Who owns TERRA MARINE CORPORATION?

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

What is TERRA MARINE CORPORATION's risk level?

WhiteIntel flags TERRA MARINE CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TERRA MARINE CORPORATION appear across sources?

TERRA MARINE CORPORATION is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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Legal entityMedium

TERRA MARINE CORPORATION

Name: TERRA MARINE CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERRA MARINE CORPORATION, Organization, PA

TERRA MARINE CORPORATION — Panama company (icij:icijol-56028741). 1 holding. Cited to 1 registry.

ICIJ icijol-56028741OrganizationPA

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

TERRA MARINE CORPORATION
- MARIMIKE SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TERRA MARINE CORPORATION — 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 TERRA MARINE CORPORATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PA coverage

WHAT YOU CAN SEEFREE

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

Nothing further on TERRA MARINE CORPORATION 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.

●
MARIMIKE SHIPPING LIMITED
Also holds roles at 3 other companies
- ALFIO DELORENZIdirector of
- HERALD MARITIME SERVICES S.A.shareholder of
- RICHARD GALEAliquidator of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERRA MARINE CORPORATION. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TERRA MARINE CORPORATION — nothing is disclosed before that.

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