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
- 5
Key facts
Risk signalALEKSANDER MARITIME LTD is a Company registered in MO 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.
- ALEKSANDER MARITIME LTD
- NAVIGATION MARITIME BULGARE· shareholder of
- NEPTUNE-MANNING LTD· 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 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
61 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.
- PERELIK MARITIME LTDshareholder of
- PERSENK MARITIME LTDshareholder of
- DIKOM MARITIME LTDshareholder of
- KOM MARITIME LTDshareholder of
- BOGDAN MARITIME LTDshareholder of
- GEORGI MARITIME LTDshareholder of
- SAKAR MARITIME LTDshareholder of
- TRAPEZITZA MARITIME LTDshareholder of
- TZAREVETZ MARITIME LTDshareholder of
- PLOVDIV MARITIME LTDshareholder of
- SOFIA SHIPPING LTDshareholder of
- ROUSSE MARITIME LTD.shareholder of
- VARNA MARITIME LTDshareholder of
- PLANA NAVIGATION LTDshareholder of
- VOLA MARITIME LTDshareholder of
- VELIKO TIRNOVO SHIPPING CO LTDshareholder of
- DOLLY MARITIME LTDshareholder of
- POMORIE MARITIME LTDshareholder of
- DIKOM MARITIME LTDdirector of
- DIKOM MARITIME LTDlegal representative of
- GEORGI MARITIME LTDdirector of
- GEORGI MARITIME LTDlegal representative of
- TZAREVETZ MARITIME LTDdirector of
- TZAREVETZ MARITIME LTDlegal representative of
- PLOVDIV MARITIME LTDdirector of
- PLOVDIV MARITIME LTDlegal representative of
- VARNA MARITIME LTDdirector of
- VARNA MARITIME LTDlegal representative of
- POMORIE MARITIME LTDdirector of
- POMORIE MARITIME LTDlegal representative of
- FRANKA LIMITEDliquidator of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDliquidator of
- EUROBYTE LIMITEDdirector of
- EUROBYTE LIMITEDlegal representative of
- DIKOM MARITIME LTDliquidator of
- GEORGI MARITIME LTDliquidator of
- FORCE 1 LTD ( D 4790 )liquidator of
- TZAREVETZ MARITIME LTDliquidator of
- PLOVDIV MARITIME LTDliquidator of
- VARNA MARITIME LTDliquidator of
- DIASAN HOLDINGS LIMITEDliquidator of
- POMORIE MARITIME LTDliquidator of
- Elisabeth Limitedsecretary of
- LIVING SYSTEMS LIMITEDliquidator of
- Ergon Insurance Limiteddirector of
- Ergon Insurance Limitedlegal representative of
- Ergon Insurance Limitedsecretary of
- BACI LIMITEDdirector of
- BACI LIMITEDlegal representative of
- BACI LIMITEDsecretary of
- MARCO LIMITEDsecretary of
- KIEL LIMITEDliquidator of
- G. BORG OLIVIER LIMITEDliquidator of
- ISLAND BUSES MALTA LIMITEDliquidator of
- CATAMARAN LIMITEDsecretary of
- DIKOM MARITIME LTDshareholder of
- GEORGI MARITIME LTDshareholder of
- TZAREVETZ MARITIME LTDshareholder of
- PLOVDIV MARITIME LTDshareholder of
- VARNA MARITIME LTDshareholder of
- POMORIE MARITIME LTDshareholder of