Who owns PORTON SHIPPING LIMITED?

In the current sources, PORTON SHIPPING LIMITED is connected to CRUMBLETON LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTON SHIPPING LIMITED's risk level?

WhiteIntel flags PORTON SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTON SHIPPING LIMITED appear across sources?

PORTON SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

PORTON SHIPPING LIMITED

Name: PORTON SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTON SHIPPING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

PORTON 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

PORTON SHIPPING LIMITED
- CRUMBLETON 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 chain

3 flagged hopsStandard

3 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

301 other roles

Where 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.

CRUMBLETON LTD

ADRIAN PACE

GANADO SERVICES LIMITEDdirector of
GANADO SERVICES LIMITEDlegal representative of
LIMI SHIPPING LTDdirector of
SAPPHO SHIPPING COMPANY LIMITEDdirector of
LISCHEM SHIPPING COMPANY LIMITEDdirector of
LARA SHIPPING LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDlegal representative of
COLOMBAIO SKY COMPANY LIMITEDdirector of
JOVANNA SHIPPING LIMITEDdirector of
GELDNORD MARITIME LIMITEDdirector of
SHINING STAR MALTA LIMITEDdirector of
NOBLESSE MARITIME LIMITEDdirector of
KOIDA SHIPPING LIMITEDdirector of
TARCUTTA SHIPPING LIMITEDdirector of
AMARANTOS SHIPPING COMPANY LIMITEDdirector of
CRYSTAL HOLDING LIMITEDlegal representative of
NORNES INVESTMENTS LIMITEDdirector of
SIR SHIPPING COMPANY LIMITEDdirector of
SOGRA SHIPPING LIMITEDdirector of
RIGA SAILOR LIMITEDdirector of
RIGA SAILOR LIMITEDlegal representative of
IVAN SHIPPING LIMITEDdirector of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDdirector of
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDdirector of
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDdirector of
GLADKOV SHIPPING COMPANY LIMITEDdirector of
KONOSHA SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDlegal representative of
MAIGA SHIPPING COMPANY LIMITEDdirector of
MAIGA SHIPPING COMPANY LIMITEDlegal representative of
MARINER OCEAN NAVIGATION LIMITEDdirector of
MARINER OCEAN NAVIGATION LIMITEDlegal representative of
PIONEER NAVIGATION LIMITEDdirector of
PIONEER NAVIGATION LIMITEDlegal representative of
VOYAGER NAVIGATION LIMITEDdirector of
VOYAGER NAVIGATION LIMITEDlegal representative of
SEMIRAMIS OCEAN NAVIGATION LIMITEDdirector of
SEMIRAMIS OCEAN NAVIGATION LIMITEDlegal representative of
NAVIGATOR OCEAN COMPANY LIMITEDdirector of
NAVIGATOR OCEAN COMPANY LIMITEDlegal representative of
AQUA STOLI SHIPPING LIMITEDdirector of
FINANCIAL SHIPPING ENTERPRISE LTD.director of
EXPLORER OCEAN NAVIGATION LIMITEDdirector of
DAGOE SHIPPING LIMITEDdirector of
XINEF SHIPPING COMPANY LIMITEDdirector of
ADVENTURER OCEAN NAVIGATION LIMITEDdirector of
SIRIUS STAR SHIPPING LTDdirector of
SEEVETAL SHIPPING COMPANY LIMITEDdirector of
SHOYNA SHIPPING LIMITEDdirector of
MOTION MARITIME LTDdirector of
SINEGA SHIPPING LIMITEDdirector of
SINEGA SHIPPING LIMITEDlegal representative of
SULANDA SHIPPING LIMITEDdirector of
SULANDA SHIPPING LIMITEDlegal representative of
GDANSK SHIPPING CORPORATION LIMITEDdirector of
KATTEGAT DREDGING SHIPPING LIMITEDdirector of
SIRMAK SHIPPING LIMITEDdirector of
BARROW HOLDING LIMITEDdirector of
BARROW HOLDING LIMITEDlegal representative of
WILLPOWER SHIPPING COMPANY LIMITEDdirector of
WILLPOWER SHIPPING COMPANY LIMITEDlegal representative of
STRATON FINANCE LIMITEDdirector of
STRATON FINANCE LIMITEDlegal representative of
OLMA SHIPPING LIMITEDdirector of
OLMA SHIPPING LIMITEDlegal representative of
OTOMA SHIPPING LIMITEDdirector of
ILEKSA SHIPPING LIMITEDdirector of
IRASA SHIPPING LIMITEDdirector of
GRECIA NAVIGATION LIMITEDdirector of
KODIMA SHIPPING LIMITEDdirector of
TEGRA SHIPPING LIMITEDdirector of
SEA ELEGANCE MARITIME COMPANY LIMITEDdirector of
NEWCASTLE SHIPPING COMPANY LTDdirector of
COMPASS NAVIGATION LTD.director of
ELITE SHIPPING LIMITEDdirector of
MODERN SHIPPING LIMITEDdirector of
BLUE ANCHOR SHIPPING LTD.director of
LABRADOR DREDGING LIMITEDdirector of
HUDSON SHIPPING LIMITEDdirector of
HEBRON SHIPPING LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDdirector of
HI-TECH PRODUCTS LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDshareholder of
SIGNALMAN SHIPPING LIMITEDdirector of
SIGNALMAN SHIPPING LIMITEDlegal representative of
VOLGA 44 LIMITEDdirector of
VOLGA 44 LIMITEDlegal representative of
VOLGA SHIPHOLDING LIMITEDdirector of
VOLGA SHIPHOLDING LIMITEDlegal representative of
PROVIDENCE NAVIGATION LIMITEDdirector of
ENERGY SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDlegal representative of
NEW TUG 1 LIMITEDdirector of
NEW TUG 1 LIMITEDlegal representative of
NEW TUG 2 LIMITEDdirector of
NEW TUG 2 LIMITEDlegal representative of
SERENDIPITY SHIPPING LIMITEDdirector of
SERENDIPITY SHIPPING LIMITEDlegal representative of
EMONA SHIPPING LIMITEDdirector of
EMONA SHIPPING LIMITEDlegal representative of
MARCIANA SHIPPING LIMITEDdirector of
MARCIANA SHIPPING LIMITEDlegal representative of
MAKHACHKALA-3 SHIPPING LIMITEDdirector of
MAKHACHKALA-3 SHIPPING LIMITEDlegal representative of
NWS 7 BALT SHIPPING COMPANY LTDdirector of
NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
NWS 8 BALT SHIPPING COMPANY LTDdirector of
NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH MARITIME LIMITEDdirector of
RUSICH MARITIME LIMITEDlegal representative of
NAIRI TANKERS LTDdirector of
NAIRI TANKERS LTDlegal representative of
RUSICH-12 LTDdirector of
RUSICH-12 LTDlegal representative of
SEALILIUM NAVIGATION LIMITEDdirector of
SEALILIUM NAVIGATION LIMITEDlegal representative of
VOLGA-BALTIC SHIPHOLDING LTDdirector of
VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
RUSICH-13 LTDdirector of
RUSICH-13 LTDlegal representative of
RUSICH-14 LTDdirector of
RUSICH-14 LTDlegal representative of
RUSICH-15 LTD.director of
RUSICH-15 LTD.legal representative of
RUSICH-16 LTDdirector of
RUSICH-16 LTDlegal representative of
MEDES SHIPPING LIMITEDdirector of
MEDES SHIPPING LIMITEDlegal representative of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDdirector of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDlegal representative of
MERIDIAN CHARTERING LIMITEDdirector of
MERIDIAN CHARTERING LIMITEDlegal representative of
POLA 5 SHIPPING LIMITEDdirector of
POLA 5 SHIPPING LIMITEDlegal representative of
POLA 6 SHIPPING LIMITEDdirector of
POLA 6 SHIPPING LIMITEDlegal representative of
POLA 7 SHIPPING LIMITEDdirector of
POLA 7 SHIPPING LIMITEDlegal representative of
POLA 8 SHIPPING LIMITEDdirector of
POLA 8 SHIPPING LIMITEDlegal representative of
POLA 9 SHIPPING LIMITEDdirector of
POLA 9 SHIPPING LIMITEDlegal representative of
ARCTIC BRIDGE SHIPPING LIMITEDdirector of
ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
VIGOR SHIPPING LIMITEDdirector of
VIGOR SHIPPING LIMITEDlegal representative of
VOLGA-BALTIC SHIP 1 LIMITEDdirector of
VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 2 LIMITEDdirector of
VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 3 LIMITEDdirector of
VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 4 LIMITEDdirector of
VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 5 LIMITEDdirector of
VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 6 LIMITEDdirector of
VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 7 LIMITEDdirector of
VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 8 LIMITEDdirector of
VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 9 LIMITEDdirector of
VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 10 LIMITEDdirector of
VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of
PHAX HOLDINGS LIMITEDdirector of
PHAX HOLDINGS LIMITEDlegal representative of
BALTIC CHAMPION SHIPPING LIMITEDdirector of
BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
BALTIC COMMODORE SHIPPING LIMITEDdirector of
BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
LUFA SHIPPING COMPANY LIMITEDdirector of
LUFA SHIPPING COMPANY LIMITEDlegal representative of
LOLGA 44 SHIPPING COMPANY LIMITEDdirector of
LOLGA 44 SHIPPING COMPANY LIMITEDlegal representative of
FAZ SHIPPING LIMITEDdirector of
FAZ SHIPPING LIMITEDlegal representative of
ARES TANKERS LIMITEDdirector of
ARES TANKERS LIMITEDlegal representative of
Purple Gem Shipping Ltddirector of
Purple Gem Shipping Ltdlegal representative of
RAINBOW LS SHIPPING LTDdirector of
RAINBOW LS SHIPPING LTDlegal representative of
Flying Sun Shipping Ltddirector of
Flying Sun Shipping Ltdlegal representative of
BUG-1 SHIPPING LIMITEDdirector of
BUG-1 SHIPPING LIMITEDlegal representative of
SCHLEUSE SHIPPING AND TRADING LIMITEDdirector of
SCHLEUSE SHIPPING AND TRADING LIMITEDlegal representative of
BLUE GARNET SHIPPING LTDdirector of
BLUE GARNET SHIPPING LTDlegal representative of
MARIMIR SHIPPING LIMITEDdirector of
MARIMIR SHIPPING LIMITEDlegal representative of
BM CHEMICAL HOLDING LTDdirector of
BM CHEMICAL HOLDING LTDlegal representative of
MILLER SHIPPING LIMITEDdirector of
MILLER SHIPPING LIMITEDlegal representative of
ENYA SHIPPING LIMITEDdirector of
ENYA SHIPPING LIMITEDlegal representative of
LNG MALTA INVESTMENT 1 LIMITEDdirector of
LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA INVESTMENT 2 LIMITEDdirector of
LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
GLORY CONSULTING LTDdirector of
GLORY CONSULTING LTDlegal representative of
BM CHEMICAL HOLDING II LTDdirector of
BM CHEMICAL HOLDING II LTDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDlegal representative of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDdirector of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDlegal representative of
NORDIC SATURN SHIPPING COMPANY LIMITEDdirector of
NORDIC SATURN SHIPPING COMPANY LIMITEDlegal representative of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDdirector of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDlegal representative of

ALFRED MIFSUD

BORCAST COMPANY LIMITEDliquidator of
EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
STRINNO CONSULTING LIMITEDdirector of
STRINNO CONSULTING LIMITEDsecretary of
STRINNO CONSULTING LIMITEDshareholder of
PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDsecretary of
GRAPHICS FACTORY LIMITEDliquidator of
WT MARITIME LIMTEDliquidator of
UFA LIMITEDliquidator of
PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDliquidator of
ARROW PHARMACEUTICALS HOLDINGS LIMITEDliquidator of
DMAX & ASSOCIATES LIMITEDsecretary of
BARCELONA SHIPPING LIMITEDliquidator of
ARROW SUPPLIES LIMITEDliquidator of
MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDliquidator of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDliquidator of
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDliquidator of
VOLGA-BALTIC SHIP 1 LIMITEDliquidator of
SEA MELODY SHIPPING LIMITEDliquidator of
ROSEFIELD INVESTMENTS LIMITEDliquidator of
JAG FLOCOMPONENTS MALTA HOLDINGS LTDliquidator of
JAG FLOCOMPONENTS MALTA LTDliquidator of
DAVIMAR FOODS COMPANY LIMITEDliquidator of
KER - 53 DEVELOPMENT LIMITEDliquidator of
Cosset Bulk Shipping Ltdliquidator of
COSIMA 4 LTDliquidator of
LE ROY CRUISE LTDliquidator of
SONG MARITIME LIMITEDliquidator of
LITTLE JOHN LIMITEDliquidator of
MM YACHTING LTDliquidator of
STONESAILS LTD.liquidator of
HOVER EXPRESS LTDliquidator of
CHILI LTDliquidator of
SHORELAND LTDliquidator of
HOT SPOT SHIPPING LTDliquidator of
ALEYNA YACHTING LTDliquidator of
ALIFAX III LTDliquidator of
PRISCILLA LTDliquidator of
FORTRESS MARITIME LTDliquidator of
FORT 302 LIMITEDliquidator of
YACHTING SOLUTION MALTA LTD.liquidator of
COMINVEST LTDliquidator of
ALVEN LTDliquidator of
EMBER EGYPT INVESTMENTS 1 LIMITEDliquidator of
NORTHMOND INVESTMENTS LIMITEDliquidator of
HENDIATRIS PARTNERS LIMITEDliquidator of
MID SEA SURVEY LIMITEDliquidator of
JFB LIMITEDliquidator of
DRGT HOLDCO (MALTA) LIMITEDliquidator of
KARIBU LTDliquidator of
Huntington Leasing Limitedliquidator of
OCCAM MALTA HOLDINGS LIMITEDliquidator of
WHITE STAR LIMITEDliquidator of
GULF OF ADEN LIABILITY LIMITEDliquidator of
BIOCHAR MALTA LIMITEDliquidator of
JOHFRI LTDliquidator of
DICKIE YACHTING LIMITEDliquidator of
ALTONIA SHIPPING LIMITEDliquidator of
HANSA FYN SHIPPING CO LTDliquidator of
DIGITAL VIDEO MARKETING LTD.liquidator of
DANAM PETROLEUM LTD.liquidator of
EUPHORIA ELDER LIMITEDliquidator of
DIMITRELOS DIGITAL FORENSICS LIMITEDliquidator of
ALTA IN LIMITEDliquidator of
CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDliquidator of
NORDIC SATURN SHIPPING COMPANY LIMITEDliquidator of
V.DEBONO & SONS COMPANY LIMITEDsecretary of
V. DEBONO & SONS SERVICES COMPANY LIMITEDsecretary of
RAINBOW COMPANY LIMITEDsecretary of
NEUTRON FUND (SICAV) PLCliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTON SHIPPING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PORTON SHIPPING LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ea19ef3d-7cc4-5bba-99b2-86cface7c649")