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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFARAJ NAVIGATION 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.
- FARAJ NAVIGATION LTD.
- ISKANDAR KFOURY· shareholder of
- ALEXANDRE KFOURY· shareholder of
- ANTOINE KFOURY· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
25 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.
- FINGAD SHIPPING LIMITEDsecretary of
- NADA MARINE CO LTDsecretary of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedsecretary of
- DG Fiduciary Limitedshareholder of
- OSTROVIA SHIPPING LIMITEDsecretary of
- PEARL MARINE LIMITEDsecretary of
- COMINO INVESTMENTS LIMITEDsecretary of
- NAVYSTORM LTDsecretary of
- ASTERIAS NAVIGATION COMPANY LIMITEDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- SATORI SHIPPING COMPANY LIMITEDsecretary of
- ORCA MARITIME LIMITEDsecretary of
- TRENLAND SHIPPING LTDsecretary of
- NEXT GENERATION HOLDING LIMITEDsecretary of
- GLOBAL COMMERCE LTDsecretary of
- KINGSTON MARITIME LTDsecretary of
- Unity 1 Ltd.secretary of
- UNITY 3 LTDsecretary of
- MOUNT LEFKA ORI MARITIME LTD.secretary of
- CHEMICAL MASTER LTDsecretary of
- MAC FARLANE MANAGEMENT SERVICES (PTY) LIMITEDdirector 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