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- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
VOGUE SHIPPING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 owners on the control chain carry 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
156 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.
GABRIELLE DINGLI
- ORIZON TANKER COMPANY LIMITEDliquidator of
- HOUSTON SHIPPING CO LTDliquidator of
- BLUE CRYSTAL SHIPPING CO LTDliquidator of
- RED RUBY SHIPPING CO LTDliquidator of
- NEOBULK SHIPPING CO LTDliquidator of
- NAUTIC TRIUMPH LIMITEDliquidator of
- VILSANDI SHIPPING LIMITEDliquidator of
- PICO MARITIME LTD.liquidator of
- NORTHPORT MARITIME LTDliquidator of
- EASTPORT MARITIME LTDliquidator of
- SAGITTARIUS SHIPPING COMPANY LTDliquidator of
- BCI SHIPPING LIMITEDliquidator of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDliquidator of
- WESTPORT MARITIME LIMITEDliquidator of
- ALICE MARITIME LIMITEDliquidator of
- GALWAY SHIPPING COMPANY LIMITEDliquidator of
- RUDDY SHIPPING COMPANY LIMITEDliquidator of
- MISTELY MARITIME LIMITEDliquidator of
- ARIES MARITIME COMPANY LIMITEDliquidator of
- AQUARAMA SHIPPING COMPANY LIMITEDliquidator of
- BLADE NAVIGATION LTDliquidator of
MICHEL A. DINGLI
- FORTUNE YACHTS COMPANY LIMITEDsecretary of
- ADRIA MARITIME LIMITED.secretary of
- RED RUBY SHIPPING CO LTDdirector of
- RISTNA SHIPPING LTDshareholder of
- RUHNU TANKERS LTDshareholder of
- I.P.R. HOLDING LIMITEDsecretary of
- I.P.R. - INNOVATIVE PRODUCTS RESEARCH LIMITEDsecretary of
- WORLDWIDE CONSULTING LIMITEDsecretary of
- MOHNI MARINE LTD.shareholder of
- NORTHPORT MARITIME LTDshareholder of
- SOUTHPORT MARITIME LIMITEDsecretary of
- SERPENS MARITIME CO. LTDsecretary of
- NORTH MARINE LTD.secretary of
- SAGITTARIUS SHIPPING COMPANY LTDsecretary of
- BCI SHIPPING LIMITEDsecretary of
- ADRIATIC MARITIME LIMITEDsecretary of
- ZRIN MARITIME LIMITEDsecretary of
- MERLIN MARITIME LTDsecretary of
- ARCH MARITIME LIMITEDsecretary of
- OCEAN YACHTING LIMITEDsecretary of
- TRUST 2000 LIMITEDsecretary of
- BOLD ALLIANCE SHIPPING COMPANY LIMITEDsecretary of
- AUTUMN NAVIGATION LIMITEDsecretary of
- NETTUNO SHIPPING COMPANY LIMITEDsecretary of
- EVAGELIA SHIPPING COMPANY LIMITEDsecretary of
- SAN MARCO SHIPPING COMPANY LIMITEDsecretary of
- SEA WORLD GLOBAL SHIPPING LTDsecretary of
- STROFADES DYO SHIPPING LIMITEDshareholder of
- ALLEGRO MARITIME COMPANY LIMITEDsecretary of
- WARRIOR SHIPPING LTDsecretary of
- FLORES SEA SHIPPING LIMITEDsecretary of
- SAN MARCO DI VENEZIA MARITIME LIMITEDsecretary of
- MAVRA MARITIME LIMITEDsecretary of
- VANDOU MARITIME LIMITEDsecretary of
- SANTA ANNA MARITIME LIMITEDsecretary of
- RENATA INTERNATIONAL MARITIME LIMITEDsecretary of
- HUPA MARITIME LIMITEDsecretary of
- WESTPORT MARITIME LIMITEDsecretary of
- GISELLE MARITIME LIMITEDsecretary of
- ALICE MARITIME LIMITEDsecretary of
- SAGITTA SHIPPING LTDsecretary of
- LARI MARITIME CO. LTDsecretary of
- RUDDY SHIPPING COMPANY LIMITEDsecretary of
- SEARSPORT MARITIME LIMITEDsecretary of
- SOLOMON SHIPPING COMPANY LTDsecretary of
- BISECO MARITIME LIMITEDsecretary of
- NENAR NAVIGATION COMPANY LIMITEDsecretary of
- KARIM SHIPPING COMPANY LIMITEDsecretary of
- SEA RAY SHIPPING LIMITEDsecretary of
- PINEY MARITIME LIMITEDsecretary of
- ALPHA STRATEGIC CONSULT LIMITEDsecretary of
- ROSA MARITIME LTD.secretary of
- GAIRLAND SHIPPING COMPANY LIMITEDdirector of
- SCALA SHIPPING LTDsecretary of
- CONRAN SHIPPING COMPANY LIMITEDsecretary of
- PINDOS MARITIME LIMITEDsecretary of
- GOLDIE NAVIGATION LIMITEDsecretary of
- FRANDORE SHIPPING CO. LTD.secretary of
- AQUARIUS NAVIGATION LTDsecretary of
- LINDA NAVIGATION CO LTDsecretary of
- SMARTA NAVIGATION LTD.secretary of
- INTERNATIONAL ALIMENTI TRADING LTD.secretary of
- CTC CREATIVE TRAINING CENTRE IN MALTA LIMITEDsecretary of
- NOVA HOLDING LIMITEDsecretary of
- RACER SHIPPING LIMITEDsecretary of
- RUNNER SHIPPING LIMITEDsecretary of
- GLOBTEX NATURAL FIBRES LTD.secretary of
- PETAL LIMITEDsecretary of
- BULLET PUBLISHING & MEDIA LTDsecretary of
- EVERANG II LIMITEDsecretary of
- EVERANG I LIMITEDsecretary of
- ELLIOT HOLDING LIMITEDsecretary of
- SIVYLLA SHIPPING LIMITEDsecretary of
- GRACIA NAVIGATION LIMITEDsecretary of
- NOATUN SHIPPING LTDsecretary of
- IRIDE LIMITEDsecretary of
- ANTOINE NAVIGATION LTDsecretary of
- BYKOOL TRADE LIMITEDsecretary of
- SCANDA NAVIGATION LTDsecretary of
- SPECTRUM SHIPPING LTD.secretary of
- INFORMAP MALTA LIMITEDsecretary of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDsecretary of
- DELTA SAILING LIMITEDsecretary of
- NIKAT MARITIME LIMITEDsecretary of
- DISTRIBUTOR SHIPPING LIMITEDsecretary of
- SEA MONTAUK NAVIGATION LIMITEDsecretary of
- AINAFETS SHIPPING COMPANY LIMITEDsecretary of
- STIRLING FACILITIES MANAGEMENT LIMITEDsecretary of
- PORTLAND MARITIME LTDsecretary of
- HONGFA SHIPPING CO. LTDsecretary of
- NWS 4 BALT SHIPPING COMPANY LTDsecretary of
- SOUL EXPRESS LTDsecretary of
- HOT STAR NAVIGATION LIMITEDsecretary of
- KAROLINA MARITIME LTDsecretary of
- SEA LEADER SHIPPING COMPANY LIMITEDsecretary of
- FLUMEN MARITIME LTDsecretary of
- SEASTAR NAVIGATION LIMITEDsecretary of
- PALINI MARITIME LIMITEDsecretary of
- Capricorn Maritime Ltd.secretary of
- EVER FRIENDSHIP NAVIGATION LTDsecretary of
- CAIPIRINHA MARITIME LTD.secretary of
- GREENLEAF SUBSIDIARY LTDsecretary of
- CHEMICAL SAILOR LIMITEDsecretary of
- HELLENIC INVESTMENT LIMITEDsecretary of
- STRIMON NAVIGATION LTDsecretary of
- STONE MARITIME LTDsecretary of
- MARINE ASSET MANAGEMENT LTDsecretary of
- BOCA SHIPPING LTDsecretary of
- JELA NAVIGATION LIMITEDsecretary of
- GREENLEAF INTERMEDIARY LTDsecretary of
- LB GREENLEAF INVESTMENT LTDsecretary of
- UNIWIND SHIPPING LTDsecretary of
- BRITISH TRANSPORTS LTD.secretary of
- Prestige Cargo Maritime Company Ltd.secretary of
- BRILLIANT MARITIME LIMITEDsecretary of
- CRYSTAL NAVIGATION LIMITEDsecretary of
- MOTLAVA TRADING LIMITEDsecretary of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDsecretary of
- ETOILE SHIPPING COMPANY LIMITEDsecretary of
- SUN LEADER SHIPPING LTDsecretary of
- KALLIROI NAVIGATION COMPANY LIMITEDsecretary of
- BELLAND SHIPPING LTDsecretary of
- CYGNA NEGRA MALTA LTDsecretary of
- KRONOBORG SHIPPING LTDsecretary of
- BALTIC FERRY LINES LTDsecretary of
- STARFISH NAVIGATION COMPANY LIMITEDsecretary of
- SADI SHIPPING CO. LTD.secretary of
- DUNE YACHTING LIMITEDsecretary of
- TEUTA MARITIME LTD.secretary of
- MAPLE MARITIME LTDsecretary of
- GIHA MARINE LTDsecretary of
- SALACIA YACHTING LTD.secretary of
- UNITY 2 LTDsecretary of
- SAILING ENTERPRISE LTD.secretary of
- GREAT EAGLE IT HOLDING LTDsecretary of