shipping Ltddirector of
- Mutual Shipping Ltdlegal representative of
- SILK ROAD SHIPPING LTDdirector of
- SILK ROAD SHIPPING LTDlegal representative of
- Premium Shipping Ltddirector of
- Premium Shipping Ltdlegal representative of
- MAJOR SHIPPING LTDdirector of
- MAJOR SHIPPING LTDlegal representative of
- MAJOR SHIPPING LTDshareholder of
- Harvest Shipping Ltddirector of
- Harvest Shipping Ltdlegal representative of
- Harvest Shipping Ltdshareholder of
- BLACK EAGLE MARITIME LIMITEDlegal representative of
- Harvest Shipping Ltddirector of
- Harvest Shipping Ltdlegal representative of
- BLUE ATLANTIC SHIPPING LTDdirector of
- BLUE ATLANTIC SHIPPING LTDlegal representative of
- CONQUEROR SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.director of
- DEODAR SHIPPING LTD.legal representative of
- Harvest Shipping Ltddirector of
- Harvest Shipping Ltdlegal representative of
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.
Unlock in the full dossier