- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BTG Shipowning III Limited
BTG Shipowning III Limited — BM company (icij:icijol-82021999). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- BTG Shipowning III Limited
- Bulk Trading Group Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BTG Shipowning III Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Berkeley - SharmaineAlso holds roles at 7 other companies
- The New Discovery Fund Limitedsecretary of
- NetApp Global Limitedsecretary of
- NetApp Global Holdings Ltd.secretary of
- Bodi - James AlexanderAlso holds roles at 371 other companies
- Capge Limiteddirector of
- Capge Limitedvice-president of
- Barcino Ltd.director of
- Bulk Trading Group LimitedAlso holds roles at 4 other companies
- BTG Shipowning I Limitedshareholder of
- BTG Shipowning II Limitedshareholder of
- BTG Shipowning IV Limitedshareholder of
- Doherty - MarkAlso holds roles at 23 other companies
- Corvair Holding A Ltd.director of
- Dry Bulk Selene Holding Limiteddirector of
- GMIF Corvair III Holding Limiteddirector of
- Haugsdal - JarleAlso holds roles at 5 other companies
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning IV Limiteddirector of
- Kelly - Jennifer MAlso holds roles at 10 other companies
- BTG Shipowning I Limiteddirector of
- BTG Shipowning I Limitedvice-president of
- BTG Shipowning II Limiteddirector of
- Pedersen - JanAlso holds roles at 9 other companies
- BTG Shipowning I Limiteddirector of
- BTG Shipowning II Limiteddirector of
- BTG Shipowning II Limitedpresident of
- Porwoll - Christian PaulAlso holds roles at 23 other companies
- Corvair Holding A Ltd.director of
- Dry Bulk Selene Holding Limiteddirector of
- GMIF Corvair III Holding Limiteddirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns BTG Shipowning III Limited?
- What is BTG Shipowning III Limited's risk level?
- Where does BTG Shipowning III Limited appear across sources?