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- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCAN-ORIENT SHIPPING CO LTD 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.
- SCAN-ORIENT SHIPPING CO LTD
- NIVER LINES INC.· shareholder of
- ANNA TELIONIS· shareholder of
None in current sources.
13-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
20 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.
- CAROB GARDENS LTDliquidator of
- ZARB LTDliquidator of
- C C M LTDliquidator of
- O.K. (AIRPORT SALES) LIMITEDliquidator of
- DRASCHO CONSULTANTS LIMITEDliquidator of
- ELCHE COMPANY LIMITEDliquidator of
- ROMMALT TRADING LIMITEDliquidator of
- MARGO MARITIME LIMITEDliquidator of
- ZASTERA ENGINEERING LIMITEDliquidator of
- SPRINGLANE COMPANY LIMITEDliquidator of
- INTRA HOLDINGS LIMITEDliquidator of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- Red Star Ltd.liquidator of
- CLEARING & FORWARDING SERVICES (1981) LTDliquidator of
- ROYCE COMPANY LIMITEDliquidator of
- TEJAM LIMITEDliquidator of
- COMPUTATION SERVICES LIMITEDdirector of
- COMPUTATION SERVICES LIMITEDlegal representative of
- COMPUTATION SERVICES LIMITEDsecretary of
- COMPUTATION SERVICES LIMITEDshareholder of
Adverse media
Live scan on unlockA 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