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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MOON SHIPPING LTD. 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
- MOON SHIPPING LTD.
- GEDEN HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
827 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.
REUBEN MIFSUD
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator of
- FENIX MARITIME CO LTDliquidator of
- DELTA MARITIME CO LTDliquidator of
- ARTEMIS NAVIGATION CO LTDliquidator of
- MOONLIGHT SHIPPING LTDliquidator of
- CARNATION MARITIME CO LTDliquidator of
- FORTITUDE SHIPPING LTDliquidator of
- STANDARD CARRIERS STEAMSHIP CO. LTDliquidator of
- AZORES SHIPPING COMPANY LIMITEDliquidator of
- KARINA SHIPPING CO LTDliquidator of
- COLONEDE MARITIME LIMITEDliquidator of
- CICERO SHIPPING CO LTDliquidator of
- FALKS VERITAS LIMITEDliquidator of
- PHILIA MARITIME CO LTDliquidator of
- LEROS STRAIT SHIPPING COMPANY LIMITEDliquidator of
- MINOAN FLAME SHIPPING CO. LTDliquidator of
- LES CHEVAUX MARITIME LIMITEDliquidator of
- MINOAN HOPE SHIPPING CO. LTDliquidator of
- LEGACY NAVIGATION LTDliquidator of
- FITCOM CO LTDliquidator of
- EURO-GULF PETROLEUM LTDliquidator of
- SEATIDE SHIPPING LIMITEDliquidator of
- LIMELIGHT SHIPPING COMPANY LIMITEDliquidator of
- SEABELL NAVIGATION COMPANY LIMITEDliquidator of
- SEA HARBOUR SHIPPING CO. LTDliquidator of
- WINTERBERRY SHIPPING LTDliquidator of
- HERITAGE SHIPPING CO. LTD.liquidator of
- DANCING WAVES CO. LTDliquidator of
- N.B. FINANCING LTDliquidator of
- EUROTRENDS CONSULTING LTDliquidator of
- CITRANS MARITIME LTDliquidator of
- KARAVI MARITIME LTDliquidator of
- BOAT EQUIPMENT LIMITEDliquidator of
- PETALON SHIPPING COMPANY LIMITEDliquidator of
- MDM - MALTA DISPUTE MANAGEMENT LTDliquidator of
- FIRENZE MARITIME COMPANY LIMITEDliquidator of
- SEA SPARKLE MARITIME LTDliquidator of
- CA SHIPPING CO. LTD.liquidator of
- BUDOM GROUP LTDliquidator of
- FORT HARROW LTDliquidator of
- BUDOM INVESTMENT LTDliquidator of
- LAMPEDUSA MARITIME COMPANY LIMITEDliquidator of
- HORIZON SHIPPING CO. LTDliquidator of
- OCEAN CORAL MARITIME LTDliquidator of
- OCEAN PRIDE CO. LTDliquidator of
- GOLDEN MAST MARITIME CO. LTDliquidator of
- SILVER ARROW MARINE CO. LTD.liquidator of
- COMETA MARITIME CO. LTDliquidator of
- SILVER NAVIGATOR LTDliquidator of
- INFINITY SHIPPING CO. LTDliquidator of
- COSMIC MARINE CO. LTDliquidator of
- LAGUNA MARITIME LTDliquidator of
- RULER SHIPPING CO. LTDliquidator of
- IVORY SKY SHIPPING CO. LTDliquidator of
- GRAND PHOENIX SHIPPING CO. LTDliquidator of
- BEST MARITIME LTDliquidator of
- SPORTING ODDS INTERNATIONAL LIMITEDliquidator of
- MARINE SPECTRUM COMPANY LIMITEDliquidator of
- AUBURN MARINE CO. LTDliquidator of
- MARATHON MARITIME CO LTDliquidator of
- CREEK MARINE LTDliquidator of
- HAZEL MARINE LTDliquidator of
- MAINSTAY MARINE LTDliquidator of
- FELUKA MARITIME LTDliquidator of
- AZZURRO MARITIME LTDliquidator of
- LARYMNA SHIPPING CO. LTD.liquidator of
- KVIN MEDICAL INTERNATIONAL CO. LTD.liquidator of
- AZURE MARITIME LTDliquidator of
- BAIA MARITIME LTDliquidator of
- SEAPORT SHIPPING LTDliquidator of
- MADLIENA MARITIME LTD.liquidator of
- DALMATIA MARITIME LTDliquidator of
- TROPIC MARITIME LTDliquidator of
- OCEAN VIOLET LTD.liquidator of
- VILHENA SHIPPING LTDliquidator of
- SUNLIGHT MARINE LTDliquidator of
- BERNSTEIN INTERNATIONAL HOLDINGS LTDliquidator of
- BERNSTEIN INTERNATIONAL BETTING LIMITEDliquidator of
- SEA SPIN SHIPPING LTD.liquidator of
- BEAUTY STAR SHIPPING LTDliquidator of
- HOPA MARITIME LTDliquidator of
- ESPADA MARITIME LTD.liquidator of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDliquidator of
- SEA ALI SHIPPING CO.LTD.liquidator of
- SEA AHMED SHIPPING CO. LTDliquidator of
- WHITE FOWL LTD.liquidator of
- COASTAL SKY CO. LTDliquidator of
- OAKLEAF NAVIGATION CO. LTD.liquidator of
- TOP YACHTS LTDliquidator of
- INLET SHIPPING CO. LTD.liquidator of
- PERISSA SHIPPING CO. LTDliquidator of
- CAROUSEL MARINE LTDliquidator of
- WIN EVER SHIPPING CO LTD.liquidator of
- WIN BRIGHT SHIPPING CO. LTDliquidator of
- EL PASO TANKSHIPS MALTA LTD.liquidator of
- SEA STRENGTH MARINE LTDliquidator of
- AMBRE SHIPPING LIMITEDliquidator of
- HIBISCUS SHIPPING CO. LTDliquidator of
- WINTER STAR MARINE LTD.liquidator of
- WIN GRAND SHIPPING CO. LTD.liquidator of
- ALIKA MARITIME CO. LTD.liquidator of
- SEA LIBAN SHIPPING CO. LTD.liquidator of
- ALGAE SHIPPING CO. LTDliquidator of
- SWAN MARINE CO. LTDliquidator of
- GULF MARINE CO. LTD.liquidator of
- DOVE MARINE CO.LTDliquidator of
- SEA SHINE MARINE CO. LTDliquidator of
- SEA BRIGHT MARINE CO. LTD.liquidator of
- BRIGHT STAR MARINE LTD.liquidator of
- LEON NAVIGATION LTDliquidator of
- SEA BEAM MARITIME CO. LTDliquidator of
- TARSUS SHIPPING LTD.liquidator of
- BAYTUR SHIPPING LTDliquidator of
- NAMRUN SHIPPING LTD.liquidator of
- BATI SHIPPING LIMITEDliquidator of
- NORDIC SHIPPING LTDliquidator of
- KIWI MARITIME CO. LTDliquidator of
- OAKTREE MARITIME CO. LTDliquidator of
- FROSTY MARINE CO. LTDliquidator of
- CROWN STAR MARINE LTD.liquidator of
- BLUESTREAM NAVIGATION LTD.liquidator of
- SEA GROWTH SHIPPING LTD.liquidator of
- COMBO SHIPPING LTDliquidator of
- BAYBRIDGE MARINE LTD.liquidator of
- VENETICO SHIPPING LIMITEDliquidator of
- SPICE SHIPPING LTD.liquidator of
- INTA NAVIGATION LTDliquidator of
- SERIUS MARITIME LTD.liquidator of
- UNICORN NAVIGATION CO. LTDliquidator of
- STARFISH MARINE CO. LTD.liquidator of
- SINOVA SHIPPING LTDliquidator of
- BORAK SHIPPING LTDliquidator of
- GENEL SHIPPING LTD.liquidator of
- ET & JO CO. LTD.liquidator of
- OCEAN JADE MARINE CO. LTDliquidator of
- REDSTONE MARINE CO. LTDliquidator of
- SUNBEAM MARITIME CO. LTDliquidator of
- HUMBER MARINE CO. LTD.liquidator of
- MAGIC WIND MARINE LTD.liquidator of
- HUNTER MARITIME LTD.liquidator of
- MED STAR SHIPPING LTD.liquidator of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDliquidator of
- SILVER CROWN SHIPPING CO. LTD.liquidator of
- CLEARWATER MARINE CO. LTDliquidator of
- BELLAVISTA NAVIGATION CO. LTDliquidator of
- PORTO NAVIGATION COMPANY LIMITEDliquidator of
- SEA CONQUEST MARITIME CO. LTD.liquidator of
- SEA SPLENDOUR MARINE CO. LTDliquidator of
- ROVA SHIPPING LIMITEDliquidator of
- WESTERN COAST MARINE CO. LTD.liquidator of
- WIN DUKE MARITIME CO. LTD.liquidator of
- MINIEURO LTDliquidator of
- WIND SHIPPING LTDliquidator of
- ODIN PACIFIC MARITIME LTDliquidator of
- SEA HANA MARITIME CO. LIMITEDliquidator of
- ACT LTD.liquidator of
- POSIDONIO SHIPPING LTD.liquidator of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.liquidator of
- WIN MOONY SHIPPING CO. LTDliquidator of
- KURSK NAVIGATION LTDliquidator of
- OCEAN PLANET NAVIGATION LTD.liquidator of
- MANTA RAY SHIPPING CO. LTDliquidator of
- ASPANA SHIPPING AND TRADING CO. LTD.liquidator of
- EDFORCE ONE LTDliquidator of
- CORN SWIFT LTDliquidator of
- CORN CREST LTD.liquidator of
- CORN FLOWER LTD.liquidator of
- CORN PRIDE LTD.liquidator of
- CORN BROOK LTDliquidator of
- CORN DIVA LTDliquidator of
- GOLDFISH MARINE CO. LTDliquidator of
- COWEN SHIPPING LIMITEDliquidator of
- STELIOS B. MARITIME LTDliquidator of
- EVERSHINE SHIPPING CO LTDliquidator of
- KITA DAKE MARITIME LIMITEDliquidator of
- FOUNTAIN NAVIGATION CO LTDliquidator of
- ALDOR NAVIGATION CO. LTDliquidator of
- ICE CRYSTAL MARINE CO LTDliquidator of
- MARLIN SHIPPING CO. LTDliquidator of
- AINO DAKE MARITIME LIMITEDliquidator of
- ZODIAC ENTERTAINMENT LTDliquidator of
- FULLHOUSE LIMITEDliquidator of
- CLICK & CHILL LTDliquidator of
- MAE DAKE MARITIME LIMITEDliquidator of
- DIMITRIUS SHIPPING CO. LTDliquidator of
- TRUVA SHIPPING LTD.liquidator of
- ANEK LINES (MALTA) LTDliquidator of
- NEMO MARINE CO. LTD.liquidator of
- DESTINY MARINE CO. LTDliquidator of
- SHOW SHIPPING LTD.liquidator of
- SPYROS B. MARITIME LTDliquidator of
- KNIGHTS TEMPLE PROPERTY LTD.liquidator of
- SCOPE SHIPPING LTD.liquidator of
- SAFIR HOLDINGS LIMITEDliquidator of
- SAFIR LIMITEDliquidator of
- CELESTIAL CAPITAL LTDliquidator of
- TRADE WIN OVERSEAS INVESTMENTS LTD.liquidator of
- CARISSA PROPERTIES LTDliquidator of
- HUMULUS LTDliquidator of
- LAVANDULA LTDliquidator of
- TROMELIN LTDliquidator of
- ALLALIN LTDliquidator of
- RIDGE SHIPPING CO. LTDliquidator of
- CARRY SHIPPING LTDliquidator of
- ACOR SHIPPING LTDliquidator of
- AKS NAVIGATION LTDliquidator of
- CREST NAVIGATION LIMITEDliquidator of
- MARMARA SEA SHIPPING LIMITEDliquidator of
- PANCHO MARITIME CO LTDliquidator of
- Clarisse Marine Co. Ltd.liquidator of
- EVERLAST SHIPPING CO. LTD.liquidator of
- IMPAC OIL & GAS SERVICES LTDliquidator of
- Asha Marine Co. Ltd.liquidator of
- MATTOM CO. LTD.liquidator of
- ANCHOR CO LTDliquidator of
- Paradise Islands Ltdliquidator of
- SALVADOR MARINE CO. LTD.liquidator of
- MORRO SHIPPING CO. LTD.liquidator of
- PARAPLUS LICENSING LTDliquidator of
- WIEMAR MALTA LIMITEDliquidator of
- DAVACI OPERATIONS LTDliquidator of
- CAKE SHIPPING LTDliquidator of
- CITY SHIPPING LTDliquidator of
- CARGO SHIPPING LTD.liquidator of
- COTTON SHIPPING LTDliquidator of
- ISCHIA MARITIME NAVIGATION CO. LTDliquidator of
- CAPRI MARITIME NAVIGATION CO. LTDliquidator of
- CERTA HOLDING LTDliquidator of
- PINK SHIPPING LTDliquidator of
- BLUE SHIPPING LTDliquidator of
- POKER SHIPPING LTD.liquidator of
- GEDEN OPERATING LINES LTDliquidator of
- AVORE SHIPPING LTD.liquidator of
- TRACK SHIPPING LTD.liquidator of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDliquidator of
- KRISAL INVESTMENTS LTDliquidator of
- GOLDEN SHIP MARITIME CO. LTD.liquidator of
- CRETAN (MALTA) LTDliquidator of
- BEST SHIPPING LTD.liquidator of
- PRIVATE SHIPPING LTDliquidator of
- ALTA INVESTMENTS (MALTA) LTDliquidator of
- JAVA TRADING (MALTA) LTDliquidator of
- TRATA VENTURES (MALTA) LTDliquidator of
- WOOD SHIPPING LTDliquidator of
- PIPE SHIPPING LTDliquidator of
- ROCKET SHIPPING LTDliquidator of
- ROCK SHIPPING LTDliquidator of
- QUEYMADA SHIPPING CO. LTDliquidator of
- NIL SHIPPING LTDliquidator of
- CORN HILL LTDliquidator of
- BOX SHIPPING LTD.liquidator of
- BUDDY SHIPPING LTDliquidator of
- TARGET SHIPPING LTD.liquidator of
- BULL SHIPPING LTD.liquidator of
- TRUE SHIPPING LTDliquidator of
- ACCERTA LTDliquidator of
- FENSAL CO. LTDliquidator of
- KLMT Holding Limitedliquidator of
- KLMT Finance Limitedliquidator of
- LMT BRANDS LIMITEDliquidator of
- Metropolis Retail Holdings Limitedliquidator of
- ABBEY LIMITEDliquidator of
- TURQUOISE SHIPPING LTDliquidator of
- AGAVE MEDIA LTDliquidator of
- SIDER MONTEDIPROCIDA SHIPPING CO. LTD.liquidator of
- SIDER JOY SHIPPING CO. LTD.liquidator of
- WINTER SHIPPING LTD.liquidator of
- SUMMER SHIPPING LTDliquidator of
- FANTASY SHIPPING LTD.liquidator of
- SPIRIT SEA NAVIGATION LTDliquidator of
- CORN TULIP LTDliquidator of
- CORN ROSE LTD.liquidator of
- SAIDA SHIPPING COMPANY LIMITEDliquidator of
- GREEN YACHT FINANCE LTD.liquidator of
- PROTECTOR MARITIME CO. LTD.liquidator of
- DEFENDER MARITIME CO. LTD.liquidator of
- EARTH SHIPPING LTD.liquidator of
- ENJOY SHIPPING LTD.liquidator of
- IMTRANS SHIPPING CO. LTD.liquidator of
- FATHER SHIPPING LTD.liquidator of
- MARINE DOVE NAVIGATION COMPANY LIMITEDliquidator of
- LIGHTHOUSE NAVIGATION COMPANY LTDliquidator of
- EXPERTISE NAVIGATION COMPANY LIMITEDliquidator of
- CRYSTAL WATERS MARINE CO. LTD.liquidator of
- Eastern European Property Investment Ltd.liquidator of
- HERO SHIPPING LTD.liquidator of
- SAMAN SHIPPING CO. LTD.liquidator of
- HUWAYZEH SHIPPING CO. LTD.liquidator of
- HARAZ SHIPPING CO. LTD.liquidator of
- HORMOZ SHIPPING CO. LTD.liquidator of
- AMOL SHIPPING CO. LTD.liquidator of
- DANESH SHIPPING CO. LTD.liquidator of
- HIRMAND SHIPPING CO. LTD.liquidator of
- HONAR SHIPPING CO. LTD.liquidator of
- DARAB SHIPPING CO. LTD.liquidator of
- NESA SHIPPING CO. LTDliquidator of
- FAEZ SHIPPING CO. LTD.liquidator of
- NOAH SHIPPING CO. LTD.liquidator of
- DAVAR SHIPPING CO. LTD.liquidator of
- NAJM SHIPPING CO. LTDliquidator of
- HENGAM SHIPPING CO. LTD.liquidator of
- NOOR MARITIME CO. LTD.liquidator of
- DELVAR SHIPPING CO. LTD.liquidator of
- NABI SHIPPING CO. LTDliquidator of
- HOMA SHIPPING CO. LTD.liquidator of
- DEYLAM SHIPPING CO. LTD.liquidator of
- SADAAT SHIPPING CO. LTD.liquidator of
- MERSAD SHIPPING CO. LTDliquidator of
- ABADAN SHIPPING CO. LTD.liquidator of
- MEHRAN SHIPPING CO. LTDliquidator of
- HATEF SHIPPING CO. LTD.liquidator of
- SAAM SHIPPING CO. LTD.liquidator of
- HAMOON SHIPPING CO. LTD.liquidator of
- HARSIN SHIPPING CO. LTD.liquidator of
- SALAR SHIPPING CO. LTD.liquidator of
- HODA SHIPPING CO. LTD.liquidator of
- SANANDAJ SHIPPING CO. LTD.liquidator of
- HADI MARITIME CO. LTD.liquidator of
- SARVESTAN SHIPPING CO. LTD.liquidator of
- FAZEL SHIPPING CO. LTD.liquidator of
- ASTARA SHIPPING CO. LTD.liquidator of
- ASTANEH SHIPPING CO. LTD.liquidator of
- DADGAR SHIPPING CO. LTD.liquidator of
- SAVEH SHIPPING CO. LTD.liquidator of
- FARAZ SHIPPING CO. LTD.liquidator of
- DAMAVAND SHIPPING CO. LTD.liquidator of
- SEMNAN SHIPPING CO. LTD.liquidator of
- DANA SHIPPING CO. LTDliquidator of
- SUSANGIRD SHIPPING CO. LTD.liquidator of
- ABADEH SHIPPING CO. LTD.liquidator of
- MINAB SHIPPING CO. LTD.liquidator of
- COLLECTION SHIPPING LTDliquidator of
- CASH SHIPPING LTDliquidator of
- GANSWORD SHIPPING LTD.liquidator of
- CORN LILY LTD.liquidator of
- FAIRVIEW NAVIGATION CO. LTD.liquidator of
- PARTNER SHIPPING LTD.liquidator of
- DRY SHIPPING LTD.liquidator of
- EMPIRE SHIPPING LTD.liquidator of
- WET SHIPPING LTD.liquidator of
- DYNAMICS MARINE CO. LTD.liquidator of
- MAKE WEBSOLUTIONS LTD.liquidator of
- HAUPT PHARMA MALTA LTDliquidator of
- ORIGINAL SHIPPING LTD.liquidator of
- FULL SHIPPING LTD.liquidator of
- M&B POKER INVEST LIMITEDliquidator of
- ASIA SHIPPING LTD.liquidator of
- BASIC SHIPPING LTD.liquidator of
- HAPPY SHIPPING LTD.liquidator of
- STOCK SHIPPING LTD.liquidator of
- CORES DEVELOPMENT LTDliquidator of
- NEOMAR HOLDING LTDliquidator of
- MARRYLAND REALTY LTDliquidator of
- Fifth Street Limitedliquidator of
- PFA Ltd.liquidator of
- REDBET GAMING LIMITEDliquidator of
- BLACK PEARL CHARTERING LIMITEDliquidator of
- CHAYTON SAVA (MALTA) LTD.liquidator of
- KS-Fashion Limitedliquidator of
- IBC LTDliquidator of
- ULTRA SHIPPING LTD.liquidator of
- SAMSA NAVIGATION LTD.liquidator of
- THRILLS HOLDING LTDliquidator of
- THRILLS GAMING LTDliquidator of
- DEA NAVIGATION LTDliquidator of
- CASTLE MARINE CO. LTDliquidator of
- CONCORD LTD.liquidator of
- CENK SHIPPING LIMITEDliquidator of
- Centrebet Holdings Limitedliquidator of
- Centrebet Limitedliquidator of
- SOS AVENIR Ltd.liquidator of
- HILLTOP SHIPPING COMPANY LIMITEDliquidator of
- FELIX SHIPPING COMPANY LIMITEDliquidator of
- NATIVE SHIPPING COMPANY LIMITEDliquidator of
- HONEST SHIPPING COMPANY LIMITEDliquidator of
- AZALIA SHIPPING COMPANY LIMITEDliquidator of
- AFFINITY SHIPPING COMPANY LIMITEDliquidator of
- NIGHTINGALE SHIPPING COMPANY LIMITEDliquidator of
- AXIS SHIPPING COMPANY LIMITEDliquidator of
- NEXT SHIPPING COMPANY LIMITEDliquidator of
- NOVELTY SHIPPING COMPANY LIMITEDliquidator of
- NEON SHIPPING COMPANY LIMITEDliquidator of
- AROMA SHIPPING COMPANY LIMITEDliquidator of
- ACCORD SHIPPING COMPANY LIMITEDliquidator of
- SEAFLOWER MARITIME LTDliquidator of
- SPLENDIDA MARITIME LTD.liquidator of
- CAMP MARITIME LTDliquidator of
- SEVEN MARITIME LTDliquidator of
- ALOHA MARITIME LTD.liquidator of
- BALIS SHIPPING LIMITEDliquidator of
- SURFING SAPPHIRE III LIMITEDliquidator of
- JOYKA YACHTS LTDliquidator of
- C47564liquidator of
- GLOBAL EQUITY MALTA 1 LIMITEDliquidator of
- GLOBAL EQUITY MALTA 2 LIMITEDliquidator of
- ALAND YACHTS LTDliquidator of
- BAI LAL LTDliquidator of
- Bai Handelas Ltd.liquidator of
- SNOWIE SOLUTIONS LTDliquidator of
- BEATRICE BEAUTY CENTRE COMPANY LTD.liquidator of
- IREBA LTD.liquidator of
- TIGER LTDliquidator of
- BROWN MARINE SERVICES CO. LTDliquidator of
- WINSTON BLU LIMITEDliquidator of
- COMET MARITIME ENTERPRISE LIMITEDliquidator of
- KOLMAR MARINE INVESTMENT CO LTD.liquidator of
- GREAT PENINSULA LTDliquidator of
- ESHKETE YACHTING LIMITEDliquidator of
- SEA STAR MARITIME LTD.liquidator of
- North Atlantic Holdings Ltd.liquidator of
- SEA CLOUD SHIPPING CO LTDliquidator of
- ODIN INTERNATIONAL MARITIME AND TRADING LTDliquidator of
- SEA MASTER SHIPPING CO LTD.liquidator of
- KALE MARITIME TRANSPORT LTDliquidator of
- CALIRINA LTDliquidator of
- SHAWSHANK SHIPPING LTDliquidator of
- BULK INDONESIA LTDliquidator of
- SEA BED MARINE CO LTDliquidator of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDliquidator of
- OFFSHORE MARINE VESSELS LIMITEDliquidator of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDliquidator of
- MTM HOLDING LTDliquidator of
- MTM TRADING LTDliquidator of
- LOTI MALTA LEASING LTDliquidator of
- Southwind Limitedliquidator of
- LUCKY SEVEN LTDliquidator of
- OCEAN TRAVELLER MARINE LTD.liquidator of
- OFFSHORE MARINE VESSELS 1 LIMITEDliquidator of
- SUMA YACHTING LTDliquidator of
- OFFSHORE MARINE VESSELS 2 LIMITEDliquidator of
- OFFSHORE MARINE VESSELS 3 LIMITEDliquidator of
- SEVEN SEAS MARINE LTDliquidator of
- SAVONIA MARITIME LTDliquidator of
- THEODOR STORM SHIPPING LTD.liquidator of
- WARWICK LEASING LTDliquidator of
- Scotia Maritime Ltd.liquidator of
- SUN & SEA LTD.liquidator of
- Clamster Holding Ltd.liquidator of
- ALIGHT MARITIME LTDliquidator of
- RSR LTDliquidator of
- ULIXES LTDliquidator of
- KR Shipping Ltd.liquidator of
- VINTAGE & CLASSIC YACHTING LTDliquidator of
- RANGAD LIMITEDliquidator of
- SUNA LIMITEDliquidator of
- ALLANZIA CAPITAL LIMITEDliquidator of
- ALLANZIA & COMPANY LIMITEDliquidator of
- FRESCA LEASING LTDliquidator of
- ALLANZIA ASSET MANAGEMENT LIMITEDliquidator of
- ARARAT HOLDING LTDliquidator of
- KRISTER SHIPPING COMPANY LIMITEDliquidator of
MEHMET BULENT ERGIN
- NAMRUN SHIPPING LTD.director of
- NAMRUN SHIPPING LTD.legal representative of
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector of
- BARBAROS MARITIME LIMITEDlegal representative of
- KIWI MARITIME CO. LTDdirector of
- KIWI MARITIME CO. LTDlegal representative of
- SPICE SHIPPING LTD.director of
- SPICE SHIPPING LTD.legal representative of
- SPIKE SHIPPING LTDdirector of
- SPIKE SHIPPING LTDlegal representative of
- INTA NAVIGATION LTDdirector of
- INTA NAVIGATION LTDlegal representative of
- WIND SHIPPING LTDdirector of
- WIND SHIPPING LTDlegal representative of
- SPACE SHIPPING LTDdirector of
- TRUVA SHIPPING LTD.director of
- SHOW SHIPPING LTD.director of
- SHOW SHIPPING LTD.legal representative of
- SCOPE SHIPPING LTD.director of
- SCOPE SHIPPING LTD.legal representative of
- RIDGE SHIPPING CO. LTDdirector of
- RIDGE SHIPPING CO. LTDlegal representative of
- GEDEN OPERATIONS LTDdirector of
- GEDEN OPERATIONS LTDlegal representative of
- ACOR SHIPPING LTDdirector of
- ACOR SHIPPING LTDlegal representative of
- AKS NAVIGATION LTDdirector of
- AKS NAVIGATION LTDlegal representative of
- ACTION SHIPPING LTDdirector of
- ACTION SHIPPING LTDlegal representative of
- AQUA SHIPPING LTD.director of
- AQUA SHIPPING LTD.legal representative of
- Zen Navigation Co. Ltd.director of
- Zen Navigation Co. Ltd.legal representative of
- CITY SHIPPING LTDdirector of
- CITY SHIPPING LTDlegal representative of
- CARGO SHIPPING LTD.director of
- CARGO SHIPPING LTD.legal representative of
- COTTON SHIPPING LTDdirector of
- COTTON SHIPPING LTDlegal representative of
- PINK SHIPPING LTDdirector of
- PINK SHIPPING LTDlegal representative of
- BLUE SHIPPING LTDdirector of
- BLUE SHIPPING LTDlegal representative of
- POKER SHIPPING LTD.director of
- POKER SHIPPING LTD.legal representative of
- GEDEN OPERATING LINES LTDdirector of
- GEDEN OPERATING LINES LTDlegal representative of
- AVORE SHIPPING LTD.director of
- AVORE SHIPPING LTD.legal representative of
- TRACK SHIPPING LTD.director of
- TRACK SHIPPING LTD.legal representative of
- BEST SHIPPING LTD.director of
- BEST SHIPPING LTD.legal representative of
- SUPER SHIPPING LTDdirector of
- SUPER SHIPPING LTDlegal representative of
- PRIVATE SHIPPING LTDdirector of
- PRIVATE SHIPPING LTDlegal representative of
- WOOD SHIPPING LTDdirector of
- WOOD SHIPPING LTDlegal representative of
- PIPE SHIPPING LTDdirector of
- PIPE SHIPPING LTDlegal representative of
- PROFIT SHIPPING LTDdirector of
- PROFIT SHIPPING LTDlegal representative of
- ROCKET SHIPPING LTDdirector of
- ROCKET SHIPPING LTDlegal representative of
- ROCK SHIPPING LTDdirector of
- ROCK SHIPPING LTDlegal representative of
- NIL SHIPPING LTDdirector of
- NIL SHIPPING LTDlegal representative of
- BOX SHIPPING LTD.director of
- BOX SHIPPING LTD.legal representative of
- BUDDY SHIPPING LTDdirector of
- BUDDY SHIPPING LTDlegal representative of
- TARGET SHIPPING LTD.director of
- TARGET SHIPPING LTD.legal representative of
- BULL SHIPPING LTD.director of
- BULL SHIPPING LTD.legal representative of
- TRUE SHIPPING LTDdirector of
- TRUE SHIPPING LTDlegal representative of
- WINTER SHIPPING LTD.director of
- WINTER SHIPPING LTD.legal representative of
- SUMMER SHIPPING LTDdirector of
- SUMMER SHIPPING LTDlegal representative of
- FANTASY SHIPPING LTD.director of
- FANTASY SHIPPING LTD.legal representative of
- AMAZING SHIPPING LTDdirector of
- AMAZING SHIPPING LTDlegal representative of
- FANTASTIC SHIPPING LTDdirector of
- FANTASTIC SHIPPING LTDlegal representative of
- BLANK SHIPPING LTDdirector of
- BLANK SHIPPING LTDlegal representative of
- EARTH SHIPPING LTD.director of
- EARTH SHIPPING LTD.legal representative of
- COLLECTION SHIPPING LTDdirector of
- COLLECTION SHIPPING LTDlegal representative of
- CASH SHIPPING LTDdirector of
- CASH SHIPPING LTDlegal representative of
- MARKA SHIPPING LTD.director of
- MARKA SHIPPING LTD.legal representative of
- PARTNER SHIPPING LTD.director of
- PARTNER SHIPPING LTD.legal representative of
- DRY SHIPPING LTD.director of
- DRY SHIPPING LTD.legal representative of
- EMPIRE SHIPPING LTD.director of
- EMPIRE SHIPPING LTD.legal representative of
- WET SHIPPING LTD.director of
- WET SHIPPING LTD.legal representative of
- ORIGINAL SHIPPING LTD.director of
- ORIGINAL SHIPPING LTD.legal representative of
- FULL SHIPPING LTD.director of
- FULL SHIPPING LTD.legal representative of
- METROPOL SHIPPING LTD.director of
- METROPOL SHIPPING LTD.legal representative of
- SOUTH SHIPPING LTD.director of
- SOUTH SHIPPING LTD.legal representative of
- SECRET SHIPPING LTD.director of
- SECRET SHIPPING LTD.legal representative of
- ASIA SHIPPING LTD.director of
- ASIA SHIPPING LTD.legal representative of
- ANGEL SHIPPING LTD.director of
- ANGEL SHIPPING LTD.legal representative of
- EAST SHIPPING LTD.director of
- EAST SHIPPING LTD.legal representative of
- BASIC SHIPPING LTD.director of
- BASIC SHIPPING LTD.legal representative of
- PRETTY SHIPPING LTD.director of
- PRETTY SHIPPING LTD.legal representative of
- BETTER SHIPPING LTDdirector of
- BETTER SHIPPING LTDlegal representative of
- BABY SHIPPING LTDdirector of
- BABY SHIPPING LTDlegal representative of
- MEK SHIPPING LTDdirector of
- MEK SHIPPING LTDlegal representative of
- SAMSA NAVIGATION LTD.director of
- SAMSA NAVIGATION LTD.legal representative of
ALI TUGRUL TOKGOZ
- NAMRUN SHIPPING LTD.director of
- NAMRUN SHIPPING LTD.legal representative of
- BATI SHIPPING LIMITEDdirector of
- BATI SHIPPING LIMITEDlegal representative of
- BARBAROS MARITIME LIMITEDdirector of
- BARBAROS MARITIME LIMITEDlegal representative of
- SPIKE SHIPPING LTDdirector of
- SPIKE SHIPPING LTDlegal representative of
- INTA NAVIGATION LTDdirector of
- INTA NAVIGATION LTDlegal representative of
- BORAK SHIPPING LTDdirector of
- BORAK SHIPPING LTDlegal representative of
- SPACE SHIPPING LTDdirector of
- SPACE SHIPPING LTDshareholder of
- SCOPE SHIPPING LTD.director of
- SCOPE SHIPPING LTD.legal representative of
- SUPER SHIPPING LTDdirector of
- SUPER SHIPPING LTDlegal representative of
- WINTER SHIPPING LTD.director of
- WINTER SHIPPING LTD.legal representative of
- SUMMER SHIPPING LTDdirector of
- SUMMER SHIPPING LTDlegal representative of
- FANTASY SHIPPING LTD.director of
- FANTASY SHIPPING LTD.legal representative of
- AMAZING SHIPPING LTDdirector of
- AMAZING SHIPPING LTDlegal representative of
- FANTASTIC SHIPPING LTDdirector of
- FANTASTIC SHIPPING LTDlegal representative of
- BLANK SHIPPING LTDdirector of
- BLANK SHIPPING LTDlegal representative of
- EARTH SHIPPING LTD.director of
- EARTH SHIPPING LTD.legal representative of
- HERO SHIPPING LTD.director of
- HERO SHIPPING LTD.legal representative of
- Prima Shipping Ltd.director of
- Prima Shipping Ltd.legal representative of
- COLLECTION SHIPPING LTDdirector of
- COLLECTION SHIPPING LTDlegal representative of
- CASH SHIPPING LTDdirector of
- CASH SHIPPING LTDlegal representative of
- MARKA SHIPPING LTD.director of
- MARKA SHIPPING LTD.legal representative of
- PARTNER SHIPPING LTD.director of
- PARTNER SHIPPING LTD.legal representative of
- DRY SHIPPING LTD.director of
- DRY SHIPPING LTD.legal representative of
- EMPIRE SHIPPING LTD.director of
- EMPIRE SHIPPING LTD.legal representative of
- WET SHIPPING LTD.director of
- WET SHIPPING LTD.legal representative of
- ORIGINAL SHIPPING LTD.director of
- ORIGINAL SHIPPING LTD.legal representative of
- FULL SHIPPING LTD.director of
- FULL SHIPPING LTD.legal representative of
- METROPOL SHIPPING LTD.director of
- METROPOL SHIPPING LTD.legal representative of
- SOUTH SHIPPING LTD.director of
- SOUTH SHIPPING LTD.legal representative of
- SECRET SHIPPING LTD.director of
- SECRET SHIPPING LTD.legal representative of
- ASIA SHIPPING LTD.director of
- ASIA SHIPPING LTD.legal representative of
- ANGEL SHIPPING LTD.director of
- ANGEL SHIPPING LTD.legal representative of
- EAST SHIPPING LTD.director of
- EAST SHIPPING LTD.legal representative of
- BASIC SHIPPING LTD.director of
- BASIC SHIPPING LTD.legal representative of
- PRETTY SHIPPING LTD.director of
- PRETTY SHIPPING LTD.legal representative of
- ULTRA SHIPPING LTD.director of
- ULTRA SHIPPING LTD.legal representative of
- BETTER SHIPPING LTDdirector of
- BETTER SHIPPING LTDlegal representative of
- BABY SHIPPING LTDdirector of
- BABY SHIPPING LTDlegal representative of
- MEK SHIPPING LTDdirector of
- MEK SHIPPING LTDlegal representative of
- SAMSA NAVIGATION LTD.director of
- SAMSA NAVIGATION LTD.legal representative of
BEKIR IRDEM
- KIWI MARITIME CO. LTDdirector of
- KIWI MARITIME CO. LTDlegal representative of
- INTA NAVIGATION LTDdirector of
- INTA NAVIGATION LTDlegal representative of
- WIND SHIPPING LTDdirector of
- WIND SHIPPING LTDlegal representative of
- TRUVA SHIPPING LTD.director of
- RIDGE SHIPPING CO. LTDdirector of
- RIDGE SHIPPING CO. LTDlegal representative of
- GEDEN OPERATIONS LTDdirector of
- GEDEN OPERATIONS LTDlegal representative of
- AKS NAVIGATION LTDdirector of
- AKS NAVIGATION LTDlegal representative of
- POKER SHIPPING LTD.director of
- POKER SHIPPING LTD.legal representative of
- GEDEN OPERATING LINES LTDdirector of
- GEDEN OPERATING LINES LTDlegal representative of
- AVORE SHIPPING LTD.director of
- AVORE SHIPPING LTD.legal representative of
- TRACK SHIPPING LTD.director of
- TRACK SHIPPING LTD.legal representative of
- BEST SHIPPING LTD.director of
- BEST SHIPPING LTD.legal representative of
- PRIVATE SHIPPING LTDdirector of
- PRIVATE SHIPPING LTDlegal representative of
- WOOD SHIPPING LTDdirector of
- WOOD SHIPPING LTDlegal representative of
- PIPE SHIPPING LTDdirector of
- PIPE SHIPPING LTDlegal representative of
- BOX SHIPPING LTD.director of
- BOX SHIPPING LTD.legal representative of
- WINTER SHIPPING LTD.director of
- WINTER SHIPPING LTD.legal representative of
- SUMMER SHIPPING LTDdirector of
- SUMMER SHIPPING LTDlegal representative of
- FANTASY SHIPPING LTD.director of
- FANTASY SHIPPING LTD.legal representative of
- EARTH SHIPPING LTD.director of
- EARTH SHIPPING LTD.legal representative of
- PARTNER SHIPPING LTD.director of
- PARTNER SHIPPING LTD.legal representative of
- DRY SHIPPING LTD.director of
- DRY SHIPPING LTD.legal representative of
- EMPIRE SHIPPING LTD.director of
- EMPIRE SHIPPING LTD.legal representative of
- WET SHIPPING LTD.director of
- WET SHIPPING LTD.legal representative of
- ORIGINAL SHIPPING LTD.director of
- ORIGINAL SHIPPING LTD.legal representative of
- FULL SHIPPING LTD.director of
- FULL SHIPPING LTD.legal representative of
- BASIC SHIPPING LTD.director of
- BASIC SHIPPING LTD.legal representative of
- ULTRA SHIPPING LTD.director of
- ULTRA SHIPPING LTD.legal representative of
- SAMSA NAVIGATION LTD.director of
- SAMSA NAVIGATION LTD.legal representative of
GEDEN HOLDINGS LTD
- TARSUS SHIPPING LTD.shareholder of
- BAYTUR SHIPPING LTDshareholder of
- NAMRUN SHIPPING LTD.shareholder of
- BATI SHIPPING LIMITEDshareholder of
- BARBAROS MARITIME LIMITEDshareholder of
- SPICE SHIPPING LTD.shareholder of
- AVOR NAVIGATION LTD.shareholder of
- SPIKE SHIPPING LTDshareholder of
- INTA NAVIGATION LTDshareholder of
- SINOVA SHIPPING LTDshareholder of
- BORAK SHIPPING LTDshareholder of
- GENEL SHIPPING LTD.shareholder of
- ROVA SHIPPING LIMITEDshareholder of
- WIND SHIPPING LTDshareholder of
- SPACE SHIPPING LTDshareholder of
- TRUVA SHIPPING LTD.shareholder of
- SHOW SHIPPING LTD.shareholder of
- SCOPE SHIPPING LTD.shareholder of
- RIDGE SHIPPING CO. LTDshareholder of
- GEDEN OPERATIONS LTDshareholder of
- CARRY SHIPPING LTDshareholder of
- ACOR SHIPPING LTDshareholder of
- AKS NAVIGATION LTDshareholder of
- ACTION SHIPPING LTDshareholder of
- AQUA SHIPPING LTD.shareholder of
- Zen Navigation Co. Ltd.shareholder of
- CAKE SHIPPING LTDshareholder of
- CITY SHIPPING LTDshareholder of
- CARGO SHIPPING LTD.shareholder of
- COTTON SHIPPING LTDshareholder of
- PINK SHIPPING LTDshareholder of
- BLUE SHIPPING LTDshareholder of
- POKER SHIPPING LTD.shareholder of
- PUNCH LTDshareholder of
- GEDEN OPERATING LINES LTDshareholder of
- AVORE SHIPPING LTD.shareholder of
- TRACK SHIPPING LTD.shareholder of
- BEST SHIPPING LTD.shareholder of
- SUPER SHIPPING LTDshareholder of
- PRIVATE SHIPPING LTDshareholder of
- WOOD SHIPPING LTDshareholder of
- PIPE SHIPPING LTDshareholder of
- CENTER NAVIGATION LTDshareholder of
- PROFIT SHIPPING LTDshareholder of
- ROCKET SHIPPING LTDshareholder of
- ROCK SHIPPING LTDshareholder of
- NIL SHIPPING LTDshareholder of
- BOX SHIPPING LTD.shareholder of
- BUDDY SHIPPING LTDshareholder of
- TARGET SHIPPING LTD.shareholder of
- BULL SHIPPING LTD.shareholder of
- TRUE SHIPPING LTDshareholder of
- WINTER SHIPPING LTD.shareholder of
- SUMMER SHIPPING LTDshareholder of
- FANTASY SHIPPING LTD.shareholder of
- AMAZING SHIPPING LTDshareholder of
- FANTASTIC SHIPPING LTDshareholder of
- BLANK SHIPPING LTDshareholder of
- EARTH SHIPPING LTD.shareholder of
- REEF SHIPPING LTDshareholder of
- VALUE SHIPPING LTDshareholder of
- FLASH SHIPPING LTDshareholder of
- ENJOY SHIPPING LTD.shareholder of
- BRAVO SHIPPING LTDshareholder of
- SPOT SHIPPING LTDshareholder of
- HERO SHIPPING LTD.shareholder of
- Prima Shipping Ltd.shareholder of
- COLLECTION SHIPPING LTDshareholder of
- CASH SHIPPING LTDshareholder of
- MARKA SHIPPING LTD.shareholder of
- PARTNER SHIPPING LTD.shareholder of
- DRY SHIPPING LTD.shareholder of
- EMPIRE SHIPPING LTD.shareholder of
- WET SHIPPING LTD.shareholder of
- ORIGINAL SHIPPING LTD.shareholder of
- FULL SHIPPING LTD.shareholder of
- METROPOL SHIPPING LTD.shareholder of
- SOUTH SHIPPING LTD.shareholder of
- SECRET SHIPPING LTD.shareholder of
- SHARP SHIPPING LTD.shareholder of
- ASIA SHIPPING LTD.shareholder of
- WORLD SHIPPING LTDshareholder of
- BARAKA SHIPPING LTDshareholder of
- PROUD SHIPPING LTD.shareholder of
- CAPITAL SHIPPING LTDshareholder of
- ANGEL SHIPPING LTD.shareholder of
- EAST SHIPPING LTD.shareholder of
- BASIC SHIPPING LTD.shareholder of
- HAPPY SHIPPING LTD.shareholder of
- PRETTY SHIPPING LTD.shareholder of
- WEST SHIPPING LTD.shareholder of
- STOCK SHIPPING LTD.shareholder of
- ULTRA SHIPPING LTD.shareholder of
- BETTER SHIPPING LTDshareholder of
- BABY SHIPPING LTDshareholder of
- LEGEND TRADE AND FINANCE LTD.shareholder of
- MEK SHIPPING LTDshareholder of
- SAMSA NAVIGATION LTD.shareholder of
- Forever Holdings Ltd.shareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier