LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CONTI TIANJIN (M) SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CONTI TIANJIN (M) SHIPPING LIMITED
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG· shareholder of
- CONTI 36. CONTAINER SCHIFFAHRTS-GmbH & CO. KG MS "CONTI TIANJIN"· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
216 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.
KARL CINI
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- CLOSING POINT LIMITEDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- K.H.T. LIMITEDliquidator of
- DE ROHAN INVESTMENTS LTDliquidator of
- TK SERVICES LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDliquidator of
- SAILAWAY CHARTERS LIMITEDliquidator of
- TISCA YACHTING LIMITEDliquidator of
- Gulliver Shipping Ltdliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- MAREFRA LIMITEDliquidator of
- TRADEINT COMPANY LIMITEDliquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITEDliquidator of
- FAVOURITE CHANNEL LTDliquidator of
- ISAS Limitedliquidator of
- UNIQUE Limitedliquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITEDliquidator of
- MILDORF PARTNERS LIMITEDsecretary of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- DELEGATE MANAGEMENT SERVICES LTD.liquidator of
- VELLMARI SHIPPING LIMITEDliquidator of
- ESPRIT YACHT SERVICES LTDliquidator of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- SV RENTALS LIMITEDliquidator of
- PRINCESS YACHTING CO LTDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- AKAMON HOLDINGS LIMITEDsecretary of
- AKAMON ENTERTAINMENT LIMITEDsecretary of
- RICHMOND INTERNATIONAL LIMITEDsecretary of
- FPK GROUP LIMITEDsecretary of
- PENAFERRIM PROPERTIES LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDliquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDliquidator of
- YELLOW SEA (M) SHIPPING LIMITEDliquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDliquidator of
- EE BREEZE LIMITEDsecretary of
- Buzzz Holdings Limitedsecretary of
- BUZZZ PHARMA LIMITEDsecretary of
- KADIMA CONSULTING LIMITEDsecretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDliquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITEDliquidator of
- LONDON SENATOR (M) SHIPPING LIMITEDliquidator of
- TOKYO SENATOR (M) SHIPPING LIMITEDliquidator of
- VAJRITA LIMITEDliquidator of
- TEACO LIMITEDsecretary of
- ISV TECH LIMITEDsecretary of
- MT SUELLBERG SHIPPING COMPANY LIMITEDliquidator of
- BLUE TOWER LIMITEDsecretary of
- FIRST TOWER LIMITEDsecretary of
- NIV INVESTMENTS LTDsecretary of
- DODICI INVESTMENTS LTDsecretary of
- 4 Andi Investments Ltdsecretary of
- 23 Services Co-Ltd.secretary of
- PEZ LTDliquidator of
- GUNUNG LIMITEDsecretary of
- HIGH MOUNTAIN ESTATES LIMITEDsecretary of
- Brompton Limitedsecretary of
- Bonita Limitedsecretary of
- Blount Limitedsecretary of
- DODDY'S LIMITEDsecretary of
- CAYOTE LIMITEDsecretary of
- DANDANELLES LIMITEDsecretary of
- DANEFIELD LIMITEDsecretary of
- AWARUA BAY LIMITEDsecretary of
- Chimborazo Limitedsecretary of
- BEAR PEAK LIMITEDsecretary of
- Chance Limitedsecretary of
- BASENJI LIMITEDsecretary of
- Chez Nico Limitedsecretary of
- DART VALLEY LIMITEDsecretary of
- CLYMER LIMITEDsecretary of
- Cleanrite Limitedsecretary of
- CLEARWAY LIMITEDsecretary of
- GROOVE LIMITEDsecretary of
- AUSABLE CHASM LIMITEDsecretary of
- BELLAMAR LIMITEDsecretary of
- COTESWORTH LIMITEDsecretary of
- GHENTING HEIGHTS LIMITEDsecretary of
- ALCESTIS LIMITEDsecretary of
- GISO LIMITEDsecretary of
- CONCISE LIMITEDsecretary of
- ETANA LIMITEDsecretary of
- GIBLAND HOLDINGS LIMITEDsecretary of
- ANNUNZIATA LIMITEDsecretary of
- EMILLE LIMITEDsecretary of
- GENTIL LIMITEDsecretary of
- SSI Holdings Ltdsecretary of
- GEO CAPITAL LIMITEDsecretary of
- B2A HOLDING LIMITEDsecretary of
- ENERN TECH 2 LIMITEDsecretary of
- ISV Global Operations Ltdsecretary of
- ADELAN LIMITEDsecretary of
- HEADWAY HOLDING LIMITEDsecretary of
- AGEOM LIMITEDsecretary of
- AGEONXT LIMITEDsecretary of
- SG LIMITEDliquidator of
- MULSANNE INVESTMENTS LTD.secretary of
- ARROW INVESTMENT HOLDING LIMITEDsecretary of
- BEETHOVEN INVESTMENT HOLDING LIMITEDsecretary of
- MOZART INVESTMENT HOLDING LIMITEDsecretary of
- VIVALDI INVESTMENT LIMITEDsecretary of
- BACH INVESTMENT HOLDING LIMITEDsecretary of
- VERDI INVESTMENT HOLDING LIMITEDsecretary of
- PUCCINI INVESTMENT LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- SPECTRUM MALTA LIMITEDsecretary of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDsecretary of
- 44IP Limitedsecretary of
- TENKER HOLDING LIMITEDsecretary of
- Vapp Limitedsecretary of
- MEANDER HOLDING LTDsecretary of
- LDN LIMITEDsecretary of
- BEDROCK INVESTMENTS LIMITEDsecretary of
- ANAKIN HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- DEVON LIMITEDsecretary of
- SANTA CRUZ HOLDINGS LIMITEDsecretary of
- CORNWELL INVESTMENT LIMITEDsecretary of
- ALCALA LIMITEDsecretary of
- ATRIUM INVESTMENT LIMITEDsecretary of
- NGP HOLDING LIMITEDsecretary of
- PCS SOLUTIONS LTDsecretary of
- WAHAAT SERVICES LIMITEDdirector of
- WAHAAT SERVICES LIMITEDlegal representative of
- WAHAAT SERVICES LIMITEDsecretary of
- MALTODAN COMPANY LIMITEDliquidator of
JOSEF SEDLMEYR
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDdirector of
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDlegal representative of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDdirector of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDlegal representative of
- YELLOW SEA (M) SHIPPING LIMITEDdirector of
- YELLOW SEA (M) SHIPPING LIMITEDlegal representative of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDdirector of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDlegal representative of
- CONTI WHITE SEA (M) SHIPPING LIMITEDdirector of
- CONTI WHITE SEA (M) SHIPPING LIMITEDlegal representative of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDdirector of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDlegal representative of
- HONG KONG SENATOR (M) SHIPPING LIMITEDdirector of
- HONG KONG SENATOR (M) SHIPPING LIMITEDlegal representative of
- LONDON SENATOR (M) SHIPPING LIMITEDdirector of
- LONDON SENATOR (M) SHIPPING LIMITEDlegal representative of
- TOKYO SENATOR (M) SHIPPING LIMITEDdirector of
- TOKYO SENATOR (M) SHIPPING LIMITEDlegal representative of
MICHAEL IGNAZ HUBER
- YELLOW SEA (M) SHIPPING LIMITEDdirector of
- YELLOW SEA (M) SHIPPING LIMITEDlegal representative of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDdirector of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDlegal representative of
- CONTI WHITE SEA (M) SHIPPING LIMITEDdirector of
- CONTI WHITE SEA (M) SHIPPING LIMITEDlegal representative of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDdirector of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDlegal representative of
- HONG KONG SENATOR (M) SHIPPING LIMITEDdirector of
- HONG KONG SENATOR (M) SHIPPING LIMITEDlegal representative of
- LONDON SENATOR (M) SHIPPING LIMITEDdirector of
- LONDON SENATOR (M) SHIPPING LIMITEDlegal representative of
- TOKYO SENATOR (M) SHIPPING LIMITEDdirector of
- TOKYO SENATOR (M) SHIPPING LIMITEDlegal representative of
- CONTI JAPSIS (M) SHIPPING LIMITEDdirector of
- CONTI JAPSIS (M) SHIPPING LIMITEDlegal representative of
- CONTI TOPAS (M) SHIPPING LIMITEDdirector of
- CONTI TOPAS (M) SHIPPING LIMITEDlegal representative of
- CONTI JADE (M) SHIPPING LIMITEDdirector of
- CONTI JADE (M) SHIPPING LIMITEDlegal representative of
- CONTI TUERKIS (M) SHIPPING LIMITEDdirector of
- CONTI TUERKIS (M) SHIPPING LIMITEDlegal representative of
- CONTI AQUAMARIN (M) SHIPPING LIMITEDdirector of
- CONTI AQUAMARIN (M) SHIPPING LIMITEDlegal representative of
- CONTI ARAGONIT (M) SHIPPING LIMITEDdirector of
- CONTI ARAGONIT (M) SHIPPING LIMITEDlegal representative of
- CONTI TURMALIN (M) SHIPPING LIMITEDdirector of
- CONTI TURMALIN (M) SHIPPING LIMITEDlegal representative of
- CONTI SAN FRANCISCO (M) SHIPPING LIMITEDdirector of
- CONTI SAN FRANCISCO (M) SHIPPING LIMITEDlegal representative of
- CONTI ONTARIO (M) SHIPPING LIMITEDdirector of
- CONTI ONTARIO (M) SHIPPING LIMITEDlegal representative of
- CONTI FLAMINIA (M) SHIPPING LIMITEDdirector of
- CONTI FLAMINIA (M) SHIPPING LIMITEDlegal representative of
- CONTI ANNAPURNA (M) SHIPPING LIMITEDdirector of
- CONTI ANNAPURNA (M) SHIPPING LIMITEDlegal representative of
- CONTI MAKALU (M) SHIPPING LIMITEDdirector of
- CONTI MAKALU (M) SHIPPING LIMITEDlegal representative of
- CONTI EVEREST (M) SHIPPING LIMITEDdirector of
- CONTI EVEREST (M) SHIPPING LIMITEDlegal representative of
CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG
- CONTI SARGASSO SEA (M) SHIPPING LIMITEDshareholder of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITEDshareholder of
- YELLOW SEA (M) SHIPPING LIMITEDshareholder of
- CALIFORNIA SENATOR (M) SHIPPING LIMITEDshareholder of
- CONTI WHITE SEA (M) SHIPPING LIMITEDshareholder of
- WASHINGTON SENATOR (M) SHIPPING LIMITEDshareholder of
- HONG KONG SENATOR (M) SHIPPING LIMITEDshareholder of
- LONDON SENATOR (M) SHIPPING LIMITEDshareholder of
- TOKYO SENATOR (M) SHIPPING LIMITEDshareholder of
- CONTI JAPSIS (M) SHIPPING LIMITEDshareholder of
- CONTI TOPAS (M) SHIPPING LIMITEDshareholder of
- CONTI JADE (M) SHIPPING LIMITEDshareholder of
- CONTI TUERKIS (M) SHIPPING LIMITEDshareholder of
- CONTI AQUAMARIN (M) SHIPPING LIMITEDshareholder of
- CONTI ARAGONIT (M) SHIPPING LIMITEDshareholder of
- CONTI TURMALIN (M) SHIPPING LIMITEDshareholder of
- CONTI SAN FRANCISCO (M) SHIPPING LIMITEDshareholder of
- CONTI ONTARIO (M) SHIPPING LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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