🏢 Key Entities — Ownership & Control Network 1
companies · state bodies · operators
🏭 Trocana World Inc.
COMPANY · Panama
🟠 HIGH
🔗 Connected to: Caroil Transport Marine Ltd., GAESA
Panama-registered shell company. Registered owner of sanctioned tanker PETION. Classic Panama shell structure to obscure Cuban government / GAESA beneficial ownership.
LINKED VESSELS (1)