LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 27
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
THEMIS PAPADOPOULOS is a Organization registered in CY 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
- THEMIS PAPADOPOULOS
- SEA PIONEER MARITIME LIMITED· director of
- BALTIC FROST SHIPPING COMPANY LIMITED· director of
- Orient Trail Shipping Company Limited· director of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITED· director of
- MARINER HOLDINGS LIMITED· director of
- BALTIC FAVOUR SHIPPING COMPANY LIMITED· director of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITED· director of
- BALTIC FREEDOM SHIPPING COMPANY LIMITED· director of
- BALTIC SWIFT SHIPPING COMPANY LIMITED· director of
- BALTIC MARINER SHIPPING COMPANY LIMITED· director of
- BALTIC ADVANCE SHIPPING COMPANY LIMITED· director of
- BALTIC MONARCH SHIPPING COMPANY LIMITED· director of
- O.CHAMPION SHIPPING COMPANY LIMITED· director of
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Directorship network
41 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.
SEA PIONEER MARITIME LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOPHILIDESdirector of
- SAVVAS THEOPHILIDESlegal representative of
BALTIC FROST SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOPHILIDESdirector of
- SAVVAS THEOPHILIDESlegal representative of
Orient Trail Shipping Company Limited
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOPHILIDESdirector of
- SAVVAS THEOPHILIDESlegal representative of
ORIENT ALLIANCE SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOPHILIDESdirector of
- SAVVAS THEOPHILIDESlegal representative of
MARINER HOLDINGS LIMITED
- ALEXIA PAPADOPOULOUdirector of
- ALEXIA PAPADOPOULOUlegal representative of
- ALEXIA PAPADOPOULOUsecretary of
- ALEXIA PAPADOPOULOUshareholder of
- ADONIS PAPADOPOULOSshareholder of
BALTIC FAVOUR SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC SAPPHIRE SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC FREEDOM SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC SWIFT SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC MARINER SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC ADVANCE SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
BALTIC MONARCH SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of
O.CHAMPION SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- SAVVAS THEOFILIDISdirector of
- SAVVAS THEOFILIDISlegal representative of