LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
WIGHT SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- WIGHT SHIPPING LIMITED
- FANASULA CORPORATION· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
198 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.
BUSINESS MANAGEMENT INC.
- SITIA SHIPPING COMPANY LIMITEDshareholder of
- HARWICH NAVIGATION LIMITEDshareholder of
- OCEAN YACHTING LIMITEDdirector of
- OCEAN YACHTING LIMITEDlegal representative of
- OCEAN YACHTING LIMITEDshareholder of
- FRANME SHIPPING COMPANY LIMITEDshareholder of
- MENTON MARITIME LIMITEDshareholder of
- SEA RAY SHIPPING LIMITEDshareholder of
- ALEXIA NAVIGATION LTDdirector of
- AQUARIUS NAVIGATION LTDdirector of
- AQUARIUS NAVIGATION LTDlegal representative of
- ELEGANCE SHIPPING LIMITEDshareholder of
- FIMYL SHIPPING LIMITEDshareholder of
- ELEGANCE NAVIGATION LIMITEDshareholder of
- RORO CARRIAGE MARITIME LIMITEDshareholder of
- SCANDA NAVIGATION LTDdirector of
- SCANDA NAVIGATION LTDlegal representative of
- SANTANA NAVIGATION LTD.director of
- SANTANA NAVIGATION LTD.legal representative of
- LEO MARINE COMPANY LTDdirector of
- LEO MARINE COMPANY LTDlegal representative of
- PIA SHIPPING COMPANY LTDdirector of
- PIA SHIPPING COMPANY LTDlegal representative of
- AINAFETS SHIPPING COMPANY LIMITEDdirector of
- AINAFETS SHIPPING COMPANY LIMITEDlegal representative of
- BAILEY SHIPPING CO LTDdirector of
- BAILEY SHIPPING CO LTDlegal representative of
- SAPPHIRE MARINE CO. LTD.director of
- SAPPHIRE MARINE CO. LTD.legal representative of
- EMERALD MARINE CO. LTD.director of
- EMERALD MARINE CO. LTD.legal representative of
- DAF SHIPPING COMPANY LIMITEDdirector of
- DAF SHIPPING COMPANY LIMITEDlegal representative of
- NWS 4 BALT SHIPPING COMPANY LTDdirector of
- NWS 4 BALT SHIPPING COMPANY LTDlegal representative of
- JADE MARINE LTD.director of
- JADE MARINE LTD.legal representative of
- SEASTAR NAVIGATION LIMITEDdirector of
- SEASTAR NAVIGATION LIMITEDlegal representative of
- SEASUN SHIPPING LIMITEDdirector of
- SEASUN SHIPPING LIMITEDlegal representative of
- SEA MOON SHIPPING LTDdirector of
- SEA MOON SHIPPING LTDlegal representative of
- STONE MARITIME LTDdirector of
- STONE MARITIME LTDlegal representative of
- ANDROMEDA MARINE LTD.director of
- ANDROMEDA MARINE LTD.legal representative of
- AMBER MARINE LTDdirector of
- AMBER MARINE LTDlegal representative of
- CORAL ISLE LIMITEDdirector of
- CORAL ISLE LIMITEDlegal representative of
- UNIWIND SHIPPING LTDdirector of
- UNIWIND SHIPPING LTDlegal representative of
- TANAIS BREEZE LTD.director of
- TANAIS BREEZE LTD.legal representative of
- CRYSTAL NAVIGATION LIMITEDdirector of
- CRYSTAL NAVIGATION LIMITEDlegal representative of
- PEARL MARINE LIMITEDdirector of
- PEARL MARINE LIMITEDlegal representative of
- TOSCA SHIPPING LIMITEDdirector of
- TOSCA SHIPPING LIMITEDlegal representative of
- SKADI SHIPPING COMPANY LTDdirector of
- SKADI SHIPPING COMPANY LTDlegal representative of
- FREA SHIPPING COMPANY LTDdirector of
- FREA SHIPPING COMPANY LTDlegal representative of
- SATORI SHIPPING COMPANY LIMITEDdirector of
- SATORI SHIPPING COMPANY LIMITEDlegal representative of
- SPL PRINCESS ANASTASIA LIMITEDdirector of
- SPL PRINCESS ANASTASIA LIMITEDlegal representative of
- SAWTOW LIMITEDdirector of
- SAWTOW LIMITEDlegal representative of
- NAVIS SHIPPING LIMITEDdirector of
- NAVIS SHIPPING LIMITEDlegal representative of
- ROSTSTAR SHIPPING COMPANY LIMITEDdirector of
- ROSTSTAR SHIPPING COMPANY LIMITEDlegal representative of
- SEVENTEEN YACHTS LIMITEDdirector of
- SEVENTEEN YACHTS LIMITEDlegal representative of
- SIXTEEN YACHTS LIMITEDdirector of
- SIXTEEN YACHTS LIMITEDlegal representative of
- FIFTEEN YACHTS LIMITEDdirector of
- FIFTEEN YACHTS LIMITEDlegal representative of
- E.I. TRADING INTERNATIONAL B.V.director of
- E.I. TRADING INTERNATIONAL B.V.legal representative of
GABRIELLE DINGLI
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- CORAL STAR SHIPPING COMPANY LIMITEDliquidator of
- ADRIA MARITIME LIMITED.liquidator of
- SALONA MARITIME LIMITEDliquidator of
- WEST MARINE LTDliquidator of
- SOUTHPORT MARITIME LIMITEDliquidator of
- SERPENS MARITIME CO. LTDliquidator of
- ADRIATIC MARITIME LIMITEDliquidator of
- ZRIN MARITIME LIMITEDliquidator of
- MERLIN MARITIME LTDliquidator of
- MEGASEA MARITIME LTDliquidator of
- PIRITA MARITIME LIMITEDliquidator of
- WARRIOR SHIPPING LTDliquidator of
- FLORES SEA SHIPPING LIMITEDliquidator of
- HUPA MARITIME LIMITEDliquidator of
- DION SHIPPING COMPANY LIMITEDliquidator of
- GISELLE MARITIME LIMITEDliquidator of
- SEAMAJOR SHIPPING CO LTDliquidator of
- SAGITTA SHIPPING LTDliquidator of
- LARI MARITIME CO. LTDliquidator of
- SEARSPORT MARITIME LIMITEDliquidator of
- JOHNNY NAVIGATION COMPANY LIMITEDliquidator of
- TIARELLA SHIPPING COMPANY LIMITEDliquidator of
- LOBELIA SHIPPING COMPANY LIMITEDliquidator of
- TENBY MARITIME LIMITEDliquidator of
- PEARL LUCK SHIPPING COMPANY LIMITEDliquidator of
- PEARL FURY SHIPPING COMPANY LIMITEDliquidator of
- BALTHAZAAR SHIPPING LTD.liquidator of
- VIS MARITIME LIMITEDliquidator of
- BISECO MARITIME LIMITEDliquidator of
- PINEY MARITIME LIMITEDliquidator of
- EDGARD SHIPPING LIMITEDliquidator of
- MARINVEST MARITIME LTDliquidator of
- MALTABUS ADVERTISING LIMITEDliquidator of
- CRUSADE SHIPPING LTDliquidator of
- GAIRLAND SHIPPING COMPANY LIMITEDliquidator of
- COMO SHIPPING LTD.liquidator of
- SCALA SHIPPING LTDliquidator of
- CONRAN SHIPPING COMPANY LIMITEDliquidator of
- ALEXIA NAVIGATION LTDliquidator of
- SANTANA SHIPPING LTD.liquidator of
- GOLDIE NAVIGATION LIMITEDliquidator of
- COLOSSEO MARITIME LTD.liquidator of
- ALBO MARITIME CO. LTDliquidator of
- BLUESKY NAVIGATION COMPANY LIMITEDliquidator of
- AQUARIUS NAVIGATION LTDliquidator of
- LINDA NAVIGATION CO LTDliquidator of
- SMARTA NAVIGATION LTD.liquidator of
- EVERETT MARITIME LIMITEDliquidator of
- DEERING MARITIME LIMITEDliquidator of
- SPRINTA NAVIGATION LTD.liquidator of
- SENATA NAVIGATION LTD.liquidator of
- NADA MARINE CO LTDliquidator of
- DOVER MARITIME LIMITEDliquidator of
- SPIRIT WAVE LTDliquidator of
- PLAYER NAVIGATION LTD.liquidator of
- RACER SHIPPING LIMITEDliquidator of
- RUNNER SHIPPING LIMITEDliquidator of
- GLOBTEX NATURAL FIBRES LTD.liquidator of
- PETAL LIMITEDliquidator of
- BULLET PUBLISHING & MEDIA LTDliquidator of
- SIVYLLA SHIPPING LIMITEDliquidator of
- GRIGORIOS SHIPPING LIMITEDliquidator of
- HS LIVINGSTONE SHIPPING COMPANY LTDliquidator of
- HS HUMBOLDT SHIPPING COMPANY LTDliquidator of
- SCANDA NAVIGATION LTDliquidator of
- POLINOS MARITIME LIMITEDliquidator of
- INFORMAP MALTA LIMITEDliquidator of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDliquidator of
- DELTA SAILING LIMITEDliquidator of
- KIRKE SHIPPING LTD.liquidator of
- PIA SHIPPING COMPANY LTDliquidator of
- AINAFETS SHIPPING COMPANY LIMITEDliquidator of
- Arctic Spirit Limitedliquidator of
- EPIC NAVIGATION COMPANY LIMITEDliquidator of
- PORTLAND MARITIME LTDliquidator of
- SEAVOSS MALTA SHIPPING LTDliquidator of
- BAILEY SHIPPING CO LTDliquidator of
- DAF SHIPPING COMPANY LIMITEDliquidator of
- NWS 4 BALT SHIPPING COMPANY LTDliquidator of
- SOUL EXPRESS LTDliquidator of
- HOT STAR NAVIGATION LIMITEDliquidator of
- KAROLINA MARITIME LTDliquidator of
- HC RIVER LOGISTICS AND SHIPPING LIMITEDliquidator of
- FLUMEN MARITIME LTDliquidator of
- SEASTAR NAVIGATION LIMITEDliquidator of
- SOUFI MARITIME LIMITEDliquidator of
- BOE HELLAS LIMITEDliquidator of
- ILIRIA MARITIME LTD.liquidator of
- HELLENIC INVESTMENT LIMITEDliquidator of
- GREENLEAF INTERMEDIARY LTDliquidator of
- OSTROVIA SHIPPING LIMITEDliquidator of
- UNIWIND SHIPPING LTDliquidator of
- BRITISH TRANSPORTS LTD.liquidator of
- LONDON JEWEL LIMITEDliquidator of
- CRYSTAL NAVIGATION LIMITEDliquidator of
- PEARL MARINE LIMITEDliquidator of
- MALTA LAND TRANSPORT PLCliquidator of
- STARFISH NAVIGATION COMPANY LIMITEDliquidator of
- STEFANIA MIKHAELA SHIPPING LIMITEDliquidator of
- SADI SHIPPING CO. LTD.liquidator of
- SATORI SHIPPING COMPANY LIMITEDliquidator of
- LYRICA HOLDINGS LIMITEDliquidator of
- ORCA MARITIME LIMITEDliquidator of
- ANACOM LIMITEDliquidator of
- TEUTA MARITIME LTD.liquidator of
- MAPLE MARITIME LTDliquidator of
- SAWTOW LIMITEDliquidator of
- Bel Sante Ltd.liquidator of
- SALACIA YACHTING LTD.liquidator of
- OCEAN MARITIME LTD.liquidator of
- Argeneus Ltd.liquidator of
- VINTECH LIMITEDliquidator of