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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAL NEFUD 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.
- AL NEFUD LIMITED
- UNITED ARAB SHIPPING COMPANY S.A.G.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
101 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.
- AL DAHNA LIMITEDdirector of
- AL DAHNA LIMITEDlegal representative of
- BARZAN LIMITEDdirector of
- BARZAN LIMITEDlegal representative of
- TIHAMA LIMITEDdirector of
- TIHAMA LIMITEDlegal representative of
- AL ZUBARA LIMITEDdirector of
- AL ZUBARA LIMITEDlegal representative of
- AL MURAYKH LIMITEDdirector of
- AL MURAYKH LIMITEDlegal representative of
- AL DAHNA LIMITEDdirector of
- AL DAHNA LIMITEDlegal representative of
- BARZAN LIMITEDdirector of
- BARZAN LIMITEDlegal representative of
- TIHAMA LIMITEDdirector of
- TIHAMA LIMITEDlegal representative of
- AL ZUBARA LIMITEDdirector of
- AL ZUBARA LIMITEDlegal representative of
- AL MURAYKH LIMITEDdirector of
- AL MURAYKH LIMITEDlegal representative of
- MALIK AL ASHTAR LIMITEDshareholder of
- AL RIFFA LIMITEDshareholder of
- ALULA LIMITEDshareholder of
- TAYMA LIMITEDshareholder of
- ONAYZAH LIMITEDshareholder of
- UMM SALAL LIMITEDshareholder of
- JEBEL ALI LIMITEDshareholder of
- AIN ESNAN LIMITEDshareholder of
- AL DAHNA LIMITEDshareholder of
- BARZAN LIMITEDshareholder of
- TIHAMA LIMITEDshareholder of
- AL ZUBARA LIMITEDshareholder of
- AL MURAYKH LIMITEDshareholder of
- AL JOWF LIMITEDshareholder of
- AL QIBLA LIMITEDshareholder of
- SEAGULL SHIPPING LIMITEDsecretary of
- TEU SHIPPING LTDsecretary of
- Talos Shipping Limitedsecretary of
- WHISPER SHIPPING LTDsecretary of
- CT-2010 SHIPPING LIMITEDsecretary of
- CT-2011 Shipping Limitedsecretary of
- ESHIPS CHARTERING MALTA LIMITEDsecretary of
- ARCTIC-01 SHIPPING LIMITEDsecretary of
- ARCTIC-02 SHIPPING LIMITEDsecretary of
- SVL MARITIME A LIMITEDsecretary of
- SVL MARITIME B LIMITEDsecretary of
- MALIK AL ASHTAR LIMITEDsecretary of
- SVL MARITIME C LIMITEDsecretary of
- SVL MARITIME D LIMITEDsecretary of
- SVL MARITIME E LIMITEDsecretary of
- BEDFORD SHIPPING LIMITEDsecretary of
- CAVENDISH SHIPPING LIMITEDsecretary of
- FITZROY SHIPPING LIMITEDsecretary of
- AL DAHNA LIMITEDsecretary of
- BARZAN LIMITEDsecretary of
- TIHAMA LIMITEDsecretary of
- AL ZUBARA LIMITEDsecretary of
- AL MURAYKH LIMITEDsecretary of
- BELGRAVE SHIPPING LIMITEDsecretary of
- SLOANE SHIPPING LIMITEDsecretary of
- GTLK MALTA LIMITEDsecretary of
- GROSVENOR SHIPPING LIMITEDsecretary of
- ST. JAMES'S SHIPPING LIMITEDsecretary of
- IBERIAN BULKCARRIERS LIMITEDsecretary of
- CALYPSO MARINE LIMITEDsecretary of
- AL JOWF LIMITEDsecretary of
- AL QIBLA LIMITEDsecretary of
- CRYSTAL MOZART LIMITEDsecretary of
- IBERIAN TANKERS 1 LIMITEDsecretary of
- CRYSTAL BACH LIMITEDsecretary of
- CRYSTAL RAVEL LIMITEDsecretary of
- CRYSTAL MAHLER LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDsecretary of
- FIRST NEW HORIZON OWNER LIMITEDsecretary of
- SECOND NEW HORIZON OWNER LIMITEDsecretary of
- THIRD NEW HORIZON OWNER LIMITEDsecretary of
- CRYSTAL SCHUBERT LIMITEDsecretary of
- CRYSTAL MOZART PLUS LIMITEDsecretary of
- CRYSTAL HANDEL LIMITEDsecretary of
- CRYSTAL BEETHOVEN LIMITEDsecretary of
- GTLK MALTA TWO LIMITEDsecretary of
- IBERIAN TANKERS 3 LIMITEDsecretary of
- IBERIAN TANKERS 2 LIMITEDsecretary of
- AL RIFFA LIMITEDdirector of
- AL RIFFA LIMITEDlegal representative of
- ALULA LIMITEDdirector of
- ALULA LIMITEDlegal representative of
- TAYMA LIMITEDdirector of
- TAYMA LIMITEDlegal representative of
- ONAYZAH LIMITEDdirector of
- ONAYZAH LIMITEDlegal representative of
- AL DAHNA LIMITEDdirector of
- AL DAHNA LIMITEDlegal representative of
- BARZAN LIMITEDdirector of
- BARZAN LIMITEDlegal representative of
- TIHAMA LIMITEDdirector of
- TIHAMA LIMITEDlegal representative of
- AL ZUBARA LIMITEDdirector of
- AL ZUBARA LIMITEDlegal representative of
- AL MURAYKH LIMITEDdirector of
- AL MURAYKH 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