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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MENKAR SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MENKAR SHIPPING LIMITED
- URSA MARIPORT INVEST BV· shareholder of
- ARKAS HOLDING S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
129 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.
BERNARD LUCIEN MARIE ARCAS
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- AFI HOLDCO LTDshareholder of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- Astrea Freight Forwarding Ltddirector of
- Astrea Freight Forwarding Ltdlegal representative of
- MEGREZ SHIPPING COMPANY LIMITEDdirector of
- MEGREZ SHIPPING COMPANY LIMITEDlegal representative of
- MIRZAM SHIPPING COMPANY LIMITEDdirector of
- MIRZAM SHIPPING COMPANY LIMITEDlegal representative of
URSA MARIPORT INVEST BV
- ARIES SHIPPING CO. LTD.shareholder of
- Arietis Company Ltdshareholder of
- BELLATRIX SHIPPING COMPANY LIMITEDshareholder of
- ARNEB SHIPPING COMPANY LIMITEDshareholder of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- AF PORTS LIMITEDshareholder of
- TALITA MARINE LIMITEDshareholder of
- ASTREA SHIPPING LIMITEDshareholder of
- MIZAR SHIPPING COMPANY LTDshareholder of
- MERAK SHIPPING COMPANY LTDshareholder of
ARKAS HOLDING S.A.
- BELLATRIX SHIPPING COMPANY LIMITEDshareholder of
- AF PORTS LIMITEDshareholder of
- TALITA MARINE LIMITEDshareholder of
- ASTREA SHIPPING LIMITEDshareholder of
- MIZAR SHIPPING COMPANY LTDshareholder of
- MERAK SHIPPING COMPANY LTDshareholder of
- Astrea Freight Forwarding Ltdshareholder of
EMCSI DIRECTORS LIMITED
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- MADARA HOLDINGS LIMITEDdirector of
- MADARA HOLDINGS LIMITEDlegal representative of
- TNC Holdings Limiteddirector of
- TNC Holdings Limitedlegal representative of
- SUNRISE HOLDINGS LTDdirector of
- SUNRISE HOLDINGS LTDlegal representative of
- GOLDEN STAR MALTA LIMITEDdirector of
- GOLDEN STAR MALTA LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDdirector of
- GOTMIR SERVICES LIMITEDlegal representative of
- HYDRO CORPORATION LIMITEDdirector of
- HYDRO CORPORATION LIMITEDlegal representative of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDdirector of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDlegal representative of
- TEKNET INTERNATIONAL MALTA LIMITEDdirector of
- TEKNET INTERNATIONAL MALTA LIMITEDlegal representative of
- EQUITY FINANCE AND INVESTMENT LTDdirector of
- EQUITY FINANCE AND INVESTMENT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDdirector of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDlegal representative of
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BORY INTERNATIONAL LIMITEDdirector of
- BORY INTERNATIONAL LIMITEDlegal representative of
- P.R. Energy Ltd.director of
- P.R. Energy Ltd.legal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- Tierrs Enterprises Ltddirector of
- Tierrs Enterprises Ltdlegal representative of
- RR HOLDING LTDdirector of
- RR HOLDING LTDlegal representative of
- COSMETIC HOLDING LTDdirector of
- COSMETIC HOLDING LTDlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- R&P HOLDING MALTA LTDdirector of
- R&P HOLDING MALTA LTDlegal representative of
- MONITORING EUROPE LTDdirector of
- MONITORING EUROPE LTDlegal representative of
- CRYSTAL SEA LTDdirector of
- CRYSTAL SEA LTDlegal representative of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- I.R.MA. LTDdirector of
- I.R.MA. LTDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- LABAN LIMITEDdirector of
- LABAN LIMITEDlegal representative of
- PLANICA HOLDINGS LIMITEDdirector of
- PLANICA HOLDINGS LIMITEDlegal representative of
- TALITA HOLDING LTDdirector of
- TALITA HOLDING LTDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- RISQ COMPANY LIMITEDdirector of
- RISQ COMPANY LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- MALTA YACHT WORLD TRADING LTDdirector of
- MALTA YACHT WORLD TRADING LTDlegal representative of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of
ARCTURUS SERVICES SA
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
HORATIU AUREL DUMITRESCU
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- Astrea Freight Forwarding Ltddirector of
- Astrea Freight Forwarding Ltdlegal representative of
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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