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 signalMOND NAVIGATION 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.
- MOND NAVIGATION LIMITED
- MURAT KINACI· shareholder of
- EDMOND MUGLIETTE· 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
57 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.
- OCEAN LINES COMPANY LIMITEDdirector of
- NIKE VENTURES LIMITEDdirector of
- NIKE VENTURES LIMITEDlegal representative of
- NIKE VENTURES LIMITEDsecretary of
- NIKE VENTURES LIMITEDshareholder of
- TEDY 82 LIMITEDshareholder of
- ILFE SHIPPING COMPANY LIMITEDdirector of
- LINK LINE SHIPPING LIMITEDdirector of
- LINK LINE SHIPPING LIMITEDlegal representative of
- LINK LINE SHIPPING LIMITEDshareholder of
- BLUE AND GREEN SHIPPING COMPANY LIMITEDdirector of
- BLUE AND GREEN SHIPPING COMPANY LIMITEDshareholder of
- GRANT CAPITAL INVESTMENTS LIMITEDdirector of
- GRANT CAPITAL INVESTMENTS LIMITEDlegal representative of
- GRANT CAPITAL INVESTMENTS LIMITEDshareholder of
- IMMOBIL INVEST INTERNATIONAL LIMITEDshareholder of
- BALKANUGOL LIMITEDlegal representative of
- AHILLEOS MARITIME LIMITEDlegal representative of
- INNOVATIVE TRAVEL SERVICES LIMITEDdirector of
- INNOVATIVE TRAVEL SERVICES LIMITEDsecretary of
- OVERSEAS COMMERCE COMPANY LIMITEDdirector of
- OVERSEAS COMMERCE COMPANY LIMITEDlegal representative of
- OVERSEAS COMMERCE COMPANY LIMITEDsecretary of
- OVERSEAS COMMERCE COMPANY LIMITEDshareholder of
- GABBAI INVESTMENTS LIMITEDdirector of
- GABBAI INVESTMENTS LIMITEDlegal representative of
- GABBAI INVESTMENTS LIMITEDsecretary of
- GABBAI INVESTMENTS LIMITEDshareholder of
- MTP CORPORATION MNS LIMITEDdirector of
- MTP CORPORATION MNS LIMITEDshareholder of
- AB COMPANY LIMITEDsecretary of
- NAVILINK LIMITEDdirector of
- NAVILINK LIMITEDlegal representative of
- NAVILINK LIMITEDshareholder of
- V AND POWER SERVICES LIMITEDdirector of
- V AND POWER SERVICES LIMITEDshareholder of
- VC AND POWER LIMITEDdirector of
- RNG Brothers Limitedlegal representative of
- POWER LINE SYSTEMS LIMITEDdirector of
- POWER LINE SYSTEMS LIMITEDlegal representative of
- SEDNA MARITIME LIMITEDdirector of
- SEDNA MARITIME LIMITEDlegal representative of
- HAGEN SHIPPING LIMITEDlegal representative of
- Fortune Eight Shipping Limitedlegal representative of
- GOLDEN EIGHT SHIPPING LIMITEDlegal representative of
- SANTA ROSSA SHIPPING LIMITEDlegal representative of
- SCHER SHIPPING LIMITEDdirector of
- SCHER SHIPPING LIMITEDlegal representative of
- VALENTINAS LIMITEDsecretary of
- BROOK SHIPPING LIMITEDdirector of
- BROOK SHIPPING LIMITEDlegal representative of
- WE MEDIA LIMITEDdirector of
- WE MEDIA LIMITEDlegal representative of
- WE MEDIA LIMITEDsecretary of
- CAMO PROPERTY LIMITEDdirector of
- CAMO PROPERTY LIMITEDlegal representative of
- CAMO PROPERTY LIMITEDsecretary of