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
- 4
Key facts
Risk signalPACIFIC SKY SHIPPING COMPANY LIMITED 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.
- PACIFIC SKY SHIPPING COMPANY LIMITED
- HALCYCON ENTERPRISES LIMITED· shareholder of
- KOSTAS KOUTROPOULOS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
28 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.
- LISBOA MARITIME COMPANY LIMITEDdirector of
- LISBOA MARITIME COMPANY LIMITEDlegal representative of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDdirector of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDlegal representative of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDdirector of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDlegal representative of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDdirector of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDlegal representative of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDdirector of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDlegal representative of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITEDdirector of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITEDlegal representative of
- TAMPICO BAY SHIPPING COMPANY LIMITEDdirector of
- TAMPICO BAY SHIPPING COMPANY LIMITEDlegal representative of
- SILVER NIGHT SHIPPING COMPANY LIMITEDdirector of
- SILVER NIGHT SHIPPING COMPANY LIMITEDlegal representative of
- LISBOA MARITIME COMPANY LIMITEDdirector of
- LISBOA MARITIME COMPANY LIMITEDlegal representative of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDdirector of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDlegal representative of
- MARIANAO ICE SHIPPING COMPANY LIMITEDdirector of
- SEPETIBA SHIPPING COMPANY LIMITEDdirector of
- ARACAJU SHIPPING COMPANY LIMITEDdirector of
- ARACAJU SHIPPING COMPANY LIMITEDlegal representative of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDdirector of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDlegal representative of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDdirector of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDlegal representative of