Who owns SUNFISH SHIPPING LTD?

No ownership or control links for SUNFISH SHIPPING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNFISH SHIPPING LTD's risk level?

WhiteIntel flags SUNFISH SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNFISH SHIPPING LTD appear across sources?

SUNFISH SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

SUNFISH SHIPPING LTD

Name: SUNFISH SHIPPING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNFISH SHIPPING LTD, Organization, MT

SUNFISH SHIPPING LTD — Maltese company (icij:icijol-56084004). 1 holding. Cited to 1 registry.

ICIJ icijol-56084004Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

SUNFISH SHIPPING LTD
- MALTAFISH VENTURE LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNFISH SHIPPING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUNFISH SHIPPING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUNFISH SHIPPING LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MALTAFISH VENTURE LTD
Also holds roles at 4 other companies
- Alexander Dudarenkodirector of
- Alexander Dudarenkolegal representative of
- ROSTISLAV GULINdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUNFISH SHIPPING LTD?: No ownership or control links for SUNFISH SHIPPING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUNFISH SHIPPING LTD's risk level?: WhiteIntel flags SUNFISH SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNFISH SHIPPING LTD appear across sources?: SUNFISH SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNFISH SHIPPING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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