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
- 5
Key facts
Risk signalTrefoil Maritime and Trading 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.
- Trefoil Maritime and Trading Ltd
- PASIFIC HORIZON INC.· shareholder of
- EMIR KALUTI· shareholder of
- SUKRU DIYAB· shareholder of
None in current sources.
5-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
75 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.
- MAROIL MARITIME AND TRADING LTDshareholder of
- GERANOS SHIPPING COMPANY LTDliquidator of
- TWILIGHT ENTERPRISES LIMITEDsecretary of
- SUMMER MARITIME LIMITEDliquidator of
- AUTUMN MARITIME LIMITEDliquidator of
- WINTER MARITIME LIMITEDliquidator of
- BLUE DOLPHIN (69) LIMITEDsecretary of
- DEGUARA PLASTERING LIMITEDsecretary of
- HIGHLIGHT SHIPPING LTDliquidator of
- BEAUTIFUL SHIPPING LTDliquidator of
- CONQUEROR SHIPPING LTDliquidator of
- BALTIC PEARL SHIPPING LTDliquidator of
- CAPETAN HARIS SHIPPING COMPANY LTDliquidator of
- ISTANBULK SHIPPING CO. LTDliquidator of
- CHILL SHIPPING LTDliquidator of
- VIEW SHIPPING LTDliquidator of
- ETERNITY SHIPPING LTDliquidator of
- VYZANTIO SHIPPING LTDliquidator of
- CATLEE SHIPPING LTDliquidator of
- FOREVER MARITIME LIMITEDliquidator of
- BREEZE SHIPPING LTDliquidator of
- SUNSEEKER SHIPPING LTDliquidator of
- ANGLE MARITIME LTDliquidator of
- OCEANFAST SHIPPING CO. LTD.liquidator of
- SAMUR 7 MARITIME CO. LTDliquidator of
- LEVENTINA CRUISING LTD.liquidator of
- NOBILI CRETENSI LTDliquidator of
- MODISK 4 MARITIME CO. LTD.liquidator of
- MODISK 2 MARITIME CO. LTDliquidator of
- MODISK 3 MARITIME CO. LTD.liquidator of
- WEB SHIPPING COMPANY LTD.liquidator of
- SAMUR 5 MARITIME CO. LTD.liquidator of
- GLEAMER SHIPPING LTD.liquidator of
- BOLERO SHIPPING LTD.liquidator of
- EKSOM 1 MARITIME CO LTDliquidator of
- CHRISTAMAR SHIPPING LTDliquidator of
- SAMUR 1 MARITIME CO LTDliquidator of
- SAMUR 3 MARITIME CO. LTDliquidator of
- BANA SHIPPING LTDliquidator of
- FIGARO SHIPPING LTDliquidator of
- MAGIC STAR SHIPPING CO. LTDliquidator of
- NUSE SHIPPING LTDliquidator of
- VAGUE SHIPPING LTDliquidator of
- SAMUR 9 MARITIME CO. LTD.liquidator of
- MS MINING STAR SHIPPING CO. LTDliquidator of
- SAMUR 16 MARITIME CO. LTDliquidator of
- WHITE ELEPHANT PRESERVATION COMPANY LIMITEDliquidator of
- ZANE SHIPPING LTDliquidator of
- GERGA SHIPPING CO LTDliquidator of
- SEASTAR SHIPPING SERVICES LTDliquidator of
- CACTI SHIPPING LTDliquidator of
- OLIAN GULET SHIPPING LTDliquidator of
- PIMPERNEL SHIPPING LTDliquidator of
- DYNASTY SHIPPING LTDliquidator of
- VANISH SHIPPING LTDliquidator of
- CHESED DIRECT HOLDINGS LIMITEDliquidator of
- OUTSIDER CRUISES LTDliquidator of
- Red Tulip Shipping Ltd.liquidator of
- JEM SHIPPING LTDliquidator of
- GAZELLE MARITIME LTDliquidator of
- MR BLUESKY LIMITEDliquidator of
- Red Sea Maritime Ltdliquidator of
- ALPHA YACHTS LTDliquidator of
- MED YACHT FINANCE LIMITEDliquidator of
- Octagon Maritime and Trading Ltdliquidator of
- MAROIL MARITIME AND TRADING LTDliquidator of
- NEXUS SHIPPING LIMITEDliquidator of
- GOLF SHIPPING LIMITEDliquidator of
- ELEFTHERIA NAVIGATION CO LTDliquidator of
- GIO JOAN COMPANY LIMITEDsecretary of
- SOLEY-1 MARITIME AND TRADING LTDshareholder of
- SOLEY-1 MARITIME AND TRADING LTDshareholder of
- MAROIL MARITIME AND TRADING LTDshareholder of
- SOLEY-1 MARITIME AND TRADING LTDshareholder of
- MAROIL MARITIME AND TRADING LTDshareholder of