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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKEA SHIPPING CO 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.
- KEA SHIPPING CO LTD
- OATES TRADING CORP.· shareholder of
- PARASKEVAS DRAGNIS· shareholder of
None in current sources.
7-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
65 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.
- RISA MARITIME CO LTDshareholder of
- EFC MICROELECTRONICS LIMITEDshareholder of
- NEBULA MARITIME CO. LTDliquidator of
- TAVROS SHIPPING LTDliquidator of
- DOMINATE SHIPPING CO LTD.liquidator of
- PLATINUM MARITIME CO LTDliquidator of
- STERLING SHIPPING LTDliquidator of
- LECCA MARITIME CO LTDliquidator of
- STAR UNIVERSE SHIPPING CO LTDliquidator of
- SABRE MARITIME CO LTDliquidator of
- NOVA HOLLANDIA SHIPPING CO. LTDliquidator of
- TOKYO BAY SHIPPING CO. LTDliquidator of
- RISA MARITIME CO LTDliquidator of
- ISOLA CO LTD.liquidator of
- GROTTO CO LTDliquidator of
- AMETHYST CO LTDliquidator of
- GREEN HARVEST LIMITEDdirector of
- WILD ORCHID SHIPPING LTDliquidator of
- OPAL MARITIME LTD.liquidator of
- CLOUDY BAY SHIPPING COMPANY LTDliquidator of
- SAMOS MARITIME LTD.liquidator of
- AUTOITALIA LIMITEDsecretary of
- COSCO PUMP COMPANY LIMITEDsecretary of
- INTERNATIONAL OCEANIC SHIPPING LIMITEDliquidator of
- PRIMROSE NAVIGATION LTDliquidator of
- MERIDIEN SHIPPING LTDliquidator of
- MERILL NAVIGATION LIMITEDliquidator of
- SIRIOS VOLOS MARINE COMPANY LIMITEDliquidator of
- High Ridge Navigation Ltd.liquidator of
- OPEN SEAS SHIPPING LTDliquidator of
- AFALONA SHIPPING CO LTDliquidator of
- PANTELIS SHIPPING LIMITEDliquidator of
- VISCOUNT SHIPPING LTDdirector of
- DRAGMAR SHIPPING LIMITEDdirector of
- LYKITHEVS SHIPPING COMPANY LIMITEDdirector of
- HUMBER SHIPPING LIMITEDdirector of
- ORTHIS SHIPPING CO LTDdirector of
- THRYLOS SHIPPING CO LTDshareholder of
- FAY SHIPPING CO LTDdirector of
- LIA SHIPPING LTDdirector of
- LIA SHIPPING LTDshareholder of
- PACIFIC STAR SHIPPING LIMITEDdirector of
- DOMINATE SHIPPING CO LTD.director of
- DOMINATE SHIPPING CO LTD.legal representative of
- LECCA MARITIME CO LTDdirector of
- LECCA MARITIME CO LTDlegal representative of
- KALI MARITIME CO LTDdirector of
- SABRE MARITIME CO LTDdirector of
- MAPLE SHIPPING CO. LTDdirector of
- ORTHIS SHIPPING CO LTDshareholder of
- THRYLOS SHIPPING CO LTDshareholder of
- FAY SHIPPING CO LTDshareholder of
- DAPHNE SHIPPING CO. LTDshareholder of
- DOMINATE SHIPPING CO LTD.shareholder of
- LECCA MARITIME CO LTDshareholder of
- VISCOUNT SHIPPING LTDdirector of
- DRAGMAR SHIPPING LIMITEDdirector of
- LYKITHEVS SHIPPING COMPANY LIMITEDdirector of
- HUMBER SHIPPING LIMITEDdirector of
- ORTHIS SHIPPING CO LTDdirector of
- LIA SHIPPING LTDdirector of
- PACIFIC STAR SHIPPING LIMITEDdirector of
- LECCA MARITIME CO LTDdirector of
- LECCA MARITIME CO LTDlegal representative of
- MAPLE SHIPPING CO. LTDdirector 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.
Unlock in the full dossier