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 SPRINTER 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 SPRINTER NAVIGATION CO. LTD
- IGM HOLDING COMPANY LTD· 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
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.
- CALANDA SHIPPING LIMITEDshareholder of
- CELERINA SHIPPING LTDshareholder of
- CRISTALLINA MARITIME LTDshareholder of
- CORVIGLIA SHIPPING LTDshareholder of
- CASTANEDA SHIPPING LTDshareholder of
- CASPIAN LEADER NAVIGATION CO. LTD.shareholder of
- KAZYM SHIPPING CO LTDshareholder of
- PECHORA SHIPPING CO. LTD.shareholder of
- USA RIVER SHIPPING CO. LTDshareholder of
- UKHTA SHIPPING CO. LTD.shareholder of
- KAMA NAVIGATION CO. LTD.shareholder 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 STREAM NAVIGATION CO. LTDdirector of
- CASPIAN STREAM NAVIGATION CO. LTDlegal representative of
- CASPIAN LEADER NAVIGATION CO. LTD.director of
- CASPIAN LEADER NAVIGATION CO. LTD.legal 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