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 signalVOLANS SHIPPING 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.
- VOLANS SHIPPING LIMITED
- GHIASUDDIN ESTATE OF SIDIQI· shareholder of
- NORTHERN MARITIME (MALTA) CO. LTD· 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 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
68 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.
- GRID NORTHERN SHIPPING COMPANY LIMITEDliquidator of
- FEDORA SHIPPING COMPANY LIMITEDliquidator of
- MARGO SHIPPING COMPANY LIMITEDliquidator of
- LUDMILA SHIPPING COMPANY LIMITEDliquidator of
- KSENIA SHIPPING COMPANY LIMITEDliquidator of
- GALINA SHIPPING COMPANY LIMITEDliquidator of
- NATALY SHIPPING COMPANY LIMITEDliquidator of
- LOVE SHIPPING COMPANY LIMITEDliquidator of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDliquidator of
- SHIPLINE NINE LTDliquidator of
- SHIPLINE ELEVEN LTDliquidator of
- SHIPLINE TEN LTDliquidator of
- BLUE SUN ONE LIMITEDliquidator of
- BLUE SUN TWO LIMITEDliquidator of
- BLUE SUN THREE LIMITEDliquidator of
- BLUE SUN FOUR LIMITEDliquidator of
- BLUE SUN FIVE LIMITEDliquidator of
- BLUE SUN SIX LIMITEDliquidator of
- CTORY HOLDINGS LIMITEDliquidator of
- VI ONE LIMITEDliquidator of
- VI TWO LIMITEDliquidator of
- VI THREE LIMITEDliquidator of
- VI FOUR LIMITEDliquidator of
- VI FIVE LIMITEDliquidator of
- VI SIX LIMITEDliquidator of
- VI SEVEN LIMITEDliquidator of
- VI EIGHT LIMITEDliquidator of
- VI NINE LIMITEDliquidator of
- VI TEN LIMITEDliquidator of
- CNS HOLDING LIMITEDliquidator of
- PHOENIX SHIPPING LIMITEDdirector of
- G N T SHIPPING CO LTDdirector of
- G N T SHIPPING CO LTDshareholder of
- ANASTASIA LTDdirector of
- LUDMILA SHIPPING COMPANY LIMITEDdirector of
- M.G. HOLDING LIMITEDdirector of
- BLUE SUN ONE LIMITEDdirector of
- BLUE SUN TWO LIMITEDdirector of
- BLUE SUN THREE LIMITEDdirector of
- BLUE SUN FOUR LIMITEDdirector of
- BLUE SUN FIVE LIMITEDdirector of
- BLUE SUN SIX LIMITEDdirector of
- Z.N.Z. HOLDING LIMITEDdirector of
- S.N.R. TRADING LIMITEDdirector of
- GRID MURMANSK SHIPPING CO. LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDdirector of
- G.M. SHIPPING (MALTA) LIMITEDsecretary of
- S.N.S TRADING LIMITEDdirector of
- N.B.Z. TRADING LIMITED.director of
- F.N.S. TRADING LIMITEDdirector of
- GRID PARTNERS TRADING LIMITEDdirector of
- SWAN HOLDING LIMITED.director of
- F.N.S. HOLDING LIMITEDdirector of
- STAR HOLDING LIMITEDdirector of
- STAR HOLDING LIMITEDsecretary of
- GRID NORTHERN OFFSHORE HOLDING LIMITEDdirector of
- VALERIA SHIPPING LTDdirector of
- S.N.R. HOLDING LIMITEDdirector of
- G.L. SHIPPING LIMITEDdirector of
- G.V. SHIPPING LIMITEDdirector of
- A.N.S. HOLDINGS LIMITEDdirector of
- SWAN HOLDING LIMITEDdirector of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDshareholder of
- VALERIA SHIPPING LTDshareholder of
- G.L. SHIPPING LIMITEDshareholder of
- G.V. SHIPPING LIMITEDshareholder of
- MALTA SHIP MANAGEMENT LIMITEDshareholder of