Who owns CREST RIDER SHIPPING LTD.?

In the current sources, CREST RIDER SHIPPING LTD. is connected to GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREST RIDER SHIPPING LTD.'s risk level?

WhiteIntel flags CREST RIDER SHIPPING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREST RIDER SHIPPING LTD. appear across sources?

CREST RIDER SHIPPING LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CREST RIDER SHIPPING LTD.

Name: CREST RIDER SHIPPING LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREST RIDER SHIPPING LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 18

/02

Key facts

Risk signal

Medium

Risk

CREST RIDER SHIPPING LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

CREST RIDER SHIPPING LTD.
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

11 flagged hopsStandard

11 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 dossier

/05

Directorship network

346 other roles

Where 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.

GANADO TRUSTEES & FIDUCIARIES LIMITED

TITANIC SHIPPING CO LTDshareholder of
GANADO SERVICES LIMITEDshareholder of
FILIKOS SHIPPING CO LTDshareholder of
FIRST DANUBO SHIPPING COMPANY LIMITEDshareholder of
SECOND DANUBO SHIPPING COMPANY LIMITEDshareholder of
THIRD DANUBO SHIPPING COMPANY LIMITEDshareholder of
FOURTH DANUBO SHIPPING CO LTDshareholder of
FIFTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
SIXTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
SEVENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
EIGHTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
NINTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
TENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
TARPON SHIPPING COMPANY LIMITEDshareholder of
SMIELYI SHIPPING COMPANY LIMITEDshareholder of
CHALLENGE MARITIME LIMITEDshareholder of
SHIPCRAFT CHARTER LIMITEDshareholder of
SHIPCRAFT TRAWLER ONE LTDshareholder of
CASPIAN SHIPPING COMPANY LIMITEDshareholder of
ARCADIA SHIPPING COMPANY LIMITEDshareholder of
TIMSA SHIPPING COMPANY LIMITEDshareholder of
NEW ATAMAS SHIPPING CO LTDshareholder of
ICARIA SHIPPING COMPANY LIMITEDshareholder of
PHOCIS SHIPPING COMPANY LIMITEDshareholder of
ERASMUS SHIPPING COMPANY LIMITEDshareholder of
OCTOPUS SHIPPING LIMITEDshareholder of
EBONY SHIPPING LIMITEDshareholder of
G A PROPERTIES LTDshareholder of
SINOPE SHIPPING COMPANY LIMITEDshareholder of
ROMELIA SHIPPING COMPANY LIMITEDshareholder of
EPICURUS SHIPPING COMPANY LIMITEDshareholder of
IOLANTA SHIPPING LIMITEDshareholder of
GRANITE SHIPPING LIMITEDshareholder of
ANDRON SHIPPING LIMITEDshareholder of
OAKWOOD SHIPPING COMPANY LIMITEDshareholder of
EUXINE SHIPPING COMPANY LIMITEDshareholder of
OTHELLO SHIPPING LIMITEDshareholder of
MANLEY HAVANT SHIPPING LIMITEDshareholder of
ROTTMANN STAR SHIPPING LIMITEDshareholder of
ORE CARRIERS LIMITEDshareholder of
GOLDEN BRIDGE SHIPPING COMPANY LIMITEDshareholder of
OCEAN CARRIERS LTDshareholder of
MANGROVIA SHIPPING COMPANY LIMITEDshareholder of
MIDDAY SHIPPING COMPANY LIMITEDshareholder of
KIBU SHIPPING LIMITEDshareholder of
ANDRIOTISSA SHIPPING LIMITEDshareholder of
GOLDEN TASANEE SHIPPING LTDshareholder of
MYOSOTIS SHIPPING CO LIMITEDshareholder of
INTERES SHIPPING LIMITEDshareholder of
KILMEENA MARITIME LIMITEDshareholder of
CANBERRA MARITIME LIMITEDshareholder of
ONTARIO SHIPPING COMPANY LIMITEDshareholder of
STRADYK LIMITEDshareholder of
EAGLE SPIRIT LIMITEDshareholder of
LINDO NAVIGATION COMPANY LIMITEDshareholder of
MELODY SHIPPING COMPANY LIMITEDshareholder of
LEMVIG NAVIGATION COMPANY LIMITEDshareholder of
ASIAN PROGRESS SHIPPING COMPANY LIMITEDshareholder of
RONNEBH SHIPPING COMPANY LIMITEDshareholder of
LUKTRANS SHIPPING CO LTDshareholder of
PLATE PRINCESS SHIPPING LIMITEDshareholder of
MIKOS 1 SEALINE SHIPPING LTDshareholder of
AKTIS SHIPPING LTDshareholder of
MANDOLINA SHIPPING LIMITEDshareholder of
SILVER PIONEER SHIPPING LIMITEDshareholder of
SEA DELPHIN SHIPPING LIMITEDshareholder of
AKADEMIK POZDYUNIN LIMITEDshareholder of
PIONER UZBEKISTANA LIMITEDshareholder of
PROFESSOR PAPKOVICH LIMITEDshareholder of
PROFESSOR VLADIMIR POPOV LIMITEDshareholder of
TOMARI LIMITEDshareholder of
GASTELLO LIMITEDshareholder of
EKHABI LIMITEDshareholder of
POYARKOVO LIMITEDshareholder of
VITALIY DYAKONOV LIMITEDshareholder of
MUKHTAR AUEZOV LIMITEDshareholder of
SHANTAR LIMITEDshareholder of
IVAN SKURIDIN LIMITEDshareholder of
CHEKHOV LIMITEDshareholder of
DE-KASTRI LIMITEDshareholder of
NOGLIKI LIMITEDshareholder of
SLAVNOE LIMITEDshareholder of
SYLVIA SHIPPING COMPANY LIMITEDshareholder of
CROSS OF MALTA LIMITEDshareholder of
CHAPIN INVESTMENTS LIMITEDshareholder of
MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
STOHOS SHIPPING COMPANY LIMITEDshareholder of
HIGHLAND CORPORATION MALTA LTDshareholder of
JOVANNA SHIPPING LIMITEDshareholder of
HILL NAVIGATION LIMITEDshareholder of
IMEROS SHIPPING LIMITEDshareholder of
OMONIA SHIPPING COMPANY LIMITEDshareholder of
MICHIGAN SHIPPING COMPANY LIMITEDshareholder of
ANIVA SHIPPING LIMITEDshareholder of
GELDNORD MARITIME LIMITEDshareholder of
MONINVEST LIMITEDshareholder of
MULTIHOLDINGS LIMITEDshareholder of
KOIDA SHIPPING LIMITEDshareholder of
TARCUTTA SHIPPING LIMITEDshareholder of
ELPIDA SHIPPING COMPANY LIMITEDshareholder of
AMARANTOS SHIPPING COMPANY LIMITEDshareholder of
ENALIOS ETHRA SHIPPING COMPANY LIMITEDshareholder of
LUCKY MARITIME LIMITEDshareholder of
TALBOT SHIPPING LIMITEDshareholder of
HEROIC SHIPPING LIMITEDshareholder of
REVIVAL SHIPPING LIMITEDshareholder of
GENESIS NAVIGATION LIMITEDshareholder of
NORNES INVESTMENTS LIMITEDshareholder of
SYSPACK LIMITEDshareholder of
SOGRA SHIPPING LIMITEDshareholder of
KORF NAVIGATION COMPANY LIMITEDshareholder of
MEZEN NAVIGATION COMPANY LIMITEDshareholder of
DIKSON NAVIGATION COMPANY LIMITEDshareholder of
PEVEK NAVIGATION COMPANY LIMITEDshareholder of
IVAN SHIPPING LIMITEDshareholder of
MIGHTY NAVIGATION LIMITEDshareholder of
MALMED MARITIME LIMITEDshareholder of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDshareholder of
CAPE SOUNION SHIPPING LIMITEDshareholder of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDshareholder of
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDshareholder of
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDshareholder of
CAPE ATHOS SHIPPING LIMITEDshareholder of
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDshareholder of
CAPACITY LIMITEDshareholder of
ASCOMED MARITIME SERVICES LIMITEDshareholder of
ENALIOS ELIKI SHIPPING LIMITEDshareholder of
NIMDEN SHIPPING LIMITEDshareholder of
ACANA SHIPPING LIMITEDshareholder of
GALVANIC SHIPPING LIMITEDshareholder of
GLADKOV SHIPPING COMPANY LIMITEDshareholder of
KONOSHA SHIPPING COMPANY LIMITEDshareholder of
INTERNATIONAL OPERATORS LIMITEDshareholder of
KANIN SHIPPING COMPANY LIMITEDshareholder of
MAIGA SHIPPING COMPANY LIMITEDshareholder of
LAVENDER MARITIME LIMITEDshareholder of
SAINT VERAN LIMITEDshareholder of
ALLIANCE NAVIGATION LIMITEDshareholder of
SAINT AUGUSTIN LIMITEDshareholder of
SEA PEGASUS SHIPPING CO. LTD.shareholder of
OCEANOS SHIPPING CO. LTDshareholder of
MARINER OCEAN NAVIGATION LIMITEDshareholder of
B.S. SHIPPING LIMITEDshareholder of
SOODLA SHIPPING LIMITEDshareholder of
NORDLAND CORPORATION MALTA LIMITEDshareholder of
BULKTRANS SHIPPING COMPANY LIMITEDshareholder of
FAST TRACK SHIPPING LIMITEDshareholder of
COTE DU NORD LIMITEDshareholder of
GLOBAL STAR LINES LIMITEDshareholder of
JESSY SHIPPING LIMITEDshareholder of
JENNY SHIPPING LIMITEDshareholder of
SKIRON SHIPPING LIMITEDshareholder of
TITAN SHIPPING LIMITEDshareholder of
ST. ANNA LIMITEDshareholder of
ZEPHYROS SHIPPING LIMITEDshareholder of
ENALIOS APOLLON SHIPPING LIMITEDshareholder of
COMPLEX PRODUCTS MANAGEMENT LIMITEDshareholder of
MANDALA SHIPPING COMPANY LIMITEDshareholder of
GEOAN SHIPPING CO LTDshareholder of
XINEF SHIPPING COMPANY LIMITEDshareholder of
BELAZ TRADE CORPORATION LIMITEDshareholder of
SEA PRINCESS MARITIME LIMITEDshareholder of
AILSA SHIPPING LIMITEDshareholder of
ST. THOMAS SHIPPING LIMITEDshareholder of
ACITTA SHIPPING LIMITEDshareholder of
PINTO SHIPPING LIMITEDshareholder of
EMIL NOLDE SHIPPING LIMITEDshareholder of
NAOMI NAVIGATION LTDshareholder of
MASTER SHIPPING COMPANY LIMITEDshareholder of
KARTERIA SHIPPING LIMITEDshareholder of
GDANSK SHIPPING CORPORATION LIMITEDshareholder of
NOORDHAVEN NAVIGATION LIMITEDshareholder of
CONSORTIUM SHIPPING LTDshareholder of
BARROW HOLDING LIMITEDshareholder of
WILLPOWER SHIPPING COMPANY LIMITEDshareholder of
STRATON FINANCE LIMITEDshareholder of
OLMA SHIPPING LIMITEDshareholder of
OTOMA SHIPPING LIMITEDshareholder of
ILEKSA SHIPPING LIMITEDshareholder of
IRASA SHIPPING LIMITEDshareholder of
ARCANUM LIMITEDshareholder of
KODIMA SHIPPING LIMITEDshareholder of
TEGRA SHIPPING LIMITEDshareholder of
SEA ELEGANCE MARITIME COMPANY LIMITEDshareholder of
BLOWXY CO. LTD.shareholder of
COMPASS NAVIGATION LTD.shareholder of
ARCTICA NAVIGATION LIMITEDshareholder of
QUADRANT HOLDING LIMITEDshareholder of
FORUM MALTA FUND MANAGEMENT LIMITEDshareholder of
COUGAR ASSET MANAGEMENT LTDshareholder of
PORTO MARINE LIMITEDshareholder of
MAYPOLE (HOLDINGS) LIMITEDshareholder of
LEOPARD MARITIME LTDshareholder of
ELITE SHIPPING LIMITEDshareholder of
EL CID SHIPPING LIMITEDshareholder of
QUARK NAVIGATION LIMITEDshareholder of
EXPRESS NAVIGATION LIMITEDshareholder of
MODERN SHIPPING LIMITEDshareholder of
BLUE ANCHOR SHIPPING LTD.shareholder of
NIREUS SHIPPING LIMITEDshareholder of
MAREX SHIPPING LIMITEDshareholder of
ASSOCIATED SHIPPING LTDshareholder of
SEABRIDGE NAVIGATION LTDshareholder of
BETCLASS HOLDING LIMITEDshareholder of
PLATINUM NAVIGATION LIMITEDshareholder of
MISTRAL YACHTING LTDshareholder of
WILD ROSE SHIPPING LIMITEDshareholder of
FUTURO NAVIGATION LIMITEDshareholder of
PORTLINK SHIPPING LIMITEDshareholder of
SIGNALMAN SHIPPING LIMITEDshareholder of
REGENT NAVIGATION LTDshareholder of
SWORD LIMITEDshareholder of
ATLANTIC-ORIENT LINE LIMITEDshareholder of
ACHIMENES MARITIME LIMITEDshareholder of
LOPEZ NAVIGATION LTDshareholder of
NORTH SEA COMPANY LIMITEDshareholder of
EQUITY HOLDINGS LIMITED.shareholder of
BLACK PRINCE SHIPPING LIMITEDshareholder of
WIND ROSE NAVIGATION LIMITEDshareholder of
ONTARIO NAVIGATION COMPANY LTDshareholder of
BAREL COMPANY LIMITEDshareholder of
O.V. INVESTMENT (MALTA) LIMITEDshareholder of
WOODWAY JOINERY LIMITEDshareholder of
TIDAL CREST SHIPPING LTDshareholder of
BLUE CREST SHIPPING LTD.shareholder of
RISING POWER SHIPPING LTDshareholder of
GWANN SERVICES LIMITEDshareholder of
DAGA SHIPPING LIMITEDshareholder of
GLADIO SHIPPING LIMITEDshareholder of
GALE SHIPPING & TRADING LTD.shareholder of
SKI-FLEX HOLDINGS LIMITEDshareholder of
ROSE LIMITEDshareholder of
ORLEANS SHIPPING CO. LTD.shareholder of
GLENMAJOR LIMITEDshareholder of
DOUROSA INVESTMENTS LIMITEDshareholder of
NIKAIA INVESTMENT LIMITEDshareholder of
CASA CINCO HOLDINGS LIMITEDshareholder of
JOSEPH ARRIGO LTDshareholder of
MMGH LTDshareholder of
KNEECENTER LIMITEDshareholder of
TARCON PROPERTIES LIMITEDshareholder of
MAKHACHKALA SHIPPING LIMITEDshareholder of
MACHINERY & ENGINEERING SERVICES LIMITEDshareholder of
MEDINANO LIMITEDshareholder of
BOSWELL (INTERNATIONAL) CONSULTING LIMITEDshareholder of
CROSS INVESTMENTS LIMITEDshareholder of
MONO LIMITEDshareholder of
E2 CONSULTING LIMITEDshareholder of
MULTIWIN LTDshareholder of
MAKHACHKALA-3 SHIPPING LIMITEDshareholder of
BACI LIMITEDshareholder of
NAIRI TANKERS LTDshareholder of
AURORA SERVICES LIMITEDshareholder of
WATERSAND LIMITEDshareholder of
SOUTHFORT LIMITEDshareholder of
CLEVES SOFIA HOLDINGS LTDshareholder of
BLEVINS FRANKS SERVICING COMPANY LIMITEDshareholder of
SARDUR SHIPPING LIMITEDshareholder of
MEDES SHIPPING LIMITEDshareholder of
TRINITY LANE HOLDING COMPANY LIMITEDshareholder of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDshareholder of
CHESED DIRECT HOLDINGS LIMITEDshareholder of
TRAJAN HOLDING LIMITEDshareholder of
SETANTA INSURANCE COMPANY LIMITEDshareholder of
PHAX HOLDINGS LIMITEDshareholder of
LIABILITY SOLUTIONS GROUP LIMITEDshareholder of
TREFIN ADAM MARITIME LTDshareholder of
GENERAL GROUP SHIPPING LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of
FAZ SHIPPING LIMITEDshareholder of
ARES TANKERS LIMITEDshareholder of
Purple Gem Shipping Ltdshareholder of
RAINBOW LS SHIPPING LTDshareholder of
SEA PIONEER MARITIME LIMITEDshareholder of
CLASSIC MARITIME INC LIMITEDshareholder of
K2 MARITIME LIMITEDshareholder of
MES MYRAM ENGINEERING SERVICES LIMITEDshareholder of
BLUE GARNET SHIPPING LTDshareholder of
WISE INTELLIGENCE SOLUTIONS LIMITEDshareholder of
VICTORIA LIMITEDshareholder of
FORTRESS MARITIME LTDshareholder of
FORM PROPERTIES LIMITEDshareholder of
ISLE LIMITEDshareholder of
NOTORIOUS TRADING LIMITEDshareholder of
INFINITY ENTERPRISE LIMITEDshareholder of
BALTIC FROST SHIPPING COMPANY LIMITEDshareholder of
Orient Trail Shipping Company Limitedshareholder of
ISLAND SAILING LIMITEDshareholder of
RAIL LIMITEDshareholder of
ORIENT ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDshareholder of
ORIENT APPROACH SHIPPING COMPANY LIMITEDshareholder of
LEGACY LTDshareholder of
KARIBU LTDshareholder of
Huntington Leasing Limitedshareholder of
KROTON LTDshareholder of
WHITE STAR LIMITEDshareholder of
ENYA SHIPPING LIMITEDshareholder of
GULF OF ADEN LIABILITY LIMITEDshareholder of
JOHFRI LTDshareholder of
HAMILTON II LEASING LIMITEDshareholder of
ORIENT TRIUMPH SHIPPING COMPANY LIMITEDshareholder of
GREENOAKS HOLDINGS LTDshareholder of
ROSEWOOD GROUP INTERNATIONAL LTDshareholder of
P. WIDE LIMITEDshareholder of
CLEO LIMITEDshareholder of
EUPHORIA ELDER LIMITEDshareholder of
GFS MANAGEMENT LTDshareholder of
CERVO LIMITEDshareholder of
LIBERTY GLOBAL HOLDING COMPANY LIMITEDshareholder of
LIBERTY GLOBAL INSURANCE COMPANY LIMITEDshareholder of
BALTIC FAVOUR SHIPPING COMPANY LIMITEDshareholder of
BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDshareholder of
BALTIC FREEDOM SHIPPING COMPANY LIMITEDshareholder of
BALTIC SWIFT SHIPPING COMPANY LIMITEDshareholder of
BALTIC MARINER SHIPPING COMPANY LIMITEDshareholder of
RoMa LESSOR LIMITEDshareholder of
TUNGSTEN MINING HOLDING LIMITEDshareholder of
OSMIUM RESOURCES HOLDING LIMITEDshareholder of
NICKEL INDUSTRIES HOLDING LTDshareholder of
BALTIC ADVANCE SHIPPING COMPANY LIMITEDshareholder of
VALLETTA MARINE SERVICES LIMITEDshareholder of
KEMET SHIPPING LIMITEDshareholder of
KUMIYELA LIMITEDshareholder of
BALTIC MONARCH SHIPPING COMPANY LIMITEDshareholder of
DEEPWATER MALTA LIMITEDshareholder of
CFE - HOLDING LIMITEDshareholder of
SYNERGY 3 SHIPPING LTDshareholder of
O.CHAMPION SHIPPING COMPANY LIMITEDshareholder of
MY OFFICE ONE LEASING LIMITEDshareholder of
WINDFGULF LTDshareholder of
RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.shareholder of
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.shareholder of

GABRIEL PETRIDIS

MACRO SHIPPING LTDdirector of
DIRECT SHIPPING LTDdirector of
FAST LANE SHIPPING LTD.director of
FAST LANE SHIPPING LTD.shareholder of
RUDDERMAN SHIPPING LTDdirector of
TIDAL CREST SHIPPING LTDdirector of
BLUE CREST SHIPPING LTD.director of
RISING POWER SHIPPING LTDdirector of
TRIDENT HOLDINGS LIMITEDdirector of
TRIDENT HOLDINGS LIMITEDlegal representative of
FORMULA 1 SHIPPING COMPANY LIMITEDdirector of
FORMULA 1 SHIPPING COMPANY LIMITEDlegal representative of
FORMULA 1 SHIPPING COMPANY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREST RIDER SHIPPING LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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