Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFANARI MARITIME CO. 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.
- FANARI MARITIME CO. LTD.
- NIKOLAOS KEKRIDIS· shareholder of
- FREEPORT NAVIGATION INC.,· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
28 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.
- FIRST VENTURE SHIPPING LIMITEDdirector of
- FIRST VENTURE SHIPPING LIMITEDlegal representative of
- FIRST VENTURE SHIPPING LIMITEDshareholder of
- MEDOUSA MARITIME COMPANY LIMITEDdirector of
- MEDOUSA MARITIME COMPANY LIMITEDlegal representative of
- MEDOUSA MARITIME COMPANY LIMITEDshareholder of
- REJOY SHIPPING CO. LTD.director of
- REJOY SHIPPING CO. LTD.legal representative of
- REJOY SHIPPING CO. LTD.shareholder of
- HERALD SHIPPING CO LTD.director of
- HERALD SHIPPING CO LTD.legal representative of
- MYRTLE MARITIME CO LTDdirector of
- MYRTLE MARITIME CO LTDlegal representative of
- FIRST VENTURE SHIPPING LIMITEDdirector of
- FIRST VENTURE SHIPPING LIMITEDlegal representative of
- MEDOUSA MARITIME COMPANY LIMITEDdirector of
- MEDOUSA MARITIME COMPANY LIMITEDlegal representative of
- REJOY SHIPPING CO. LTD.director of
- REJOY SHIPPING CO. LTD.legal representative of
- HERALD SHIPPING CO LTD.director of
- HERALD SHIPPING CO LTD.legal representative of
- MYRTLE MARITIME CO LTDdirector of
- MYRTLE MARITIME CO LTDlegal representative of
- FIRST VENTURE SHIPPING LIMITEDshareholder of
- MEDOUSA MARITIME COMPANY LIMITEDshareholder of
- REJOY SHIPPING CO. LTD.shareholder of
- HERALD SHIPPING CO LTD.shareholder of
- MYRTLE MARITIME CO LTDshareholder 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