- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ANASTASIA MARITIME LTD
ANASTASIA MARITIME LTD — Maltese company (icij:icijol-55027074). UBO chain traced 7 hops, 1 owner. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- ANASTASIA MARITIME LTD
- TANKERSKA PLOVIDBA D.D.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANASTASIA MARITIME LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JOHN KARAVANICAlso holds roles at 2 other companies
- PULZAR MARITIME TWO LTDdirector of
- PULZAR MARITIME TWO LTDlegal representative of
- MILIN GORANAlso holds roles at 12 other companies
- PUNTA MARITIME LTDdirector of
- PUNTA MARITIME LTDlegal representative of
- PUNTA TWO MARITIME LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns ANASTASIA MARITIME LTD?
- What is ANASTASIA MARITIME LTD's risk level?
- Where does ANASTASIA MARITIME LTD appear across sources?