LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
ZATAC SHIPPING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ZATAC SHIPPING COMPANY LIMITED
- SUNLIGHT SHIPHOLDING TWO INC.· shareholder of
- SUNLIGHT SHIPHOLDING ONE INC.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
95 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.
MARE SERVICES LIMITED
- VERA SHIPPING COMPANY LIMITEDdirector of
- BLACK SHIPPING COMPANY LIMITEDdirector of
- GREEN SHIPPING COMPANY LIMITEDdirector of
- AGRARI SHIPPING COMPANY LIMITEDdirector of
- ELIXIR SHIPPING COMPANY LIMITEDdirector of
- OXYGEN SHIPPING COMPANY LIMITEDdirector of
- OXYGEN SHIPPING COMPANY LIMITEDlegal representative of
- SILICON SHIPPING COMPANY LIMITEDdirector of
- SILICON SHIPPING COMPANY LIMITEDlegal representative of
- HYDROGEN SHIPPING COMPANY LIMITEDdirector of
- HYDROGEN SHIPPING COMPANY LIMITEDlegal representative of
- HELIUM SHIPPING COMPANY LIMITEDdirector of
- HELIUM SHIPPING COMPANY LIMITEDlegal representative of
- ANNAPOLIS SHIPPING COMPANY LIMITEDdirector of
- ANNAPOLIS SHIPPING COMPANY LIMITEDlegal representative of
- RUBINI SHIPPING COMPANY LIMITEDdirector of
- RUBINI SHIPPING COMPANY LIMITEDlegal representative of
- JASMINE SHIPPING COMPANY LIMITEDdirector of
- JASMINE SHIPPING COMPANY LIMITEDlegal representative of
- SIDOTI SHIPPING COMPANY LIMITEDdirector of
- SIDOTI SHIPPING COMPANY LIMITEDlegal representative of
- VALLE SHIPPING COMPANY LIMITEDdirector of
- VALLE SHIPPING COMPANY LIMITEDlegal representative of
- CHIOS BRIGHT SHIPPING LTDdirector of
- CHIOS BRIGHT SHIPPING LTDlegal representative of
- BLUEBERRY SHIPPING COMPANY LIMITEDdirector of
- BLUEBERRY SHIPPING COMPANY LIMITEDlegal representative of
- RIVER CAMEL SHIPPING COMPANY LIMITEDdirector of
- WOLF ROCK SHIPPING COMPANY LIMITEDdirector of
- WOLF ROCK SHIPPING COMPANY LIMITEDlegal representative of
- RENATO SHIPPING COMPANY LIMITEDdirector of
- RENATO SHIPPING COMPANY LIMITEDlegal representative of
- Afla Shipping Company Limiteddirector of
- Afla Shipping Company Limitedlegal representative of
- FAGO SHIPPING COMPANY LIMITEDdirector of
- FAGO SHIPPING COMPANY LIMITEDlegal representative of
- FARAT SHIPPING COMPANY LIMITEDdirector of
- FARAT SHIPPING COMPANY LIMITEDlegal representative of
- Tolan Shipping Company Limiteddirector of
- Tolan Shipping Company Limitedlegal representative of
- Lansat Shipping Company Limiteddirector of
- Lansat Shipping Company Limitedlegal representative of
- Iguana Shipping Company Limiteddirector of
- Iguana Shipping Company Limitedlegal representative of
- SAMSARA SHIPPING COMPANY LIMITEDdirector of
- SAMSARA SHIPPING COMPANY LIMITEDlegal representative of
- Lancat Shipping Company Limiteddirector of
- Lancat Shipping Company Limitedlegal representative of
- Madras Shipping Company Limiteddirector of
- Madras Shipping Company Limitedlegal representative of
- Royerton Shipping Company Limiteddirector of
- Royerton Shipping Company Limitedlegal representative of
- Platan Shipping Company Limiteddirector of
- Platan Shipping Company Limitedlegal representative of
- Arleta Navigation Company Limiteddirector of
- Arleta Navigation Company Limitedlegal representative of
- FELICIA NAVIGATION COMPANY LIMITEDdirector of
- FELICIA NAVIGATION COMPANY LIMITEDlegal representative of
- THELMA SHIPPING COMPANY LIMITEDdirector of
- THELMA SHIPPING COMPANY LIMITEDlegal representative of
- MALVINA SHIPPING COMPANY LIMITEDdirector of
- MALVINA SHIPPING COMPANY LIMITEDlegal representative of
- SELMA SHIPPING COMPANY LIMITEDdirector of
- SELMA SHIPPING COMPANY LIMITEDlegal representative of
- FABIANA NAVIGATION COMPANY LIMITEDdirector of
- FABIANA NAVIGATION COMPANY LIMITEDlegal representative of
- Celine Shipping Company Limiteddirector of
- Celine Shipping Company Limitedlegal representative of
- Borsari Shipping Company Limiteddirector of
- Borsari Shipping Company Limitedlegal representative of
- Karmen Shipping Company Limiteddirector of
- Karmen Shipping Company Limitedlegal representative of
- ONIL SHIPPING COMPANY LIMITEDdirector of
- ONIL SHIPPING COMPANY LIMITEDlegal representative of
- GOODWILL SHIPPING COMPANY LIMITEDdirector of
- GOODWILL SHIPPING COMPANY LIMITEDlegal representative of
- MAESTRO SHIPPING COMPANY LIMITEDdirector of
- MAESTRO SHIPPING COMPANY LIMITEDlegal representative of
- SOPRANO SHIPPING COMPANY LIMITEDdirector of
- SOPRANO SHIPPING COMPANY LIMITEDlegal representative of
- AUTUMNGAS ENTERPRISES LIMITEDdirector of
- AUTUMNGAS ENTERPRISES LIMITEDlegal representative of
- THE SHORE CLUB LIMITEDdirector of
- THE SHORE CLUB LIMITEDlegal representative of
- SYNC 2 INTERNATIONAL LIMITEDshareholder of
- BARACUDA YACHTING LIMITEDdirector of
- BARACUDA YACHTING LIMITEDlegal representative of
- RAGAZZA MARINE LIMITEDdirector of
- RAGAZZA MARINE LIMITEDlegal representative of
- PALACE SHIPPING LIMITEDdirector of
- PALACE SHIPPING LIMITEDlegal representative of
- SOLARIS YACHTS LIMITEDdirector of
- SOLARIS YACHTS LIMITEDlegal representative of
- SERENITY YACHTS LIMITEDdirector of
- SERENITY YACHTS LIMITEDlegal representative of