- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Golden Sciens Marine Investments Ltd.
Golden Sciens Marine Investments Ltd. — Cayman company (icij:icijol-82022976). Offshore exposure upstream, UBO chain traced 10 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.
- Golden Sciens Marine Investments Ltd.
- Appleby Services (Cayman) Limited· shareholder of
- GSMI Management Co. Ltd.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Golden Sciens Marine Investments Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 842 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Rigas - John P.Also holds roles at 65 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- Standen - Daniel J.Also holds roles at 5 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedshareholder of
- AIL Finance Corporation Ltd.director of
- Veniamis - TheodoreAlso holds roles at 3 other companies
- GSMI Management Co. Ltd.director of
- GSMI Management Holdings Ltd.director of
- GSMI Management Holdings Ltd.shareholder of
6 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 Golden Sciens Marine Investments Ltd.?
- What is Golden Sciens Marine Investments Ltd.'s risk level?
- Where does Golden Sciens Marine Investments Ltd. appear across sources?