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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCAVENDISH SHIPPING LIMITED 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.
- CAVENDISH SHIPPING LIMITED
- SBI CONGA SHIPPING COMPANY LIMITED· shareholder of
None in current sources.
6-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
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.
- CAITHNESS SHIPPING LIMITEDdirector of
- CAITHNESS SHIPPING LIMITEDlegal representative of
- SKEGNESS SHIPPING LIMITEDdirector of
- SKEGNESS SHIPPING LIMITEDlegal representative of
- BEDFORD SHIPPING LIMITEDdirector of
- BEDFORD SHIPPING LIMITEDlegal representative of
- FITZROY SHIPPING LIMITEDdirector of
- FITZROY SHIPPING LIMITEDlegal representative of
- BELGRAVE SHIPPING LIMITEDdirector of
- BELGRAVE SHIPPING LIMITEDlegal representative of
- SLOANE SHIPPING LIMITEDdirector of
- SLOANE SHIPPING LIMITEDlegal representative of
- GROSVENOR SHIPPING LIMITEDdirector of
- GROSVENOR SHIPPING LIMITEDlegal representative of
- ST. JAMES'S SHIPPING LIMITEDdirector of
- ST. JAMES'S SHIPPING LIMITEDlegal representative of
- SEAGULL SHIPPING LIMITEDsecretary of
- TEU SHIPPING LTDsecretary of
- Talos Shipping Limitedsecretary of
- WHISPER SHIPPING LTDsecretary of
- CT-2010 SHIPPING LIMITEDsecretary of
- CT-2011 Shipping Limitedsecretary of
- ESHIPS CHARTERING MALTA LIMITEDsecretary of
- ARCTIC-01 SHIPPING LIMITEDsecretary of
- ARCTIC-02 SHIPPING LIMITEDsecretary of
- SVL MARITIME A LIMITEDsecretary of
- SVL MARITIME B LIMITEDsecretary of
- MALIK AL ASHTAR LIMITEDsecretary of
- SVL MARITIME C LIMITEDsecretary of
- SVL MARITIME D LIMITEDsecretary of
- SVL MARITIME E LIMITEDsecretary of
- BEDFORD SHIPPING LIMITEDsecretary of
- FITZROY SHIPPING LIMITEDsecretary of
- AL DAHNA LIMITEDsecretary of
- BARZAN LIMITEDsecretary of
- TIHAMA LIMITEDsecretary of
- AL ZUBARA LIMITEDsecretary of
- AL MURAYKH LIMITEDsecretary of
- AL NEFUD LIMITEDsecretary of
- BELGRAVE SHIPPING LIMITEDsecretary of
- SLOANE SHIPPING LIMITEDsecretary of
- GTLK MALTA LIMITEDsecretary of
- GROSVENOR SHIPPING LIMITEDsecretary of
- ST. JAMES'S SHIPPING LIMITEDsecretary of
- IBERIAN BULKCARRIERS LIMITEDsecretary of
- CALYPSO MARINE LIMITEDsecretary of
- AL JOWF LIMITEDsecretary of
- AL QIBLA LIMITEDsecretary of
- CRYSTAL MOZART LIMITEDsecretary of
- IBERIAN TANKERS 1 LIMITEDsecretary of
- CRYSTAL BACH LIMITEDsecretary of
- CRYSTAL RAVEL LIMITEDsecretary of
- CRYSTAL MAHLER LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDsecretary of
- FIRST NEW HORIZON OWNER LIMITEDsecretary of
- SECOND NEW HORIZON OWNER LIMITEDsecretary of
- THIRD NEW HORIZON OWNER LIMITEDsecretary of
- CRYSTAL SCHUBERT LIMITEDsecretary of
- CRYSTAL MOZART PLUS LIMITEDsecretary of
- CRYSTAL HANDEL LIMITEDsecretary of
- CRYSTAL BEETHOVEN LIMITEDsecretary of
- GTLK MALTA TWO LIMITEDsecretary of
- IBERIAN TANKERS 3 LIMITEDsecretary of
- IBERIAN TANKERS 2 LIMITEDsecretary of
- CAITHNESS SHIPPING LIMITEDdirector of
- CAITHNESS SHIPPING LIMITEDlegal representative of
- SKEGNESS SHIPPING LIMITEDdirector of
- SKEGNESS SHIPPING LIMITEDlegal representative of
- BEDFORD SHIPPING LIMITEDdirector of
- BEDFORD SHIPPING LIMITEDlegal representative of
- FITZROY SHIPPING LIMITEDdirector of
- FITZROY SHIPPING LIMITEDlegal representative of
- BELGRAVE SHIPPING LIMITEDdirector of
- BELGRAVE SHIPPING LIMITEDlegal representative of
- SLOANE SHIPPING LIMITEDdirector of
- SLOANE SHIPPING LIMITEDlegal representative of
- GROSVENOR SHIPPING LIMITEDdirector of
- GROSVENOR SHIPPING LIMITEDlegal representative of
- ST. JAMES'S SHIPPING LIMITEDdirector of
- ST. JAMES'S SHIPPING LIMITEDlegal 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