- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SEA SAPPHIRE CO LTD
SEA SAPPHIRE CO LTD — Maltese company (icij:icijol-55010013). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SEA SAPPHIRE CO LTD
- PANAYIOTIS BESSIS· shareholder of
- GEORGE DALACOURAS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on SEA SAPPHIRE CO LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEORGE DALACOURASAlso holds roles at 3 other companies
- MONDO CARRIERS LTDshareholder of
- SEA FRANTIC CO LTDshareholder of
- PETASSOS NAVIGATION CO LTDshareholder of
- JOHN BORG OLIVIERAlso holds roles at 475 other companies
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- PANAYIOTIS BESSISAlso holds roles at 8 other companies
- NEA PHILADELPHIA MARITIME LIMITEDdirector of
- MONDO CARRIERS LTDdirector of
- MONDO CARRIERS LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEA SAPPHIRE CO LTD?
- What is SEA SAPPHIRE CO LTD's risk level?
- Where does SEA SAPPHIRE CO LTD appear across sources?