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
- 1
- UBO hops
- 3
Key facts
Risk signalCASPIAN STREAM NAVIGATION CO. 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.
- CASPIAN STREAM NAVIGATION CO. LTD
- CASPIAN HOLDING COMPANY LIMITED· shareholder of
None in current sources.
3-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
31 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.
- UNITED SEA WORLD SHIPPING LTDshareholder of
- EXPANDED SEA WORLD LTD.shareholder of
- PALMALI NAVIGATION CO. LTD.shareholder of
- OIL BARGE TRADING CO. LTDshareholder of
- PALMALI MARITIME CO LTDshareholder of
- KHAZAR STAR FOUR SHIPPING CO LTDshareholder of
- PALMALI BARGE CO. LTD.shareholder of
- Brothers Twelve Shipping Co. Ltd.shareholder of
- Brothers Eleven Shipping Co. Ltd.shareholder of
- EXPANDED SEA WORLD ONE CO. LTDshareholder of
- EXPANDED SEA WORLD TWO CO. LTDshareholder of
- EXPANDED SEA WORLD THREE CO. LTDshareholder of
- Palmali Tugs Co. Ltdshareholder of
- PALMALI TUGS 2 CO. LTDshareholder of
- OIL BARGE TRADING CO. LTDdirector of
- OIL BARGE TRADING CO. LTDlegal representative of
- LENKARAN TRADING CO. LTDdirector of
- LENKARAN TRADING CO. LTDlegal representative of
- CASPIAN LEADER NAVIGATION CO. LTD.director of
- CASPIAN LEADER NAVIGATION CO. LTD.legal representative of
- CASPIAN SPRINTER NAVIGATION CO. LTDdirector of
- CASPIAN SPRINTER NAVIGATION CO. LTDlegal representative of
- PALAVIA ONE COMPANY LIMITEDdirector of
- PALAVIA ONE COMPANY LIMITEDlegal representative of
- PALAVIA ONE COMPANY LIMITEDshareholder of
- PALMALI VOYAGER TWO SHIPPING CO. LTD.director of
- PALMALI VOYAGER TWO SHIPPING CO. LTD.legal representative of
- Brothers Twelve Shipping Co. Ltd.director of
- Brothers Twelve Shipping Co. Ltd.legal representative of
- Brothers Eleven Shipping Co. Ltd.director of
- Brothers Eleven Shipping Co. Ltd.legal representative of