- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
HUPA MARITIME LIMITED
HUPA MARITIME LIMITED — Maltese company (icij:icijol-55015370). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HUPA MARITIME LIMITED
- MARLLESEN UNIVERSAL INC.· shareholder of
- VARINA SHIPPING COMPANY 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HUPA MARITIME LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GABRIELLE DINGLIAlso holds roles at 115 other companies
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- KEVIN F. DINGLIAlso holds roles at 352 other companies
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of
- MARLLESEN UNIVERSAL INC.Also holds roles at 2 other companies
- POOLA MARITIME COMPANY LIMITEDshareholder of
- SOUTHPORT MARITIME LIMITEDshareholder of
- MICHEL A. DINGLIAlso holds roles at 135 other companies
- FORTUNE YACHTS COMPANY LIMITEDsecretary of
- ADRIA MARITIME LIMITED.secretary of
- RED RUBY SHIPPING CO LTDdirector of
- VARINA SHIPPING COMPANY INC.Also holds roles at 2 other companies
- POOLA MARITIME COMPANY LIMITEDshareholder of
- SOUTHPORT MARITIME LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HUPA MARITIME LIMITED?
- What is HUPA MARITIME LIMITED's risk level?
- Where does HUPA MARITIME LIMITED appear across sources?