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
- 4
- 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 signalKENETA 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.
- KENETA SHIPPING LIMITED
- KERIM TASCI· shareholder of
- MUNA JULYET TASCI· shareholder of
- JAN TASCI· shareholder of
- NEBIL TASCI· 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 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
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.
- EARTH STAR SHIPPING COMPANY LIMITEDliquidator of
- WHITE SEALION SHIPPING CO LTDliquidator of
- NUNTIUS SHIPPING CO. LIMITEDliquidator of
- LIPARI MARITIME CO LTDliquidator of
- DANPOL MARITIME LIMITEDliquidator of
- TARCUTTA SHIPPING LIMITEDliquidator of
- ENALIOS ETHRA SHIPPING COMPANY LIMITEDliquidator of
- WHITE DIAMOND SHIPPING LIMITEDliquidator of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDliquidator of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDliquidator of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDliquidator of
- KING RIVER SHIPPING LIMITEDliquidator of
- SMIT SHUTTLE EXPRESS LIMITEDliquidator of
- FAST TRACK SHIPPING LIMITEDliquidator of
- GIGLIO SHIPPING COMPANY LIMITEDliquidator of
- OLMA SHIPPING LIMITEDliquidator of
- OTOMA SHIPPING LIMITEDliquidator of
- TEGRA SHIPPING LIMITEDliquidator of
- SEA ELEGANCE MARITIME COMPANY LIMITEDliquidator of
- ARCTICA NAVIGATION LIMITEDliquidator of
- PORTO MARINE LIMITEDliquidator of
- FORMIDABLE SHIPPING LTD.liquidator of
- BROTOJOYO MARITIME LTDliquidator of
- GILMAR LEASING CORPORATION LIMITEDliquidator of
- ALBORG SHIPPING COMPANY LIMITEDliquidator of
- MALMED MARITIME LIMITEDdirector of
- MALMED MARITIME LIMITEDlegal representative of
- MALMED MARITIME LIMITEDsecretary 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