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
- 4
Key facts
Risk signalEAST STAR SHIPPING COMPANY 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.
- EAST STAR SHIPPING COMPANY LIMITED
- ORLANDO MARITIME LTD.· shareholder of
- J.B. SOROTTO LIMITED· shareholder of
None in current sources.
4-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
69 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.
- STAR WAY SHIPPING CO. LTDdirector of
- STAR WAY SHIPPING CO. LTDlegal representative of
- ANDROS MARITIME COMPANY LIMITEDshareholder of
- CYCLADES SHIPPING COMPANY LIMITEDshareholder of
- BLUE CIRCLED SHIPPING CO LTDshareholder of
- EQUATOR SHIPPING COMPANY LIMITEDshareholder of
- OCEANWAVES SHIPPING LIMITEDshareholder of
- ASTROLABE SHIPPING LIMITEDshareholder of
- BRILLIANT SHIPPING LIMITEDshareholder of
- COMPANION SHIPPING LIMITEDshareholder of
- DENARIUS SHIPPING LIMITEDshareholder of
- VITORIA MARITIME LIMITEDshareholder of
- LORD SHIPPING COMPANY LIMITEDshareholder of
- VERDI MARITIME CO LTDshareholder of
- ST CONSTANTINOS SHIPPING LIMITEDshareholder of
- WATERBIRD SHIPPING CO LTDshareholder of
- GALEA MARITIME LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- SEABREAM MARITIME LIMITEDshareholder of
- MALTESE ISLANDS MARITIME COMPANY LIMITEDshareholder of
- ASSIMINA MARITIME LIMITEDshareholder of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITEDshareholder of
- STAR WAY SHIPPING CO. LTDshareholder of
- UNICORN MARITIME COMPANY LIMITEDshareholder of
- FJORD PEARL SHIPPING COMPANY LIMITEDshareholder of
- ESPADON SHIPPING LIMITEDshareholder of
- REALMAR SHIPPING LIMITEDshareholder of
- AMPHITRITE MARITIME LIMITEDshareholder of
- VISION MARITIME COMPANY LIMITEDshareholder of
- MALTRAD ENTERPRISES LIMITEDshareholder of
- DORADO MARITIME COMPANY LIMITEDshareholder of
- VENTURE NAVIGATION COMPANY LIMITEDshareholder of
- CENTURION SHIPPING COMPANY LIMITEDshareholder of
- PACIFICA NAVIGATION COMPANY LIMITEDshareholder of
- SILVER CRUISES LIMITEDshareholder of
- MALTESE SKY MARITIME COMPANY LTD.shareholder of
- NEW CENTURY NAVIGATION COMPANY LIMITEDshareholder of
- LEADER NAVIGATION COMPANY LIMITEDshareholder of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITEDshareholder of
- POLAR COSTA RICA SHIPPING COMPANY LIMITEDshareholder of
- POLAR HONDURAS SHIPPING COMPANY LIMITEDshareholder of
- RECIFE BAY SHIPPING COMPANY LIMITEDshareholder of
- TAMPICO BAY SHIPPING COMPANY LIMITEDshareholder of
- ASIAN TRADER SHIPPING COMPANY LIMITEDshareholder of
- ZARA SHIPPING COMPANY LIMITEDshareholder of
- SILVER NIGHT SHIPPING COMPANY LIMITEDshareholder of
- CHEYENNA (MALTA) LIMITEDshareholder of
- HELEN NAVIGATION LTD.shareholder of
- LISBOA MARITIME COMPANY LIMITEDshareholder of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITEDshareholder of
- ELISABETH MARITIME CO LTDshareholder of
- MARIANAO ICE SHIPPING COMPANY LIMITEDshareholder of
- SEPETIBA SHIPPING COMPANY LIMITEDshareholder of
- ARACAJU SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ETERNITY SHIPPING COMPANY LIMITEDshareholder of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA STEAMSHIP CO. LTDshareholder of
- KANSAS SHIPPING CO. LIMITEDshareholder of
- OCEAN ROUTER LTD.shareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- HELDAN HOLDINGS LTDshareholder of
- MALTESE SEA SHIPPING COMPANY LIMITEDshareholder of
- MALTESE JUPITER SHIPPING COMPANY LIMITEDshareholder of
- MALTESE EAGLE SHIPPING COMPANY LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- MARIKO SHIPPING COMPANY LIMITEDshareholder of
- WATERLOO SHIPPING COMPANY LIMITEDshareholder of
- HARLEY MULLION VALLETTA LIMITEDshareholder of