In the current sources, CARL is connected to CUBE VENTURES SHIPPING SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARL's risk level?

WhiteIntel flags CARL as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARL appear across sources?

CARL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LIVE · CORPUS

Dossier

▲

CARL

Name: CARL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARL, Asset, BB

High

AssetBB

View network JSON / MCP

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

High

Risk

CARL is a Asset registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/04Ownership & control

Owners / controllers

CARL
- CUBE VENTURES SHIPPING SA· Property in the interest of· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

/10Sanctions & watchlistsEvidence-grounded

SANCTIONEDdirect listing

Sanctioned Vessel

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/11Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/13Risk signals

SANCTIONEDSanctioned Vessel

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CARL. Notes are community-contributed leads, not verified facts.

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