Who owns URSA MARIPORT INVEST BV?

No ownership or control links for URSA MARIPORT INVEST BV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is URSA MARIPORT INVEST BV's risk level?

WhiteIntel flags URSA MARIPORT INVEST BV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URSA MARIPORT INVEST BV appear across sources?

URSA MARIPORT INVEST BV is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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URSA MARIPORT INVEST BV

Name: URSA MARIPORT INVEST BV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URSA MARIPORT INVEST BV, Organization, NL

Medium

OrganizationNL

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Medium

Risk

URSA MARIPORT INVEST BV is a Organization registered in NL 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

None in current sources.

Holdings / subsidiaries

URSA MARIPORT INVEST BV
- ARIES SHIPPING CO. LTD.· shareholder of
- Arietis Company Ltd· shareholder of
- BELLATRIX SHIPPING COMPANY LIMITED· shareholder of
- ARNEB SHIPPING COMPANY LIMITED· shareholder of
- AF PORTS LIMITED· director of
- TALITA MARINE LIMITED· shareholder of
- MENKAR SHIPPING LIMITED· shareholder of
- ASTREA SHIPPING LIMITED· shareholder of
- MIZAR SHIPPING COMPANY LTD· shareholder of
- MERAK SHIPPING COMPANY LTD· shareholder of

/04

Directorship network

92 other roles

Where 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.

ARIES SHIPPING CO. LTD.

ARCTURUS SERVICES S.Adirector of
ARCTURUS SERVICES S.Alegal representative of
BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
JACQUELINE CURZONsecretary of
ARKAS HOLDING A.S.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of

Arietis Company Ltd

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
JACQUELINE CURZONsecretary of
ARKAS HOLDING A.S.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of

BELLATRIX SHIPPING COMPANY LIMITED

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of

ARNEB SHIPPING COMPANY LIMITED

ARCTURUS SERVICES S.Adirector of
ARCTURUS SERVICES S.Alegal representative of
BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING A.S.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of

AF PORTS LIMITED

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
JACQUELINE CURZONsecretary of
ARKAS HOLDING S.A.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
AFI HOLDCO LTDshareholder of

TALITA MARINE LIMITED

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of

MENKAR SHIPPING LIMITED

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of

ASTREA SHIPPING LIMITED

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of

MIZAR SHIPPING COMPANY LTD

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of
HORATIU AUREL DUMITRESCUdirector of
HORATIU AUREL DUMITRESCUlegal representative of

MERAK SHIPPING COMPANY LTD

BERNARD LUCIEN MARIE ARCASdirector of
BERNARD LUCIEN MARIE ARCASlegal representative of
ARKAS HOLDING S.A.shareholder of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
ARCTURUS SERVICES SAdirector of
ARCTURUS SERVICES SAlegal representative of
HORATIU AUREL (a.k.a. HORACE) DUMITRESCUdirector of
HORATIU AUREL (a.k.a. HORACE) DUMITRESCUlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URSA MARIPORT INVEST BV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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