Who owns VALLETTO SHIPPING CO LTD?

In the current sources, VALLETTO SHIPPING CO LTD is connected to VALLETTO CORPORATION, CAMCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALLETTO SHIPPING CO LTD's risk level?

WhiteIntel flags VALLETTO SHIPPING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALLETTO SHIPPING CO LTD appear across sources?

VALLETTO SHIPPING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

VALLETTO SHIPPING CO LTD

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 3 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

Owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

VALLETTO SHIPPING CO LTD 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.

Owners / controllers

VALLETTO SHIPPING CO LTD
- VALLETTO CORPORATION· shareholder of
- CAMCO HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

1 flagged hopStandard

1 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 dossier

/05

Directorship network

306 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.

CAMCO HOLDINGS LIMITED

VISA SHIPPING CO LTDshareholder of
JAGUAR SHIPPING CO LTDshareholder of
NAMZ MARITIME LTDdirector of
LION INTERNATIONAL LIMITEDdirector of
LION INTERNATIONAL LIMITEDlegal representative of
LION INTERNATIONAL LIMITEDshareholder of
MAJESTIC MARITIME LTDshareholder of
SURPLUS AND SPARES LIMITEDshareholder of
POOL GLOBE 1 LTDshareholder of
LOGMAR TRADING LIMITEDdirector of
G.V. GROUP LIMITEDdirector of
G.V. GROUP LIMITEDlegal representative of
G.V. GROUP LIMITEDshareholder of
TECHNOLOGY & TRADE LTD.director of
TECHNOLOGY & TRADE LTD.shareholder of
SHADOW MARITIME LTDdirector of
SHADOW MARITIME LTDlegal representative of
SHADOW MARITIME LTDshareholder of
LINK MARITIME LTDshareholder of
JIVE MARITIME LTDshareholder of
EIOS ENTERPRISES LTD.director of
WORLD WARE ELECTRONICS LTDdirector of
STONE SHIPPING LTDshareholder of
GEMI K HOLDING LTD.shareholder of
MARE MARITIME LTD.shareholder of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.director of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.shareholder of
LERP & H LTDdirector of
LERP & H LTDshareholder of
SHADE SHIPPING LTD.director of
FAIRFORD LTDshareholder of
ARMONIKOS CORPORATION LIMITEDshareholder of
OLIVE TRADING LTD.director of
OLIVE TRADING LTD.shareholder of
WILD SHIPPING LTDshareholder of
PORT SHIPPING & TRADING LTDshareholder of
PILTZ MACHINES LIMITEDshareholder of
ALFERIZA MARITIME LTDdirector of
ALFERIZA MARITIME LTDlegal representative of
ALFERIZA MARITIME LTDshareholder of
UNO ANFRE TRADING LTDdirector of
TROPICAL SHIPPING LTDdirector of
TROPICAL SHIPPING LTDlegal representative of
TROPICAL SHIPPING LTDshareholder of
SAKURA SHIPPING LTDshareholder of
DEW SHIPPING LTD.director of
DEW SHIPPING LTD.shareholder of
VERVE SHIPPING LTDdirector of
CLARITY SHIPPING LTDdirector of
SUN CLOUD SHIPPING LIMITEDshareholder of
ECCE NAVIGO SHIPPING LTDshareholder of
MELODY MARITIME LTDshareholder of
STILBON INTERNATIONAL LTDdirector of
B.M.A. TECHNO CONSULTANTS LTDdirector of
B.M.A. TECHNO CONSULTANTS LTDlegal representative of
B.M.A. TECHNO CONSULTANTS LTDshareholder of
SATALITE DISHES LTDdirector of
ATLANTA SHIPPING LTDdirector of
SPECIALITY PAINTS LTDdirector of
CARA HOLDINGS LIMITEDshareholder of
HANDY PRINCE LTDshareholder of
SPECIALITY TEXTILES HOLDINGS LTD.director of
SPECIALITY TEXTILES HOLDINGS LTD.legal representative of
SPECIALITY TEXTILES HOLDINGS LTD.shareholder of
DAWN MARITIME LTDshareholder of
NARVAL SHIPPING CO. LTDshareholder of
BEAM SHIPPING LTDshareholder of
NADSERG EQUIPMENT & SERVICES LTD.director of
NADSERG EQUIPMENT & SERVICES LTD.shareholder of
TRAM LIMITEDdirector of
TRAM LIMITEDshareholder of
YAZKAL MARITIME CO. LTD.shareholder of
ALEREMALP INTERNATIONAL COMPANY LTDdirector of
LIBRA STEEL LTDdirector of
AQUILA HOLDINGS LTDdirector of
AQUILA HOLDINGS LTDlegal representative of
AQUILA HOLDINGS LTDshareholder of
S.C.F. TRADING LTD.director of
S.C.F. TRADING LTD.legal representative of
S.C.F. TRADING LTD.shareholder of
MODE HOLDINGS LTDdirector of
MODE HOLDINGS LTDlegal representative of
MODE HOLDINGS LTDshareholder of
LANA SHIPPING LTDdirector of
LANA SHIPPING LTDlegal representative of
LANA SHIPPING LTDshareholder of
KARIZMA MARITIME LTDshareholder of
TAXIDEFTIS CORP. LTDshareholder of
EURORIDE SHIPPING LTDdirector of
ALENA MARITIME LTD.director of
ALENA MARITIME LTD.legal representative of
ALENA MARITIME LTD.shareholder of
RIO MARITIME HOLDINGS LTDdirector of
RIO MARITIME HOLDINGS LTDshareholder of
I.M. INTERNATIONAL LTD.director of
I.M. INTERNATIONAL LTD.shareholder of
AUTOFIT COMPANY LTDdirector of
AUTOFIT COMPANY LTDshareholder of
BARMAR SHIPPING LTD.director of
ARKIA MANAGEMENT SHIPPING LTD.director of
ARKIA MANAGEMENT SHIPPING LTD.legal representative of
ARKIA MANAGEMENT SHIPPING LTD.shareholder of
OCEANFAST SHIPPING CO. LTD.shareholder of
SABURA INTERNATIONAL TRADING CO. LTD.director of
SABURA INTERNATIONAL TRADING CO. LTD.legal representative of
SABURA INTERNATIONAL TRADING CO. LTD.shareholder of
PILTZ LIMITEDshareholder of
I.M. HOLDINGS LTDdirector of
I.M. HOLDINGS LTDshareholder of
I.M. TRADING LTD.director of
I.M. TRADING LTD.shareholder of
RIO MARITIME MANAGEMENT LTD.director of
RIO MARITIME MANAGEMENT LTD.legal representative of
RIO MARITIME MANAGEMENT LTD.shareholder of
SEDA SHIPPING LTDshareholder of
BUTAMARIN SHIPPING LTDdirector of
BUTAMARIN SHIPPING LTDlegal representative of
BUTAMARIN SHIPPING LTDshareholder of
OAK SHIPPING LTD.shareholder of
BALKAN TRANSPORT AND TRADE COMPANY LTDdirector of
BALKAN TRANSPORT AND TRADE COMPANY LTDlegal representative of
BALKAN TRANSPORT AND TRADE COMPANY LTDshareholder of
GRANNY SHIPPING LTDdirector of
GRANNY SHIPPING LTDlegal representative of
GRANNY SHIPPING LTDshareholder of
BANA SHIPPING LTDshareholder of
ST. ELMA SHIPPING LTDdirector of
ST. ELMA SHIPPING LTDlegal representative of
ST. ELMA SHIPPING LTDshareholder of
BONITO SHIPPING LTDdirector of
BONITO SHIPPING LTDlegal representative of
BONITO SHIPPING LTDshareholder of
BARRACUDA MARINE CO. LTDdirector of
BARRACUDA MARINE CO. LTDlegal representative of
BARRACUDA MARINE CO. LTDshareholder of
WML INVESTMENT HOLDINGS LTD.shareholder of
A.R. CLEARCO LTD.director of
A.R. CLEARCO LTD.legal representative of
A.R. CLEARCO LTD.shareholder of
PRESTIGE SHIPMANAGEMENT LTD.director of
PRESTIGE SHIPMANAGEMENT LTD.legal representative of
PRESTIGE SHIPMANAGEMENT LTD.shareholder of
VIRA SHIPPING LTD.shareholder of
KAPTANOGLU BROTHERS MARITIME LTDdirector of
KAPTANOGLU BROTHERS MARITIME LTDlegal representative of
KAPTANOGLU BROTHERS MARITIME LTDshareholder of
CIHAN SHIPPING CO. LTD.shareholder of
POLMARZ CORPORATION LTD.shareholder of
AZURE ODYSSEYS MARITIME LTDshareholder of
MODISK SHIPMANAGEMENT LTD.director of
MODISK SHIPMANAGEMENT LTD.legal representative of
MODISK SHIPMANAGEMENT LTD.shareholder of
AVELAN MARITIME CO. LTDshareholder of
HOLLY SHIPPING LTDshareholder of
SNOWFLAKE SHIPPING LTDshareholder of
ALDER SHIPPING LTDdirector of
ALDER SHIPPING LTDlegal representative of
ALDER SHIPPING LTDshareholder of
BLUE BELL SHIPPING LTDshareholder of
WILD CHERRY SHIPPING LTD.shareholder of
ZANE SHIPPING LTDshareholder of
SORBUS SHIPPING LTDshareholder of
IRIS SHIPPING LTDshareholder of
ALNUS MARITIME LTDshareholder of
TABY MARINE LIMITEDshareholder of
MARIAH SHIPPING LIMITEDshareholder of
BLUE ROCK TRADING & SHIPPING LTDshareholder of
CHEYENNE SHIPPING LTDdirector of
CHEYENNE SHIPPING LTDshareholder of
ZOODOHOS CORPORATION LTDshareholder of
INTERNATIONAL MARINE CONTRACTORS LTD.shareholder of
NORTHSEA MARITIME LIMITEDshareholder of
SIERRA MARITIME COMPANY LIMITEDdirector of
WILLCONE TRADING S.A. LTDshareholder of
LUXURY YACHTS LIMITEDdirector of
LUXURY YACHTS LIMITEDlegal representative of
LUXURY YACHTS LIMITEDshareholder of
RUNAWAY SHIPPING LTDshareholder of
PURPLE NAVIGATION LIMITEDshareholder of
ARES SHIPPING LTD.shareholder of
LLYR SHIPPING LTD.shareholder of
HESTIA SHIPPING LTDshareholder of
MIG INDUSTRIAL INVESTMENTS HOLDING LTD.shareholder of
MIG TRADING LTD.director of
MIG TRADING LTD.shareholder of
NMR HOLDING LTD.shareholder of
WORLD RACE CONSULTING LTDdirector of
WORLD RACE CONSULTING LTDlegal representative of
WORLD RACE CONSULTING LTDshareholder of
C.M.C.S. Ltddirector of
C.M.C.S. Ltdlegal representative of
C.M.C.S. Ltdshareholder of
Placido Inverno Malta Limiteddirector of
Placido Inverno Malta Limitedlegal representative of
Placido Inverno Malta Limitedshareholder of
MF CONSTRUCTION LTDshareholder of
Zodiac Shipping Ltdshareholder of
SURGE SHIPPING LTDdirector of
SURGE SHIPPING LTDlegal representative of
NEW LINE TRADING & SHIPPING CO. LTDdirector of
NEW LINE TRADING & SHIPPING CO. LTDlegal representative of
NEW LINE TRADING & SHIPPING CO. LTDshareholder of
MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
NAV HOLDINGS LIMITEDshareholder of
VANISH SHIPPING LTDshareholder of
Red Tulip Shipping Ltd.shareholder of
TREDIL LTDshareholder of
CRIMSON LTDdirector of
CRIMSON LTDlegal representative of
CRIMSON LTDshareholder of
EDS HOLDINGS LTDdirector of
EDS HOLDINGS LTDlegal representative of
EDS HOLDINGS LTDshareholder of
RM HOLDINGS LTDdirector of
RM HOLDINGS LTDlegal representative of
Politec Limitedshareholder of
MASSTRADE LTDdirector of
MASSTRADE LTDlegal representative of
EURONEST LTDdirector of
EURONEST LTDlegal representative of
Terry Engineering Holding Limiteddirector of
Terry Engineering Holding Limitedlegal representative of
Terry Engineering Holding Limitedshareholder of
Terry Engineering Services Limiteddirector of
Terry Engineering Services Limitedlegal representative of
Terry Engineering Services Limitedshareholder of
JEM SHIPPING LTDshareholder of
INNUENDO SHIPPING LTDshareholder of
FT GENOA TANKERS LTDdirector of
FT GENOA TANKERS LTDlegal representative of
DFOUND LTDdirector of
DFOUND LTDlegal representative of
DFOUND LTDshareholder of
TOLI MARITIME LTDdirector of
TOLI MARITIME LTDlegal representative of
TOLI MARITIME LTDshareholder of
NENA MARINE LTDdirector of
NENA MARINE LTDlegal representative of
NENA MARINE LTDshareholder of
ALPHA YACHTS LTDdirector of
ALPHA YACHTS LTDlegal representative of
ALPHA YACHTS LTDshareholder of
MED YACHT FINANCE LIMITEDshareholder of
Balkan and Black Sea Holding Co. Ltdshareholder of
RED HERRING SHIPPING LTDdirector of
RED HERRING SHIPPING LTDlegal representative of
RED HERRING SHIPPING LTDshareholder of
FURTRANS TANKER HOLDINGS LTDdirector of
FURTRANS TANKER HOLDINGS LTDlegal representative of
FURTRANS TANKER HOLDINGS LTDshareholder of
NAVAHO MARITIME LTDdirector of
NAVAHO MARITIME LTDlegal representative of
NAVAHO MARITIME LTDshareholder of
Octagon Maritime and Trading Ltddirector of
Octagon Maritime and Trading Ltdlegal representative of
Octagon Maritime and Trading Ltdshareholder of
KAPRIFOL SHIPPING LTDdirector of
KAPRIFOL SHIPPING LTDlegal representative of
MAROIL MARITIME AND TRADING LTDdirector of
MAROIL MARITIME AND TRADING LTDlegal representative of
LOYA MARITIME LTDdirector of
LOYA MARITIME LTDlegal representative of
JTC SHIPPING & TRADING LTDshareholder of
STAR MARINE OFFSHORE SERVICES LTDshareholder of
PLEASURE BOAT LEASING LTDdirector of
PLEASURE BOAT LEASING LTDlegal representative of
PLEASURE BOAT LEASING LTDshareholder of
Pleasure Yachting Endeavour Ltddirector of
Pleasure Yachting Endeavour Ltdlegal representative of
ANATOLIA HOLDING LIMITEDdirector of
ANATOLIA HOLDING LIMITEDlegal representative of
SFN HOLDING LTDdirector of
SFN HOLDING LTDlegal representative of
SFN HOLDING LTDshareholder of
YELLOW TURTLE YACHTING LIMITEDdirector of
YELLOW TURTLE YACHTING LIMITEDlegal representative of
YELLOW TURTLE YACHTING LIMITEDshareholder of
GOLF SHIPPING LIMITEDshareholder of
TANA MARINE LTDdirector of
TANA MARINE LTDlegal representative of
TANA MARINE LTDshareholder of
VICTORIA YACHTING LTDshareholder of
Blue Attraction Yacht Charters Ltddirector of
Blue Attraction Yacht Charters Ltdlegal representative of
MARITA YACHTING LIMITEDshareholder of
AVALON MARINE LIMITEDdirector of
AVALON MARINE LIMITEDlegal representative of
AVALON MARINE LIMITEDshareholder of
NEW TIME CONSULTING LIMITEDdirector of
NEW TIME CONSULTING LIMITEDlegal representative of
NEW TIME CONSULTING LIMITEDshareholder of
HONEY BEEZ YACHTING LIMITEDshareholder of
SHIPNESS TANKERING LTDdirector of
SHIPNESS TANKERING LTDlegal representative of
SHIPNESS TANKERING LTDshareholder of
STRAIT HOLDINGS LTDdirector of
STRAIT HOLDINGS LTDlegal representative of
STRAIT HOLDINGS LTDshareholder of
SUN SATELLITE SYSTEMS LTDshareholder of
KIOWA SHIPPING LTDdirector of
KIOWA SHIPPING LTDlegal representative of
KIOWA SHIPPING LTDshareholder of
FATA HOLDING LIMITEDshareholder of
TRIPLE H NO.1 LTDshareholder of
TRIPLE H No.2 LTDshareholder of
BONITO SHIPPING LTD ( CONVERTED TO C 31561)director of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on VALLETTO SHIPPING CO LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "aa028e4e-820c-5fb4-98b3-3bea30f160d0")