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Track the shadow fleet and who trades with it

Every sanctioned tanker and vessel across OFAC, UK, EU, UN and SECO lists — matched by IMO, updated daily — linked to the commodity traders, owners and officers around them. A source behind every fact.

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2,979
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12,912
officers & directors
2,022
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12,206
sanctioned organisations
470,977
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Officer changes, mergers, liquidations and sanctions list diffs are detected daily from official notices.

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  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Raw evidence
    MOCOH SA, à Genève, CHE-110.549.819 (FOSC du 22.06.2026, p. 0/1006684747). Les 1'000 actions de CHF 100 ne sont désormais plus liées selon statuts. Capital-actions: CHF 100'000, 00, libéré à concurrence de CHF 100'000, 00, divisé en 1'000 actions de CHF 100, nominatives. Statuts modifiés le 04.11.2026, ainsi que sur des points non soumis à publication.
    MOCOH SA · Geneva, CH

    Commercial register entry updated

  2. Officer role/signature changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Petkov, Vladimir, von Zug, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Einzelunterschrift]
    Gattoni Group GmbH · Oberwil b. Zug, CH

    Vladimir Petkov: role/signature updated (officer)

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Videv, Ivan Georgiev, bulgarischer Staatsangehöriger, in Monthey, Geschäftsführer, mit Einzelunterschrift
    Gattoni Group GmbH · Oberwil b. Zug, CH

    Ivan Georgiev Videv appointed managing officer

  4. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Krastanova, Nadejda, von Zug, in Zug, Gesellschafterin, ohne Zeichnungsberechtigung, mit 200 Stammanteilen zu je CHF 100.00
    Gattoni Group GmbH · Oberwil b. Zug, CH

    Nadejda Krastanova left as partner / member

  5. Deleted from register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    La procédure de faillite ayant été clôturée par jugement du 03.11.2026, la société est radiée d'office.
    BLACKGOLD Sàrl, en liquidation · Geneva, CH

    Deleted from the commercial register

  6. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Belcredi, Michele, cittadino italiano, in Andermatt, con firma collettiva a due [finora: presidente, con firma collettiva a due]
    ENET Energy SA · Lugano, CH

    Michele Belcredi appointed chair

  7. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Barudzija, Matija, cittadino sloveno, in Viganello (Lugano), con firma collettiva a due [finora: in Ruvigliana (Lugano), membro, con firma collettiva a due]
    ENET Energy SA · Lugano, CH

    Matija Barudzija appointed board member

  8. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Visonà, Simone, cittadino italiano, in Lugano, membro, con firma collettiva a due
    ENET Energy SA · Lugano, CH

    Simone Visonà appointed board member

  9. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    90%
    Raw evidence
    Zannier, Matteo, da Lugano, in Gentilino (Collina d'Oro), presidente, con firma collettiva a due [finora: membro, con firma collettiva a due]
    ENET Energy SA · Lugano, CH

    Matteo Zannier appointed chair

  10. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    70%
    Raw evidence
    Signature collective à deux a été conférée à Bernard Charlotte, de France, à Saint-Gervais-les-Bains, FRA.
    SCCF Structured Commodity & Corporate Finance SA · Geneva, CH

    Charlotte Bernard appointed officer

  11. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aygalenq Mathieu et Metko Aksana sont radiés.
    SCCF Structured Commodity & Corporate Finance SA · Geneva, CH

    Aksana Metko left as officer

  12. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Aygalenq Mathieu et Metko Aksana sont radiés.
    SCCF Structured Commodity & Corporate Finance SA · Geneva, CH

    Mathieu Aygalenq left as officer