- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Neu Gas Shipping Corporation Limited
Neu Gas Shipping Corporation Limited — Isle of Man company (icij:icijol-82010489). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1…
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.
- Neu Gas Shipping Corporation Limited
- General Ore International Corporation Limited· shareholder of
- Neu - Richard Waterman· ultimate beneficial owner of
None in current sources.
11-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 Neu Gas Shipping Corporation 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
9 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.
- Bindseil - Ulrich Hans OttoAlso holds roles at 6 other companies
- General Ore International Corporation Limitedis signatory for
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- Cain - Simon Thomas HughAlso holds roles at 155 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- General Ore International Corporation LimitedAlso holds roles at 12 other companies
- General Gas Ship Management Corporation Limitedshareholder of
- General Container Ship Corporation Limitedshareholder of
- Helen B Limitedshareholder of
- Humphrey - Mark StephenAlso holds roles at 26 other companies
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Kirchhof - Hans-WernerAlso holds roles at 6 other companies
- General Ore International Corporation Limitedis signatory for
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- Neu - Amy PatriciaAlso holds roles at 1 other company
- General Ore International Corporation Limitedis signatory for
- Neu - Richard WatermanAlso holds roles at 13 other companies
- General Ore International Corporation Limitedis signatory for
- General Ore International Corporation Limitedultimate beneficial owner of
- General Gas Ship Management Corporation Limitedultimate beneficial owner of
- Schlomer - HarmAlso holds roles at 6 other companies
- General Ore International Corporation Limitedis signatory for
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- Schulze-Schumann - Sonja MargrethaAlso holds roles at 6 other companies
- General Ore International Corporation Limitedis signatory for
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
9 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 Neu Gas Shipping Corporation Limited?
- What is Neu Gas Shipping Corporation Limited's risk level?
- Where does Neu Gas Shipping Corporation 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 Neu Gas Shipping Corporation Limited — nothing is disclosed before that.