Who owns Caledonian (IOM) Limited?

No ownership or control links for Caledonian (IOM) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Caledonian (IOM) Limited's risk level?

WhiteIntel flags Caledonian (IOM) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Caledonian (IOM) Limited appear across sources?

Caledonian (IOM) Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Caledonian (IOM) Limited

Name: Caledonian (IOM) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Caledonian (IOM) Limited, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 27

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Caledonian (IOM) Limited is a Organization registered in IM 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

None in current sources.

Holdings / subsidiaries

Caledonian (IOM) Limited
- Miura Global Opportunities Limited· shareholder of
- Alpenrose Shipping Company Limited· shareholder of
- Atlantic Nominees Limited· shareholder of
- Corbally Limited· shareholder of
- Erato Shipping Company Limited· shareholder of
- Lyons Holding II Limited· shareholder of
- Lyons Holding III Limited· shareholder of
- Lyons Holding IV Limited· shareholder of
- Lyons Holding V Limited· shareholder of
- Lyons Holdings Limited· shareholder of
- Niki Group II Limited· shareholder of
- Niki Group III Limited· shareholder of
- Niki Group IV Limited· shareholder of
- Niki Group Limited· shareholder of
- Niki Holding Limited· shareholder of
- NIKI SHIPHOLDING II LIMITED· shareholder of
- Niki Shipholding Limited· shareholder of
- Pi Holding Limited· shareholder of
- The Rosedona Settlement· trustee of
- The Taversham Trust· co-trustee of
- GM Limited· shareholder of
- Sofos Capital Limited· shareholder of
- The Daisy Trust· co-trustee of
- Niki Holding Group Limited· shareholder of
- GC Limited· shareholder of
- GS Limited· shareholder of
- Nexx Management Limited· shareholder of

/04

Directorship network

179 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.

Miura Global Opportunities Limited

GC Limitedshareholder of
Georgeson - Sandra Agnessecretary of

Alpenrose Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Lyons Holding IV Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Atlantic Nominees Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Dougherty - P J Vshareholder of
Spencer - D Mshareholder of
Atlantic Corporate Managers Limitedshareholder of

Corbally Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Burge - D J Vdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
shortall - Patriciaultimate beneficial owner of

Erato Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Leigh - C I Ldirector of
Patris Group Limitedshareholder of
Cain - Linda Patriciadirector of

Lyons Holding II Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of

Lyons Holding III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Burge - D J Vdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding V Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holdings Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group II Limited

Alpenrose Shipping Company Limitedshareholder of
Alpenrose Shipping Company Limitedultimate beneficial owner of
Lyons Holding IV Limitedshareholder of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Brew - C Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Leigh - C I Ldirector of
Yates - P Adirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Holding Limited

Pi Holding Limitedshareholder of
GC Limitedshareholder of
Pikramenou - Alexandradirector of
Suanes - Maria-Josefinadirector of
Caledonian (Isle of Man) Limitedshareholder of
Danezi - Mariadirector of
Georgeson - Sandra Agnesdirector of
Giouroukos - Georgiosultimate beneficial owner of
Stengos - Andreasultimate beneficial owner of
Stones Shipholding S.A.shareholder of
Stones Shipholding S.A.ultimate beneficial owner of

NIKI SHIPHOLDING II LIMITED

Erato Shipping Company Limitedshareholder of
Erato Shipping Company Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Shipholding Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Pi Holding Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Georgeson - Sandra Agnesdirector of

The Rosedona Settlement

Appleby Trust (Isle of Man) Limitedtrustee of
Ferguson - P Mbeneficiary of
Ferguson - O Cbeneficiary of
Ferguson - J Pbeneficiary of
Ferguson - Mbeneficiary of
Ferguson - J Obeneficiary of
Ferguson - J Osettlor of
Gray - V P Sbeneficiary of
O'Sullivan - S Ebeneficiary of
International Red Cross In Genevaultimate beneficial owner of
Isle of Man Residentsbeneficiary of
The present & future spouses of any children of the settlorbeneficiary of

The Taversham Trust

Dougherty - P J Vco-trustee of

GM Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Dougherty - P J Vdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of

Sofos Capital Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of

The Daisy Trust

Appleby Trust (Isle of Man) Limitedco-trustee of
Sunderland - Hco-trustee of
Sunderland - Hsettlor of

Niki Holding Group Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of

GC Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of

GS Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Atlantic Nominees Limitedshareholder of
Dougherty - P J Vshareholder of
Spencer - D Mshareholder of
Atlantic Corporate Managers Limitedshareholder of
Cain - Linda Patriciadirector of

Nexx Management Limited

The Priovolos Trustultimate beneficial owner of
Niki Holding Group Limitedshareholder of
Niki Holding Group Limitedultimate beneficial owner of
GC Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Caledonian (IOM) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…