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
- 4
Key facts
Risk signalFENOL SHIPPING LIMITED 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.
- FENOL SHIPPING LIMITED
- LEXFINANCE SERVICES INC.· shareholder of
- ESTELLE NAVIGATION INC.· shareholder of
None in current sources.
4-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
52 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.
- LIONESS MARITIME LIMITEDshareholder of
- LIONESS MARITIME LIMITEDdirector of
- MALTESE WATERS LIMITEDdirector of
- LIONESS MARITIME LIMITEDshareholder of
- LEON MARITIME LTDliquidator of
- MYKONOS SHIPPING COMPANY LIMITEDliquidator of
- EQUATOR SHIPPING COMPANY LIMITEDliquidator of
- OCEANWAVES SHIPPING LIMITEDliquidator of
- WINDSOR SHIPPING LIMITEDliquidator of
- HIGH TIDE MARITIME LIMITEDliquidator of
- BOA LIMITEDliquidator of
- EMIRATES SHIPPING CORPORATION LTDliquidator of
- VITORIA MARITIME LIMITEDliquidator of
- MICHELLE CO LTDliquidator of
- MALTINA SHIPPING LIMITEDliquidator of
- DOLOMITE SHIPPING CO LTDliquidator of
- TOPGALLANT MARITIME LIMITEDliquidator of
- ALEXANDER NAVIGATION COMPANY LIMITEDliquidator of
- LIONESS MARITIME LIMITEDliquidator of
- PELAGOS MARITIME LTDliquidator of
- SEABREAM MARITIME LIMITEDliquidator of
- MALTESE ARROW SHIPPING LIMITEDliquidator of
- UNICORN MARITIME COMPANY LIMITEDliquidator of
- ESPADON SHIPPING LIMITEDliquidator of
- NORDVEST SHIPPING LTD.liquidator of
- DORADO MARITIME COMPANY LIMITEDliquidator of
- CENTURION SHIPPING COMPANY LIMITEDliquidator of
- FIRST VENTURE SHIPPING LIMITEDliquidator of
- SILVER CRUISES LIMITEDliquidator of
- GALAXY MARITIME LTDliquidator of
- POLAR MARITIME LTD.liquidator of
- HSBC STOCKBROKERS (MALTA) LTDliquidator of
- NEW CENTURY NAVIGATION COMPANY LIMITEDliquidator of
- MADA SHIPPING LINES LIMITEDliquidator of
- REGAL NAVIGATION (MALTA) LIMITEDliquidator of
- LEADER NAVIGATION COMPANY LIMITEDliquidator of
- INTER OCEAN MARITIME LTD.liquidator of
- HSBC SECURITIES SERVICES (MALTA) LIMITEDliquidator of
- MYRTLE MARITIME CO LTDliquidator of
- WESTERN SEA CARRIERS LTDliquidator of
- STEVA SHIPPING LTDliquidator of
- VALLETTA STEAMSHIP CO. LTDliquidator of
- OCEAN ROUTER LTD.liquidator of
- CEMENT EXPRESS INTERNATIONAL LTD.,liquidator of
- PARK SHIPPING CO. LTDliquidator of
- ISTITHMAR HOTELS LEASCO EUROPE LTDliquidator of
- GOSE SHIPPING COMPANY LTDliquidator of
- MALTA EXPORT HOUSE LIMITEDliquidator of
- MARIKO SHIPPING COMPANY LIMITEDliquidator of
- IMPALA SHIPPING LINES LIMITEDliquidator of
- PRIMVALUE (MALTA) SICAV PLCliquidator of
- JFP Investments (SICAV) PLCliquidator of