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
- 5
Key facts
Risk signalINDEPENDENT MARITIME INVESTMENT 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.
- INDEPENDENT MARITIME INVESTMENT LTD
- LEADER BULK S.A.· shareholder of
- PRESIDENT CARGO LINE SA· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
80 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.
- RREEF G.O. III-MALTA LIMITEDliquidator of
- TRAVEL STORES COMPANY LIMITEDliquidator of
- Superior Technologies Limitedliquidator of
- LIONIVE LIMITEDliquidator of
- GER & CO. S.A. LTD.secretary of
- RIDLEY PARK LTDdirector of
- RIDLEY PARK LTDlegal representative of
- RIDLEY PARK LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- GPAY CO. LTD.secretary of
- ARAMIS HOLDING LTDsecretary of
- ARAMIS CAPITAL (EUROPE) LTDdirector of
- ARAMIS CAPITAL (EUROPE) LTDlegal representative of
- ARAMIS CAPITAL (EUROPE) LTDsecretary of
- LEOFINANCE HOLDING LTD.director of
- LEOFINANCE HOLDING LTD.legal representative of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- PELEE HOLDING LTDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- AURUM INTERNATIONAL HOLDING LTDsecretary of
- AUM GLOBAL PLATFORM SICAV PLCdirector of
- AUM GLOBAL PLATFORM SICAV PLClegal representative of
- AUM GLOBAL PLATFORM SICAV PLCsecretary of
- PORTSEA FUND SICAV PLC.director of
- PORTSEA FUND SICAV PLC.legal representative of
- PORTSEA FUND SICAV PLC.secretary of
- PORTSEA MASTER FUND SICAV LTDdirector of
- PORTSEA MASTER FUND SICAV LTDlegal representative of
- PORTSEA MASTER FUND SICAV LTDsecretary of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCdirector of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLClegal representative of
- AUM TOTAL RETURN UMBRELLA FUND SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCsecretary of
- PATROL LIMITEDdirector of
- PATROL LIMITEDlegal representative of
- PLAZA MARITIME LTD.director of
- PLAZA MARITIME LTD.legal representative of
- GOLDEN FOX YACHTING LIMITEDdirector of
- GOLDEN FOX YACHTING LIMITEDlegal representative of
- North Sea Carriers Limiteddirector of
- North Sea Carriers Limitedlegal representative of
- INTERNATIONAL CAPE LIMITEDdirector of
- INTERNATIONAL CAPE LIMITEDlegal representative of
- STYX YACHTING LIMITEDdirector of
- STYX YACHTING LIMITEDlegal representative of
- Mistral Finance Limiteddirector of
- Mistral Finance Limitedlegal representative of
- STAR CREWMAN LIMITEDdirector of
- STAR CREWMAN LIMITEDlegal representative of
- PURPLE WATER LIMITEDdirector of
- PURPLE WATER LIMITEDlegal representative of
- SOWAN LIMITEDdirector of
- SOWAN LIMITEDlegal representative of
- NOVA RAMSGATE LIMITEDdirector of
- NOVA RAMSGATE LIMITEDlegal representative of
- NOVA DUNDEE LIMITEDdirector of
- NOVA DUNDEE LIMITEDlegal representative of
- DRYSDALE SHIPPING LIMITEDdirector of
- DRYSDALE SHIPPING LIMITEDlegal representative of
- NOVA DERRY LIMITEDdirector of
- NOVA DERRY LIMITEDlegal representative of
- NOVA KINGSTON LIMITEDdirector of
- NOVA KINGSTON LIMITEDlegal representative of
- NOVA TINKERS LIMITEDdirector of
- NOVA TINKERS LIMITEDlegal representative of
- NOVA PRESCOTT LIMITEDdirector of
- NOVA PRESCOTT LIMITEDlegal representative of
- NOVA LYNN LIMITEDdirector of
- NOVA LYNN LIMITEDlegal representative of
- NOVA ELLIS LIMITEDdirector of
- NOVA ELLIS LIMITEDlegal representative of
- DUNBAR SHIPPING LIMITEDdirector of
- DUNBAR SHIPPING LIMITEDlegal representative of
- NOVA FERRING MARITIME LIMITEDdirector of
- NOVA FERRING MARITIME LIMITEDlegal representative of