Who owns TOSCA SHIPPING LIMITED?

In the current sources, TOSCA SHIPPING LIMITED is connected to DG Fiduciary Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSCA SHIPPING LIMITED's risk level?

WhiteIntel flags TOSCA SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOSCA SHIPPING LIMITED appear across sources?

TOSCA SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TOSCA SHIPPING LIMITED

Name: TOSCA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOSCA SHIPPING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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

/02

Key facts

Risk signal

Medium

Risk

TOSCA SHIPPING LIMITED 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

TOSCA SHIPPING LIMITED
- DG Fiduciary Limited· 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 chain

3 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

311 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.

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
LEO MARINE COMPANY LTDdirector of
LEO MARINE COMPANY LTDlegal 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
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
LEO MARINE COMPANY LTDsecretary 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
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

DG Fiduciary Limited

O.W. BUNKER MALTA LIMITEDshareholder of
FALCON OIL LIMITEDshareholder of
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
UNICORN MED LIMITEDshareholder of
CAPITOL INTERNATIONAL LIMITEDshareholder of
POMME ET LAC NAVIGATION LIMITEDdirector of
POMME ET LAC NAVIGATION LIMITEDlegal representative of
POMME ET LAC NAVIGATION LIMITEDshareholder of
TURNKEY PROJECTS LTDshareholder of
AMERICAN DREAM SHIPPING LTDshareholder of
AQUARIUS NAVIGATION LTDshareholder of
SMARTA NAVIGATION LTD.shareholder of
SENATA NAVIGATION LTD.shareholder of
UNISHIP HOLDING LTD.shareholder of
UNIBULK HOLDING LTDshareholder of
GLOBTEX NATURAL FIBRES LTD.shareholder of
BULLET PUBLISHING & MEDIA LTDshareholder of
MED ENGINEERING & CONSULTING LTDshareholder of
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTDshareholder of
MAC MARBLE LIMITEDshareholder of
Bookport Associates Limitedshareholder of
Continental Bridge International Maritime Trading Company Limiteddirector of
Continental Bridge International Maritime Trading Company Limitedlegal representative of
Continental Bridge International Maritime Trading Company Limitedshareholder of
TURISTRADE LIMITEDshareholder of
KUBAN MARINE LTD.director of
KUBAN MARINE LTD.legal representative of
TANAIS MARINE LTDdirector of
TANAIS MARINE LTDlegal representative of
MEDITECH LIMITEDshareholder of
V. SEVENTEEN LIMITEDshareholder of
EXPLORER MARINE LTDdirector of
EXPLORER MARINE LTDlegal representative of
EXPLORER MARINE LTDshareholder of
MOTLAVA TRADING LIMITEDdirector of
MOTLAVA TRADING LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDdirector of
ETOILE SHIPPING COMPANY LIMITEDlegal representative of
ETOILE SHIPPING COMPANY LIMITEDshareholder of
SUN LEADER SHIPPING LTDshareholder of
NAVYSTORM LTDdirector of
NAVYSTORM LTDlegal representative of
NAVYSTORM LTDshareholder of
STONEBOAT REAL ESTATE LIMITEDdirector of
STONEBOAT REAL ESTATE LIMITEDlegal representative of
STONEBOAT REAL ESTATE LIMITEDshareholder of
DRAUGIEM GROUP LTDdirector of
DRAUGIEM GROUP LTDlegal representative of
DRAUGIEM GROUP LTDshareholder of
STEFANIA MIKHAELA SHIPPING LIMITEDshareholder of
Ariel Holdings Limitedshareholder of
LYRICA HOLDINGS LIMITEDshareholder of
ANACOM LIMITEDshareholder of
MARE NOSTRUM HOLDING LTD.director of
MARE NOSTRUM HOLDING LTD.legal representative of
MARE NOSTRUM HOLDING LTD.shareholder of
Mare Nostrum International Ltd.director of
Mare Nostrum International Ltd.legal representative of
Mare Nostrum International Ltd.shareholder of
K.E.R.O. INVESTMENTS LTDshareholder of
MEDAZOV VICTORIA CO. LTD.director of
MEDAZOV VICTORIA CO. LTD.legal representative of
GLOBAL SPEDITION LTDdirector of
GLOBAL SPEDITION LTDlegal representative of
GLOBAL SPEDITION LTDshareholder of
MAKSEN INTERNATIONAL LIMITEDdirector of
MAKSEN INTERNATIONAL LIMITEDlegal representative of
MARSILI LEASING LIMITEDdirector of
MARSILI LEASING LIMITEDlegal representative of
MARSILI LEASING LIMITEDshareholder of
SP & Sons since 1939 Ltddirector of
SP & Sons since 1939 Ltdlegal representative of
BUCCANEER YACHT CHARTERS LIMITEDshareholder of
CLEAN ENERGY EUROPE LIMITEDshareholder of
SAWTOW LIMITEDshareholder of
DKN INTERNATIONAL DEBT RECOVERIES LTDshareholder of
K HOLDING LIMITEDdirector of
K HOLDING LIMITEDlegal representative of
K HOLDING LIMITEDshareholder of
INTERMED LTD.director of
INTERMED LTD.legal representative of
NEXT GENERATION HOLDING LIMITEDdirector of
NEXT GENERATION HOLDING LIMITEDlegal representative of
NEXT GENERATION HOLDING LIMITEDshareholder of
MARINE CONCEPTS LTDshareholder of
NORDE HOLDING LIMITEDdirector of
NORDE HOLDING LIMITEDlegal representative of
JAQUILA HOLDINGS LTD.shareholder of
GIHA MARINE LTDshareholder of
SALACIA YACHTING LTD.shareholder of
SEVENTEEN YACHTS LIMITEDshareholder of
HOLT GLOBAL INTERNATIONAL LIMITEDdirector of
HOLT GLOBAL INTERNATIONAL LIMITEDlegal representative of
HOLT GLOBAL INTERNATIONAL LIMITEDshareholder of
SKS TC LTDdirector of
SKS TC LTDlegal representative of
SKS TC LTDshareholder of
Time Club Ltdshareholder of
BOUW DREAM LTDshareholder of
LAPIS HOLDINGS LIMITEDshareholder of
EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTDshareholder of
SIXTEEN YACHTS LIMITEDshareholder of
PALOMA CHARTERING INTERNATIONAL LTDdirector of
PALOMA CHARTERING INTERNATIONAL LTDlegal representative of
PALOMA CHARTERING INTERNATIONAL LTDshareholder of
BBB ONE LIMITEDdirector of
BBB ONE LIMITEDlegal representative of
BBB TWO LIMITEDdirector of
BBB TWO LIMITEDlegal representative of
SIX ARMANIA SHIPPING LIMITEDshareholder of
SEVEN ARMANIA SHIPPING LIMITEDshareholder of
EIGHT ARMANIA SHIPPING LIMITEDshareholder of
FIFTEEN YACHTS LIMITEDshareholder of
MOYACHT LTDdirector of
MOYACHT LTDlegal representative of
MOYACHT LTDshareholder of
BBB THREE LIMITEDdirector of
BBB THREE LIMITEDlegal representative of
FROGFOOT MANAGEMENT LTD.shareholder of
MTE CONSULTING LTDdirector of
MTE CONSULTING LTDlegal representative of
MTE CONSULTING LTDshareholder of
MEDIA VENTURES LTDdirector of
MEDIA VENTURES LTDlegal representative of
MEDIA VENTURES LTDshareholder of
T.S. PROJECTS LTDdirector of
T.S. PROJECTS LTDlegal representative of
T.S. PROJECTS LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOSCA SHIPPING LIMITED. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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