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biis maritime limited
High ALSO APPEARS IN · ICIJ Offshore Leaks
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1IRANOHIND SHIPPING COMPANY (PJS)shareholder of→BIIS MARITIME LIMITED
- 1SHIPPING CORPORATION OF INDIA LTD.shareholder of→BIIS MARITIME LIMITED
- 1NARENDRA KUMARdirector of→BIIS MARITIME LIMITED
- 1NARENDRA KUMARlegal representative of→BIIS MARITIME LIMITED
- 1JAMSHID KHALILIdirector of→BIIS MARITIME LIMITED
- 1JAMSHID KHALILIlegal representative of→BIIS MARITIME LIMITED
- 1GHOLAMHOSSEIN GOLPARVARshareholder of→BIIS MARITIME LIMITED
RISK SIGNALS
OFAC SDN