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
- 1
- 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 signalNORDEN 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.
- NORDEN SHIPPING LIMITED
- ASPEN MARITIME INVESTMENTS 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 dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
23 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.
- SKAGEN SHIPPING LIMITEDshareholder of
- VENGEN SHIPPING LIMITEDshareholder of
- BODEN SHIPPING LIMITEDshareholder of
- BODEN SHIPPING LIMITEDdirector of
- BODEN SHIPPING LIMITEDlegal representative of
- LINDEN SHIPPING LIMITEDdirector of
- LINDEN SHIPPING LIMITEDlegal representative of
- VENGEN SHIPPING LIMITEDdirector of
- VENGEN SHIPPING LIMITEDlegal representative of
- LOGIC CAPITAL MANAGEMENT LIMITEDliquidator of
- MTP CORPORATION MNS LIMITEDliquidator of
- VENGEN SHIPPING LIMITEDliquidator of
- BODEN SHIPPING LIMITEDliquidator of
- V AND POWER SERVICES LIMITEDliquidator of
- VC AND POWER LIMITEDliquidator of
- POWER LINE SYSTEMS LIMITEDliquidator of
- Fortune Eight Shipping Limitedliquidator of
- GOLDEN EIGHT SHIPPING LIMITEDliquidator of
- ALAYA SHIPPING LIMITEDliquidator of
- Harley Shipping Limitedliquidator of
- SANTA ROSSA SHIPPING LIMITEDliquidator of
- ASTRA CONSULTING MALTA LIMITEDdirector of
- ASTRA CONSULTING MALTA LIMITEDlegal 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