Who owns STARFISH NAVIGATION COMPANY LIMITED?

In the current sources, STARFISH NAVIGATION COMPANY LIMITED is connected to STARFISH K SHIPPING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STARFISH NAVIGATION COMPANY LIMITED's risk level?

WhiteIntel flags STARFISH NAVIGATION COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STARFISH NAVIGATION COMPANY LIMITED appear across sources?

STARFISH NAVIGATION COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STARFISH NAVIGATION COMPANY LIMITED

Name: STARFISH NAVIGATION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STARFISH NAVIGATION COMPANY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 5 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: 5

/02

Key facts

Risk signal

Medium

Risk

STARFISH NAVIGATION 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

STARFISH NAVIGATION COMPANY LIMITED
- STARFISH K SHIPPING LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

2 flagged hopsStandard

2 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

250 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.

MICHEL A. DINGLI

FORTUNE YACHTS COMPANY LIMITEDsecretary of
ADRIA MARITIME LIMITED.secretary of
RED RUBY SHIPPING CO LTDdirector of
RISTNA SHIPPING LTDshareholder of
RUHNU TANKERS LTDshareholder of
I.P.R. HOLDING LIMITEDsecretary of
I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDsecretary of
WORLDWIDE CONSULTING LIMITEDsecretary of
MOHNI MARINE LTD.shareholder of
VOGUE SHIPPING COMPANY LIMITEDsecretary of
NORTHPORT MARITIME LTDshareholder of
SOUTHPORT MARITIME LIMITEDsecretary of
SERPENS MARITIME CO. LTDsecretary of
NORTH MARINE LTD.secretary of
SAGITTARIUS SHIPPING COMPANY LTDsecretary of
BCI SHIPPING LIMITEDsecretary of
ADRIATIC MARITIME LIMITEDsecretary of
ZRIN MARITIME LIMITEDsecretary of
MERLIN MARITIME LTDsecretary of
ARCH MARITIME LIMITEDsecretary of
OCEAN YACHTING LIMITEDsecretary of
TRUST 2000 LIMITEDsecretary of
BOLD ALLIANCE SHIPPING COMPANY LIMITEDsecretary of
AUTUMN NAVIGATION LIMITEDsecretary of
NETTUNO SHIPPING COMPANY LIMITEDsecretary of
EVAGELIA SHIPPING COMPANY LIMITEDsecretary of
SAN MARCO SHIPPING COMPANY LIMITEDsecretary of
SEA WORLD GLOBAL SHIPPING LTDsecretary of
STROFADES DYO SHIPPING LIMITEDshareholder of
ALLEGRO MARITIME COMPANY LIMITEDsecretary of
WARRIOR SHIPPING LTDsecretary of
FLORES SEA SHIPPING LIMITEDsecretary of
SAN MARCO DI VENEZIA MARITIME LIMITEDsecretary of
MAVRA MARITIME LIMITEDsecretary of
VANDOU MARITIME LIMITEDsecretary of
SANTA ANNA MARITIME LIMITEDsecretary of
RENATA INTERNATIONAL MARITIME LIMITEDsecretary of
HUPA MARITIME LIMITEDsecretary of
WESTPORT MARITIME LIMITEDsecretary of
GISELLE MARITIME LIMITEDsecretary of
ALICE MARITIME LIMITEDsecretary of
SAGITTA SHIPPING LTDsecretary of
LARI MARITIME CO. LTDsecretary of
RUDDY SHIPPING COMPANY LIMITEDsecretary of
SEARSPORT MARITIME LIMITEDsecretary of
SOLOMON SHIPPING COMPANY LTDsecretary of
BISECO MARITIME LIMITEDsecretary of
NENAR NAVIGATION COMPANY LIMITEDsecretary of
KARIM SHIPPING COMPANY LIMITEDsecretary of
SEA RAY SHIPPING LIMITEDsecretary of
PINEY MARITIME LIMITEDsecretary of
ALPHA STRATEGIC CONSULT LIMITEDsecretary of
ROSA MARITIME LTD.secretary of
GAIRLAND SHIPPING COMPANY LIMITEDdirector of
SCALA SHIPPING LTDsecretary of
CONRAN SHIPPING COMPANY LIMITEDsecretary of
PINDOS MARITIME LIMITEDsecretary of
GOLDIE NAVIGATION LIMITEDsecretary of
FRANDORE SHIPPING CO. LTD.secretary of
AQUARIUS NAVIGATION LTDsecretary of
LINDA NAVIGATION CO LTDsecretary of
SMARTA NAVIGATION LTD.secretary of
INTERNATIONAL ALIMENTI TRADING LTD.secretary of
CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDsecretary of
NOVA HOLDING LIMITEDsecretary of
RACER SHIPPING LIMITEDsecretary of
RUNNER SHIPPING LIMITEDsecretary of
GLOBTEX NATURAL FIBRES LTD.secretary of
PETAL LIMITEDsecretary of
BULLET PUBLISHING & MEDIA LTDsecretary of
EVERANG II LIMITEDsecretary of
EVERANG I LIMITEDsecretary of
ELLIOT HOLDING LIMITEDsecretary of
SIVYLLA SHIPPING LIMITEDsecretary of
GRACIA NAVIGATION LIMITEDsecretary of
NOATUN SHIPPING LTDsecretary of
IRIDE LIMITEDsecretary of
ANTOINE NAVIGATION LTDsecretary of
BYKOOL TRADE LIMITEDsecretary of
SCANDA NAVIGATION LTDsecretary of
SPECTRUM SHIPPING LTD.secretary of
INFORMAP MALTA LIMITEDsecretary of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDsecretary of
DELTA SAILING LIMITEDsecretary of
NIKAT MARITIME LIMITEDsecretary of
DISTRIBUTOR SHIPPING LIMITEDsecretary of
SEA MONTAUK NAVIGATION LIMITEDsecretary of
AINAFETS SHIPPING COMPANY LIMITEDsecretary of
STIRLING FACILITIES MANAGEMENT LIMITEDsecretary of
PORTLAND MARITIME LTDsecretary of
HONGFA SHIPPING CO. LTDsecretary of
NWS 4 BALT SHIPPING COMPANY LTDsecretary of
SOUL EXPRESS LTDsecretary of
HOT STAR NAVIGATION LIMITEDsecretary of
KAROLINA MARITIME LTDsecretary of
SEA LEADER SHIPPING COMPANY LIMITEDsecretary of
FLUMEN MARITIME LTDsecretary of
SEASTAR NAVIGATION LIMITEDsecretary of
PALINI MARITIME LIMITEDsecretary of
Capricorn Maritime Ltd.secretary of
EVER FRIENDSHIP NAVIGATION LTDsecretary of
CAIPIRINHA MARITIME LTD.secretary of
GREENLEAF SUBSIDIARY LTDsecretary of
CHEMICAL SAILOR LIMITEDsecretary of
HELLENIC INVESTMENT LIMITEDsecretary of
STRIMON NAVIGATION LTDsecretary of
STONE MARITIME LTDsecretary of
MARINE ASSET MANAGEMENT LTDsecretary of
BOCA SHIPPING LTDsecretary of
JELA NAVIGATION LIMITEDsecretary of
GREENLEAF INTERMEDIARY LTDsecretary of
LB GREENLEAF INVESTMENT LTDsecretary of
UNIWIND SHIPPING LTDsecretary of
BRITISH TRANSPORTS LTD.secretary of
Prestige Cargo Maritime Company Ltd.secretary of
BRILLIANT MARITIME LIMITEDsecretary of
CRYSTAL NAVIGATION LIMITEDsecretary of
MOTLAVA TRADING LIMITEDsecretary of
HEIDELBERGCEMENT MALTA PRIMA LIMITEDsecretary of
ETOILE SHIPPING COMPANY LIMITEDsecretary of
SUN LEADER SHIPPING LTDsecretary of
KALLIROI NAVIGATION COMPANY LIMITEDsecretary of
BELLAND SHIPPING LTDsecretary of
CYGNA NEGRA MALTA LTDsecretary of
KRONOBORG SHIPPING LTDsecretary of
BALTIC FERRY LINES LTDsecretary of
SADI SHIPPING CO. LTD.secretary of
DUNE YACHTING LIMITEDsecretary of
TEUTA MARITIME LTD.secretary of
MAPLE MARITIME LTDsecretary of
GIHA MARINE LTDsecretary of
SALACIA YACHTING LTD.secretary of
UNITY 2 LTDsecretary of
SAILING ENTERPRISE LTD.secretary of
GREAT EAGLE IT HOLDING LTDsecretary of

GABRIELLE DINGLI

MALUMIK SHIPPING LTDliquidator of
FORTUNE YACHTS COMPANY LIMITEDliquidator of
PEGASUS SHIPPING COMPANY LIMITEDliquidator of
CORAL STAR SHIPPING COMPANY LIMITEDliquidator of
ADRIA MARITIME LIMITED.liquidator of
SALONA MARITIME LIMITEDliquidator of
WEST MARINE LTDliquidator of
SOUTHPORT MARITIME LIMITEDliquidator of
SERPENS MARITIME CO. LTDliquidator of
ADRIATIC MARITIME LIMITEDliquidator of
ZRIN MARITIME LIMITEDliquidator of
MERLIN MARITIME LTDliquidator of
MEGASEA MARITIME LTDliquidator of
PIRITA MARITIME LIMITEDliquidator of
WARRIOR SHIPPING LTDliquidator of
FLORES SEA SHIPPING LIMITEDliquidator of
HUPA MARITIME LIMITEDliquidator of
DION SHIPPING COMPANY LIMITEDliquidator of
GISELLE MARITIME LIMITEDliquidator of
SEAMAJOR SHIPPING CO LTDliquidator of
SAGITTA SHIPPING LTDliquidator of
LARI MARITIME CO. LTDliquidator of
SEARSPORT MARITIME LIMITEDliquidator of
JOHNNY NAVIGATION COMPANY LIMITEDliquidator of
TIARELLA SHIPPING COMPANY LIMITEDliquidator of
LOBELIA SHIPPING COMPANY LIMITEDliquidator of
TENBY MARITIME LIMITEDliquidator of
PEARL LUCK SHIPPING COMPANY LIMITEDliquidator of
PEARL FURY SHIPPING COMPANY LIMITEDliquidator of
BALTHAZAAR SHIPPING LTD.liquidator of
VIS MARITIME LIMITEDliquidator of
BISECO MARITIME LIMITEDliquidator of
PINEY MARITIME LIMITEDliquidator of
EDGARD SHIPPING LIMITEDliquidator of
MARINVEST MARITIME LTDliquidator of
MALTABUS ADVERTISING LIMITEDliquidator of
CRUSADE SHIPPING LTDliquidator of
GAIRLAND SHIPPING COMPANY LIMITEDliquidator of
COMO SHIPPING LTD.liquidator of
SCALA SHIPPING LTDliquidator of
CONRAN SHIPPING COMPANY LIMITEDliquidator of
ALEXIA NAVIGATION LTDliquidator of
SANTANA SHIPPING LTD.liquidator of
GOLDIE NAVIGATION LIMITEDliquidator of
COLOSSEO MARITIME LTD.liquidator of
ALBO MARITIME CO. LTDliquidator of
BLUESKY NAVIGATION COMPANY LIMITEDliquidator of
AQUARIUS NAVIGATION LTDliquidator of
LINDA NAVIGATION CO LTDliquidator of
SMARTA NAVIGATION LTD.liquidator of
EVERETT MARITIME LIMITEDliquidator of
DEERING MARITIME LIMITEDliquidator of
SPRINTA NAVIGATION LTD.liquidator of
SENATA NAVIGATION LTD.liquidator of
NADA MARINE CO LTDliquidator of
DOVER MARITIME LIMITEDliquidator of
SPIRIT WAVE LTDliquidator of
PLAYER NAVIGATION LTD.liquidator of
RACER SHIPPING LIMITEDliquidator of
RUNNER SHIPPING LIMITEDliquidator of
GLOBTEX NATURAL FIBRES LTD.liquidator of
PETAL LIMITEDliquidator of
BULLET PUBLISHING & MEDIA LTDliquidator of
SIVYLLA SHIPPING LIMITEDliquidator of
GRIGORIOS SHIPPING LIMITEDliquidator of
WIGHT SHIPPING LIMITEDliquidator of
HS LIVINGSTONE SHIPPING COMPANY LTDliquidator of
HS HUMBOLDT SHIPPING COMPANY LTDliquidator of
SCANDA NAVIGATION LTDliquidator of
POLINOS MARITIME LIMITEDliquidator of
INFORMAP MALTA LIMITEDliquidator of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDliquidator of
DELTA SAILING LIMITEDliquidator of
KIRKE SHIPPING LTD.liquidator of
PIA SHIPPING COMPANY LTDliquidator of
AINAFETS SHIPPING COMPANY LIMITEDliquidator of
Arctic Spirit Limitedliquidator of
EPIC NAVIGATION COMPANY LIMITEDliquidator of
PORTLAND MARITIME LTDliquidator of
SEAVOSS MALTA SHIPPING LTDliquidator of
BAILEY SHIPPING CO LTDliquidator of
DAF SHIPPING COMPANY LIMITEDliquidator of
NWS 4 BALT SHIPPING COMPANY LTDliquidator of
SOUL EXPRESS LTDliquidator of
HOT STAR NAVIGATION LIMITEDliquidator of
KAROLINA MARITIME LTDliquidator of
HC RIVER LOGISTICS AND SHIPPING LIMITEDliquidator of
FLUMEN MARITIME LTDliquidator of
SEASTAR NAVIGATION LIMITEDliquidator of
SOUFI MARITIME LIMITEDliquidator of
BOE HELLAS LIMITEDliquidator of
ILIRIA MARITIME LTD.liquidator of
HELLENIC INVESTMENT LIMITEDliquidator of
GREENLEAF INTERMEDIARY LTDliquidator of
OSTROVIA SHIPPING LIMITEDliquidator of
UNIWIND SHIPPING LTDliquidator of
BRITISH TRANSPORTS LTD.liquidator of
LONDON JEWEL LIMITEDliquidator of
CRYSTAL NAVIGATION LIMITEDliquidator of
PEARL MARINE LIMITEDliquidator of
MALTA LAND TRANSPORT PLCliquidator of
STEFANIA MIKHAELA SHIPPING LIMITEDliquidator of
SADI SHIPPING CO. LTD.liquidator of
SATORI SHIPPING COMPANY LIMITEDliquidator of
LYRICA HOLDINGS LIMITEDliquidator of
ORCA MARITIME LIMITEDliquidator of
ANACOM LIMITEDliquidator of
TEUTA MARITIME LTD.liquidator of
MAPLE MARITIME LTDliquidator of
SAWTOW LIMITEDliquidator of
Bel Sante Ltd.liquidator of
SALACIA YACHTING LTD.liquidator of
OCEAN MARITIME LTD.liquidator of
Argeneus Ltd.liquidator of
VINTECH LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STARFISH NAVIGATION COMPANY LIMITED. 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
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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