- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AMORGOS SHIPPING CO LTD
AMORGOS SHIPPING CO LTD — Maltese company (icij:icijol-55030135). UBO chain traced 10 hops, 4 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- AMORGOS SHIPPING CO LTD
- ERIDANUS SHIPHOLDING CO· shareholder of
- ENIPEAS MARINE SA· shareholder of
- AMAZON MARINE INC· shareholder of
- SEA PROSPEROUS SHIPPING SA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMORGOS SHIPPING CO LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMAZON MARINE INCAlso holds roles at 3 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDshareholder of
- POSSIDONIA SHIPPING COMPANY LIMITEDshareholder of
- ARKADIKI SHIPPING CO LIMITEDshareholder of
- ENIPEAS MARINE SAAlso holds roles at 3 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDshareholder of
- POSSIDONIA SHIPPING COMPANY LIMITEDshareholder of
- ARKADIKI SHIPPING CO LIMITEDshareholder of
- ERIDANUS SHIPHOLDING COAlso holds roles at 3 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDshareholder of
- POSSIDONIA SHIPPING COMPANY LIMITEDshareholder of
- ARKADIKI SHIPPING CO LIMITEDshareholder of
- IOANNIS DIAMANTISAlso holds roles at 3 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDdirector of
- ADRIATIKI SHIPPING COMPANY LIMITEDlegal representative of
- ARKADIKI SHIPPING CO LIMITEDdirector of
- KONSTANTINOS DIAMANTISAlso holds roles at 5 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDdirector of
- ADRIATIKI SHIPPING COMPANY LIMITEDlegal representative of
- POSSIDONIA SHIPPING COMPANY LIMITEDdirector of
- SEA PROSPEROUS SHIPPING SAAlso holds roles at 3 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDshareholder of
- POSSIDONIA SHIPPING COMPANY LIMITEDshareholder of
- ARKADIKI SHIPPING CO LIMITEDshareholder of
- THEOFANIS DIAMANTISAlso holds roles at 4 other companies
- ADRIATIKI SHIPPING COMPANY LIMITEDdirector of
- ADRIATIKI SHIPPING COMPANY LIMITEDlegal representative of
- POSSIDONIA SHIPPING COMPANY LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns AMORGOS SHIPPING CO LTD?
- What is AMORGOS SHIPPING CO LTD's risk level?
- Where does AMORGOS SHIPPING CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMORGOS SHIPPING CO LTD — nothing is disclosed before that.