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
- 2
Key facts
Risk signalLUKOIL - TWO 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.
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.
2-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
38 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.
- LUKOIL- ONE SHIPPING COMPANY LTDdirector of
- LUKOIL - THREE SHIPPING COMPANY LIMITEDdirector of
- LUKOIL - FOUR SHIPPING COMPANY LIMITEDdirector of
- LUKOIL - FIVE SHIPPING COMPANY LTDdirector of
- LUKOIL- SIX SHIPPING COMPANY LIMITEDdirector of
- LUKOIL - SEVEN SHIPPING COMPANY LIMITEDdirector of
- LUKOIL-EIGHT SHIPPING COMPANY LIMTEDdirector of
- LUKOIL - NINE SHIPPING COMPANY LTDdirector of
- LUKOIL - TEN SHIPPING LIMITEDdirector of
- GAUCI MICALLEF INVESTMENTS LIMITEDliquidator of
- DEMELITENSIS PROPERTIES LIMITEDliquidator of
- GALFEN CONSTRUCTION LTDliquidator of
- KOBULETI SHIPPING CO LTDliquidator of
- GONIO SHIPPING CO LTDliquidator of
- YUSUP K SHIPPING CO LTDliquidator of
- SIPO MARINE LIMITEDliquidator of
- SEABRIDGE SHIPPING LIMITEDliquidator of
- LAURA SHIPPING LIMITEDliquidator of
- LUKOIL- ONE SHIPPING COMPANY LTDliquidator of
- LUKOIL - THREE SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - FOUR SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - FIVE SHIPPING COMPANY LTDliquidator of
- LUKOIL- SIX SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL - SEVEN SHIPPING COMPANY LIMITEDliquidator of
- LUKOIL-EIGHT SHIPPING COMPANY LIMTEDliquidator of
- LUKOIL - NINE SHIPPING COMPANY LTDliquidator of
- LUKOIL - TEN SHIPPING LIMITEDliquidator of
- BAVADRIA MALTA LIMITEDliquidator of
- LAKE ST. CLAIR LTDliquidator of
- NOGAT SHIPPING LIMITEDliquidator of
- TEMISTOPE NAVIGATION LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDliquidator of
- COAST INFORMATION SYSTEMS LIMITEDliquidator of
- ATLANTIC RANGE SHIPPING COMPANY LIMITEDliquidator of
- HERMES LINDER FUND SICAV PLCdirector of
- HERMES LINDER FUND SICAV PLClegal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of