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 signalFIMYL 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.
- FIMYL SHIPPING LIMITED
- SILANER INVESTMENTS LIMITED· shareholder of
- BUSINESS MANAGEMENT INC.· 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 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
86 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.
- FERNDALE SHIPPING LIMITEDdirector of
- FERNDALE SHIPPING LIMITEDlegal representative of
- SITIA SHIPPING COMPANY LIMITEDshareholder of
- HARWICH NAVIGATION LIMITEDshareholder of
- OCEAN YACHTING LIMITEDdirector of
- OCEAN YACHTING LIMITEDlegal representative of
- OCEAN YACHTING LIMITEDshareholder of
- FRANME SHIPPING COMPANY LIMITEDshareholder of
- MENTON MARITIME LIMITEDshareholder of
- SEA RAY SHIPPING LIMITEDshareholder of
- ALEXIA NAVIGATION LTDdirector of
- AQUARIUS NAVIGATION LTDdirector of
- AQUARIUS NAVIGATION LTDlegal representative of
- ELEGANCE SHIPPING LIMITEDshareholder of
- ELEGANCE NAVIGATION LIMITEDshareholder of
- RORO CARRIAGE MARITIME LIMITEDshareholder of
- WIGHT SHIPPING LIMITEDdirector of
- WIGHT SHIPPING LIMITEDlegal representative of
- SCANDA NAVIGATION LTDdirector of
- SCANDA NAVIGATION LTDlegal representative of
- SANTANA NAVIGATION LTD.director of
- SANTANA NAVIGATION LTD.legal representative of
- LEO MARINE COMPANY LTDdirector of
- LEO MARINE COMPANY LTDlegal representative of
- PIA SHIPPING COMPANY LTDdirector of
- PIA SHIPPING COMPANY LTDlegal representative of
- AINAFETS SHIPPING COMPANY LIMITEDdirector of
- AINAFETS SHIPPING COMPANY LIMITEDlegal representative of
- BAILEY SHIPPING CO LTDdirector of
- BAILEY SHIPPING CO LTDlegal representative of
- SAPPHIRE MARINE CO. LTD.director of
- SAPPHIRE MARINE CO. LTD.legal representative of
- EMERALD MARINE CO. LTD.director of
- EMERALD MARINE CO. LTD.legal representative of
- DAF SHIPPING COMPANY LIMITEDdirector of
- DAF SHIPPING COMPANY LIMITEDlegal representative of
- NWS 4 BALT SHIPPING COMPANY LTDdirector of
- NWS 4 BALT SHIPPING COMPANY LTDlegal representative of
- JADE MARINE LTD.director of
- JADE MARINE LTD.legal representative of
- SEASTAR NAVIGATION LIMITEDdirector of
- SEASTAR NAVIGATION LIMITEDlegal representative of
- SEASUN SHIPPING LIMITEDdirector of
- SEASUN SHIPPING LIMITEDlegal representative of
- SEA MOON SHIPPING LTDdirector of
- SEA MOON SHIPPING LTDlegal representative of
- STONE MARITIME LTDdirector of
- STONE MARITIME LTDlegal representative of
- ANDROMEDA MARINE LTD.director of
- ANDROMEDA MARINE LTD.legal representative of
- AMBER MARINE LTDdirector of
- AMBER MARINE LTDlegal representative of
- CORAL ISLE LIMITEDdirector of
- CORAL ISLE LIMITEDlegal representative of
- UNIWIND SHIPPING LTDdirector of
- UNIWIND SHIPPING LTDlegal representative of
- TANAIS BREEZE LTD.director of
- TANAIS BREEZE LTD.legal representative of
- CRYSTAL NAVIGATION LIMITEDdirector of
- CRYSTAL NAVIGATION LIMITEDlegal representative of
- PEARL MARINE LIMITEDdirector of
- PEARL MARINE LIMITEDlegal representative of
- TOSCA SHIPPING LIMITEDdirector of
- TOSCA SHIPPING LIMITEDlegal representative of
- SKADI SHIPPING COMPANY LTDdirector of
- SKADI SHIPPING COMPANY LTDlegal representative of
- FREA SHIPPING COMPANY LTDdirector of
- FREA SHIPPING COMPANY LTDlegal representative of
- SATORI SHIPPING COMPANY LIMITEDdirector of
- SATORI SHIPPING COMPANY LIMITEDlegal representative of
- SPL PRINCESS ANASTASIA LIMITEDdirector of
- SPL PRINCESS ANASTASIA LIMITEDlegal representative of
- SAWTOW LIMITEDdirector of
- SAWTOW LIMITEDlegal representative of
- NAVIS SHIPPING LIMITEDdirector of
- NAVIS SHIPPING LIMITEDlegal representative of
- ROSTSTAR SHIPPING COMPANY LIMITEDdirector of
- ROSTSTAR SHIPPING COMPANY LIMITEDlegal representative of
- SEVENTEEN YACHTS LIMITEDdirector of
- SEVENTEEN YACHTS LIMITEDlegal representative of
- SIXTEEN YACHTS LIMITEDdirector of
- SIXTEEN YACHTS LIMITEDlegal representative of
- FIFTEEN YACHTS LIMITEDdirector of
- FIFTEEN YACHTS LIMITEDlegal representative of
- E.I. TRADING INTERNATIONAL B.V.director of
- E.I. TRADING INTERNATIONAL B.V.legal representative of