- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
CP Ships (2004 newbuilds) Limited
CP Ships (2004 newbuilds) Limited — BM company (icij:icijol-82006172). Offshore exposure upstream, UBO chain traced 7 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.
- CP Ships (2004 newbuilds) Limited
- CP Ships (Bermuda) Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CP Ships (2004 newbuilds) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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
5 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.
- CP Ships (Bermuda) LimitedAlso holds roles at 5 other companies
- CP Ships Terminal Services (Bermuda) Ltd.shareholder of
- CP Ships (Americas) Limitedshareholder of
- Container Equipment Leasing Limitedshareholder of
- James - Stephen SAlso holds roles at 401 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- LaCasse - James PAlso holds roles at 19 other companies
- Canada Maritime Ship Management Ltd.director of
- Canada Maritime Ship Management Ltd.vice-president of
- Lykes Lines Holdings Limiteddirector of
- Scott - Shoshana SAlso holds roles at 51 other companies
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Torrens - Iain W.Also holds roles at 28 other companies
- Canada Maritime Ship Management Ltd.director of
- Canada Maritime Ship Management Ltd.president of
- Lykes Lines Holdings Limiteddirector of
5 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 CP Ships (2004 newbuilds) Limited?
- What is CP Ships (2004 newbuilds) Limited's risk level?
- Where does CP Ships (2004 newbuilds) Limited appear across sources?
Community intel
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