LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Niki Group IV 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
- Niki Group IV Limited
- Ohellen Shipping Company Limited· shareholder of
- Prometheus Shipping Company Limited· shareholder of
- Xuthus Shipping Company Limited· shareholder of
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Directorship network
22 other rolesWhere 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.
Ohellen Shipping Company Limited
- Niki Group II Limitedshareholder of
- The Priovolos Trustultimate beneficial owner of
- GS Limitedsecretary of
- Baxter - Cdirector of
- Leigh - C I Ldirector of
- EOS Shipping Corporationshareholder of
- EOS Shipping Corporationultimate beneficial owner of
- Cain - Linda Patriciamanaging director of
- Georgeson - Sandra Agnesdirector of
Prometheus Shipping Company Limited
- The Priovolos Trustultimate beneficial owner of
- GS Limitedsecretary of
- Baxter - Cdirector of
- Leigh - C I Ldirector of
- Niki Group VIII Limitedshareholder of
- Cain - Linda Patriciadirector of
- Georgeson - Sandra Agnesdirector of
Xuthus Shipping Company Limited
- 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