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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBLUE ATLANTIC SHIPPING 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.
- BLUE ATLANTIC SHIPPING LTD
- Kiran International Holding Company Ltd.· shareholder of
- TAMER KIRAN· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
74 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.
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- GRAND ORIENT SHIPPING LTDshareholder of
- CONQUEROR SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- PACIFIC IRON SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.shareholder of
- Mutual Shipping Ltdshareholder of
- SILK ROAD SHIPPING LTDshareholder of
- Premium Shipping Ltdshareholder of
- MAJOR SHIPPING LTDshareholder of
- Senator Shipping Ltdshareholder of
- Harvest Shipping Ltdshareholder of
- BORDER SHIPPING LTDshareholder of
- FRONTIER SHIPPING LTDshareholder of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDshareholder of
- Denver Maritime Limitedshareholder of
- SPARROW MARITIME LIMITEDshareholder of
- BLUE OCEAN MARITIME LTDshareholder of
- CONQUEROR SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.director of
- DEODAR SHIPPING LTD.legal representative of
- Senator Shipping Ltddirector of
- Senator Shipping Ltdlegal representative of
- Senator Shipping Ltdshareholder of
- Harvest Shipping Ltddirector of
- Harvest Shipping Ltdlegal representative of
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- PACIFIC IRON SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDdirector of
- ARCHER SHIPPING LTDlegal representative of
- DEODAR SHIPPING LTD.director of
- DEODAR SHIPPING LTD.legal representative of
- DEODAR SHIPPING LTD.shareholder of
- Kiran International Holding Company Ltd.director of
- Kiran International Holding Company Ltd.legal representative of
- Kiran International Holding Company Ltd.shareholder of
- BORDER SHIPPING LTDdirector of
- BORDER SHIPPING LTDlegal representative of
- FRONTIER SHIPPING LTDdirector of
- FRONTIER SHIPPING LTDlegal representative of
- MONTANA MARITIME LTDdirector of
- MONTANA MARITIME LTDlegal representative of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDdirector of
- Denver Maritime Limiteddirector of
- Denver Maritime Limitedlegal representative of
- SPARROW MARITIME LIMITEDdirector of
- SPARROW MARITIME LIMITEDlegal representative of
- BLUE OCEAN MARITIME LTDdirector of
- BLUE OCEAN MARITIME LTDlegal representative of
- ARCHER SHIPPING LTDdirector of
- ARCHER SHIPPING LTDlegal representative of
- DEODAR SHIPPING LTD.director of
- DEODAR SHIPPING LTD.legal representative of
- Kiran International Holding Company Ltd.director of
- Kiran International Holding Company Ltd.legal representative of
- Kiran International Holding Company Ltd.shareholder of
- BORDER SHIPPING LTDdirector of
- BORDER SHIPPING LTDlegal representative of
- FRONTIER SHIPPING LTDdirector of
- FRONTIER SHIPPING LTDlegal representative of
- MONTANA MARITIME LTDdirector of
- MONTANA MARITIME LTDlegal representative of
- BLACK EAGLE MARITIME LIMITEDdirector of
- BLACK EAGLE MARITIME LIMITEDlegal representative of
- Denver Maritime Limiteddirector of
- Denver Maritime Limitedlegal representative of
- SPARROW MARITIME LIMITEDdirector of
- SPARROW MARITIME LIMITEDlegal representative of
- BLUE OCEAN MARITIME LTDdirector of
- BLUE OCEAN MARITIME LTDlegal 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