LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CONTI AQUAMARIN (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 AQUAMARIN (M) SHIPPING LIMITED
- CONTI REEDEREI MANAGEMENT GMBH & CO. KONZEPTIONS - KG· shareholder of
- CONTI 182. SCHIFFFAHRTS-GMBH & CO. KG NR. 1· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
83 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.
JOSEF SEDLMEYR
- AML-ATLANTIS MANAGEMENT LTDshareholder 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 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
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 TIANJIN (M) SHIPPING LIMITEDdirector of
- CONTI TIANJIN (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 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 TIANJIN (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 ARAGONIT (M) SHIPPING LIMITEDshareholder of
- CONTI TURMALIN (M) SHIPPING LIMITEDshareholder of
- CONTI SAN FRANCISCO (M) SHIPPING LIMITEDshareholder of
- CONTI ONTARIO (M) SHIPPING LIMITEDshareholder of
/05
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