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
- 3
Key facts
Risk signalPACIFIC IRON SHIPPING 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.
- PACIFIC IRON SHIPPING LTD
- Kiran International Holding Company Ltd.· shareholder of
- TAMER KIRAN· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
89 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.
- STRUCTURAL BUILDERS LTDliquidator of
- BEAM SHIPPING LTDliquidator of
- S.C.F. TRADING LTD.liquidator of
- I.M. INTERNATIONAL LTD.liquidator of
- A.R. CLEARCO LTD.liquidator of
- SEA WITCH MARITIME LTDliquidator of
- NORTHSEA MARITIME LIMITEDliquidator of
- ICOTS Limitedliquidator of
- LLYR SHIPPING LTD.liquidator of
- BF HOLDINGS LIMITEDliquidator of
- RM HOLDINGS LTDliquidator of
- MASSTRADE LTDliquidator of
- EURONEST LTDliquidator of
- EAS LIMITEDliquidator of
- MED PARTNERS HOLDINGS LIMITEDliquidator of
- MED PARTNERS LIMITEDliquidator of
- SOLEY-1 MARITIME AND TRADING LTDliquidator of
- SOLEY-2 MARITIME AND TRADING LTDliquidator of
- Euro Tide Water Ltdliquidator of
- EAST GOURMET LIMITEDliquidator of
- 52 RACING LIMITEDliquidator of
- PLEASURE BOAT LEASING LTDliquidator of
- SUN JEWEL MARITIME LIMITEDliquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDliquidator of
- AFEX (EUROPE) LIMITEDliquidator of
- ANATOLIA HOLDING LIMITEDliquidator of
- FOXY LADY LIMITEDliquidator of
- MISCOADVISORY LIMITEDliquidator of
- OCEAN MAR YACHTS LIMITEDliquidator of
- Great Sailing Limitedliquidator of
- VICTORIA YACHTING LTDliquidator of
- MARITA YACHTING LIMITEDliquidator of
- RYDAL YACHTING LIMITEDliquidator of
- VELOCITY INTERNATIONAL LTDliquidator of
- AL-SANABEL LTDliquidator of
- AGIOS PANTELEIMON MARITIME LIMITEDliquidator of
- PG ADVISORY LIMITEDliquidator of
- TL MED CHARTER LIMITEDliquidator of
- MALKOM LIMITEDdirector of
- MALKOM LIMITEDlegal representative of
- MALKOM LIMITEDsecretary of
- MM CHARTERS LIMITEDliquidator of
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- BLUE ATLANTIC SHIPPING LTDshareholder of
- GRAND ORIENT SHIPPING LTDshareholder of
- CONQUEROR SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDshareholder of
- DEODAR SHIPPING LTD.shareholder of
- Mutual Shipping Ltdshareholder of
- SILK ROAD SHIPPING LTDshareholder of
- Premium Shipping Ltdshareholder of
- MAJOR SHIPPING LTDshareholder of
- Senator Shipping Ltdshareholder of
- Harvest Shipping Ltdshareholder of
- BORDER SHIPPING LTDshareholder of
- FRONTIER SHIPPING LTDshareholder of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDshareholder of
- Denver Maritime Limitedshareholder of
- SPARROW MARITIME LIMITEDshareholder of
- BLUE OCEAN MARITIME LTDshareholder of
- PRINCESS OVERSEAS SHIPPING LTDshareholder of
- BLUE ATLANTIC SHIPPING LTDdirector of
- BLUE ATLANTIC SHIPPING LTDlegal representative of
- BLUE ATLANTIC SHIPPING LTDshareholder of
- BALTIC PEARL SHIPPING LTDshareholder of
- ARCHER SHIPPING LTDdirector of
- ARCHER SHIPPING LTDlegal representative of
- DEODAR SHIPPING LTD.director of
- DEODAR SHIPPING LTD.legal representative of
- DEODAR SHIPPING LTD.shareholder of
- Kiran International Holding Company Ltd.director of
- Kiran International Holding Company Ltd.legal representative of
- Kiran International Holding Company Ltd.shareholder of
- BORDER SHIPPING LTDdirector of
- BORDER SHIPPING LTDlegal representative of
- FRONTIER SHIPPING LTDdirector of
- FRONTIER SHIPPING LTDlegal representative of
- MONTANA MARITIME LTDdirector of
- MONTANA MARITIME LTDlegal representative of
- MONTANA MARITIME LTDshareholder of
- BLACK EAGLE MARITIME LIMITEDdirector of
- Denver Maritime Limiteddirector of
- Denver Maritime Limitedlegal representative of
- SPARROW MARITIME LIMITEDdirector of
- SPARROW MARITIME LIMITEDlegal representative of
- BLUE OCEAN MARITIME LTDdirector of
- BLUE OCEAN MARITIME LTDlegal representative of