LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CASPIAN INTERNATIONAL COMPANY LIMITED 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
- CASPIAN INTERNATIONAL COMPANY LIMITED
- MJ GROUP TRADING S.A.· shareholder of
- MUBARIZ MANSIMOV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Directorship network
344 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.
MUBARIZ MANSIMOV
- UNITED SEA WORLD SHIPPING LTDdirector of
- UNITED SEA WORLD SHIPPING LTDlegal representative of
- EXPANDED SEA WORLD LTD.director of
- EXPANDED SEA WORLD LTD.legal representative of
- ARMADA NAVIGATION CO LTDdirector of
- ARMADA NAVIGATION CO LTDlegal representative of
- PALMALI NAVIGATION CO. LTD.director of
- PALMALI NAVIGATION CO. LTD.legal representative of
- ARMADA TRADING CO LTDdirector of
- ARMADA TRADING CO LTDlegal representative of
- PALMALI MARITIME CO LTDdirector of
- PALMALI MARITIME CO LTDlegal representative of
- PALMALI TRADING CO. LTD.director of
- PALMALI TRADING CO. LTD.legal representative of
- ARMADA HOLDING COMPANY LIMITEDdirector of
- ARMADA HOLDING COMPANY LIMITEDlegal representative of
- ARMADA TRADING-1 CO. LTD.director of
- ARMADA TRADING-1 CO. LTD.legal representative of
- ARMADA TRADING-2 CO. LTDdirector of
- ARMADA TRADING-2 CO. LTDlegal representative of
- ARMADA TRADING-3 CO. LTDdirector of
- ARMADA TRADING-3 CO. LTDlegal representative of
- ARMADA TRADING-4 CO. LTDdirector of
- ARMADA TRADING-4 CO. LTDlegal representative of
- ARMADA TRADING-5 CO. LTDdirector of
- ARMADA TRADING-5 CO. LTDlegal representative of
- ARMADA TRADING-6 CO. LTD.director of
- ARMADA TRADING-6 CO. LTD.legal representative of
- ARMADA TRADING-7 CO. LTD.director of
- ARMADA TRADING-7 CO. LTD.legal representative of
- ARMADA TRADING-8 CO. LTDdirector of
- ARMADA TRADING-8 CO. LTDlegal representative of
- RADIX ONE SHIPPING CO LTDdirector of
- RADIX ONE SHIPPING CO LTDlegal representative of
- KHAZAR STAR THREE SHIPPING CO LTDdirector of
- KHAZAR STAR THREE SHIPPING CO LTDlegal representative of
- RADIX TWO SHIPPING CO LTDdirector of
- RADIX TWO SHIPPING CO LTDlegal representative of
- KHAZAR STAR TWO SHIPPING CO LTDdirector of
- KHAZAR STAR TWO SHIPPING CO LTDlegal representative of
- KHAZAR STAR FOUR SHIPPING CO LTDdirector of
- KHAZAR STAR FOUR SHIPPING CO LTDlegal representative of
- PALMALI VOYAGER SHIPPING CO. LTDdirector of
- PALMALI VOYAGER SHIPPING CO. LTDlegal representative of
- IGM HOLDING COMPANY LTDdirector of
- IGM HOLDING COMPANY LTDlegal representative of
- BNT AVIATION CO. LTDdirector of
- BNT AVIATION CO. LTDlegal representative of
- BNT AVIATION CO. LTDshareholder of
- PALMALI VOYAGER ONE SHIPPING CO. LTD.director of
- PALMALI VOYAGER ONE SHIPPING CO. LTD.legal representative of
- PALAVIA COMPANY LIMITEDdirector of
- PALAVIA COMPANY LIMITEDlegal representative of
- PALAVIA COMPANY LIMITEDshareholder of
- KAZYM SHIPPING CO LTDdirector of
- KAZYM SHIPPING CO LTDlegal representative of
- PECHORA SHIPPING CO. LTD.director of
- PECHORA SHIPPING CO. LTD.legal representative of
- USA RIVER SHIPPING CO. LTDdirector of
- USA RIVER SHIPPING CO. LTDlegal representative of
- UKHTA SHIPPING CO. LTD.director of
- UKHTA SHIPPING CO. LTD.legal representative of
- KAMA NAVIGATION CO. LTD.director of
- KAMA NAVIGATION CO. LTD.legal representative of
- PALMARINE HOLDING COMPANY LIMITEDdirector of
- PALMARINE HOLDING COMPANY LIMITEDlegal representative of
- KHAZAR STAR SHIPPING CO. LTDdirector of
- KHAZAR STAR SHIPPING CO. LTDlegal representative of
- KHAZAR STAR ONE SHIPPING CO. LTDdirector of
- KHAZAR STAR ONE SHIPPING CO. LTDlegal representative of
- Palchem Holding Company Limiteddirector of
- Palchem Holding Company Limitedlegal representative of
- PALSEA SHIPPING LIMITEDdirector of
- PALSEA SHIPPING LIMITEDlegal representative of
- PALMALI SHIPMANAGEMENT LTDdirector of
- PALMALI SHIPMANAGEMENT LTDlegal representative of
- PALMALI SHIPMANAGEMENT LTDshareholder of
- PALRIVER SHIPPING LIMITEDdirector of
- PALRIVER SHIPPING LIMITEDlegal representative of
- PALMALI VOYAGER HOLDING COMPANY LIMITEDdirector of
- PALMALI VOYAGER HOLDING COMPANY LIMITEDlegal representative of
- PALMALI DRY CARGO HOLDING CO. LTD.director of
- PALMALI DRY CARGO HOLDING CO. LTD.legal representative of
- CASPIAN HOLDING COMPANY LIMITEDdirector of
- CASPIAN HOLDING COMPANY LIMITEDlegal representative of
- MARINE HOLDING COMPANY LIMITEDdirector of
- MARINE HOLDING COMPANY LIMITEDlegal representative of
- PALMALI BARGE CO. LTD.director of
- PALMALI BARGE CO. LTD.legal representative of
- PALSTAR TRADING CO. LTD.director of
- PALSTAR TRADING CO. LTD.legal representative of
- PAL HOLDING COMPANY LIMITEDdirector of
- PAL HOLDING COMPANY LIMITEDlegal representative of
- PAL SHIPPING-1 CO. LTDdirector of
- PAL SHIPPING-1 CO. LTDlegal representative of
- PAL SHIPPING-2 CO. LTD.director of
- PAL SHIPPING-2 CO. LTD.legal representative of
- PAL SHIPPING-3 CO. LTDdirector of
- PAL SHIPPING-3 CO. LTDlegal representative of
- PAL SHIPPING-4 CO. LTDdirector of
- PAL SHIPPING-4 CO. LTDlegal representative of
- PAL SHIPPING-5 CO. LTDdirector of
- PAL SHIPPING-5 CO. LTDlegal representative of
- PAL SHIPPING-6 CO. LTDdirector of
- PAL SHIPPING-6 CO. LTDlegal representative of
- PAL SHIPPING-7 CO. LTDdirector of
- PAL SHIPPING-7 CO. LTDlegal representative of
- PAL SHIPPING-8 CO. LTD.director of
- PAL SHIPPING-8 CO. LTD.legal representative of
- PAL SHIPPING-9 CO. LTD.director of
- PAL SHIPPING-9 CO. LTD.legal representative of
- PAL SHIPPING-10 CO. LTDdirector of
- PAL SHIPPING-10 CO. LTDlegal representative of
- PALMALI VOYAGER THREE SHIPPING CO. LTDdirector of
- PALMALI VOYAGER THREE SHIPPING CO. LTDlegal representative of
- Palmali Voyager Four Shipping Co. Ltddirector of
- Palmali Voyager Four Shipping Co. Ltdlegal representative of
- PAL TRADER HOLDING COMPANY LIMITEDdirector of
- PAL TRADER HOLDING COMPANY LIMITEDlegal representative of
- PALTRADING-1 CO LTDdirector of
- PALTRADING-1 CO LTDlegal representative of
- PALTRADING-2 CO LTDdirector of
- PALTRADING-2 CO LTDlegal representative of
- PALTRADING-3 CO. LTDdirector of
- PALTRADING-3 CO. LTDlegal representative of
- PALTRADING-4 CO. LTDdirector of
- PALTRADING-4 CO. LTDlegal representative of
- PALTRADING-5 CO. LTDdirector of
- PALTRADING-5 CO. LTDlegal representative of
- PALMALI VOYAGER FIVE SHIPPING CO. LTDdirector of
- PALMALI VOYAGER FIVE SHIPPING CO. LTDlegal representative of
- PALMALI HOLDING TWO COMPANY LIMITEDdirector of
- PALMALI HOLDING TWO COMPANY LIMITEDlegal representative of
- PALMALI HOLDING TWO COMPANY LIMITEDshareholder of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDdirector of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDlegal representative of
- PAL SHIPPING TRADER TWO CO. LTDdirector of
- PAL SHIPPING TRADER TWO CO. LTDlegal representative of
- PAL SHIPPING TRADER THREE CO. LTD.director of
- PAL SHIPPING TRADER THREE CO. LTD.legal representative of
- OCEAN NAVIGATION 1 CO. LTDdirector of
- OCEAN NAVIGATION 1 CO. LTDlegal representative of
- OCEAN NAVIGATION 2 CO. LTDdirector of
- OCEAN NAVIGATION 2 CO. LTDlegal representative of
- PAL SHIPPING TRADER FOUR CO. LTDdirector of
- PAL SHIPPING TRADER FOUR CO. LTDlegal representative of
- Pal Shipping Trader Five Co. Ltddirector of
- Pal Shipping Trader Five Co. Ltdlegal representative of
- ARMADA TRADING-9 CO. LTDdirector of
- ARMADA TRADING-9 CO. LTDlegal representative of
- ARMADA TRADING-10 CO LTDdirector of
- ARMADA TRADING-10 CO LTDlegal representative of
- ARMADA TRADING-11 CO. LTDdirector of
- ARMADA TRADING-11 CO. LTDlegal representative of
- ARMADA TRADING-12 CO. LTDdirector of
- ARMADA TRADING-12 CO. LTDlegal representative of
- Armada Trading-14 Co. Ltddirector of
- Armada Trading-14 Co. Ltdlegal representative of
- PAL MALTA YACHTING CO. LTDdirector of
- PAL MALTA YACHTING CO. LTDlegal representative of
- PAL MALTA YACHTING CO. LTDshareholder of
- Palmali Holding One Company Limiteddirector of
- Palmali Holding One Company Limitedlegal representative of
- Palmali Holding One Company Limitedshareholder of
- OCEAN NAVIGATION 3 CO. LTD.director of
- OCEAN NAVIGATION 3 CO. LTD.legal representative of
- OCEAN NAVIGATION 4 CO. LTDdirector of
- OCEAN NAVIGATION 4 CO. LTDlegal representative of
- EXPANDED SEA WORLD ONE CO. LTDdirector of
- EXPANDED SEA WORLD ONE CO. LTDlegal representative of
- EXPANDED SEA WORLD TWO CO. LTDdirector of
- EXPANDED SEA WORLD TWO CO. LTDlegal representative of
- EXPANDED SEA WORLD THREE CO. LTDdirector of
- EXPANDED SEA WORLD THREE CO. LTDlegal representative of
- PAL INVEST COMPANY LIMITEDdirector of
- PAL INVEST COMPANY LIMITEDlegal representative of
- Palmali Overseas Company Limiteddirector of
- Palmali Overseas Company Limitedlegal representative of
- ARMADA TRADING-15 CO. LTDdirector of
- ARMADA TRADING-15 CO. LTDlegal representative of
- Armada Trading-16 Co. Ltddirector of
- Armada Trading-16 Co. Ltdlegal representative of
- Armada Holding Two Company Limiteddirector of
- Armada Holding Two Company Limitedlegal representative of
- Armada Voyager One Co. Ltddirector of
- Armada Voyager One Co. Ltdlegal representative of
- ARMADA VOYAGER TWO CO. LTDdirector of
- ARMADA VOYAGER TWO CO. LTDlegal representative of
- ARMADA VOYAGER THREE CO. LTD.director of
- ARMADA VOYAGER THREE CO. LTD.legal representative of
- ARMADA VOYAGER FOUR CO. LTDdirector of
- ARMADA VOYAGER FOUR CO. LTDlegal representative of
- ARMADA VOYAGER FIVE CO. LTDdirector of
- ARMADA VOYAGER FIVE CO. LTDlegal representative of
- PAL AIR COMPANY LIMITEDshareholder of
- Palmali Tugs Co. Ltddirector of
- Palmali Tugs Co. Ltdlegal representative of
- Pal Gas Holding Company Limiteddirector of
- Pal Gas Holding Company Limitedlegal representative of
- PALMALI GAS SHIPPING CO LTDdirector of
- PALMALI GAS SHIPPING CO LTDlegal representative of
- PAL MALTA YACHTING 2 CO. LTDdirector of
- PAL MALTA YACHTING 2 CO. LTDlegal representative of
- PAL MALTA YACHTING 2 CO. LTDshareholder of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDdirector of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDlegal representative of
- OCEAN NAVIGATION 5 CO. LTDdirector of
- OCEAN NAVIGATION 5 CO. LTDlegal representative of
- OCEAN NAVIGATION 6 CO LTDdirector of
- OCEAN NAVIGATION 6 CO LTDlegal representative of
- PAL MALTA YACHTING 3 CO. LTDdirector of
- PAL MALTA YACHTING 3 CO. LTDlegal representative of
- PAL MALTA YACHTING 3 CO. LTDshareholder of
- PALMALI HOLDING INVESTMENTS LIMITEDshareholder of
- PAL MALTA YACHTING 4 CO. LTDdirector of
- PAL MALTA YACHTING 4 CO. LTDlegal representative of
- PAL MALTA YACHTING 4 CO. LTDshareholder of
- ARMADA VOYAGER NINE CO. LTD.director of
- ARMADA VOYAGER NINE CO. LTD.legal representative of
- ARMADA VOYAGER TEN CO. LTDdirector of
- ARMADA VOYAGER TEN CO. LTDlegal representative of
- PAL FOOD HOLDING COMPANY LIMITEDdirector of
- PAL FOOD HOLDING COMPANY LIMITEDlegal representative of
- PALMALI MARINA HOLDING COMPANY LIMITEDdirector of
- PALMALI MARINA HOLDING COMPANY LIMITEDlegal representative of
- PALMALI MARINA HOLDING COMPANY LIMITEDshareholder of
- PALMALI TUGS 2 CO. LTDdirector of
- PALMALI TUGS 2 CO. LTDlegal representative of
- OCEAN NAVIGATION 7 CO LTDdirector of
- OCEAN NAVIGATION 7 CO LTDlegal representative of
- TAMPAL TRADE HOLDING COMPANY LIMITEDdirector of
- TAMPAL TRADE HOLDING COMPANY LIMITEDlegal representative of
- TAMPAL TRADE AND ENERGY CO. LTDdirector of
- TAMPAL TRADE AND ENERGY CO. LTDlegal representative of
NIGAR KEATING
- ARMADA HOLDING COMPANY LIMITEDsecretary of
- IRS SHIPMANAGEMENT LIMITEDsecretary of
- IGM HOLDING COMPANY LTDsecretary of
- BNT AVIATION CO. LTDsecretary of
- PALAVIA COMPANY LIMITEDsecretary of
- PALMALI HOLDING COMPANY LIMITEDsecretary of
- PALMARINE HOLDING COMPANY LIMITEDsecretary of
- PALAVIA ONE COMPANY LIMITEDsecretary of
- Palchem Holding Company Limitedsecretary of
- PALSEA SHIPPING LIMITEDsecretary of
- PALMALI SHIPMANAGEMENT LTDdirector of
- PALMALI SHIPMANAGEMENT LTDlegal representative of
- PALRIVER SHIPPING LIMITEDsecretary of
- PALOCEAN SHIPPING LIMITEDsecretary of
- PALMALI VOYAGER HOLDING COMPANY LIMITEDsecretary of
- PALMALI DRY CARGO HOLDING CO. LTD.secretary of
- CASPIAN HOLDING COMPANY LIMITEDsecretary of
- MARINE HOLDING COMPANY LIMITEDsecretary of
- PAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING-1 CO. LTDsecretary of
- PAL SHIPPING-2 CO. LTD.secretary of
- PAL SHIPPING-3 CO. LTDsecretary of
- PAL SHIPPING-4 CO. LTDsecretary of
- PAL SHIPPING-5 CO. LTDsecretary of
- PAL SHIPPING-8 CO. LTD.secretary of
- PAL SHIPPING-9 CO. LTD.secretary of
- PAL SHIPPING-10 CO. LTDsecretary of
- PAL TRADER HOLDING COMPANY LIMITEDsecretary of
- PALMALI HOLDING TWO COMPANY LIMITEDsecretary of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER THREE CO. LTD.secretary of
- OCEAN HOLDING COMPANY LIMITEDsecretary of
- PAL SHIPPING TRADER FOUR CO. LTDsecretary of
- Pal Shipping Trader Five Co. Ltdsecretary of
- ARMADA TRADING-9 CO. LTDsecretary of
- ARMADA TRADING-10 CO LTDsecretary of
- ARMADA TRADING-11 CO. LTDsecretary of
- ARMADA TRADING-12 CO. LTDsecretary of
- Armada Trading-14 Co. Ltdsecretary of
- Palmali Holding One Company Limitedsecretary of
- ISR AVIATION COMPANY LIMITEDdirector of
- ISR AVIATION COMPANY LIMITEDlegal representative of
- PAL INVEST COMPANY LIMITEDsecretary of
- Palmali Overseas Company Limitedsecretary of
- ARMADA TRADING-15 CO. LTDsecretary of
- Armada Trading-16 Co. Ltdsecretary of
- Maritime Holding Company Limiteddirector of
- Maritime Holding Company Limitedlegal representative of
- Titan Shipping - 1 Co. Ltddirector of
- Titan Shipping - 1 Co. Ltdlegal representative of
- TITAN SHIPPING-2 CO. LTDdirector of
- TITAN SHIPPING-2 CO. LTDlegal representative of
- TITAN SHIPPING-3 CO. LTDdirector of
- TITAN SHIPPING-3 CO. LTDlegal representative of
- EUROTRADE CO. LIMITEDdirector of
- EUROTRADE CO. LIMITEDlegal representative of
- Armada Holding Two Company Limitedsecretary of
- PAL AIR COMPANY LIMITEDdirector of
- PAL AIR COMPANY LIMITEDlegal representative of
- PAL AIR COMPANY LIMITEDsecretary of
- Pal Gas Holding Company Limitedsecretary of
- TITAN SHIPPING-4 CO. LTD.director of
- TITAN SHIPPING-4 CO. LTD.legal representative of
- TITAN SHIPPING-5 CO. LTDdirector of
- TITAN SHIPPING-5 CO. LTDlegal representative of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDdirector of
- PALMALI HOLDING INVESTMENTS LIMITEDlegal representative of
- PAL FOOD HOLDING COMPANY LIMITEDsecretary of
- PALTRANS HOLDING COMPANY LIMITEDdirector of
- PALTRANS HOLDING COMPANY LIMITEDlegal representative of
- PALTRANS HOLDING COMPANY LIMITEDsecretary of
- PALMALI OFFSHORE SERVICES HOLDING CO. LTDsecretary of
- PALMALI MARINA HOLDING COMPANY LIMITEDsecretary of
- GS LINE HOLDING COMPANY LIMITEDsecretary of
- STORK ALLIANCE HOLDING LIMITEDdirector of
- STORK ALLIANCE HOLDING LIMITEDlegal representative of
- STORK ALLIANCE TRADING LIMITEDdirector of
- STORK ALLIANCE TRADING LIMITEDlegal representative of
- TAMPAL TRADE HOLDING COMPANY LIMITEDsecretary of
- TAMPAL TRADE AND ENERGY CO. LTDsecretary of
- KATERINA SHIPPING & YACHTING CO. LTD.director of
- KATERINA SHIPPING & YACHTING CO. LTD.legal representative of
- PALOFFSHORE OIL SERVICES CO. LTDsecretary of
- OFFSHORE OIL SERVICES HOLDING CO. LTDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDdirector of
- BLUE MARITIME HOLDING COMPANY LIMITEDlegal representative of
- BLUE MARITIME SHIPPING 1 CO. LTDdirector of
- BLUE MARITIME SHIPPING 1 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 2 CO. LTDdirector of
- BLUE MARITIME SHIPPING 2 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 3 Co. LTD.director of
- BLUE MARITIME SHIPPING 3 Co. LTD.legal representative of
- BLUE MARITIME SHIPPING 4 CO. LTDdirector of
- BLUE MARITIME SHIPPING 4 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 5 CO. LTDdirector of
- BLUE MARITIME SHIPPING 5 CO. LTDlegal representative of
- BLUE MARITIME SHIPPING 6 CO. LTDdirector of
- BLUE MARITIME SHIPPING 6 CO. LTDlegal representative of
- ISR AVIA LTD.secretary of
- ARMADA SHIPBUILDING TECHNOLOGY CO. LTDsecretary of
- BARGE OIL SERVICES HOLDING CO. LTDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDdirector of
- WEST MEDITERRANEAN HOLDINGS LIMITEDlegal representative of
- PAL BULK HOLDING COMPANY LIMITEDsecretary of
- PAL TANKER HOLDING COMPANY LIMITEDsecretary of
- WORLDWIDE BUNKERING HOLDINGS LIMITEDsecretary of
- GS LINE TWO HOLDING COMPANY LIMITEDsecretary of
- PALMALI LOGISTICS COMPANY LIMITEDdirector of
- PALMALI LOGISTICS COMPANY LIMITEDlegal representative of
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