LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STORK ALLIANCE HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- STORK ALLIANCE HOLDING LIMITED
- EUROPE CONSULTING GROUP INC.· shareholder of
- MIKALAI VARABIE· shareholder of
- ALEXANDER ZAYTSEV· shareholder of
- ALAATTIN AYKAC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
129 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.
JOANNE SPITERI
- ISR AVIATION COMPANY LIMITEDsecretary of
- EUROTRADE CO. LIMITEDsecretary of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDdirector of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDlegal representative of
- SOCAR VETTING COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDsecretary of
- STORK ALLIANCE TRADING LIMITEDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDsecretary of
- YOL HOLDING COMPANY LIMITEDsecretary of
- PRISTINE TRADING COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.secretary of
- PALMALI LOGISTICS COMPANY LIMITEDsecretary of
- ARROWS TRADING LIMITEDsecretary of
- BOW HOLDING LIMITEDdirector of
- BOW HOLDING LIMITEDlegal representative of
- BOW HOLDING LIMITEDsecretary of
NIGAR KEATING
- ARMADA HOLDING COMPANY LIMITEDsecretary of
- IRS SHIPMANAGEMENT LIMITEDsecretary of
- IGM HOLDING COMPANY LTDsecretary of
- BNT AVIATION CO. LTDsecretary of
- PALAVIA COMPANY LIMITEDsecretary of
- PALMALI HOLDING COMPANY LIMITEDsecretary of
- PALMARINE HOLDING COMPANY LIMITEDsecretary of
- PALAVIA ONE COMPANY LIMITEDsecretary of
- Palchem Holding Company Limitedsecretary of
- PALSEA SHIPPING LIMITEDsecretary of
- PALMALI SHIPMANAGEMENT LTDdirector of
- PALMALI SHIPMANAGEMENT LTDlegal representative of
- PALRIVER SHIPPING LIMITEDsecretary of
- PALOCEAN SHIPPING LIMITEDsecretary of
- PALMALI VOYAGER HOLDING COMPANY LIMITEDsecretary of
- PALMALI DRY CARGO HOLDING CO. LTD.secretary of
- CASPIAN HOLDING COMPANY LIMITEDsecretary of
- MARINE HOLDING COMPANY LIMITEDsecretary of
- PAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING-1 CO. LTDsecretary of
- PAL SHIPPING-2 CO. LTD.secretary of
- PAL SHIPPING-3 CO. LTDsecretary of
- PAL SHIPPING-4 CO. LTDsecretary of
- PAL SHIPPING-5 CO. LTDsecretary of
- PAL SHIPPING-8 CO. LTD.secretary of
- PAL SHIPPING-9 CO. LTD.secretary of
- PAL SHIPPING-10 CO. LTDsecretary of
- PAL TRADER HOLDING COMPANY LIMITEDsecretary of
- PALMALI HOLDING TWO COMPANY LIMITEDsecretary of
- CASPIAN INTERNATIONAL COMPANY LIMITEDsecretary of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER THREE CO. LTD.secretary of
- OCEAN HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER FOUR CO. LTDsecretary of
- Pal Shipping Trader Five Co. Ltdsecretary of
- ARMADA TRADING-9 CO. LTDsecretary of
- ARMADA TRADING-10 CO LTDsecretary of
- ARMADA TRADING-11 CO. LTDsecretary of
- ARMADA TRADING-12 CO. LTDsecretary of
- Armada Trading-14 Co. Ltdsecretary of
- Palmali Holding One Company Limitedsecretary of
- ISR AVIATION COMPANY LIMITEDdirector of
- ISR AVIATION COMPANY LIMITEDlegal representative of
- PAL INVEST COMPANY LIMITEDsecretary of
- Palmali Overseas Company Limitedsecretary of
- ARMADA TRADING-15 CO. LTDsecretary of
- Armada Trading-16 Co. Ltdsecretary of
- Maritime Holding Company Limiteddirector of
- Maritime Holding Company Limitedlegal representative of
- Titan Shipping - 1 Co. Ltddirector of
- Titan Shipping - 1 Co. Ltdlegal representative of
- TITAN SHIPPING-2 CO. LTDdirector of
- TITAN SHIPPING-2 CO. LTDlegal representative of
- TITAN SHIPPING-3 CO. LTDdirector of
- TITAN SHIPPING-3 CO. LTDlegal representative of
- EUROTRADE CO. LIMITEDdirector of
- EUROTRADE CO. LIMITEDlegal representative of
- Armada Holding Two Company Limitedsecretary of
- PAL AIR COMPANY LIMITEDdirector of
- PAL AIR COMPANY LIMITEDlegal representative of
- PAL AIR COMPANY LIMITEDsecretary of
- Pal Gas Holding Company Limitedsecretary of
- TITAN SHIPPING-4 CO. LTD.director of
- TITAN SHIPPING-4 CO. LTD.legal representative of
- TITAN SHIPPING-5 CO. LTDdirector of
- TITAN SHIPPING-5 CO. LTDlegal representative of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDdirector of
- PALMALI HOLDING INVESTMENTS LIMITEDlegal representative of
- PAL FOOD HOLDING COMPANY LIMITEDsecretary of
- PALTRANS HOLDING COMPANY LIMITEDdirector of
- PALTRANS HOLDING COMPANY LIMITEDlegal representative of
- PALTRANS HOLDING COMPANY LIMITEDsecretary of
- PALMALI OFFSHORE SERVICES HOLDING CO. LTDsecretary of
- PALMALI MARINA HOLDING COMPANY LIMITEDsecretary of
- GS LINE HOLDING COMPANY LIMITEDsecretary of
- STORK ALLIANCE TRADING LIMITEDdirector of
- STORK ALLIANCE TRADING LIMITEDlegal representative of
- TAMPAL TRADE HOLDING COMPANY LIMITEDsecretary of
- TAMPAL TRADE AND ENERGY CO. LTDsecretary of
- KATERINA SHIPPING & YACHTING CO. LTD.director of
- KATERINA SHIPPING & YACHTING CO. LTD.legal representative of
- PALOFFSHORE OIL SERVICES CO. LTDsecretary of
- OFFSHORE OIL SERVICES HOLDING CO. LTDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDdirector of
- BLUE MARITIME HOLDING COMPANY LIMITEDlegal representative of
- BLUE MARITIME SHIPPING 1 CO. LTDdirector of
- BLUE MARITIME SHIPPING 1 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 2 CO. LTDdirector of
- BLUE MARITIME SHIPPING 2 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 3 Co. LTD.director of
- BLUE MARITIME SHIPPING 3 Co. LTD.legal representative of
- BLUE MARITIME SHIPPING 4 CO. LTDdirector of
- BLUE MARITIME SHIPPING 4 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 5 CO. LTDdirector of
- BLUE MARITIME SHIPPING 5 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 6 CO. LTDdirector of
- BLUE MARITIME SHIPPING 6 CO. LTDlegal representative of
- ISR AVIA LTD.secretary of
- ARMADA SHIPBUILDING TECHNOLOGY CO. LTDsecretary of
- BARGE OIL SERVICES HOLDING CO. LTDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDdirector of
- WEST MEDITERRANEAN HOLDINGS LIMITEDlegal representative of
- PAL BULK HOLDING COMPANY LIMITEDsecretary of
- PAL TANKER HOLDING COMPANY LIMITEDsecretary of
- WORLDWIDE BUNKERING HOLDINGS LIMITEDsecretary of
- GS LINE TWO HOLDING COMPANY LIMITEDsecretary of
- PALMALI LOGISTICS COMPANY LIMITEDdirector of
- PALMALI LOGISTICS COMPANY LIMITEDlegal representative of
ALAATTIN AYKAC
- PALTRANS HOLDING COMPANY LIMITEDdirector of
- PALTRANS HOLDING COMPANY LIMITEDlegal representative of
- PALTRANS HOLDING COMPANY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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