Who owns CARBOTRANS SHIPPING SERV SA?

No ownership or control links for CARBOTRANS SHIPPING SERV SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARBOTRANS SHIPPING SERV SA's risk level?

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

Where does CARBOTRANS SHIPPING SERV SA appear across sources?

CARBOTRANS SHIPPING SERV SA is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

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CARBOTRANS SHIPPING SERV SA

Name: CARBOTRANS SHIPPING SERV SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARBOTRANS SHIPPING SERV SA, Organization, PA

Medium

OrganizationPA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

CARBOTRANS SHIPPING SERV SA is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARBOTRANS SHIPPING SERV SA
- MERCURY OCEAN TRADING COMPANY LIMITED· shareholder of
- OCEANOMAR SHIPPING COMPANY LIMITED· shareholder of

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Directorship network

4 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.

MERCURY OCEAN TRADING COMPANY LIMITED

ORSLINE BULK CARRIER SAshareholder of
THOMAS REICHERdirector of

OCEANOMAR SHIPPING COMPANY LIMITED

ORSLINE BULK CARRIER SAshareholder of
THOMAS REICHERdirector of

Community intel

Crowd leads · unverified

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

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