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
- 3
Key facts
Risk signalAKA 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.
- AKA SHIPPING LIMITED
- BH GROUP LIMITED· shareholder of
None in current sources.
3-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
28 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.
- BH INTERNATIONAL LIMITEDdirector of
- BH INTERNATIONAL LIMITEDlegal representative of
- BH INTERNATIONAL LIMITEDsecretary of
- PPM LIMITEDdirector of
- PPM LIMITEDlegal representative of
- PPM LIMITEDsecretary of
- BH GROUP OPERATIONS LIMITEDdirector of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDsecretary of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDdirector of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDsecretary of
- QYS INTERNATIONAL COMPANY LIMITEDdirector of
- QYS INTERNATIONAL COMPANY LIMITEDlegal representative of
- QYS INTERNATIONAL COMPANY LIMITEDsecretary of
- PPM LIMITEDshareholder of
- 88 LIMITEDshareholder of
- LIBYA TRADE & VENTURES LIMITEDshareholder of
- PERFECTA INSPECTION LIMITEDshareholder of
- LIBYA PETROGAS SERVICES LIMITEDshareholder of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDshareholder of
- LANDMARKS PROJECTS LIMITEDshareholder of
- GAZELLE AUTO SERVICES LTDshareholder of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDdirector of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDlegal representative of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDshareholder of
- YACHTHUB LIMITEDshareholder of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- QYS INTERNATIONAL COMPANY LIMITEDshareholder of