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- UBO hops
- 3
Key facts
Risk signalKING RIVER SHIPPING 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
27 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.
- EARTH STAR SHIPPING COMPANY LIMITEDliquidator of
- WHITE SEALION SHIPPING CO LTDliquidator of
- NUNTIUS SHIPPING CO. LIMITEDliquidator of
- KENETA SHIPPING LIMITEDliquidator of
- LIPARI MARITIME CO LTDliquidator of
- DANPOL MARITIME LIMITEDliquidator of
- TARCUTTA SHIPPING LIMITEDliquidator of
- ENALIOS ETHRA SHIPPING COMPANY LIMITEDliquidator of
- WHITE DIAMOND SHIPPING LIMITEDliquidator of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDliquidator of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDliquidator of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDliquidator of
- SMIT SHUTTLE EXPRESS LIMITEDliquidator of
- FAST TRACK SHIPPING LIMITEDliquidator of
- GIGLIO SHIPPING COMPANY LIMITEDliquidator of
- OLMA SHIPPING LIMITEDliquidator of
- OTOMA SHIPPING LIMITEDliquidator of
- TEGRA SHIPPING LIMITEDliquidator of
- SEA ELEGANCE MARITIME COMPANY LIMITEDliquidator of
- ARCTICA NAVIGATION LIMITEDliquidator of
- PORTO MARINE LIMITEDliquidator of
- FORMIDABLE SHIPPING LTD.liquidator of
- BROTOJOYO MARITIME LTDliquidator of
- GILMAR LEASING CORPORATION LIMITEDliquidator of
- ALBORG SHIPPING COMPANY LIMITEDliquidator of
- YANGTZE RIVER SHIPPING LIMITEDdirector of
- YANGTZE RIVER SHIPPING LIMITEDdirector of