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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORN MARINE LTD. 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.
- CORN MARINE LTD.
- LINTEC TRADING LTD.· shareholder of
- MICHELE SUSAN GAMON· shareholder of
- CHARLES GAMON· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 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 MOON SHIPPING COMPANY LIMITEDliquidator of
- FJORD SHIPPING CO LTDliquidator of
- MELITA SHIPPING LIMITEDliquidator of
- MY WAY SHIPPING LTDliquidator of
- IRIS STAR SHIPPING LIMITEDliquidator of
- NELMAR SHIPPING CO. LTDliquidator of
- APPLE SHIPPING LIMITEDliquidator of
- MANGROVIA SHIPPING COMPANY LIMITEDliquidator of
- MIDDAY SHIPPING COMPANY LIMITEDliquidator of
- NEPTUNE PROVIDENCE MARITIME LIMITEDliquidator of
- ONTARIO SHIPPING COMPANY LIMITEDliquidator of
- ATHENIAN HARMONY SHIPPING LIMITEDliquidator of
- MELODY SHIPPING COMPANY LIMITEDliquidator of
- PLATE PRINCESS SHIPPING LIMITEDliquidator of
- MASTER ANDREAS A. LIMITEDliquidator of
- COLOMBAIO SKY COMPANY LIMITEDliquidator of
- KIANDA LIMITEDliquidator of
- CHEMICAL EXPORTER LIMITEDliquidator of
- GREEN WINTER LIMITEDliquidator of
- GREEN SUMMER LIMITEDliquidator of
- GREEN TUNDRA LIMITEDliquidator of
- STOHOS SHIPPING COMPANY LIMITEDliquidator of
- MICHIGAN SHIPPING COMPANY LIMITEDliquidator of
- SHINING STAR MALTA LIMITEDliquidator of
- KOIDA SHIPPING LIMITEDliquidator of
- LUCKY MARITIME LIMITEDliquidator of
- SIR SHIPPING COMPANY LIMITEDliquidator of
- SOGRA SHIPPING LIMITEDliquidator of
- MIGHTY NAVIGATION LIMITEDliquidator of
- EDEN TRADING CO. LIMITEDliquidator of
- ENALIOS ELIKI SHIPPING LIMITEDliquidator of
- PYTHAGORAS OF SAMOS MARITIME LIMITEDliquidator of
- SK SHIPPING CO. LIMITEDliquidator of
- BACAAL SHIPPING CO. LIMITEDliquidator of
- BOGART SHIPPING CO . LIMITEDliquidator of
- SEA PEGASUS SHIPPING CO. LTD.liquidator of
- SOODLA SHIPPING LIMITEDliquidator of
- STRINTZIS LINES COMPANY LIMITEDliquidator of
- TITAN SHIPPING LIMITEDliquidator of
- ENALIOS APOLLON SHIPPING LIMITEDliquidator of
- MANDALA SHIPPING COMPANY LIMITEDliquidator of
- EMIL NOLDE SHIPPING LIMITEDliquidator of
- SILVER LINES SHIPPING LIMITEDliquidator of
- OLUMAR SHIPPING COMPANY LIMITEDliquidator of
- KARTERIA SHIPPING LIMITEDliquidator of
- LINAM SHIPPING COMPANY LIMITEDliquidator of
- ASIAN LUCK SHIPPING COMPANY LIMITEDliquidator of
- SHOYNA SHIPPING LIMITEDliquidator of
- SARDEGNA SHIPPING LIMITEDliquidator of
- BELUGA OBSESSION SHIPPING LIMITEDliquidator of
- CATALANA SHIPPING LTDliquidator of
- TANDEM SHIPPING LIMITEDliquidator of
- SULANDA SHIPPING LIMITEDliquidator of
- CASTLE BAY SHIPPING LIMITEDliquidator of
- ORIENT CHALLENGE SHIPPING LTDliquidator of
- PINIOS SHIPPING COMPANY LIMITEDliquidator of
- ALL ROUND SHIPPING LIMITEDliquidator of
- NEPTUNIA NAVIGATION LTDliquidator of
- MAREX SHIPPING LIMITEDliquidator of
- MOONSTONE NAVIGATION LIMITEDliquidator of
- HUDSON SHIPPING LIMITEDliquidator of
- STARREX SHIPPING LTDliquidator of
- COOL WATERS NAVIGATION LIMITEDliquidator of
- LOPEZ NAVIGATION LTDliquidator of
- DUMAR SHIPPING COMPANY LIMITEDliquidator of
- ANTILLANA SALVAGE COMPANY LIMITEDliquidator of
- MERCURY SHIPPING COMPANY LIMITEDliquidator of
- NAVINSHIPS LTDdirector of
- NAVINSHIPS LTDlegal representative of
- NAVINSHIPS LTDdirector of
- NAVINSHIPS LTDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier