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
- 4
Key facts
Risk signalSAMOIL 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.
- SAMOIL SHIPPING LIMITED
- ILIJA KCEV· shareholder of
- RISTE GUSTEROV· 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
46 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.
- CARLA YACHTING LIMITEDliquidator of
- C & E SHIPPING LIMITEDliquidator of
- MIA BRAVA SHIPPING LTDliquidator of
- EUROTARGET COMPANY LIMITEDliquidator of
- ST. MARK DEVELOPMENTS LIMITEDliquidator of
- PATCHERY SHIPPING LIMITEDliquidator of
- C.G.R. ENTERPRISES LIMITEDliquidator of
- NEVIS HOLDINGS LIMITEDliquidator of
- COAST TO COAST SHIPPING LIMITEDliquidator of
- OKUPEROS LIMITEDliquidator of
- SINDBAD LIMITEDliquidator of
- RENATE BUSSE YACHTING LIMITEDliquidator of
- BROWSEMALTA LIMITEDliquidator of
- INTERNATIONAL LEATHER LIMITEDliquidator of
- PLAY 4 LEISURE LIMITEDliquidator of
- TOA Limitedliquidator of
- OCEAN CRUISES LIMITEDliquidator of
- STAVANGER REAL ESTATE LIMITEDliquidator of
- IVK INVESTMENTS LIMITEDliquidator of
- HALLS INVESTMENTS LIMITEDdirector of
- HALLS INVESTMENTS LIMITEDlegal representative of
- HALLS INVESTMENTS LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDliquidator of
- MAGISAL LIMITEDliquidator of
- TORA LIMITEDliquidator of
- REBEL CO. LIMITEDliquidator of
- R & D Consulting Limitedliquidator of
- BROKERSCLUB LIMITEDsecretary of
- ORANGEFIELD (MALTA) LIMITEDdirector of
- ORANGEFIELD (MALTA) LIMITEDlegal representative of
- Vertigo Holding Limitedsecretary of
- VERTIGO TRADING LIMITEDsecretary of
- OULTON YACHTING LTDliquidator of
- CARLA YACHTING LIMITEDdirector of
- MALTA YACHTING LIMITEDshareholder of
- IRIS YACHTING LIMITEDdirector of
- HAMERO YACHTING CO. LIMITEDdirector of
- EDEN BLU MALTA LIMITEDdirector of
- GKA YACHTING LTD.director of
- BORG CARDONA & COMPANY LIMITEDdirector of
- BORG CARDONA & COMPANY LIMITEDshareholder of
- RENATE BUSSE YACHTING LIMITEDdirector of
- PEINDL YACHTING LIMITEDdirector of
- NAUTICA LIMITEDdirector of
- NAUTICA LIMITEDshareholder of
- CALANGA LIMITEDdirector of