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
- 1
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signalIBERIAN TANKERS 3 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- IBERIAN TANKERS 3 LIMITED
- ELCANO TANKERS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
52 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.
- ELCANO TANKERS LIMITEDdirector of
- ELCANO TANKERS LIMITEDlegal representative of
- SEAGULL SHIPPING LIMITEDsecretary of
- TEU SHIPPING LTDsecretary of
- Talos Shipping Limitedsecretary of
- WHISPER SHIPPING LTDsecretary of
- CT-2010 SHIPPING LIMITEDsecretary of
- CT-2011 Shipping Limitedsecretary of
- ESHIPS CHARTERING MALTA LIMITEDsecretary of
- ARCTIC-01 SHIPPING LIMITEDsecretary of
- ARCTIC-02 SHIPPING LIMITEDsecretary of
- SVL MARITIME A LIMITEDsecretary of
- SVL MARITIME B LIMITEDsecretary of
- MALIK AL ASHTAR LIMITEDsecretary of
- SVL MARITIME C LIMITEDsecretary of
- SVL MARITIME D LIMITEDsecretary of
- SVL MARITIME E LIMITEDsecretary of
- BEDFORD SHIPPING LIMITEDsecretary of
- CAVENDISH SHIPPING LIMITEDsecretary of
- FITZROY SHIPPING LIMITEDsecretary of
- AL DAHNA LIMITEDsecretary of
- BARZAN LIMITEDsecretary of
- TIHAMA LIMITEDsecretary of
- AL ZUBARA LIMITEDsecretary of
- AL MURAYKH LIMITEDsecretary of
- AL NEFUD LIMITEDsecretary of
- BELGRAVE SHIPPING LIMITEDsecretary of
- SLOANE SHIPPING LIMITEDsecretary of
- GTLK MALTA LIMITEDsecretary of
- GROSVENOR SHIPPING LIMITEDsecretary of
- ST. JAMES'S SHIPPING LIMITEDsecretary of
- IBERIAN BULKCARRIERS LIMITEDsecretary of
- CALYPSO MARINE LIMITEDsecretary of
- AL JOWF LIMITEDsecretary of
- AL QIBLA LIMITEDsecretary of
- CRYSTAL MOZART LIMITEDsecretary of
- IBERIAN TANKERS 1 LIMITEDsecretary of
- CRYSTAL BACH LIMITEDsecretary of
- CRYSTAL RAVEL LIMITEDsecretary of
- CRYSTAL MAHLER LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDsecretary of
- FIRST NEW HORIZON OWNER LIMITEDsecretary of
- SECOND NEW HORIZON OWNER LIMITEDsecretary of
- THIRD NEW HORIZON OWNER LIMITEDsecretary of
- CRYSTAL SCHUBERT LIMITEDsecretary of
- CRYSTAL MOZART PLUS LIMITEDsecretary of
- CRYSTAL HANDEL LIMITEDsecretary of
- CRYSTAL BEETHOVEN LIMITEDsecretary of
- GTLK MALTA TWO LIMITEDsecretary of
- IBERIAN TANKERS 2 LIMITEDsecretary of
- IBERIAN TANKERS 1 LIMITEDshareholder of
- IBERIAN TANKERS 2 LIMITEDshareholder of