- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SANTORINI SHIPPING LIMITED
SANTORINI SHIPPING LIMITED — Maltese company (icij:icijol-55010682). Offshore exposure upstream, UBO chain traced 3 hops, 2 owners. 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.
- SANTORINI SHIPPING LIMITED
- CAR CARRIERS CORPORATION· shareholder of
- UNIFIN SERVICES LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on SANTORINI SHIPPING LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- CAR CARRIERS CORPORATIONAlso holds roles at 7 other companies
- FRECCIA DELL'OVEST SHIPPING CO. LTDshareholder of
- ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
- SHORT MED SHIPPING CO. LTDshareholder of
- ERNEST SULLIVANAlso holds roles at 35 other companies
- CHARLOTTE LOUISE CO LTDdirector of
- MARITIME INVESTMENTS LIMITEDdirector of
- MARITIME INVESTMENTS LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDAlso holds roles at 199 other companies
- MULTI TOYS LIMITEDshareholder of
- ADIGE SHIPPING CO LTDshareholder of
- RIPARIA SHIPPING CO LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTORINI SHIPPING LIMITED?
- What is SANTORINI SHIPPING LIMITED's risk level?
- Where does SANTORINI SHIPPING LIMITED appear across sources?