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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
IMANTA SHIPPING COMPANY 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
- IMANTA SHIPPING COMPANY LIMITED
- LATTANKERS HOLDINGS CORPORATION· shareholder of
- CYPROPUBLICO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
115 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.
PETER CARBONARO
- ALLWINDS SHIPPING LIMITEDdirector of
- ALLWINDS SHIPPING LIMITEDlegal representative of
- EUXINE SHIPPING COMPANY LIMITEDdirector of
- LIMETREE SHIPPING COMPANY LIMITEDdirector of
- LIMETREE SHIPPING COMPANY LIMITEDlegal representative of
- LATGALE SHIPPING COMPANY LIMITEDdirector of
- LATGALE SHIPPING COMPANY LIMITEDlegal representative of
- ZEMGALE SHIPPING COMPANY LIMITEDdirector of
- ZEMGALE SHIPPING COMPANY LIMITEDlegal representative of
- MAJORI SHIPPING COMPANY LIMITEDdirector of
- MAJORI SHIPPING COMPANY LIMITEDlegal representative of
- FAST TRACK SHIPPING LIMITEDdirector of
- G. A. SHIPPING CO. LTD.director of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDdirector of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDlegal representative of
- VENTLINES SHIPPING LIMITEDdirector of
- VENTLINES SHIPPING LIMITEDlegal representative of
- S. TOMSKIS SHIPPING CO. LTDdirector of
- S. TOMSKIS SHIPPING CO. LTDlegal representative of
- AMATA SHIPPING COMPANY LIMITEDdirector of
- AMATA SHIPPING COMPANY LIMITEDlegal representative of
- ABAVA SHIPPING COMPANY LIMITEDdirector of
- ABAVA SHIPPING COMPANY LIMITEDlegal representative of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDdirector of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDlegal representative of
- AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDdirector of
- AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDlegal representative of
- NEPTUNIA NAVIGATION LTDdirector of
- LEOPARD MARITIME LTDdirector of
- PROPELLOR NAVIGATION LIMITEDdirector of
- STARREX SHIPPING LTDdirector of
- COOL WATERS NAVIGATION LIMITEDdirector of
- SWORD LIMITEDdirector of
- ACHIMENES MARITIME LIMITEDdirector of
- ACHIMENES MARITIME LIMITEDlegal representative of
- GREAT VULCAN MARITIME LIMITEDdirector of
- RADUS HOLDING LIMITEDdirector of
- RADUS HOLDING LIMITEDlegal representative of
- RADUS INVESTMENTS LIMITEDdirector of
- RADUS INVESTMENTS LIMITEDlegal representative of
- PANSEA SHIPPING LTDdirector of
- PENEDA SHIPPING (MALTA) LIMITEDdirector of
- BALTIC NAVIGATION LIMITEDdirector of
- BALTIC NAVIGATION LIMITEDlegal representative of
- DAGA SHIPPING LIMITEDdirector of
- DAGA SHIPPING LIMITEDlegal representative of
- GLADIO SHIPPING LIMITEDdirector of
- GLADIO SHIPPING LIMITEDlegal representative of
- BELATA SHIPPING LTDdirector of
- BELATA SHIPPING LTDlegal representative of
- BELGOROD NAVIGATION LTDdirector of
- TULA SHIPPING CO. LTDdirector of
- NOVGOROD SHIPPING CO. LTD.director of
- KALUGA SHIPPING CO. LTDdirector of
- MY DESIRE LIMITEDdirector of
- MY DESIRE LIMITEDlegal representative of
- ANANDA HOLDINGS LIMITEDliquidator of
- SEA ATLAS PIONEER LTDdirector of
- BRODESSA LIMITEDliquidator of
- FAIR DEAL SHIPPING LIMITEDdirector of
- FAIR DEAL SHIPPING LIMITEDlegal representative of
- TENACITY SHIPPING LIMITEDdirector of
- TENACITY SHIPPING LIMITEDlegal representative of
- MIDWAY SHIPPING LIMITEDdirector of
- MIDWAY SHIPPING LIMITEDlegal representative of
- OCEANARIUM SHIPPING LIMITEDdirector of
- OCEANARIUM SHIPPING LIMITEDlegal representative of
- BALTIC SUN II SHIPPING LIMITEDdirector of
- BALTIC SUN II SHIPPING LIMITEDlegal representative of
- BLUESTAR MARITIME COMPANY LIMITEDdirector of
- BLUESTAR MARITIME COMPANY LIMITEDlegal representative of
- NStar Navigation Company Limiteddirector of
- EASTSTAR MARITIME COMPANY LIMITEDdirector of
- EASTSTAR MARITIME COMPANY LIMITEDlegal representative of
- ZEturf LIMITEDliquidator of
- BRAMBER LIMITEDdirector of
- BRAMBER LIMITEDlegal representative of
- SHOFTIM PROPERTIES LIMITEDdirector of
- SHOFTIM PROPERTIES LIMITEDlegal representative of
- FINSHIP LEASING LIMITEDdirector of
- FINSHIP LEASING LIMITEDlegal representative of
- FINTUG 1 LIMITEDdirector of
- FINTUG 1 LIMITEDlegal representative of
- FINTUG 2 LIMITEDdirector of
- FINTUG 2 LIMITEDlegal representative of
- ARCTIC BLIZZARD SHIPPING LIMITEDdirector of
- ARCTIC BLIZZARD SHIPPING LIMITEDlegal representative of
- ARCTIC BREEZE SHIPPING LIMITEDdirector of
- ARCTIC BREEZE SHIPPING LIMITEDlegal representative of
- POLA SHIPPING LIMITEDdirector of
- POLA SHIPPING LIMITEDlegal representative of
- POLA 1 SHIPPING LTD.director of
- POLA 1 SHIPPING LTD.legal representative of
- POLA 2 SHIPPING LTDdirector of
- POLA 2 SHIPPING LTDlegal representative of
- POLA 3 SHIPPING LTDdirector of
- POLA 3 SHIPPING LTDlegal representative of
- POLA 4 SHIPPING LTDdirector of
- POLA 4 SHIPPING LTDlegal representative of
- ARCTIC BAY SHIPPING LIMITEDdirector of
- ARCTIC BAY SHIPPING LIMITEDlegal representative of
- SARDUR SHIPPING LIMITEDdirector of
- SARDUR SHIPPING LIMITEDlegal representative of
- RHEIN PRINCESS LIMITEDdirector of
- RHEIN PRINCESS LIMITEDlegal representative of
- BALIS SHIPPING LIMITEDdirector of
- BALIS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDliquidator of
- BUJP LIMITEDliquidator of
LATTANKERS HOLDINGS CORPORATION
- MAJORI SHIPPING COMPANY LIMITEDshareholder of
CYPROPUBLICO LTD
- LIMETREE SHIPPING COMPANY LIMITEDshareholder of
- LATGALE SHIPPING COMPANY LIMITEDshareholder of
- MAJORI SHIPPING COMPANY LIMITEDshareholder of
- TALAVA SHIPPING COMPANY LIMITEDshareholder of
- BELGORODA SHIPPING CO LTDshareholder of