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
- 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 signalSHIPLINE FIVE 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.
- SHIPLINE FIVE LTD
- SHIPLINE FOUR LTD· shareholder of
- AURORA HOLDINGS LIMITED· 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
30 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.
- SHIPLINE ONE LTDdirector of
- SHIPLINE ONE LTDlegal representative of
- SHIPLINE FOUR LTDdirector of
- SHIPLINE FOUR LTDlegal representative of
- SHIPLINE THREE LTDdirector of
- SHIPLINE THREE LTDlegal representative of
- SHIPLINE TWELVE LTDdirector of
- SHIPLINE TWELVE LTDlegal representative of
- SHIPLINE ONE LTDdirector of
- SHIPLINE ONE LTDlegal representative of
- SHIPLINE FOUR LTDdirector of
- SHIPLINE FOUR LTDlegal representative of
- SHIPLINE THREE LTDdirector of
- SHIPLINE THREE LTDlegal representative of
- SHIPLINE TWELVE LTDdirector of
- SHIPLINE TWELVE LTDlegal representative of
- AURORA HOLDINGS LIMITEDdirector of
- AURORA HOLDINGS LIMITEDlegal representative of
- SHIPLINE THREE LTDshareholder of
- SHIPLINE ONE LTDshareholder of
- SHIPLINE FOUR LTDshareholder of
- SHIPLINE SIX LTDshareholder of
- SHIPLINE THREE LTDshareholder of
- SHIPLINE TWO LTDshareholder of
- SHIPLINE SEVEN LTDshareholder of
- SHIPLINE EIGHT LTDshareholder of
- SHIPLINE NINE LTDshareholder of
- SHIPLINE ELEVEN LTDshareholder of
- SHIPLINE TEN LTDshareholder of
- SHIPLINE TWELVE 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