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
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Key facts
Risk signalMedium
Risk
LEO MARINE COMPANY LTD 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
- LEO MARINE COMPANY LTD
- ALTERNA SHIPPING COMPANY S.A.· 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
184 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
- WIGHT SHIPPING LIMITEDdirector of
- WIGHT SHIPPING LIMITEDlegal representative of
- SCANDA NAVIGATION LTDdirector of
- SCANDA NAVIGATION LTDlegal representative of
- SANTANA NAVIGATION LTD.director of
- SANTANA NAVIGATION LTD.legal 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
CARMEL CHIRCOP
- MALTA GOVERNMENT INVESTMENTS LIMITEDsecretary of
- BARBARIAN MARINE LTDsecretary of
- POLMICO LTDshareholder of
- NORASIA CONTAINER LINES LIMITEDsecretary of
- CHESTER MARITIME LIMITEDsecretary of
- CASILDA SHIPPING LIMITEDsecretary of
- SHINC SHIPPING LIMITEDsecretary of
- UNISHIP HOLDING LTD.secretary of
- UNIBULK HOLDING LTDsecretary of
- TT SHIPPING LTD.secretary of
- ACORN DEVELOPMENTS LTDsecretary of
- SEA OYSTER INVESTMENTS LIMITEDsecretary of
- AUSTRAL LIMITEDshareholder of
- BEAUFORT SHIPPING LIMITEDsecretary of
- Amora Properties Ltdliquidator of
- EXODUS GLOBAL GROUP HOLDINGS LIMITEDshareholder of
- GS SHIPPING LTDsecretary of
- SOUFI MARITIME LIMITEDsecretary of
- MAUNI TRANSPORT AND TOURISM LTDshareholder of
- SEASUN SHIPPING LIMITEDsecretary of
- KUBAN MARINE LTD.secretary of
- Briz Limitedshareholder of
- CANVEY SHIPPING LTDsecretary of
- CMK INVESTMENTS LTDshareholder of
- MOONSTONE SHIPPING LIMITEDdirector of
- MOONSTONE SHIPPING LIMITEDlegal representative of
- TANAIS SHIPPING LTDsecretary of
- IDAVALL PROPERTY AND DEVELOPMENT LTDsecretary of
- PORTOFINO TURNKEY HOLDING LIMITEDsecretary of
- GLOBAL LEATHER ENTERPRISE LTDshareholder of
- HEPTALON Trading Ltd.secretary of
- INTERNATIONAL SERVICES AND FACILITIES LTDdirector of
- INTERNATIONAL SERVICES AND FACILITIES LTDlegal representative of
- TOSCA SHIPPING LIMITEDsecretary of
- INDIGO INVESTMENTS LIMITEDshareholder of
- ATALAIA LTDshareholder of
- SAFRA CAPITAL HOLDINGS LIMITEDshareholder of
- APRIL 25 LIMITEDsecretary of
- EMERALD S MARITIME CO. LTD.secretary of
- BEST PORT LTDsecretary of
- MAHARTLOG LIMITEDsecretary of
- CHERSONESE SHIPPING LTDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
- QUORUM CORPORATE SERVICES LIMITEDsecretary of
- QUORUM CORPORATE SERVICES LIMITEDshareholder of
- Bayrak Operations International Ltdsecretary of
- Vision Charters Ltdliquidator of
- CAMERON DRILLING LTDsecretary of
- MEDAZOV VICTORIA CO. LTD.secretary of
- BREEZE YACHTING LIMITEDsecretary of
- GOLD RUSH LIMITEDsecretary of
- MAYTOO LIMITEDsecretary of
- STS EXPERT SHIPPING CO. LTD.secretary of
- BULKMAX HOLDING LTD.secretary of
- MARINE CONCEPTS LTDdirector of
- MARINE CONCEPTS LTDlegal representative of
- MARINE CONCEPTS LTDsecretary of
- BETPUMP LIMITEDshareholder of
- CMK ASSETS LTD.shareholder of
- ZAWWED LTDsecretary of
- BULK DELTA SHIPPING LTDsecretary of
- TOWAGE BRAVO SHIPPING LTDsecretary of
- MALTA CARGO LTDlegal representative of
- MALTA CARGO LTDsecretary of
- OCEAN BROTHER SHIPPING COMPANY LIMITEDsecretary of
- FIRST BROTHER SHIPPING COMPANY LIMITEDsecretary of
- ROSTSTAR SHIPPING COMPANY LIMITEDsecretary of
- SYNAPSIS LIMITEDsecretary of
- PHOENIX AN SHIPPING LIMITEDsecretary of
- SUNOR LTDsecretary of
- LUCKY BROTHER SHIPPING CO. LTDsecretary of
- SEVENTEEN YACHTS LIMITEDsecretary of
- ANGI CHARTERING COMPANY LTD.secretary of
- VIKING PORT LIMITEDdirector of
- VIKING PORT LIMITEDlegal representative of
- VIKING PORT LIMITEDsecretary of
- CYFADACO (MALTA) LIMITEDdirector of
- CYFADACO (MALTA) LIMITEDlegal representative of
- CYFADACO (MALTA) LIMITEDsecretary of
- Jenny Chartering Company Ltd.secretary of
- BRINDISI INVESTMENTS LTDsecretary of
- BLACKPOOL INVESTMENTS LTDsecretary of
- LUTON HOLDINGS LTDsecretary of
- REIMS INVESTMENTS LTDsecretary of
- AUREA LIMITEDsecretary of
- Argeneus Ltd.secretary of
- HAIIA INVESTMENTS LTDsecretary of
- HIGH SHIPPING COMPANY LTDsecretary of
- GONDOLA INTERNATIONAL TRADING AND SERVICES LTD.secretary of
- CASSIOPEIA 68 LTDsecretary of
- OXFORD INVESTMENTS LTDsecretary of
- SCIROCCO LTDsecretary of
- ARCHANGEL ONE MARITIME LIMITEDsecretary of
- LIBERTUS YACHTING LTDsecretary of
- VICTORIA MARINE LTDsecretary of
- BERKANA LIMITEDsecretary of
- BBB TWO LIMITEDsecretary of
- POLSTEAM FERRY LINES LTD.secretary of
- WALLACE INVESTMENTS LIMITEDsecretary of
ALTERNA SHIPPING COMPANY S.A.
- Capricorn Maritime Ltd.shareholder of