Who owns MARK B SHIPPING LIMITED?

No ownership or control links for MARK B SHIPPING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK B SHIPPING LIMITED's risk level?

WhiteIntel flags MARK B SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK B SHIPPING LIMITED appear across sources?

MARK B SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARK B SHIPPING LIMITED

Name: MARK B SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK B SHIPPING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

MARK B SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

4 flagged hopsStandard

4 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 dossier

/05

Directorship network

440 other roles

Where 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.

KEITH MICALLEF

VECTRA SHIPPING COMPANY LIMITED ( D 3800 )liquidator of
MONSOON SHIPPING COMPANY LIMITEDliquidator of
PRESIDENT SHIPPING COMPANY LIMITEDliquidator of
VARI SHIPPING CO LIMITEDliquidator of
WEEKEND INVESTMENTS ( D 3867 )liquidator of
ANTIBES SHIPPING COMPANY LTDliquidator of
NOVA TRANSPORT COMPANY LIMITEDliquidator of
FEEDERSAILOR SHIPPING COMPANY LIMITEDliquidator of
FEEDERCREW SHIPPING COMPANY LIMITEDliquidator of
LAPPONIA SHIPPING CO LTD ( D 4032 )liquidator of
VERDI SHIPPING COMPANY LTDliquidator of
DOVER SHIPPING LIMITEDliquidator of
RYBNOVSK SHIPPING COMPANY LIMITEDliquidator of
SKOPELOS SHIPPING CO LTDliquidator of
DANUBE EXPRESS SHIPPING CO LTDliquidator of
DANUBE SHATTLE SHIPPING CO LTDliquidator of
BLACKSEA INVESTMENT LTDliquidator of
CHALLENGE MARITIME LIMITEDliquidator of
CAUCUS 1 SHIPPING COMPANY LIMITEDliquidator of
SHIPCRAFT SERVICES LIMITEDliquidator of
SHIPCRAFT CHARTER LIMITEDliquidator of
SHIPCRAFT TRAWLER ONE LTDliquidator of
BLUE DOLPHIN SHIPPING (MALTA) CO LTDliquidator of
NEW ATAMAS SHIPPING CO LTDliquidator of
AGNOUNDOS SHIPPING CO LTDliquidator of
VOINEASA SHIPPING LIMITEDliquidator of
PHOCIS SHIPPING COMPANY LIMITEDliquidator of
ERASMUS SHIPPING COMPANY LIMITEDliquidator of
OCTOPUS SHIPPING LIMITEDliquidator of
LEMNOS MARITIME LIMITEDliquidator of
CAMARGUE SHIPPING CO LTDliquidator of
PETROCARGO SHIPPING LTDliquidator of
NEA PHILADELPHIA MARITIME LIMITEDliquidator of
PETROSTAR SHIPPING LTDliquidator of
GRANITE SHIPPING LIMITEDliquidator of
LIMI SHIPPING LTDliquidator of
STANWICK EQUIPMENT LIMITEDliquidator of
EUXINE SHIPPING COMPANY LIMITEDliquidator of
LISCHEM SHIPPING COMPANY LIMITEDliquidator of
ROTTMANN STAR SHIPPING LIMITEDliquidator of
SIRENS SHIPPING CO. LTDliquidator of
LURIC MARITIME CO LTDliquidator of
ARMIN STAR SHIPPING CO LTDliquidator of
RILOS MARITIME CO LTDliquidator of
KAPPARA SHIPPING CO LTDliquidator of
LARA SHIPPING LIMITEDliquidator of
KHMELEVSKIY SHIPPING LIMITEDliquidator of
YURYEV SHIPPING LIMITEDliquidator of
ILCHENKO SHIPPING LIMITEDliquidator of
VRASKOV SHIPPING LIMITEDliquidator of
PROVENCE SHIPPING CO LTDliquidator of
ORE CARRIERS LIMITEDliquidator of
GOLDEN BRIDGE SHIPPING COMPANY LIMITEDliquidator of
SEVEN WINDS SHIPPING LIMITEDliquidator of
OCEAN CARRIERS LTDliquidator of
ASPILOS SHIPPING COMPANY LIMITEDliquidator of
EVERWELL MARITIME LIMITEDliquidator of
FOREVER GOLD MARITIME LIMITEDliquidator of
LOIRE SHIPPING COMPANY LTDliquidator of
OBSERVER MAGAZINES LIMITEDliquidator of
SUPERIOR DRAGON MARITIME LIMITEDliquidator of
NEPTUNE GLORY MARITIME LIMITEDliquidator of
NEPTUNE SPIRIT MARITIME LIMITEDliquidator of
NEPTUNE INTEGRITY MARITIME LIMITEDliquidator of
NEPTUNE FUTURE MARITIME LIMITEDliquidator of
NEPTUNE HOPE MARITIME LIMITEDliquidator of
NEPTUNE FAITH MARITIME LIMITEDliquidator of
ANGUILLA SHIPPING COMPANY LIMITEDliquidator of
GOLD VERGINA SHIPPING COMPANY LIMITEDliquidator of
CARYBDIS LTDliquidator of
SCILLA LTDliquidator of
LINDO NAVIGATION COMPANY LIMITEDliquidator of
LEMVIG NAVIGATION COMPANY LIMITEDliquidator of
LUKTRANS SHIPPING CO LTDliquidator of
LADY EKATERINI A LIMITEDliquidator of
PANAREA SHIPPING COMPANY LIMITEDliquidator of
GREEN IGLOO LIMITEDliquidator of
L.A.B. LIMITEDliquidator of
MINOSSE SHIPPING COMPANY LIMITEDliquidator of
SOUTH-OST SHIPPING COMPANY LIMITEDliquidator of
MANDOLINA SHIPPING LIMITEDliquidator of
SILVER PIONEER SHIPPING LIMITEDliquidator of
AKADEMIK POZDYUNIN LIMITEDliquidator of
PIONER UZBEKISTANA LIMITEDliquidator of
PROFESSOR PAPKOVICH LIMITEDliquidator of
PROFESSOR VLADIMIR POPOV LIMITEDliquidator of
TOMARI LIMITEDliquidator of
GASTELLO LIMITEDliquidator of
EKHABI LIMITEDliquidator of
POYARKOVO LIMITEDliquidator of
VITALIY DYAKONOV LIMITEDliquidator of
MUKHTAR AUEZOV LIMITEDliquidator of
SHANTAR LIMITEDliquidator of
IVAN SKURIDIN LIMITEDliquidator of
CHEKHOV LIMITEDliquidator of
DE-KASTRI LIMITEDliquidator of
NOGLIKI LIMITEDliquidator of
SLAVNOE LIMITEDliquidator of
MARABOU SHIPPING LIMITEDliquidator of
GREEN ESKIMO LIMITEDliquidator of
GREEN FLAKE LIMITEDliquidator of
SYDSHIP VIII LTDliquidator of
FEEDERMAN SHIPPING COMPANY LIMITEDliquidator of
NORDIC RUS NO 1 SHIPPING LIMITEDliquidator of
ISIS MALTA LIMITEDliquidator of
FEEDERCADET SHIPPING COMPANY LIMITEDliquidator of
JOVANNA SHIPPING LIMITEDliquidator of
NAYPLION SHIPPING CO LTDliquidator of
IONIS SHIPPING CO. LTD.liquidator of
OMONIA SHIPPING COMPANY LIMITEDliquidator of
ELBA SHIPPING LIMITEDliquidator of
AVELINO SHIPPING LIMITEDliquidator of
CAPRAIA SHIPPING COMPANY LTDliquidator of
NOBLESSE MARITIME LIMITEDliquidator of
ELPIDA SHIPPING COMPANY LIMITEDliquidator of
SEABULK SHIPPING LIMITEDliquidator of
AMARANTOS SHIPPING COMPANY LIMITEDliquidator of
TALBOT SHIPPING LIMITEDliquidator of
NEWSPRING SHIPPING LIMITEDliquidator of
CAR CARRIER NAVIGATION LIMITEDliquidator of
DIKSON NAVIGATION COMPANY LIMITEDliquidator of
RIGA SAILOR LIMITEDliquidator of
SWALLOW SHIPPING COMPANY LIMITEDliquidator of
MSC LARISA SHIPPING LIMITEDliquidator of
GAS CARRIER LIMITEDliquidator of
TEVAL SHIPPING COMPANY LIMITEDliquidator of
CONTI DEAS SHIPPING LIMITEDliquidator of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDliquidator of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDliquidator of
MIHAILS LOMONOSOVS SHIPPING COMPANY LIMITEDliquidator of
IVANS POLZUNOVS SHIPPING COMPANY LIMITEDliquidator of
PAVELS PARENAGO SHIPPING COMPANY LIMITEDliquidator of
JURIS AVOTS SHIPPING COMPANY LIMITEDliquidator of
PAVELS STERNBERGS SHIPPING COMPANY LIMITEDliquidator of
VASILIJS FESENKOVS SHIPPING COMPANY LIMITEDliquidator of
FJODORS BREDIHINS SHIPPING COMPANY LIMITEDliquidator of
IVANS KULIBINS SHIPPING COMPANY LIMITEDliquidator of
NIKOLAJS KOPERNIKS SHIPPING COMPANY LIMITEDliquidator of
BAHIA SHIPPING COMPANY LTDliquidator of
NIMDEN SHIPPING LIMITEDliquidator of
ACANA SHIPPING LIMITEDliquidator of
GALVANIC SHIPPING LIMITEDliquidator of
ELBA NAVIGATION LIMITEDliquidator of
GLADKOV SHIPPING COMPANY LIMITEDliquidator of
KONOSHA SHIPPING COMPANY LIMITEDliquidator of
YANGTZE RIVER SHIPPING LIMITEDliquidator of
YANA SHIPPING LIMITEDliquidator of
MARZAN SHIPPING LIMITEDliquidator of
INTERNATIONAL OPERATORS LIMITEDliquidator of
KANIN SHIPPING COMPANY LIMITEDliquidator of
MAIGA SHIPPING COMPANY LIMITEDliquidator of
MARINER OCEAN NAVIGATION LIMITEDliquidator of
PIONEER NAVIGATION LIMITEDliquidator of
VOYAGER NAVIGATION LIMITEDliquidator of
SEMIRAMIS OCEAN NAVIGATION LIMITEDliquidator of
NAVIGATOR OCEAN COMPANY LIMITEDliquidator of
OLYMPUS MARITIME LTDliquidator of
BULKTRANS SHIPPING COMPANY LIMITEDliquidator of
FRONTIER MARITIME LIMITEDliquidator of
JESSY SHIPPING LIMITEDliquidator of
JENNY SHIPPING LIMITEDliquidator of
SKIRON SHIPPING LIMITEDliquidator of
FRISA SHIPPING LIMITEDliquidator of
ZEPHYROS SHIPPING LIMITEDliquidator of
FINANCIAL SHIPPING ENTERPRISE LTD.liquidator of
HONSHU SHIPPING COMPANY LIMITEDliquidator of
EXPLORER OCEAN NAVIGATION LIMITEDliquidator of
LAMPETIA MARITIME CO LTDliquidator of
DAGOE SHIPPING LIMITEDliquidator of
IBON SHIPPING COMPANY LIMITEDliquidator of
ADVENTURER OCEAN NAVIGATION LIMITEDliquidator of
PINTO SHIPPING LIMITEDliquidator of
W.S. CHALLENGER SHIPPING LIMITEDliquidator of
NAOMI NAVIGATION LTDliquidator of
SIRIUS STAR SHIPPING LTDliquidator of
MASTER SHIPPING COMPANY LIMITEDliquidator of
IMBAR SHIPPING COMPANY LTDliquidator of
BELUGA PERFORMER SHIPPING LTDliquidator of
TIMOG SHIPPING COMPANY LIMITEDliquidator of
SEEVETAL SHIPPING COMPANY LIMITEDliquidator of
BELGORODA SHIPPING CO LTDliquidator of
DAKILA SHIPPING COMPANY LIMITEDliquidator of
BAYANI SHIPPING COMPANY LIMITEDliquidator of
TRADER BULK SHIPPING LTDliquidator of
PARAIC SHIPPING LIMITEDliquidator of
KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITEDliquidator of
MOTION MARITIME LTDliquidator of
KURSKA SHIPPING COMPANY LTDliquidator of
AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDliquidator of
VENTLINES SHIPPING LIMITEDliquidator of
AKADEMIKIS CELOMEJS SHIPPING COMPANY LTDliquidator of
PURE SHIPPING COMPANY LTDliquidator of
VEGA MARE SHIPPING LTDliquidator of
KHALEDA SHIPPING COMPANY LIMITEDliquidator of
S. TOMSKIS SHIPPING CO. LTDliquidator of
ANARITA SHIPPING LIMITEDliquidator of
AMATA SHIPPING COMPANY LIMITEDliquidator of
ABAVA SHIPPING COMPANY LIMITEDliquidator of
AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDliquidator of
AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITEDliquidator of
AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDliquidator of
EVRYALOS MARITIME LIMITEDliquidator of
TONIC MARINE LIMITEDliquidator of
WHITE TRIANGLE INC. LTDliquidator of
PERLE REEFER SHIPPING COMPANY LIMITEDliquidator of
WERDER BREMEN SHIPPING LIMITEDliquidator of
WILLPOWER SHIPPING COMPANY LIMITEDliquidator of
HORIZON CARRIERS CORPORATION LTDliquidator of
WORLD TANKER CARRIERS CORPORATION LTDliquidator of
VIM SHIPPING LTDliquidator of
ATHLOS SHIPPING COMPANY LIMITEDliquidator of
ILEKSA SHIPPING LIMITEDliquidator of
ISCHIA SHIPPING LIMITEDliquidator of
IRASA SHIPPING LIMITEDliquidator of
MARKSMAN SHIPPING LIMITEDliquidator of
ACHILLEUS SHIPPING LTDliquidator of
GRECIA NAVIGATION LIMITEDliquidator of
GRECIA MARITIME LTDliquidator of
KODIMA SHIPPING LIMITEDliquidator of
DYA SHIPPING CO. LTD.liquidator of
VITAE SHIPPING LIMITEDliquidator of
NEWCASTLE SHIPPING COMPANY LTDliquidator of
ATLANTICA NAVIGATION LIMITEDliquidator of
ENALIOS MARITIME LTDliquidator of
BLANKENESE SHIPPING COMPANY LIMITEDliquidator of
BORGFELD SHIPPING COMPANY LIMITEDliquidator of
LEOPARD MARITIME LTDliquidator of
SANTA PANAGIA SHIPPING COMPANY LIMITEDliquidator of
ELITE SHIPPING LIMITEDliquidator of
EL CID SHIPPING LIMITEDliquidator of
EXPRESS NAVIGATION LIMITEDliquidator of
MODERN SHIPPING LIMITEDliquidator of
BLUE ANCHOR SHIPPING LTD.liquidator of
SICILIA SHIPPING COMPANY LIMITEDliquidator of
NIREUS SHIPPING LIMITEDliquidator of
MONEMVASIA SHIPPING CO. LTDliquidator of
PROPELLOR NAVIGATION LIMITEDliquidator of
VIBRANT SHIPPING COMPANY LIMITEDliquidator of
VALIANT SHIPPING COMPANY LIMITEDliquidator of
PLATINUM NAVIGATION LIMITEDliquidator of
FUTURO DOS NAVIGATION LTD.liquidator of
IASON SHIPPING LIMITEDliquidator of
VOLGA 44 LIMITEDliquidator of
HELMSMAN SHIPPING LTD.liquidator of
SPEEDTANK NAVIGATION LIMITEDliquidator of
WHEELHOUSE SHIPPING LIMITEDliquidator of
GREAT VULCAN MARITIME LIMITEDliquidator of
VITALITY SHIPPING LTD.liquidator of
ANAX SHIPPING CO. LTDliquidator of
WIND ROSE NAVIGATION LIMITEDliquidator of
DAYLIGHT SHIPPING LIMITEDliquidator of
AVENTURERO DOS NAVIGATION LTDliquidator of
FULLMOON NAVIGATION LTDliquidator of
STRIPES SHIPPING LTD.liquidator of
BLUE ROAD SHIPPING LTD.liquidator of
CALM SEAS NAVIGATION LTD.liquidator of
CARLA SEA NAVIGATION LTDliquidator of
ALLSEAS NAVIGATION LTDliquidator of
MARINETRADE NAVIGATION LTDliquidator of
SYMI SHIPPING CO. LTD.liquidator of
MARMARA NAVIGATION CO. LTD.liquidator of
MOHAWK SHIPPING CO. LIMITEDliquidator of
ELONA STAR SHIPPING CO. LTD.liquidator of
NAVINSHIPS LTDliquidator of
SELAS SHIPPING LIMITEDliquidator of
FAST LINE LIMITEDliquidator of
CAMBRIDGE SHIPPING CO. LTD.liquidator of
MOSAIC MARITIME LIMITEDliquidator of
PAROS SHIPPING LIMITEDliquidator of
PENEDA SHIPPING (MALTA) LIMITEDliquidator of
WHITE CREST NAVIGATION LTDliquidator of
STRATEGIC ENTERPRISES LIMITEDliquidator of
BALTIC NAVIGATION LIMITEDliquidator of
SIRIOS MARITIME LIMITEDliquidator of
AIDA SHIPPING LIMITEDliquidator of
MATTERHORN SHIPPING LIMITEDliquidator of
KILIMANJARO SHIPPING LIMITEDliquidator of
FUJI MARITIME LIMITEDliquidator of
EVEREST SHIPPING LIMITEDliquidator of
ILARIO SHIPPING COMPANY LIMITEDliquidator of
FERENTINO SHIPPING COMPANY LIMITEDliquidator of
GRANNY SHIPPING LTDliquidator of
STATESMAN SHIPPING LTDliquidator of
MOTE SHIPPING LTD.liquidator of
SUNSHINE SHIPPING LIMITEDliquidator of
ALBATROSS LIMITEDsecretary of
KATEGATS LTDliquidator of
KUZBASS SHIPPING LTDliquidator of
KASPIY SHIPPING LTDliquidator of
GMR PACIFIC LIMITEDliquidator of
BELATA SHIPPING LTDliquidator of
MINDORO SHIPPING COMPANY LIMITEDliquidator of
PROVIDENCE NAVIGATION LIMITEDliquidator of
MASTER NAVIGATION COMPANY LIMITEDliquidator of
INDUSTRIAL CONSULTING & ENGINEERING LIMITEDliquidator of
RHAPSODY NAVIGATION LIMITEDliquidator of
CREST RULER SHIPPING LIMITEDliquidator of
EQUITY WEALTH SOLUTIONS LIMITEDdirector of
EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
ETIVE SHIPPING LIMITEDliquidator of
SILVER MOON SHIPPING LTDliquidator of
SMOLENSK SHIPPING CO. LTDliquidator of
BELGOROD NAVIGATION LTDliquidator of
TULA SHIPPING CO. LTDliquidator of
NOVGOROD SHIPPING CO. LTD.liquidator of
KALUGA SHIPPING CO. LTDliquidator of
SAMARA SHIPPING CO. LTD.liquidator of
LUCIA SHIPPING COMPANY LTDliquidator of
AVANT GARDE SHIPPING LTDliquidator of
ENERGY SHIPPING LIMITEDliquidator of
ELEGANCE YACHTS LTDliquidator of
INTERSTATE NAVIGATION LIMITEDliquidator of
EXPEDIENT SHIPPING LIMITEDliquidator of
EXCALIBUR SHIPPING LIMITEDliquidator of
KMTF ASTANA LTDliquidator of
WISE GEORGE BLESS SHIPPING LTD.liquidator of
BLUESTAR MARITIME COMPANY LIMITEDliquidator of
NStar Navigation Company Limitedliquidator of
EASTSTAR MARITIME COMPANY LIMITEDliquidator of
BERLIN MARITIME LTD.liquidator of
MANSOURA MARITIME LIMITEDliquidator of
INDEPENDENCE SHIPPING CO. LTDliquidator of
MAKHACHKALA SHIPPING LIMITEDliquidator of
SKIROS SHIPPING CO LTDliquidator of
NAGOYA NAVIGATION COMPANY LIMITEDliquidator of
FINSHIP LEASING LIMITEDliquidator of
PWTM1 INVESTMENTS LIMITEDliquidator of
PWTM2 INVESTMENTS LIMITEDliquidator of
RICHMOND CASTLE SHIPPING LIMITEDliquidator of
HANSEATIC TRADER SHIPPING LIMITEDliquidator of
FINTUG 1 LIMITEDliquidator of
FINTUG 2 LIMITEDliquidator of
JANE MARITIME CO. LTDliquidator of
CHUTE MARITIME LIMITEDliquidator of
TESCH "ALEXANDER B" CO LTDliquidator of
ZYGOS MARITIME LIMITEDliquidator of
SCORPIOS MARITIME LIMITEDliquidator of
MAKHACHKALA-3 SHIPPING LIMITEDliquidator of
ELONA MARITIME CO. LTD.liquidator of
NWS 7 BALT SHIPPING COMPANY LTDliquidator of
NWS 8 BALT SHIPPING COMPANY LTDliquidator of
WESTWIND NAVIGATION LTDliquidator of
RUSICH MARITIME LIMITEDliquidator of
SAINT ROSE SHIPPING LIMITEDliquidator of
NAIRI TANKERS LTDliquidator of
RUSICH-12 LTDliquidator of
MERIDA SHIPPING LIMITEDliquidator of
ADELAIDA SHIPPING LIMITEDliquidator of
LAURADA SHIPPING LIMITEDliquidator of
POLA 3 SHIPPING LTDliquidator of
POLA 4 SHIPPING LTDliquidator of
VOLGA-BALTIC SHIPHOLDING LTDliquidator of
RUSICH-13 LTDliquidator of
RUSICH-14 LTDliquidator of
RUSICH-15 LTD.liquidator of
RUSICH-16 LTDliquidator of
MEDES SHIPPING LIMITEDliquidator of
MOWINCKEL TANKERS INTERNATIONAL LTDliquidator of
THERON NAVIGATION LIMITEDliquidator of
MONTAN SHIPPING & TRADING COMPANY LTD.liquidator of
BISON MARITIME COMPANY LIMITEDliquidator of
BOOMERANG MARITIME COMPANY LIMITEDliquidator of
MERIDIAN CHARTERING LIMITEDliquidator of
POLA 5 SHIPPING LIMITEDliquidator of
POLA 6 SHIPPING LIMITEDliquidator of
POLA 7 SHIPPING LIMITEDliquidator of
POLA 8 SHIPPING LIMITEDliquidator of
POLA 9 SHIPPING LIMITEDliquidator of
EURASIA SHIPPING LTDliquidator of
THERAN GAS LIMITEDliquidator of
LEGAL LINES LIMITEDliquidator of
SWORDFISH SHIPPING LIMITEDliquidator of
VIGOR SHIPPING LIMITEDliquidator of
CEM ISLE SHIPPING COMPANY LIMITEDliquidator of
HELUAN SHIPPING & TRADING COMPANY LTDliquidator of
VOLGA-BALTIC SHIP 2 LIMITEDliquidator of
VOLGA-BALTIC SHIP 3 LIMITEDliquidator of
VOLGA-BALTIC SHIP 4 LIMITEDliquidator of
VOLGA-BALTIC SHIP 5 LIMITEDliquidator of
VOLGA-BALTIC SHIP 6 LIMITEDliquidator of
VOLGA-BALTIC SHIP 7 LIMITEDliquidator of
VOLGA-BALTIC SHIP 8 LIMITEDliquidator of
VOLGA-BALTIC SHIP 9 LIMITEDliquidator of
VOLGA-BALTIC SHIP 10 LIMITEDliquidator of
SCANHELLENIC MARINE LIMITEDliquidator of
CAR EXPRESS SHIPPING LIMITEDliquidator of
NEW VENTURE NAVIGATION LIMITEDliquidator of
UNIVERSAL BULKER 1 LTDliquidator of
UNIVERSAL BULKER 2 LTDliquidator of
UNIVERSAL BULKER 4 LTDliquidator of
UNIVERSAL BULKER 5 LTDliquidator of
UNIVERSAL BULKER 6 LTD.liquidator of
WIND MARITIME LIMITEDliquidator of
PLANA LIMITEDliquidator of
POLLUX MARINE LIMITEDliquidator of
ALIOTH MARINE LTDliquidator of
MIRA MARINE LTDliquidator of
SIRIUS MARINE LTD.liquidator of
Alcor Marine Ltdliquidator of
LUFA SHIPPING COMPANY LIMITEDliquidator of
LOLGA 44 SHIPPING COMPANY LIMITEDliquidator of
FAZ SHIPPING LIMITEDliquidator of
ARES TANKERS LIMITEDliquidator of
HC MARIA LIMITEDliquidator of
JRS MERKUR NAVIGATION LTDliquidator of
RAINBOW LS SHIPPING LTDliquidator of
Flying Sun Shipping Ltdliquidator of
DNEPR-1 SHIPPING LIMITEDliquidator of
DNEPR-2 SHIPPING LIMITEDliquidator of
DNEPR-3 SHIPPING LIMITEDliquidator of
DNEPR-4 SHIPPING LIMITEDliquidator of
DESNA-1 SHIPPING LIMITEDliquidator of
DESNA-4 SHIPPING LIMITEDliquidator of
HULYSSER SHIPPING LTDliquidator of
TT Maritime Ltdliquidator of
Pearl Adventure Cruise Ltdliquidator of
SCHLEUSE SHIPPING AND TRADING LIMITEDliquidator of
MARWAN SHIPPING COMPANY LTDliquidator of
ISTANBUL DENIZCILIK GEMI INSA SANAYI VE TICARET LIMITEDliquidator of
IRIS SHIPPING LTDliquidator of
KEFEN ATLANTIC LTDliquidator of
CHYRA SHIPPING LIMITEDliquidator of
CATALINA SHIPPING LIMITEDliquidator of
RENATE MARITIME LTDliquidator of
SCAPINO SHIPPING LTDliquidator of
COAST NAVIGATION COMPANY LIMITEDliquidator of
ORIENT TRIUMPH SHIPPING COMPANY LIMITEDliquidator of
PENINSULAR MARITIME COMPANY LIMITEDliquidator of
BETTINA SHIPPING COMPANY LIMITEDliquidator of
VARLU SHIPPING COMPANY LIMITEDliquidator of
HUNTSLAND NAVIGATION COMPANY LIMITEDliquidator of
GANADO FINANCE LIMITEDdirector of
GANADO FINANCE LIMITEDlegal representative of
GANADO TRUSTEES & FIDUCIARIES LIMITEDdirector of
GANADO TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
PROGRESS SHIPPING COMPANY LIMITEDliquidator of
CENTRAL SHIPPING COMPANY LI MITEDliquidator of
INDIAN REEFER NAVIGATION CO LTDliquidator of
AIMORES SHIPPING COMPANY LIMITEDliquidator of
ALCALUFES NAVIGATION COMPANY LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK B SHIPPING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
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Community notes
Full ownership trace to the UBOStandard
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