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- UBO hops
- 1
Key facts
Risk signalWAVE CREST SHIPPING LIMITED 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.
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.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
35 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.
- BLUE SHIPPING COMPANY LIMITEDdirector of
- PURPLE SHIPPING COMPANY LIMITEDdirector of
- GREY SHIPPING CO LTDdirector of
- GOLDEN SHIPPING CO LTDdirector of
- CLARISSA SHIPPING COMPANY LIMITEDdirector of
- GARDA SHIPPING COMPANY LIMITEDdirector of
- CENTRO SHIPPING COMPANY LIMITEDdirector of
- DUETTO SHIPPING COMPANY LIMITEDdirector of
- FIRENZE SHIPPING COMPANY LIMITEDdirector of
- ETNA SHIPPING COMPANY LIMITEDdirector of
- AQUARELM SHIPPING COMPANY LIMITEDdirector of
- MODERNAGE SHIPPING COMPANY LIMITEDdirector of
- FUJI SHIPPING COMPANY LIMITEDdirector of
- SANA SHIPPING COMPANY LIMITEDdirector of
- SEABAY SHIPPING COMPANY LIMITEDdirector of
- HIGHMOON SHIPPING COMPANY LIMITEDdirector of
- HIGHMOON SHIPPING COMPANY LIMITEDlegal representative of
- WATERFIELD SHIPPING COMPANY LIMITEDdirector of
- WATERFIELD SHIPPING COMPANY LIMITEDlegal representative of
- SPRINT SHIPPING COMPANY LIMITEDdirector of
- SAMUEL SHIPPING COMPANY LIMITEDdirector of
- SIENA SHIPPING COMPANY LIMITEDdirector of
- PISA SHIPPING COMPANY LIMITEDdirector of
- VERONA SHIPPING COMPANY LIMITEDdirector of
- TRAPANI SHIPPING COMPANY LIMITEDdirector of
- BARI SHIPPING COMPANY LIMITEDdirector of
- ELMIRA SHIPPING COMPANY LIMITEDdirector of
- TRIESTE SHIPPING COMPANY LIMITEDdirector of
- CODA SHIPPING COMPANY LIMITEDdirector of
- IONA SHIPPING COMPANY LIMITEDdirector of
- TOLDO SHIPPING COMPANY LIMITEDdirector of
- SEELE MARITIME COMPANY LIMITEDdirector of
- ANZIO SHIPPING COMPANY LIMITEDdirector of
- ALTO SHIPPING COMPANY LIMITEDdirector of
- BLEXEN MARINE COMPANY LIMITEDdirector of