- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
KACEY SHIPPING LTD
KACEY SHIPPING LTD — Maltese company (icij:icijol-55058821). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- KACEY SHIPPING LTD
- CROWN CORP.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KACEY SHIPPING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
6 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.
- CROWN CORP.Also holds roles at 2 other companies
- KATHRIN SHIPPING LTDshareholder of
- KAROL W SHIPPING LTDshareholder of
- DANIEL WOLFAlso holds roles at 16 other companies
- SWISS-CANADIAN MARITIME LTDdirector of
- SWISS-CANADIAN MARITIME LTDlegal representative of
- KATHRIN SHIPPING LTDdirector of
- HANS TANNERAlso holds roles at 18 other companies
- Hypogeum Holding Limiteddirector of
- Hypogeum Holding Limitedlegal representative of
- FLORIANA HOLDING LIMITEDdirector of
- SERGE MEYERAlso holds roles at 14 other companies
- KATHRIN SHIPPING LTDdirector of
- KATHRIN SHIPPING LTDlegal representative of
- KAROL W SHIPPING LTDdirector of
- SERGEY PSHENICHNYAlso holds roles at 16 other companies
- SWISS-CANADIAN MARITIME LTDdirector of
- SWISS-CANADIAN MARITIME LTDlegal representative of
- KATHRIN SHIPPING LTDdirector of
- STEPHANE KOSTAlso holds roles at 14 other companies
- KATHRIN SHIPPING LTDdirector of
- KATHRIN SHIPPING LTDlegal representative of
- KAROL W SHIPPING LTDdirector of
6 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 KACEY SHIPPING LTD?
- What is KACEY SHIPPING LTD's risk level?
- Where does KACEY SHIPPING LTD appear across sources?