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
- 4
Key facts
Risk signalMARCIANA 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.
- MARCIANA SHIPPING LIMITED
- PRIVAT ENGINEERING AD· shareholder of
None in current sources.
4-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
367 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.
- BLUE SHIPPING COMPANY LIMITEDliquidator of
- THE MALTA CRUISING SCHOOL LIMITEDliquidator of
- PURPLE SHIPPING COMPANY LIMITEDliquidator of
- BROWN SHIPPING COMPANY LIMITEDliquidator of
- WREN SHIPPING COMPANY LIMITEDliquidator of
- GREY SHIPPING CO LTDliquidator of
- GOLDEN SHIPPING CO LTDliquidator of
- MARIBUS SHIPPING COMPANY LIMITEDliquidator of
- CLARISSA SHIPPING COMPANY LIMITEDliquidator of
- C & G COMPANY LIMITEDliquidator of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDliquidator of
- NOVAX CONSTRUCTION LIMITEDliquidator of
- WHITE WATERS LTDliquidator of
- TARIAN YACHTS LIMITEDliquidator of
- RAMAGE YACHTS LIMITEDliquidator of
- MAGELLAN INCENTIVE CORPORATION LIMITEDliquidator of
- DOLCEVITA LTDliquidator of
- INTERSOFT LIMITEDliquidator of
- GORDON SHIPPING LIMITEDliquidator of
- L`IDEA IMPORTS LTDliquidator of
- FABARK LIMITEDliquidator of
- CESARE SHIPPING COMPANY LIMITEDliquidator of
- GARDA SHIPPING COMPANY LIMITEDliquidator of
- COLMORE PARTNERS LIMITEDliquidator of
- DUETTO SHIPPING COMPANY LIMITEDliquidator of
- FIRENZE SHIPPING COMPANY LIMITEDliquidator of
- ETNA SHIPPING COMPANY LIMITEDliquidator of
- FASTNET LIMITEDliquidator of
- AQUARELM SHIPPING COMPANY LIMITEDliquidator of
- EASTWIND E.G.M. LIMITEDliquidator of
- VELOCE SHIPPING COMPANY LIMITEDliquidator of
- FUJI SHIPPING COMPANY LIMITEDliquidator of
- INDUSTRIAL CENTRE COMPANY LIMITEDliquidator of
- SANA SHIPPING COMPANY LIMITEDliquidator of
- SEABAY SHIPPING COMPANY LIMITEDliquidator of
- HIGHMOON SHIPPING COMPANY LIMITEDliquidator of
- WATERFIELD SHIPPING COMPANY LIMITEDliquidator of
- MEDITERRANEAN COMMUNICATIONS LIMITEDliquidator of
- PANNON SKY SHIPPING COMPANY LIMITEDliquidator of
- PANNON RIVER SHIPPING COMPANY LIMITEDliquidator of
- SPRINT SHIPPING COMPANY LIMITEDliquidator of
- SAMUEL SHIPPING COMPANY LIMITEDliquidator of
- SIENA SHIPPING COMPANY LIMITEDliquidator of
- PISA SHIPPING COMPANY LIMITEDliquidator of
- VERONA SHIPPING COMPANY LIMITEDliquidator of
- TRAPANI SHIPPING COMPANY LIMITEDliquidator of
- SANDY YACHTS LIMITEDliquidator of
- PROJECT & LIGHT LIMITEDliquidator of
- CREAM COMPANY LIMITEDliquidator of
- R PLAY LIMITEDliquidator of
- SQD LIMITEDliquidator of
- HISTORY AND ADVENTURE COMPANY LIMITEDliquidator of
- BARI SHIPPING COMPANY LIMITEDliquidator of
- JONATHAN CHARTERS LIMITEDliquidator of
- SYRACUSE SHIPPING COMPANY LIMITEDliquidator of
- PHILADELPHIA SHIPPING COMPANY LIMITEDliquidator of
- MINNEAPOLIS SHIPPING COMPANY LIMITEDliquidator of
- ELMIRA SHIPPING COMPANY LIMITEDliquidator of
- MEI LUNG YACHTS LIMITEDliquidator of
- TARANTO SHIPPING COMPANY LIMITEDliquidator of
- MALTESE WATERS LIMITEDliquidator of
- TRIESTE SHIPPING COMPANY LIMITEDliquidator of
- GEGOLWIN LIMITEDliquidator of
- CHIAN FINANCE SHIPPING COMPANY LIMITEDliquidator of
- THE SOCK COMPANY LIMITEDliquidator of
- MATCH POINT LIMITEDliquidator of
- ONE LTDliquidator of
- MINEO SHIPPING COMPANY LIMITEDliquidator of
- QAWRA ENGINEERING LTDliquidator of
- COLOURS VALLETTA LIMITEDliquidator of
- PROTON SAILING LIMITEDliquidator of
- CODA SHIPPING COMPANY LIMITEDliquidator of
- LUCCA SHIPPING COMPANY LIMITEDliquidator of
- AQUATECHNICS (MALTA) LIMITEDliquidator of
- CRABE ROUGE LIMITEDliquidator of
- TRADE CONSULTANCY AND MANAGEMENT LTDliquidator of
- INTEGRA LIMITEDliquidator of
- ESCAPADE LIMITEDliquidator of
- INWALL LIMITEDliquidator of
- CACHIA & DIAMANTINO LTD.liquidator of
- TOLDO SHIPPING COMPANY LIMITEDliquidator of
- TRIPOD YACHTS LIMITEDliquidator of
- BLUE ONE YACHTS LIMITEDliquidator of
- ION TRADING MALTA LIMITEDliquidator of
- KORA LIMITEDliquidator of
- ANZIO SHIPPING COMPANY LIMITEDliquidator of
- ALTO SHIPPING COMPANY LIMITEDliquidator of
- VALDRO GYPSUM LIMITEDliquidator of
- MULINO SHIPPING COMPANY LIMITEDliquidator of
- BLEXEN MARINE COMPANY LIMITEDliquidator of
- BREMERHAVEN SHIPPING COMPANY LIMITEDliquidator of
- TIKI YACHTING LIMITEDliquidator of
- VACU VIN (MALTA) LTDliquidator of
- ENNA SHIPPING COMPANY LIMITEDliquidator of
- DEPIRO STREET LIMITEDliquidator of
- NOWORNOT YACHTING LIMITEDliquidator of
- K M TRADING EXPORT LTD.liquidator of
- CETACEA YACHTS LIMITEDliquidator of
- TISZUM YACHTS LIMITEDliquidator of
- SAGHTAR HOLDINGS LIMITEDliquidator of
- ORCHID IMPORTS LIMITEDliquidator of
- NISIROS YACHTS LIMITEDliquidator of
- CORE PROPERTIES LIMITEDliquidator of
- MAGNA VISION SHIPPNG LIMITEDliquidator of
- DICARA YACHTS LIMITEDliquidator of
- AG TECH LIMITEDliquidator of
- SINKWAZI ENTERPRISES LIMITEDliquidator of
- MARIRENT YACHTS LIMITEDliquidator of
- OCEAN CAT LIMITEDliquidator of
- IMPERIA YACHTS LIMITEDliquidator of
- SINKWAZI ENTERPRISES I LIMITEDliquidator of
- MARIRENT YACHTS I LIMITEDliquidator of
- SIRIO YACHTS I LIMITEDliquidator of
- SUD PROPERTIES LIMITEDliquidator of
- ANVIL SOFTWARE DEVELOPMENT LIMITEDliquidator of
- SUNDOOR-NAUTICS LIMITEDliquidator of
- KANSAS SHIPPING CO. LIMITEDliquidator of
- SCHALLER YACHT MANAGEMENT LTDliquidator of
- Elegant Marine Ltd.,liquidator of
- Green Projects Limitedliquidator of
- CORONA ENTERPRISES LTD.liquidator of
- JAMAR SHIPPING COMPANY LIMITEDliquidator of
- EMONA SHIPPING LIMITEDliquidator of
- JAMES R. WATSON & CO. LIMITEDliquidator of
- BLUECOAT LIMITEDliquidator of
- P2M MALTA LIMITEDliquidator of
- SEDEN LIMITEDliquidator of
- PAXL DOLEGA LEASING LIMITEDliquidator of
- UNITED DIVERS CRUISE LIMITEDliquidator of
- KNIGHTMARE YACHTS LIMITEDliquidator of
- G.D.A YACHTS LIMITEDliquidator of
- MY CALIPSO LEASING LIMITEDliquidator of
- LITTLE BLUE LEASING LIMITEDliquidator of
- M.G. LIMITEDliquidator of
- SEAMIST LIMITEDliquidator of
- POWER 2 POWER YACHTS LIMITEDliquidator of
- ARTEMIS YACHT LEASING LIMITEDliquidator of
- MAGHELOBI LIMITEDliquidator of
- E.M.E.C. MANUFACTURING LIMITEDliquidator of
- AMBER SHIPPING COMPANY LIMITEDliquidator of
- BELLA SHIPPING COMPANY LIMITEDliquidator of
- EMONA SHIPPING LIMITEDshareholder of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- LIMI SHIPPING LTDdirector of
- SAPPHO SHIPPING COMPANY LIMITEDdirector of
- LISCHEM SHIPPING COMPANY LIMITEDdirector of
- LARA SHIPPING LIMITEDdirector of
- ASPILOS SHIPPING COMPANY LIMITEDdirector of
- ASPILOS SHIPPING COMPANY LIMITEDlegal representative of
- COLOMBAIO SKY COMPANY LIMITEDdirector of
- JOVANNA SHIPPING LIMITEDdirector of
- GELDNORD MARITIME LIMITEDdirector of
- SHINING STAR MALTA LIMITEDdirector of
- NOBLESSE MARITIME LIMITEDdirector of
- KOIDA SHIPPING LIMITEDdirector of
- TARCUTTA SHIPPING LIMITEDdirector of
- AMARANTOS SHIPPING COMPANY LIMITEDdirector of
- CRYSTAL HOLDING LIMITEDlegal representative of
- NORNES INVESTMENTS LIMITEDdirector of
- SIR SHIPPING COMPANY LIMITEDdirector of
- SOGRA SHIPPING LIMITEDdirector of
- RIGA SAILOR LIMITEDdirector of
- RIGA SAILOR LIMITEDlegal representative of
- IVAN SHIPPING LIMITEDdirector of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDdirector of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDdirector of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDdirector of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDdirector of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDdirector of
- GLADKOV SHIPPING COMPANY LIMITEDdirector of
- KONOSHA SHIPPING COMPANY LIMITEDdirector of
- KANIN SHIPPING COMPANY LIMITEDdirector of
- KANIN SHIPPING COMPANY LIMITEDlegal representative of
- MAIGA SHIPPING COMPANY LIMITEDdirector of
- MAIGA SHIPPING COMPANY LIMITEDlegal representative of
- MARINER OCEAN NAVIGATION LIMITEDdirector of
- MARINER OCEAN NAVIGATION LIMITEDlegal representative of
- PIONEER NAVIGATION LIMITEDdirector of
- PIONEER NAVIGATION LIMITEDlegal representative of
- VOYAGER NAVIGATION LIMITEDdirector of
- VOYAGER NAVIGATION LIMITEDlegal representative of
- SEMIRAMIS OCEAN NAVIGATION LIMITEDdirector of
- SEMIRAMIS OCEAN NAVIGATION LIMITEDlegal representative of
- NAVIGATOR OCEAN COMPANY LIMITEDdirector of
- NAVIGATOR OCEAN COMPANY LIMITEDlegal representative of
- AQUA STOLI SHIPPING LIMITEDdirector of
- FINANCIAL SHIPPING ENTERPRISE LTD.director of
- EXPLORER OCEAN NAVIGATION LIMITEDdirector of
- DAGOE SHIPPING LIMITEDdirector of
- XINEF SHIPPING COMPANY LIMITEDdirector of
- ADVENTURER OCEAN NAVIGATION LIMITEDdirector of
- SIRIUS STAR SHIPPING LTDdirector of
- SEEVETAL SHIPPING COMPANY LIMITEDdirector of
- SHOYNA SHIPPING LIMITEDdirector of
- MOTION MARITIME LTDdirector of
- SINEGA SHIPPING LIMITEDdirector of
- SINEGA SHIPPING LIMITEDlegal representative of
- SULANDA SHIPPING LIMITEDdirector of
- SULANDA SHIPPING LIMITEDlegal representative of
- GDANSK SHIPPING CORPORATION LIMITEDdirector of
- KATTEGAT DREDGING SHIPPING LIMITEDdirector of
- SIRMAK SHIPPING LIMITEDdirector of
- BARROW HOLDING LIMITEDdirector of
- BARROW HOLDING LIMITEDlegal representative of
- WILLPOWER SHIPPING COMPANY LIMITEDdirector of
- WILLPOWER SHIPPING COMPANY LIMITEDlegal representative of
- STRATON FINANCE LIMITEDdirector of
- STRATON FINANCE LIMITEDlegal representative of
- OLMA SHIPPING LIMITEDdirector of
- OLMA SHIPPING LIMITEDlegal representative of
- OTOMA SHIPPING LIMITEDdirector of
- ILEKSA SHIPPING LIMITEDdirector of
- IRASA SHIPPING LIMITEDdirector of
- GRECIA NAVIGATION LIMITEDdirector of
- KODIMA SHIPPING LIMITEDdirector of
- TEGRA SHIPPING LIMITEDdirector of
- SEA ELEGANCE MARITIME COMPANY LIMITEDdirector of
- NEWCASTLE SHIPPING COMPANY LTDdirector of
- COMPASS NAVIGATION LTD.director of
- ELITE SHIPPING LIMITEDdirector of
- MODERN SHIPPING LIMITEDdirector of
- BLUE ANCHOR SHIPPING LTD.director of
- LABRADOR DREDGING LIMITEDdirector of
- HUDSON SHIPPING LIMITEDdirector of
- HEBRON SHIPPING LIMITEDdirector of
- PLATINUM NAVIGATION LIMITEDdirector of
- PLATINUM NAVIGATION LIMITEDlegal representative of
- HI-TECH PRODUCTS LIMITEDdirector of
- HI-TECH PRODUCTS LIMITEDlegal representative of
- HI-TECH PRODUCTS LIMITEDshareholder of
- SIGNALMAN SHIPPING LIMITEDdirector of
- SIGNALMAN SHIPPING LIMITEDlegal representative of
- VOLGA 44 LIMITEDdirector of
- VOLGA 44 LIMITEDlegal representative of
- VOLGA SHIPHOLDING LIMITEDdirector of
- VOLGA SHIPHOLDING LIMITEDlegal representative of
- PROVIDENCE NAVIGATION LIMITEDdirector of
- ENERGY SHIPPING LIMITEDdirector of
- MAKHACHKALA SHIPPING LIMITEDdirector of
- MAKHACHKALA SHIPPING LIMITEDlegal representative of
- NEW TUG 1 LIMITEDdirector of
- NEW TUG 1 LIMITEDlegal representative of
- NEW TUG 2 LIMITEDdirector of
- NEW TUG 2 LIMITEDlegal representative of
- SERENDIPITY SHIPPING LIMITEDdirector of
- SERENDIPITY SHIPPING LIMITEDlegal representative of
- EMONA SHIPPING LIMITEDdirector of
- EMONA SHIPPING LIMITEDlegal representative of
- MAKHACHKALA-3 SHIPPING LIMITEDdirector of
- MAKHACHKALA-3 SHIPPING LIMITEDlegal representative of
- NWS 7 BALT SHIPPING COMPANY LTDdirector of
- NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 8 BALT SHIPPING COMPANY LTDdirector of
- NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH MARITIME LIMITEDdirector of
- RUSICH MARITIME LIMITEDlegal representative of
- NAIRI TANKERS LTDdirector of
- NAIRI TANKERS LTDlegal representative of
- RUSICH-12 LTDdirector of
- RUSICH-12 LTDlegal representative of
- SEALILIUM NAVIGATION LIMITEDdirector of
- SEALILIUM NAVIGATION LIMITEDlegal representative of
- VOLGA-BALTIC SHIPHOLDING LTDdirector of
- VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
- RUSICH-13 LTDdirector of
- RUSICH-13 LTDlegal representative of
- RUSICH-14 LTDdirector of
- RUSICH-14 LTDlegal representative of
- RUSICH-15 LTD.director of
- RUSICH-15 LTD.legal representative of
- RUSICH-16 LTDdirector of
- RUSICH-16 LTDlegal representative of
- MEDES SHIPPING LIMITEDdirector of
- MEDES SHIPPING LIMITEDlegal representative of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDdirector of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDlegal representative of
- MERIDIAN CHARTERING LIMITEDdirector of
- MERIDIAN CHARTERING LIMITEDlegal representative of
- POLA 5 SHIPPING LIMITEDdirector of
- POLA 5 SHIPPING LIMITEDlegal representative of
- POLA 6 SHIPPING LIMITEDdirector of
- POLA 6 SHIPPING LIMITEDlegal representative of
- POLA 7 SHIPPING LIMITEDdirector of
- POLA 7 SHIPPING LIMITEDlegal representative of
- POLA 8 SHIPPING LIMITEDdirector of
- POLA 8 SHIPPING LIMITEDlegal representative of
- POLA 9 SHIPPING LIMITEDdirector of
- POLA 9 SHIPPING LIMITEDlegal representative of
- ARCTIC BRIDGE SHIPPING LIMITEDdirector of
- ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
- VIGOR SHIPPING LIMITEDdirector of
- VIGOR SHIPPING LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 1 LIMITEDdirector of
- VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 2 LIMITEDdirector of
- VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 3 LIMITEDdirector of
- VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 4 LIMITEDdirector of
- VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 5 LIMITEDdirector of
- VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 6 LIMITEDdirector of
- VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 7 LIMITEDdirector of
- VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 8 LIMITEDdirector of
- VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 9 LIMITEDdirector of
- VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
- VOLGA-BALTIC SHIP 10 LIMITEDdirector of
- VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- BALTIC CHAMPION SHIPPING LIMITEDdirector of
- BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
- BALTIC COMMODORE SHIPPING LIMITEDdirector of
- BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
- LUFA SHIPPING COMPANY LIMITEDdirector of
- LUFA SHIPPING COMPANY LIMITEDlegal representative of
- LOLGA 44 SHIPPING COMPANY LIMITEDdirector of
- LOLGA 44 SHIPPING COMPANY LIMITEDlegal representative of
- FAZ SHIPPING LIMITEDdirector of
- FAZ SHIPPING LIMITEDlegal representative of
- ARES TANKERS LIMITEDdirector of
- ARES TANKERS LIMITEDlegal representative of
- Purple Gem Shipping Ltddirector of
- Purple Gem Shipping Ltdlegal representative of
- RAINBOW LS SHIPPING LTDdirector of
- RAINBOW LS SHIPPING LTDlegal representative of
- Flying Sun Shipping Ltddirector of
- Flying Sun Shipping Ltdlegal representative of
- BUG-1 SHIPPING LIMITEDdirector of
- BUG-1 SHIPPING LIMITEDlegal representative of
- SCHLEUSE SHIPPING AND TRADING LIMITEDdirector of
- SCHLEUSE SHIPPING AND TRADING LIMITEDlegal representative of
- BLUE GARNET SHIPPING LTDdirector of
- BLUE GARNET SHIPPING LTDlegal representative of
- MARIMIR SHIPPING LIMITEDdirector of
- MARIMIR SHIPPING LIMITEDlegal representative of
- PORTON SHIPPING LIMITEDdirector of
- PORTON SHIPPING LIMITEDlegal representative of
- BM CHEMICAL HOLDING LTDdirector of
- BM CHEMICAL HOLDING LTDlegal representative of
- MILLER SHIPPING LIMITEDdirector of
- MILLER SHIPPING LIMITEDlegal representative of
- ENYA SHIPPING LIMITEDdirector of
- ENYA SHIPPING LIMITEDlegal representative of
- LNG MALTA INVESTMENT 1 LIMITEDdirector of
- LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA INVESTMENT 2 LIMITEDdirector of
- LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
- GLORY CONSULTING LTDdirector of
- GLORY CONSULTING LTDlegal representative of
- BM CHEMICAL HOLDING II LTDdirector of
- BM CHEMICAL HOLDING II LTDlegal representative of
- LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDdirector of
- LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDlegal representative of
- LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDdirector of
- LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDlegal representative of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDdirector of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDlegal representative of
- NORDIC SATURN SHIPPING COMPANY LIMITEDdirector of
- NORDIC SATURN SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC COMMANDER SHIPPING COMPANY LIMITEDdirector of
- BALTIC COMMANDER SHIPPING COMPANY LIMITEDlegal representative of