- Sources fused
- 1
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
essDOCS Limited
essDOCS Limited — Maltese company (icij:icijol-55040355). Offshore exposure upstream, UBO chain traced 55 hops, 42 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.
- essDOCS Limited
- PETER & BASIL GOULANDRIS· shareholder of
- LISA ANN MISTRETTA· shareholder of
- NIKOLAUS DIETER SEMACA· shareholder of
- KEVIN SPEICHER· shareholder of
- ICAP SHIPPING INTERNATIONAL LIMITED· shareholder of
- SIMON NICHOLAS IAN HARRISON· shareholder of
- MAMOUN ASKARI· shareholder of
- PHILIP MOUFARRIGE· shareholder of
- CHARLES BROOKE· shareholder of
- JANE ANETTE AND CARSTEN WICKMANN· shareholder of
- WILLIAM ALFRED MERRITT· shareholder of
- BALLANTINES BUSINESS INC.· shareholder of
- IBEN ELENE OKSFELDT· shareholder of
- CARSTEN TVEDE-MOLLER· shareholder of
- KENT OKSFELDT JONASEN· shareholder of
- MARTIN REIPPURT GLESNER· shareholder of
- ALLAN KLUG· shareholder of
- DAN WENDE LUFKIN· shareholder of
- KENNETH HARVEY FIELDS JOINTLY WITH BRANDYWINE TRUST COMPANY,LLC· shareholder of
- JOHN C. DOSCAS· shareholder of
- THREE SUNS INVESTMENTS LIMITED· shareholder of
- CLOE INVESTMENT LIMITED· shareholder of
- K INVESTMENTS VI, L.L.C.· shareholder of
- ARIMEDES LIMITED· shareholder of
- ESS DOCS (HELLAS) S.A.· shareholder of
- ECON INE ENTERPRISES INC.· shareholder of
- KLIENWORT BENSON (JERSEY) TRUSTEES (1997) LIMITED· shareholder of
- THE SANDBOX GROUP LIMITED· shareholder of
- DICORONIA CAPITAL VENTURES LIMITED· shareholder of
- NOUREDDINE NOUHAD BEYHUM· shareholder of
- MARINA COMNINOS· shareholder of
- CHRISTOS LEMOS· shareholder of
- ALEXANDER GOULANDRIS· shareholder of
- PHRIXOS BASIL PAPACHRISTIDIS· shareholder of
- LEGACY HOLDINGS INC.· shareholder of
- CASTELL INTERNATIONAL LIMITED· shareholder of
- AXIA INVESTMENTS LIMITED· shareholder of
- CHRISTOS MARIDIS· shareholder of
- GIJSBRAND KAARS SIJPESTEIJN· shareholder of
- ANTONIO FOKION POTAMIANOS HOMEM· shareholder of
- RAM SUNDARAM· shareholder of
None in current sources.
55-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 essDOCS 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
- Re-download for 90 days
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 chain13 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
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.
- NOEL BUTTIGIEG SCICLUNAAlso holds roles at 220 other companies
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- PINNACLE TRUSTEES LIMITED AS TRUSTEE OF THE DG DISCRETIONARY SETTLEMENTAlso holds roles at 1 other company
- KNIGHTSBRIDGE SCHOOLS INTERNATIONAL (MALTA) PLCshareholder of
3 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 essDOCS Limited?
- What is essDOCS Limited's risk level?
- Where does essDOCS Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for essDOCS Limited — nothing is disclosed before that.