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
- 23
- UBO hops
- 24
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
KERI MARINE LIMITED 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
- KERI MARINE LIMITED
- VIKTOR LAUR· shareholder of
- VLADIMIR ROMSHKO· shareholder of
- SERGEY GOLITSYN· shareholder of
- LOIL LASIS· shareholder of
- SERGEY KARAVAEV· shareholder of
- VALENTIN SEUTKIN· shareholder of
- VICTOR NIKISHAEV· shareholder of
- VALERIY DOLMATOV· shareholder of
- ALEXANDR SAFRONOV· shareholder of
- VALERIY RADOUGINE· shareholder of
- ALEKSANDR ZLOBIN· shareholder of
- ARVO PARNASTE· shareholder of
- EDUARD PETYUKH· shareholder of
- ZENONAS BORKELIS· shareholder of
- VALERI VISNJOV· shareholder of
- VLADIMIR MIKULCHIK· shareholder of
- VIKTOR SHLYAKHLINYUK· shareholder of
- BALTIC DEVELOPMENT LTD.· shareholder of
- ANATOLIY DENISSOV· shareholder of
- VIKTOR KRAMAROV· shareholder of
- VLADIMIR GOREHENEV· shareholder of
- VICTOR BELOGLAZOV· shareholder of
- KEVIN F. DINGLI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-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
357 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.
BALTIC DEVELOPMENT LTD.
- RISTNA SHIPPING LTDshareholder of
- RUHNU TANKERS LTDshareholder of
- TAHKUNA MARITIME LTDshareholder of
- MOHNI MARINE LTD.shareholder of
- KIHNU MARITIME LIMITEDshareholder of
- OCEAN YACHTING LIMITEDshareholder of
KEVIN F. DINGLI
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of
- GEPE YACHTING LIMITEDshareholder of
- FAIR TRADE SHIPPING CO. LTDshareholder of
- RED RUBY SHIPPING CO LTDdirector of
- FRIO CAPRICORN MARITIME COMPANY LIMITEDshareholder of
- FRIO LIBRA NAVIGATION COMPANY LIMITEDshareholder of
- THESSALONIKI SHIPPING LIMITEDshareholder of
- ASTERIS MARITIME LIMITEDshareholder of
- BLUEWEST SHIPPING COMPANY LIMITEDshareholder of
- WEST MARINE LTDdirector of
- MEDGLORY SHIPPING COMPANY LIMITEDshareholder of
- PETROIL ENGINEERING & CONSTRUCTION CO LTDshareholder of
- KILLINI SHIPPING COMPANY LIMITEDshareholder of
- NAUTIC TRIUMPH LIMITEDshareholder of
- RUHNU TANKERS LTDdirector of
- TAHKUNA MARITIME LTDshareholder of
- VILSANDI SHIPPING LIMITEDdirector of
- PRAMS PACIFIC LINES LTDshareholder of
- CDPS HOLDINGS LIMITEDdirector of
- PICO MARITIME LTD.director of
- MOHNI MARINE LTD.director of
- SENGLEA INVESTMENTS LIMITEDdirector of
- NORTHPORT MARITIME LTDdirector of
- SOUTHPORT MARITIME LIMITEDdirector of
- SOUTHPORT MARITIME LIMITEDlegal representative of
- MILLY SHIPPING COMPANY LIMITEDshareholder of
- EASTPORT MARITIME LTDdirector of
- IKARIA SHIPPING COMPANY LIMITEDdirector of
- IKARIA SHIPPING COMPANY LIMITEDsecretary of
- IKARIA SHIPPING COMPANY LIMITEDshareholder of
- SERPENS MARITIME CO. LTDdirector of
- SERPENS MARITIME CO. LTDshareholder of
- NORTH MARINE LTD.director of
- MEDBRIDGE SHIPPING COMPANY LIMITEDshareholder of
- BCI SHIPPING LIMITEDdirector of
- ALEXANDROS MARITIME COMPANY LIMITEDshareholder of
- PIRITA MARITIME LIMITEDdirector of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDdirector of
- EVAGELIA SHIPPING COMPANY LIMITEDdirector of
- EVAGELIA SHIPPING COMPANY LIMITEDshareholder of
- SOPHIL MARITIME LIMITEDshareholder of
- FLORES SEA SHIPPING LIMITEDdirector of
- VANDOU MARITIME LIMITEDshareholder of
- RENATA INTERNATIONAL MARITIME LIMITEDshareholder of
- SANTA MONICA INTERNATIONAL MARITIME LIMITEDshareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDsecretary of
- HUPA MARITIME LIMITEDdirector of
- DION SHIPPING COMPANY LIMITEDdirector of
- WESTPORT MARITIME LIMITEDdirector of
- GISELLE MARITIME LIMITEDdirector of
- GISELLE MARITIME LIMITEDlegal representative of
- ALICE MARITIME LIMITEDdirector of
- SEARSPORT MARITIME LIMITEDdirector of
- MISTELY MARITIME LIMITEDdirector of
- TENBY MARITIME LIMITEDdirector of
- PEARL LUCK SHIPPING COMPANY LIMITEDshareholder of
- PEARL FURY SHIPPING COMPANY LIMITEDshareholder of
- PEARL FORTUNE SHIPPING COMPANY LIMITEDshareholder of
- EUROPE CONSULTANCY & TRADE LTDliquidator of
- ARIES MARITIME COMPANY LIMITEDdirector of
- BALTHAZAAR SHIPPING LTD.director of
- VIS MARITIME LIMITEDshareholder of
- BISECO MARITIME LIMITEDshareholder of
- SOLTA MARITIME LIMITEDshareholder of
- NORASIA CONTAINER LINES LIMITEDdirector of
- NORASIA CONTAINER LINES LIMITEDlegal representative of
- GLOBAL EXPRESS LINES LTDliquidator of
- PINEY MARITIME LIMITEDdirector of
- EDGARD SHIPPING LIMITEDdirector of
- POMME ET LAC NAVIGATION LIMITEDsecretary of
- MARINVEST MARITIME LTDdirector of
- CHESTER MARITIME LIMITEDdirector of
- CHESTER MARITIME LIMITEDlegal representative of
- ALPHA STRATEGIC CONSULT LIMITEDdirector of
- GAIRLAND SHIPPING COMPANY LIMITEDdirector of
- GAIRLAND SHIPPING COMPANY LIMITEDshareholder of
- SCALA SHIPPING LTDdirector of
- SCALA SHIPPING LTDshareholder of
- OMETEPE SHIPPING LIMITEDshareholder of
- PACAYA MARITIME LIMITEDshareholder of
- CONRAN SHIPPING COMPANY LIMITEDdirector of
- CONRAN SHIPPING COMPANY LIMITEDshareholder of
- ALEXIA NAVIGATION LTDshareholder of
- PINDOS MARITIME LIMITEDshareholder of
- SANTANA SHIPPING LTD.director of
- GOLDIE NAVIGATION LIMITEDdirector of
- GOLDIE NAVIGATION LIMITEDlegal representative of
- ALBO MARITIME CO. LTDdirector of
- ALBO MARITIME CO. LTDlegal representative of
- ALBO MARITIME CO. LTDshareholder of
- CASILDA SHIPPING LIMITEDdirector of
- CASILDA SHIPPING LIMITEDlegal representative of
- LINDA NAVIGATION CO LTDdirector of
- LINDA NAVIGATION CO LTDlegal representative of
- SMARTA NAVIGATION LTD.director of
- SMARTA NAVIGATION LTD.legal representative of
- REAL MARITIME COMPANY LIMITEDshareholder of
- BERKOVICH HOLDINGS LIMITEDsecretary of
- SMITH INTERNATIONAL HOLDINGS LIMITEDsecretary of
- DEERING MARITIME LIMITEDdirector of
- DEERING MARITIME LIMITEDlegal representative of
- SPRINTA NAVIGATION LTD.director of
- SPRINTA NAVIGATION LTD.shareholder of
- INVESTBULK HOLDINGS LIMITEDdirector of
- INVESTBULK HOLDINGS LIMITEDlegal representative of
- SAFMUR SHIPPING LIMITEDdirector of
- SAFMUR SHIPPING LIMITEDlegal representative of
- SENATA NAVIGATION LTD.director of
- SENATA NAVIGATION LTD.shareholder of
- WEHAY INTERNATIONAL LIMITEDsecretary of
- UNISHIP HOLDING LTD.director of
- UNISHIP HOLDING LTD.legal representative of
- UNIBULK HOLDING LTDdirector of
- UNIBULK HOLDING LTDlegal representative of
- NOVA HOLDING LIMITEDdirector of
- NOVA HOLDING LIMITEDlegal representative of
- GLOBTEX NATURAL FIBRES LTD.director of
- GLOBTEX NATURAL FIBRES LTD.legal representative of
- BULLET PUBLISHING & MEDIA LTDdirector of
- BULLET PUBLISHING & MEDIA LTDlegal representative of
- EVERANG II LIMITEDdirector of
- EVERANG II LIMITEDlegal representative of
- EVERANG I LIMITEDdirector of
- EVERANG I LIMITEDlegal representative of
- GRACIA NAVIGATION LIMITEDshareholder of
- QORMI QUALITY HOMES LTD.director of
- QORMI QUALITY HOMES LTD.secretary of
- QORMI QUALITY HOMES LTD.shareholder of
- IRIDE LIMITEDdirector of
- IRIDE LIMITEDlegal representative of
- BYKOOL TRADE LIMITEDdirector of
- BYKOOL TRADE LIMITEDlegal representative of
- AESTHETIC VENTURES LIMITEDsecretary of
- CHANGERS LIMITEDdirector of
- CHANGERS LIMITEDlegal representative of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDdirector of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDlegal representative of
- KIRKE SHIPPING LTD.director of
- KIRKE SHIPPING LTD.legal representative of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- InvestEst Ltd.secretary of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedshareholder of
- CENTERTRADE LIMITEDsecretary of
- FALCON INSURANCE LTDdirector of
- FALCON INSURANCE LTDlegal representative of
- Continental Bridge International Maritime Trading Company Limitedsecretary of
- PROPGEN HOLDINGS LIMITEDdirector of
- PROPGEN HOLDINGS LIMITEDlegal representative of
- PROPGEN INSURANCE LIMITEDdirector of
- PROPGEN INSURANCE LIMITEDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- MAMBO NO. FIVE LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- HERMES INTERNATIONAL LTDdirector of
- HERMES INTERNATIONAL LTDlegal representative of
- HERMES INTERNATIONAL LTDsecretary of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- ORLEN HOLDING MALTA LIMITEDdirector of
- ORLEN HOLDING MALTA LIMITEDlegal representative of
- ORLEN INSURANCE LTDdirector of
- ORLEN INSURANCE LTDlegal representative of
- BRAVOMAR HOLDING LTDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- V. SEVENTEEN LIMITEDsecretary of
- TAURUS INSURANCE LIMITEDdirector of
- TAURUS INSURANCE LIMITEDlegal representative of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- FORTALEZA TRADING INTERNATIONAL LTD.secretary of
- EXPLORER MARINE LTDsecretary of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDdirector of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDlegal representative of
- Kaamos Shipping Ltd.secretary of
- Global Work Ltd.secretary of
- COMINO INVESTMENTS LIMITEDdirector of
- COMINO INVESTMENTS LIMITEDlegal representative of
- EMERALD S MARITIME CO. LTD.director of
- EMERALD S MARITIME CO. LTD.legal representative of
- BELLAND SHIPPING LTDdirector of
- BELLAND SHIPPING LTDlegal representative of
- KRONOBORG SHIPPING LTDdirector of
- KRONOBORG SHIPPING LTDlegal representative of
- NEDLAND SHIPPING LTD.director of
- NEDLAND SHIPPING LTD.legal representative of
- STONEBOAT REAL ESTATE LIMITEDsecretary of
- MDA HOLDING LIMITEDsecretary of
- B5 Holding Limitedsecretary of
- B6 Holding Limitedsecretary of
- HTT HOLDING COMPANY LIMITEDsecretary of
- PRINCESS MARIA LTDdirector of
- PRINCESS MARIA LTDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- DRAUGIEM GROUP LTDsecretary of
- Ariel Holdings Limitedsecretary of
- LYRICA HOLDINGS LIMITEDdirector of
- LYRICA HOLDINGS LIMITEDlegal representative of
- LYRICA HOLDINGS LIMITEDsecretary of
- ORCA MARITIME LIMITEDdirector of
- ORCA MARITIME LIMITEDlegal representative of
- MARE NOSTRUM HOLDING LTD.secretary of
- TERETICORNIS LTDsecretary of
- Mare Nostrum International Ltd.secretary of
- Baltic Terminal Holding Limitedsecretary of
- NAJLAND SHIPPING LTDdirector of
- NAJLAND SHIPPING LTDlegal representative of
- GLOBAL SPEDITION LTDsecretary of
- MAKSEN INTERNATIONAL LIMITEDsecretary of
- MARSILI LEASING LIMITEDsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SP & Sons since 1939 Ltdsecretary of
- K HOLDING LIMITEDsecretary of
- Camaldulensis Limitedsecretary of
- NORDE HOLDING LIMITEDsecretary of
- MIKOS HOLDINGS LTDsecretary of
- ISIBU LIMITEDsecretary of
- ALRise International Limitedsecretary of
- ALRISE CONSULTING SERVICES LIMITEDdirector of
- ALRISE CONSULTING SERVICES LIMITEDlegal representative of
- ALRISE CONSULTING SERVICES LIMITEDsecretary of
- JMC HOLDING LTDsecretary of
- SUNOR LTDdirector of
- SUNOR LTDlegal representative of
- SALACIA YACHTING LTD.director of
- SALACIA YACHTING LTD.legal representative of
- PARADISE CRUISE & FERRY LTD.secretary of
- HOLT GLOBAL INTERNATIONAL LIMITEDsecretary of
- SKS TC LTDsecretary of
- MAKSEN IP LIMITEDdirector of
- MAKSEN IP LIMITEDlegal representative of
- Unity 1 Ltd.director of
- Unity 1 Ltd.legal representative of
- UNITY 2 LTDdirector of
- UNITY 2 LTDlegal representative of
- UNITY 3 LTDdirector of
- UNITY 3 LTDlegal representative of
- UNITY LINE LIMITEDdirector of
- UNITY LINE LIMITEDlegal representative of
- MOUNT STERNA MARITIME LTD.secretary of
- EUROPEAN RETAIL HOLDING LTDdirector of
- EUROPEAN RETAIL HOLDING LTDlegal representative of
- EUROPEAN RETAIL HOLDING LTDsecretary of
- AKQJT LTD.secretary of
- BRINDISI INVESTMENTS LTDdirector of
- BRINDISI INVESTMENTS LTDlegal representative of
- BLACKPOOL INVESTMENTS LTDdirector of
- BLACKPOOL INVESTMENTS LTDlegal representative of
- LUTON HOLDINGS LTDdirector of
- LUTON HOLDINGS LTDlegal representative of
- BIGILLA INTERNATIONAL LTD.director of
- BIGILLA INTERNATIONAL LTD.legal representative of
- BIGILLA INTERNATIONAL LTD.secretary of
- VEDUTA INTERNATIONAL LTDdirector of
- VEDUTA INTERNATIONAL LTDlegal representative of
- VEDUTA INTERNATIONAL LTDsecretary of
- REIMS INVESTMENTS LTDdirector of
- AUREA LIMITEDdirector of
- AUREA LIMITEDlegal representative of
- HAIIA INVESTMENTS LTDdirector of
- HAIIA INVESTMENTS LTDlegal representative of
- GHG LTDsecretary of
- BINDA CONSULTING INTERNATIONAL LTDsecretary of
- ENCHIRIDION LTDsecretary of
- NORDIC REAL ESTATE HOLDINGS LTD.secretary of
- WOOD INVESTMENTS LTDsecretary of
- GREAT EAGLE IT HOLDING LTDdirector of
- GREAT EAGLE IT HOLDING LTDlegal representative of
- KVK Investment Ltddirector of
- KVK Investment Ltdlegal representative of
- KVK Investment Ltdsecretary of
- OXFORD INVESTMENTS LTDdirector of
- LIBERTUS YACHTING LTDdirector of
- LIBERTUS YACHTING LTDlegal representative of
- PALOMA CHARTERING INTERNATIONAL LTDsecretary of
- SIX ARMANIA SHIPPING LIMITEDsecretary of
- SEVEN ARMANIA SHIPPING LIMITEDsecretary of
- EIGHT ARMANIA SHIPPING LIMITEDsecretary of
- T2 LTDsecretary of
- DM INTERNATIONAL LTDsecretary of
- DMPB LTDsecretary of
- BBB THREE LIMITEDsecretary of
- GOK LTDsecretary of
- DMX Ltdsecretary of
- MINI MARILYN LTDsecretary of
- DMG ENTERTAINMENT LTDsecretary of
- EBC LTDsecretary of
- POLSTEAM (MALTA) LIMITEDdirector of
- POLSTEAM (MALTA) LIMITEDlegal representative of
- FAIR ENERGY LTDdirector of
- FAIR ENERGY LTDlegal representative of
- DINGLI CO. INTERNATIONAL LTDdirector of
- DINGLI CO. INTERNATIONAL LTDlegal representative of
- DINGLI CO. INTERNATIONAL LTDshareholder of
- TRADECOMP LIMITEDsecretary of
- PORTOFINO INVESTMENTS LTDdirector of
- POLARIS INVESTMENTS LTD.director of
- EVORA INVESTMENTS LTDdirector of
- INFINITY GLOBAL INVESTMENTS LTDdirector of
- PORTOFINO GLOBAL INVESTMENTS LTDdirector of
- MEDIA VENTURES LTDsecretary of
- T.S. PROJECTS LTDsecretary of
- SINTRA LTDdirector of
- ADEMICO SHIPPING AND LOGISTICS LTDdirector of
- ADEMICO SHIPPING AND LOGISTICS LTDlegal representative of
- DMTEC LTDsecretary of
- FAITH ENTERPRISE LTDsecretary of
- HTT INVEST LTDsecretary of
- P.THORRINGTON-SMITH MANAGEMENT SERVICES (PTY) LIMITEDdirector of
- P.THORRINGTON-SMITH MANAGEMENT SERVICES (PTY) LIMITEDlocal representative of
- MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITEDdirector of
- MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITEDlocal representative of
- EXCELSIOR HOTELS INTERNATIONAL LIMITEDlocal representative of
/06
Adverse media
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