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
- 4
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZUMA SHIPPING 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.
- ZUMA SHIPPING LTD.
- A & M V ASSOCIATES LTD· shareholder of
- MARC POYET· shareholder of
- DIDIER FERT· shareholder of
- MARC LECOANET· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
123 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.
- POTI SHIPPING COMPANY LIMITEDshareholder of
- BATUMI SHIPPING COMPANY LIMITEDshareholder of
- PIROSMANI SHIPPING COMPANY LIMITEDshareholder of
- TBILISI SHIPPING COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
- JOS. VINCENTI & CO (1911) LTDdirector of
- JOS. VINCENTI & CO (1911) LTDlegal representative of
- JOS. VINCENTI & CO (1911) LTDsecretary of
- JOS. VINCENTI & CO (1911) LTDshareholder of
- DANILA SHIPPING CO LTDshareholder of
- RENDA SHIPPING CO LTDshareholder of
- N DUMBADZE SHIPPING CO LTDshareholder of
- UZNADZE SHIPPING CO LTDshareholder of
- ZONDA SHIPPING CO LTDshareholder of
- NAR SHIPPING CO LTDshareholder of
- VACHNADZE SHIPPING CO LTDshareholder of
- VAKHTANGOV SHIPPING CO LTDshareholder of
- DAVITAJA SHIPPING CO LTDshareholder of
- SEDOJ SHIPPING CO LTDshareholder of
- CHAVCHAVADZE SHIPPING CO. LTD.shareholder of
- KACHARAVA SHIPPING CO LTDshareholder of
- MAKATSARIJA SHIPPING CO LTDshareholder of
- BAKRADZE SHIPPING CO LTDshareholder of
- VEKUA SHIPPING CO LTDshareholder of
- P P P SHIPPING CO LTDshareholder of
- CRANTARNE CO LTDshareholder of
- TAURUS SHIPPING CO LTDshareholder of
- KATHY CO LTDshareholder of
- TSERETELI SHIPPING CO LIMITEDsecretary of
- TSERETELI SHIPPING CO LIMITEDshareholder of
- AGMASHENEBELI SHIPPING CO LIMITEDshareholder of
- BESHUMI SHIPPING CO LIMITEDshareholder of
- CHOROKHI SHIPPING COMPANY LTDshareholder of
- KEDA SHIPPING COMPANY LTDshareholder of
- KHULO SHIPPING COMPANY LTDshareholder of
- INOX COMPANY LTD.shareholder of
- SAN NICOLA SHIPPING LIMITEDshareholder of
- DESTRIER NAVIGATION LTDdirector of
- SAINT MICHEL SHIPPING LTD.shareholder of
- SAN PADRE PIO LTD.shareholder of
- Hypogeum Holding Limiteddirector of
- Hypogeum Holding Limitedlegal representative of
- Hypogeum Holding Limitedshareholder of
- PAGANE MARITIME LIMITEDdirector of
- PAGANE MARITIME LIMITEDlegal representative of
- FLORIANA HOLDING LIMITEDdirector of
- FLORIANA HOLDING LIMITEDlegal representative of
- FLORIANA HOLDING LIMITEDshareholder of
- KALAFRANA SHIPPING LTD.director of
- KALAFRANA SHIPPING LTD.legal representative of
- A & M V ASSOCIATES LTDdirector of
- A & M V ASSOCIATES LTDlegal representative of
- A & M V ASSOCIATES LTDshareholder of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDdirector of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDlegal representative of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDshareholder of
- FOUR SQUARE SHIPPING LTDdirector of
- FOUR SQUARE SHIPPING LTDlegal representative of
- RIO NAVIGATION LTDdirector of
- RIO NAVIGATION LTDlegal representative of
- LONGFORD SHIPPING LTDdirector of
- LONGFORD SHIPPING LTDlegal representative of
- MICLAN HOLDINGS LTDshareholder of
- YACHT KLABB MEDITERRAN (41) LTDshareholder of
- ESA SHIP MANAGEMENT LTD.director of
- ESA SHIP MANAGEMENT LTD.legal representative of
- FRALIMCO SHIPPING CO LTDshareholder of
- AEROLEASING SHIPPING LTDshareholder of
- SAMBA SHIPPING LTDshareholder of
- CIRCE SHIPPING LTDshareholder of
- FLORIAN SHIPPING LTDshareholder of
- MIZAR LIMITEDdirector of
- MIZAR LIMITEDlegal representative of
- SCORPIONE SHIPPING LTDshareholder of
- LILO SHIPPING LTDshareholder of
- ZORO SHIPPING LTDshareholder of
- GHIBA SHIPPING LTDshareholder of
- 3E MARITIME TRAINING LIMITEDlegal representative of
- 3E MARITIME TRAINING LIMITEDsecretary of
- MICLAN SHIPPING CO LTDshareholder of
- MDINA FINANCE LTDdirector of
- MDINA FINANCE LTDlegal representative of
- MDINA FINANCE LTDsecretary of
- HEVEA MARINE LTDsecretary of
- NOR SEA LTDdirector of
- NOR SEA LTDlegal representative of
- NOR SEA LTDsecretary of
- YACHT KLABB MEDITERRAN (91) LTDshareholder of
- POOLE LIMITEDdirector of
- POOLE LIMITEDlegal representative of
- POOLE LIMITEDsecretary of
- YACHT KLABB MEDITERRAN (15) LTDshareholder of
- YACHT KLABB MEDITERRAN (51) LTDshareholder of
- ESTHER MARITIME LTD.secretary of
- MEDITERRANEAN BULK HOLDING LTD.director of
- MEDITERRANEAN BULK HOLDING LTD.legal representative of
- PENTAGON 5000 DRILLING LTDdirector of
- PENTAGON 5000 DRILLING LTDlegal representative of
- CONCORDIA FINANCE LTDsecretary of
- ESA CREW LTDdirector of
- ESA CREW LTDlegal representative of
- SKUBINSKI LTDshareholder of
- BROBOK LTDshareholder of
- OFFSHORE MARINE ENERGY MANAGEMENT LTDshareholder of
- ESA SHIP MANAGEMENT LTD.shareholder of
- ARMAMENTO SETRAMAR MALTA LTDdirector of
- ARMAMENTO SETRAMAR MALTA LTDlegal representative of
- ARMAMENTO SETRAMAR MALTA LTDshareholder of
- 3E MARITIME TRAINING LIMITEDdirector of
- 3E MARITIME TRAINING LIMITEDlegal representative of
- 3E MARITIME TRAINING LIMITEDshareholder of
- MDINA FINANCE LTDdirector of
- MDINA FINANCE LTDlegal representative of
- MDINA FINANCE LTDshareholder of
- HEVEA MARINE LTDdirector of
- HEVEA MARINE LTDlegal representative of
- HEVEA MARINE LTDshareholder of
- NOR SEA LTDshareholder of
- POOLE LIMITEDshareholder of
- PENTAGON 5000 DRILLING LTDshareholder of
- CONCORDIA FINANCE LTDdirector of
- CONCORDIA FINANCE LTDlegal representative of
- CONCORDIA FINANCE LTDshareholder of
Adverse media
Live scan on unlockA 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.
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