The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBeryl Shipping Company Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Beryl Shipping Company Limited
- Niki Holding Limited· shareholder of
- Caledonian (Isle of Man) Limited· shareholder of
- Giouroukos - Georgios· ultimate beneficial owner of
- Stengos - Andreas· ultimate beneficial owner of
- Stones Shipholding S.A.· ultimate beneficial owner of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
67 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.
- Citrine Shipping Company Limitedshareholder of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Dolomite Shipping Company Limitedshareholder of
- Dolomite Shipping Company Limitedultimate beneficial owner of
- Ebony Shipping Company Limitedshareholder of
- Ebony Shipping Company Limitedultimate beneficial owner of
- Granite Shipping Company Limitedshareholder of
- Granite Shipping Company Limitedultimate beneficial owner of
- Ivory Shipping Company Limitedshareholder of
- Stones Shipping Company Limitedshareholder of
- Stones Shipping Company Limitedultimate beneficial owner of
- Topaz Shipping Company Limitedshareholder of
- Topaz Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
- Ebony Shipping Company Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Ivory Shipping Company Limiteddirector of
- Niki Holding Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
- Ebony Shipping Company Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Ivory Shipping Company Limiteddirector of
- Niki Holding Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Citrine Shipping Company Limitedshareholder of
- Crystal Ray Shipping Limitedshareholder of
- Dolomite Shipping Company Limitedshareholder of
- Ebony Shipping Company Limitedshareholder of
- Granite Shipping Company Limitedshareholder of
- Ivory Shipping Company Limitedshareholder of
- Niki Holding Limitedshareholder of
- Platinum Ray Shipping Limitedshareholder of
- Topaz Shipping Company Limitedshareholder of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
- Ebony Shipping Company Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Ivory Shipping Company Limiteddirector of
- Niki Holding Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Dolomite Shipping Company Limitedultimate beneficial owner of
- Ebony Shipping Company Limitedultimate beneficial owner of
- Granite Shipping Company Limitedultimate beneficial owner of
- Ivory Shipping Company Limitedultimate beneficial owner of
- Niki Holding Limitedultimate beneficial owner of
- Stones Shipping Company Limitedultimate beneficial owner of
- Topaz Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Dolomite Shipping Company Limitedultimate beneficial owner of
- Ebony Shipping Company Limitedultimate beneficial owner of
- Granite Shipping Company Limitedultimate beneficial owner of
- Ivory Shipping Company Limitedultimate beneficial owner of
- Niki Holding Limitedultimate beneficial owner of
- Stones Shipping Company Limitedultimate beneficial owner of
- Topaz Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Ivory Shipping Company Limitedultimate beneficial owner of
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Topaz Shipping Company Limitedultimate beneficial owner of
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.
Unlock in the full dossier