Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFINANCIAL SHIPPING HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FINANCIAL SHIPPING HOLDING LIMITED
- BRUCE MONNIER· shareholder of
- RODOLPHE MONNIER· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
22 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.
- THE BLUE RIVERSEA LIMITEDdirector of
- THE BLUE RIVERSEA LIMITEDlegal representative of
- The Yellow Riversea Limiteddirector of
- The Yellow Riversea Limitedlegal representative of
- THE ORANGE RIVERSEA LIMITEDdirector of
- THE ORANGE RIVERSEA LIMITEDlegal representative of
- AM.LARAFALE LIMITEDdirector of
- AM.LARAFALE LIMITEDlegal representative of
- ANDRE MICHEL 1 LIMITEDdirector of
- ANDRE MICHEL 1 LIMITEDlegal representative of
- THE BLUE RIVERSEA LIMITEDdirector of
- THE BLUE RIVERSEA LIMITEDlegal representative of
- The Yellow Riversea Limiteddirector of
- The Yellow Riversea Limitedlegal representative of
- THE ORANGE RIVERSEA LIMITEDdirector of
- THE ORANGE RIVERSEA LIMITEDlegal representative of
- AM.LARAFALE LIMITEDdirector of
- AM.LARAFALE LIMITEDlegal representative of
- ANDRE MICHEL 1 LIMITEDdirector of
- ANDRE MICHEL 1 LIMITEDlegal representative of
- LAGUEPE LIMITEDdirector of
- LAGUEPE LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier