Who owns SAPPHO SHIPPING COMPANY LIMITED?

In the current sources, SAPPHO SHIPPING COMPANY LIMITED is connected to TARSUS MARITIME INC., S & D YACHTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAPPHO SHIPPING COMPANY LIMITED's risk level?

WhiteIntel flags SAPPHO SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAPPHO SHIPPING COMPANY LIMITED appear across sources?

SAPPHO SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SAPPHO SHIPPING COMPANY LIMITED

Name: SAPPHO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAPPHO SHIPPING COMPANY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

SAPPHO SHIPPING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

SAPPHO SHIPPING COMPANY LIMITED
- TARSUS MARITIME INC.· shareholder of
- S & D YACHTS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

407 other roles

Where 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.

ADRIAN PACE

GANADO SERVICES LIMITEDdirector of
GANADO SERVICES LIMITEDlegal representative of
LIMI SHIPPING LTDdirector of
LISCHEM SHIPPING COMPANY LIMITEDdirector of
LARA SHIPPING LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDlegal representative of
COLOMBAIO SKY COMPANY LIMITEDdirector of
JOVANNA SHIPPING LIMITEDdirector of
GELDNORD MARITIME LIMITEDdirector of
SHINING STAR MALTA LIMITEDdirector of
NOBLESSE MARITIME LIMITEDdirector of
KOIDA SHIPPING LIMITEDdirector of
TARCUTTA SHIPPING LIMITEDdirector of
AMARANTOS SHIPPING COMPANY LIMITEDdirector of
CRYSTAL HOLDING LIMITEDlegal representative of
NORNES INVESTMENTS LIMITEDdirector of
SIR SHIPPING COMPANY LIMITEDdirector of
SOGRA SHIPPING LIMITEDdirector of
RIGA SAILOR LIMITEDdirector of
RIGA SAILOR LIMITEDlegal representative of
IVAN SHIPPING LIMITEDdirector of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDdirector of
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDdirector of
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDdirector of
GLADKOV SHIPPING COMPANY LIMITEDdirector of
KONOSHA SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDlegal representative of
MAIGA SHIPPING COMPANY LIMITEDdirector of
MAIGA SHIPPING COMPANY LIMITEDlegal representative of
MARINER OCEAN NAVIGATION LIMITEDdirector of
MARINER OCEAN NAVIGATION LIMITEDlegal representative of
PIONEER NAVIGATION LIMITEDdirector of
PIONEER NAVIGATION LIMITEDlegal representative of
VOYAGER NAVIGATION LIMITEDdirector of
VOYAGER NAVIGATION LIMITEDlegal representative of
SEMIRAMIS OCEAN NAVIGATION LIMITEDdirector of
SEMIRAMIS OCEAN NAVIGATION LIMITEDlegal representative of
NAVIGATOR OCEAN COMPANY LIMITEDdirector of
NAVIGATOR OCEAN COMPANY LIMITEDlegal representative of
AQUA STOLI SHIPPING LIMITEDdirector of
FINANCIAL SHIPPING ENTERPRISE LTD.director of
EXPLORER OCEAN NAVIGATION LIMITEDdirector of
DAGOE SHIPPING LIMITEDdirector of
XINEF SHIPPING COMPANY LIMITEDdirector of
ADVENTURER OCEAN NAVIGATION LIMITEDdirector of
SIRIUS STAR SHIPPING LTDdirector of
SEEVETAL SHIPPING COMPANY LIMITEDdirector of
SHOYNA SHIPPING LIMITEDdirector of
MOTION MARITIME LTDdirector of
SINEGA SHIPPING LIMITEDdirector of
SINEGA SHIPPING LIMITEDlegal representative of
SULANDA SHIPPING LIMITEDdirector of
SULANDA SHIPPING LIMITEDlegal representative of
GDANSK SHIPPING CORPORATION LIMITEDdirector of
KATTEGAT DREDGING SHIPPING LIMITEDdirector of
SIRMAK SHIPPING LIMITEDdirector of
BARROW HOLDING LIMITEDdirector of
BARROW HOLDING LIMITEDlegal representative of
WILLPOWER SHIPPING COMPANY LIMITEDdirector of
WILLPOWER SHIPPING COMPANY LIMITEDlegal representative of
STRATON FINANCE LIMITEDdirector of
STRATON FINANCE LIMITEDlegal representative of
OLMA SHIPPING LIMITEDdirector of
OLMA SHIPPING LIMITEDlegal representative of
OTOMA SHIPPING LIMITEDdirector of
ILEKSA SHIPPING LIMITEDdirector of
IRASA SHIPPING LIMITEDdirector of
GRECIA NAVIGATION LIMITEDdirector of
KODIMA SHIPPING LIMITEDdirector of
TEGRA SHIPPING LIMITEDdirector of
SEA ELEGANCE MARITIME COMPANY LIMITEDdirector of
NEWCASTLE SHIPPING COMPANY LTDdirector of
COMPASS NAVIGATION LTD.director of
ELITE SHIPPING LIMITEDdirector of
MODERN SHIPPING LIMITEDdirector of
BLUE ANCHOR SHIPPING LTD.director of
LABRADOR DREDGING LIMITEDdirector of
HUDSON SHIPPING LIMITEDdirector of
HEBRON SHIPPING LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDdirector of
HI-TECH PRODUCTS LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDshareholder of
SIGNALMAN SHIPPING LIMITEDdirector of
SIGNALMAN SHIPPING LIMITEDlegal representative of
VOLGA 44 LIMITEDdirector of
VOLGA 44 LIMITEDlegal representative of
VOLGA SHIPHOLDING LIMITEDdirector of
VOLGA SHIPHOLDING LIMITEDlegal representative of
PROVIDENCE NAVIGATION LIMITEDdirector of
ENERGY SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDlegal representative of
NEW TUG 1 LIMITEDdirector of
NEW TUG 1 LIMITEDlegal representative of
NEW TUG 2 LIMITEDdirector of
NEW TUG 2 LIMITEDlegal representative of
SERENDIPITY SHIPPING LIMITEDdirector of
SERENDIPITY SHIPPING LIMITEDlegal representative of
EMONA SHIPPING LIMITEDdirector of
EMONA SHIPPING LIMITEDlegal representative of
MARCIANA SHIPPING LIMITEDdirector of
MARCIANA SHIPPING LIMITEDlegal representative of
MAKHACHKALA-3 SHIPPING LIMITEDdirector of
MAKHACHKALA-3 SHIPPING LIMITEDlegal representative of
NWS 7 BALT SHIPPING COMPANY LTDdirector of
NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
NWS 8 BALT SHIPPING COMPANY LTDdirector of
NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH MARITIME LIMITEDdirector of
RUSICH MARITIME LIMITEDlegal representative of
NAIRI TANKERS LTDdirector of
NAIRI TANKERS LTDlegal representative of
RUSICH-12 LTDdirector of
RUSICH-12 LTDlegal representative of
SEALILIUM NAVIGATION LIMITEDdirector of
SEALILIUM NAVIGATION LIMITEDlegal representative of
VOLGA-BALTIC SHIPHOLDING LTDdirector of
VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
RUSICH-13 LTDdirector of
RUSICH-13 LTDlegal representative of
RUSICH-14 LTDdirector of
RUSICH-14 LTDlegal representative of
RUSICH-15 LTD.director of
RUSICH-15 LTD.legal representative of
RUSICH-16 LTDdirector of
RUSICH-16 LTDlegal representative of
MEDES SHIPPING LIMITEDdirector of
MEDES SHIPPING LIMITEDlegal representative of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDdirector of
DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDlegal representative of
MERIDIAN CHARTERING LIMITEDdirector of
MERIDIAN CHARTERING LIMITEDlegal representative of
POLA 5 SHIPPING LIMITEDdirector of
POLA 5 SHIPPING LIMITEDlegal representative of
POLA 6 SHIPPING LIMITEDdirector of
POLA 6 SHIPPING LIMITEDlegal representative of
POLA 7 SHIPPING LIMITEDdirector of
POLA 7 SHIPPING LIMITEDlegal representative of
POLA 8 SHIPPING LIMITEDdirector of
POLA 8 SHIPPING LIMITEDlegal representative of
POLA 9 SHIPPING LIMITEDdirector of
POLA 9 SHIPPING LIMITEDlegal representative of
ARCTIC BRIDGE SHIPPING LIMITEDdirector of
ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
VIGOR SHIPPING LIMITEDdirector of
VIGOR SHIPPING LIMITEDlegal representative of
VOLGA-BALTIC SHIP 1 LIMITEDdirector of
VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 2 LIMITEDdirector of
VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 3 LIMITEDdirector of
VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 4 LIMITEDdirector of
VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 5 LIMITEDdirector of
VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 6 LIMITEDdirector of
VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 7 LIMITEDdirector of
VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 8 LIMITEDdirector of
VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 9 LIMITEDdirector of
VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 10 LIMITEDdirector of
VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of
PHAX HOLDINGS LIMITEDdirector of
PHAX HOLDINGS LIMITEDlegal representative of
BALTIC CHAMPION SHIPPING LIMITEDdirector of
BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
BALTIC COMMODORE SHIPPING LIMITEDdirector of
BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
LUFA SHIPPING COMPANY LIMITEDdirector of
LUFA SHIPPING COMPANY LIMITEDlegal representative of
LOLGA 44 SHIPPING COMPANY LIMITEDdirector of
LOLGA 44 SHIPPING COMPANY LIMITEDlegal representative of
FAZ SHIPPING LIMITEDdirector of
FAZ SHIPPING LIMITEDlegal representative of
ARES TANKERS LIMITEDdirector of
ARES TANKERS LIMITEDlegal representative of
Purple Gem Shipping Ltddirector of
Purple Gem Shipping Ltdlegal representative of
RAINBOW LS SHIPPING LTDdirector of
RAINBOW LS SHIPPING LTDlegal representative of
Flying Sun Shipping Ltddirector of
Flying Sun Shipping Ltdlegal representative of
BUG-1 SHIPPING LIMITEDdirector of
BUG-1 SHIPPING LIMITEDlegal representative of
SCHLEUSE SHIPPING AND TRADING LIMITEDdirector of
SCHLEUSE SHIPPING AND TRADING LIMITEDlegal representative of
BLUE GARNET SHIPPING LTDdirector of
BLUE GARNET SHIPPING LTDlegal representative of
MARIMIR SHIPPING LIMITEDdirector of
MARIMIR SHIPPING LIMITEDlegal representative of
PORTON SHIPPING LIMITEDdirector of
PORTON SHIPPING LIMITEDlegal representative of
BM CHEMICAL HOLDING LTDdirector of
BM CHEMICAL HOLDING LTDlegal representative of
MILLER SHIPPING LIMITEDdirector of
MILLER SHIPPING LIMITEDlegal representative of
ENYA SHIPPING LIMITEDdirector of
ENYA SHIPPING LIMITEDlegal representative of
LNG MALTA INVESTMENT 1 LIMITEDdirector of
LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA INVESTMENT 2 LIMITEDdirector of
LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
GLORY CONSULTING LTDdirector of
GLORY CONSULTING LTDlegal representative of
BM CHEMICAL HOLDING II LTDdirector of
BM CHEMICAL HOLDING II LTDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDlegal representative of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDdirector of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDlegal representative of
NORDIC SATURN SHIPPING COMPANY LIMITEDdirector of
NORDIC SATURN SHIPPING COMPANY LIMITEDlegal representative of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDdirector of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDlegal representative of

S & D YACHTS LIMITED

COMMERCIAL DIVERS LIMITEDshareholder of
MALTA INTERNATIONAL BOAT SHOW LTDshareholder of
LOTUS EATER ADVENTURES LTDdirector of
LOTUS EATER ADVENTURES LTDlegal representative of
LOTUS EATER ADVENTURES LTDshareholder of
KRISTINA LIMITEDshareholder of
RAMAGE YACHTS LIMITEDshareholder of
SALEX YACHTS LIMITEDshareholder of
TRADING IMAR LIMITEDshareholder of
DELSON YACHTS LIMITEDdirector of
DELSON YACHTS LIMITEDlegal representative of
NICOVAN YACHTS LIMITEDshareholder of
S J YACHTS LIMITEDshareholder of
VIVAMOS YACHTS LTDshareholder of
MONTEGO LIMITEDshareholder of
FIDELITA` YACHTS LTDshareholder of
ML CHARTER BOOT MALTA LTDshareholder of
ROCKLINE YACHTS LIMITEDshareholder of
ANNCHRIS YACHTS LTDshareholder of
LES ESTEL YACHTS LTDshareholder of
HELLWEG YACHTS LTDshareholder of
EASTWIND E.G.M. LIMITEDshareholder of
CARDIONAUTIC LIMITEDshareholder of
SEAHOUND LIMITEDshareholder of
OCEAN PEARL LIMITEDshareholder of
MEDITERRANEAN COMMUNICATIONS LIMITEDshareholder of
MAREA YACHTS LIMITEDshareholder of
MICHAEL YACHTS LIMITEDdirector of
MICHAEL YACHTS LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
WIND VIKING TRAVEL LIMITEDshareholder of
CHRISTA YACHTS LIMITEDshareholder of
BETTAZI LIMITEDdirector of
BETTAZI LIMITEDlegal representative of
AL KABIR SEA DIVING LIMITEDshareholder of
S & D YACHTS TUNISIA LIMITEDshareholder of
QUALTON LIMITEDshareholder of
BLUE ONE YACHTS LIMITEDshareholder of
BARSIER LIMITEDdirector of
BARSIER LIMITEDlegal representative of
CEBE SHIPPING LIMITEDdirector of
CEBE SHIPPING LIMITEDlegal representative of
POINT BREAK YACHT LIMITEDdirector of
POINT BREAK YACHT LIMITEDlegal representative of
NEREIS YACHTING LIMITEDdirector of
NEREIS YACHTING LIMITEDlegal representative of
ASTRA MARINE LIMITEDshareholder of
SEA RHYTHM CORPORATION LIMITEDshareholder of
ELIN YACHTING LIMITEDshareholder of
PROMOR LIMITEDshareholder of
GEORUS LIMITEDshareholder of
NISIROS YACHTS LIMITEDshareholder of
DICARA YACHTS LIMITEDshareholder of
SDK MALTA YACHT SERVICES LTDshareholder of
LETE MARINE LIMITEDshareholder of
OCEAN CAT LIMITEDshareholder of
ROBINSON YACHTS LIMITEDshareholder of
YACHT LEASING COMPANY LIMITEDshareholder of
J.D.J. INVESTMENTS I LIMITEDshareholder of
NEREIS YACHTING I LIMITEDshareholder of
KINTORE LIMITEDdirector of
KINTORE LIMITEDlegal representative of
KEY ASIA MALTA LIMITEDshareholder of
SEA BREEZE LIMITEDshareholder of
L N B LIMITEDshareholder of
NAVEGADOR LIMITEDdirector of
NAVEGADOR LIMITEDlegal representative of
SUMMER DREAM LIMITEDshareholder of
TANNGNOST LIMITEDdirector of
TANNGNOST LIMITEDlegal representative of
HARMONY CHARTER LIMITEDdirector of
HARMONY CHARTER LIMITEDlegal representative of
DU 4 YACHT LEASING LIMITEDdirector of
DU 4 YACHT LEASING LIMITEDlegal representative of
SEVEN STARS YACHT LIMITEDdirector of
SEVEN STARS YACHT LIMITEDlegal representative of
MIEGJORN LIMITEDdirector of
MIEGJORN LIMITEDlegal representative of
EOL LIMITEDdirector of
EOL LIMITEDlegal representative of
FAVORIT INTERNATIONAL LIMITEDdirector of
FAVORIT INTERNATIONAL LIMITEDlegal representative of
MSF HOLDINGS LIMITEDshareholder of
BONAIRE LEASING LIMITEDdirector of
BONAIRE LEASING LIMITEDlegal representative of
L' ADAGIO YACHTING LIMITEDshareholder of
SUNSHINE YACHT LEASING LIMITEDshareholder of
BOAT LEASING LIMITEDshareholder of
DIREEN LIMITEDshareholder of
ENELEC YACHTS LIMITEDdirector of
ENELEC YACHTS LIMITEDlegal representative of
MY PLATE LIMITEDdirector of
MY PLATE LIMITEDlegal representative of
SUNRISE LEASING LIMITEDdirector of
SUNRISE LEASING LIMITEDlegal representative of
SUNRISE LEASING LIMITEDshareholder of
LA LUNE LEASING LIMITEDdirector of
LA LUNE LEASING LIMITEDlegal representative of
WALLY POWER LEASING LIMITEDdirector of
WALLY POWER LEASING LIMITEDlegal representative of
WALLY POWER LEASING LIMITEDshareholder of
Annagine Charters Limiteddirector of
Annagine Charters Limitedlegal representative of
NAVIGATOR LIMITEDshareholder of
BLU LAGOON LIMITEDshareholder of
WHITEA LEASING LIMITEDdirector of
WHITEA LEASING LIMITEDlegal representative of
SIGIRIYA LEASING LIMITEDdirector of
SIGIRIYA LEASING LIMITEDlegal representative of
ROSSO LIMITEDshareholder of
S & D AVIATION LIMITEDshareholder of
SANDY YACHT MARINA LTDshareholder of
CALMA LEASING LIMITEDdirector of
CALMA LEASING LIMITEDlegal representative of
AMLAC LEASING LIMITEDdirector of
AMLAC LEASING LIMITEDlegal representative of
ANCHOR LEASING LIMITEDdirector of
ANCHOR LEASING LIMITEDlegal representative of
ARTEMIS RACING LTDdirector of
ARTEMIS RACING LTDlegal representative of
ARTEMIS RC44 (SAILING) LIMITEDdirector of
ARTEMIS RC44 (SAILING) LIMITEDlegal representative of
TARA LEASING LTDdirector of
TARA LEASING LTDlegal representative of
FAIRHAVEN INVESTMENTS LIMITEDdirector of
FAIRHAVEN INVESTMENTS LIMITEDlegal representative of
KATUSHA SAILING LIMITEDdirector of
KATUSHA SAILING LIMITEDlegal representative of
NAMRON YACHTS LIMITEDdirector of
NAMRON YACHTS LIMITEDlegal representative of
ONGHIARA LIMITEDdirector of
ONGHIARA LIMITEDlegal representative of
THE YACHT SHOP LIMITEDshareholder of
ARTEMIS RACING ONE LTDdirector of
ARTEMIS RACING ONE LTDlegal representative of
ARTEMIS RACING TWO LTDdirector of
ARTEMIS RACING TWO LTDlegal representative of
AR THREE LTDdirector of
AR THREE LTDlegal representative of
LYA LEASING LTDdirector of
LYA LEASING LTDlegal representative of
ROSETTA LEASING LTDdirector of
ROSETTA LEASING LTDlegal representative of
MARITIME LEASING LTDdirector of
MARITIME LEASING LTDlegal representative of
SEA BREEZE MARINE LTDdirector of
SEA BREEZE MARINE LTDlegal representative of
SEA BREEZE MARINE LTDshareholder of
TILLY MINT MARINE LIMITEDdirector of
TILLY MINT MARINE LIMITEDlegal representative of
EOL LEASING LIMITEDdirector of
EOL LEASING LIMITEDlegal representative of
S & D YACHTS HOLDINGS LIMITEDshareholder of
STORM LEASING LTDdirector of
STORM LEASING LTDlegal representative of
SVEA YACHTING (MALTA) LTDdirector of
SVEA YACHTING (MALTA) LTDlegal representative of
GEMINI LEASING LTDdirector of
GEMINI LEASING LTDlegal representative of
MARIGOLD LEASING (MALTA) LTD.director of
MARIGOLD LEASING (MALTA) LTD.legal representative of
FREE WILLI (MALTA) LTDdirector of
FREE WILLI (MALTA) LTDlegal representative of
S&D EXECUTIVE YACHT SERVICES LIMITEDshareholder of
FOURTEN LEASING LTDdirector of
FOURTEN LEASING LTDlegal representative of
FOURTEN LEASING LTDshareholder of
FORTY-ONE LEASING LTDshareholder of
TODDLER LEASING LTD.shareholder of
MATITA GREY YACHTS LTDdirector of
MATITA GREY YACHTS LTDlegal representative of
LARGO LIMITEDdirector of
LARGO LIMITEDlegal representative of
MA YACHTING LIMITEDdirector of
MA YACHTING LIMITEDlegal representative of
DARK HORSE LEASING LIMITEDdirector of
DARK HORSE LEASING LIMITEDlegal representative of
BLUE LEASING LIMITEDdirector of
BLUE LEASING LIMITEDlegal representative of
SOUTHERN YACHT LEASING LIMITEDdirector of
SOUTHERN YACHT LEASING LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAPPHO SHIPPING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SAPPHO SHIPPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "062c1be1-d959-57ad-b4d5-58dacaaecfbe")