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
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHKALOV SHIPPING 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.
- CHKALOV SHIPPING LTD
- INTRIGUE SHIPPING INC.· shareholder of
- NOVOSHIP S.A.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
85 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.
- FESTIVAL SHIPPING LIMITEDdirector of
- FESTIVAL SHIPPING LIMITEDlegal representative of
- NESTERENKO SHIPPING LTD.director of
- NESTERENKO SHIPPING LTD.legal representative of
- TITOV SHIPPING LIMITEDdirector of
- TITOV SHIPPING LIMITEDlegal representative of
- VERESHCHAGIN SHIPPING LTDdirector of
- VERESHCHAGIN SHIPPING LTDlegal representative of
- KOKKINAKI SHIPPING LTDdirector of
- KOKKINAKI SHIPPING LTDlegal representative of
- SHMIDT SHIPPING LTD.director of
- SHMIDT SHIPPING LTD.legal representative of
- FESTIVAL SHIPPING LIMITEDsecretary of
- NESTERENKO SHIPPING LTD.secretary of
- TITOV SHIPPING LIMITEDsecretary of
- VERESHCHAGIN SHIPPING LTDsecretary of
- KOKKINAKI SHIPPING LTDsecretary of
- SHMIDT SHIPPING LTD.secretary of
- FESTIVAL SHIPPING LIMITEDdirector of
- FESTIVAL SHIPPING LIMITEDlegal representative of
- NESTERENKO SHIPPING LTD.director of
- NESTERENKO SHIPPING LTD.legal representative of
- TITOV SHIPPING LIMITEDdirector of
- TITOV SHIPPING LIMITEDlegal representative of
- VERESHCHAGIN SHIPPING LTDdirector of
- VERESHCHAGIN SHIPPING LTDlegal representative of
- KOKKINAKI SHIPPING LTDdirector of
- KOKKINAKI SHIPPING LTDlegal representative of
- SHMIDT SHIPPING LTD.director of
- SHMIDT SHIPPING LTD.legal representative of
- ARKADIKI SHIPPING CO LIMITEDliquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITEDliquidator of
- THC I LTD.liquidator of
- THC III LTDliquidator of
- FESTIVAL SHIPPING LIMITEDliquidator of
- NESTERENKO SHIPPING LTD.liquidator of
- TITOV SHIPPING LIMITEDliquidator of
- VERESHCHAGIN SHIPPING LTDliquidator of
- KOKKINAKI SHIPPING LTDliquidator of
- SHMIDT SHIPPING LTD.liquidator of
- ARL SERVICES LIMITEDliquidator of
- BBGP ODENSE MALTA LIMITEDliquidator of
- HATTIE SHIPPING LIMITEDliquidator of
- HPS Investment limitedliquidator of
- Gudea Pharma Trading Ltdliquidator of
- MGM HOLDING COMPANY LIMITEDliquidator of
- MGM SERVICE PROVIDER LIMITEDliquidator of
- MGM Gaming Operator Limitedliquidator of
- Transfield NBAG Malta LIMITEDliquidator of
- SKY INVESTMENTS LIMITEDliquidator of
- COMAC CAPITAL HOLDINGS LIMITEDliquidator of
- FIM HOLDINGS P.L.C.liquidator of
- TYAMO LIMITEDliquidator of
- MARLEX LIMITEDliquidator of
- Absolute SICAV p.l.c.liquidator of
- S-CAPITAL SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDliquidator of
- PATRONUS INVEST SICAV PLCliquidator of
- FK CAPITAL MANAGEMENT SICAV PLCliquidator of
- VENUS MULTI-STRATEGY FUND SICAV PLCliquidator of
- NESTERENKO SHIPPING LTD.shareholder of
- TITOV SHIPPING LIMITEDshareholder of
- KOKKINAKI SHIPPING LTDshareholder of
- SHMIDT SHIPPING LTD.shareholder of
- NESTERENKO SHIPPING LTD.shareholder of
- TITOV SHIPPING LIMITEDshareholder of
- KOKKINAKI SHIPPING LTDshareholder of
- SHMIDT SHIPPING LTD.shareholder of
- JUPITER NAVIGATION LIMITEDshareholder of
- CORA NAVIGATION LIMITEDshareholder of
- SEAGULL SHIPPING LIMITEDshareholder of
- SWAN NAVIGATION LIMITEDshareholder of
- FESTIVAL SHIPPING LIMITEDdirector of
- FESTIVAL SHIPPING LIMITEDlegal representative of
- NESTERENKO SHIPPING LTD.director of
- NESTERENKO SHIPPING LTD.legal representative of
- TITOV SHIPPING LIMITEDdirector of
- TITOV SHIPPING LIMITEDlegal representative of
- VERESHCHAGIN SHIPPING LTDdirector of
- VERESHCHAGIN SHIPPING LTDlegal representative of
- KOKKINAKI SHIPPING LTDdirector of
- KOKKINAKI SHIPPING LTDlegal representative of
- SHMIDT SHIPPING LTD.director of
- SHMIDT SHIPPING LTD.legal representative 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