- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BLUE SUN FOUR LIMITED
BLUE SUN FOUR LIMITED — Maltese company (icij:icijol-55012556). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BLUE SUN FOUR LIMITED
- NORTHERN MARITIME COMPANY LTD· shareholder of
- FINCO TRUST SERVICES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FINCO TRUST SERVICES LIMITEDAlso holds roles at 174 other companies
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- NORD-MED SHIPPING LTD.shareholder of
- INTEGRATED TRANSPORT CO LTDshareholder of
- GALINA SIDIQIAlso holds roles at 45 other companies
- HYDRA BULK CARRIERS LIMITEDdirector of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- GHIASUDDIN ESTATE OF SIDIQIAlso holds roles at 33 other companies
- VOLANS SHIPPING LIMITEDdirector of
- VOLANS SHIPPING LIMITEDshareholder of
- PHOENIX SHIPPING LIMITEDdirector of
- JOSEPH GAUCIAlso holds roles at 30 other companies
- GRID NORTHERN SHIPPING COMPANY LIMITEDliquidator of
- VOLANS SHIPPING LIMITEDliquidator of
- FEDORA SHIPPING COMPANY LIMITEDliquidator of
- NORTHERN MARITIME COMPANY LTDAlso holds roles at 4 other companies
- BLUE SUN TWO LIMITEDshareholder of
- BLUE SUN THREE LIMITEDshareholder of
- BLUE SUN FIVE LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLUE SUN FOUR LIMITED?
- What is BLUE SUN FOUR LIMITED's risk level?
- Where does BLUE SUN FOUR LIMITED appear across sources?