- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ORTHIS SHIPPING CO LTD
ORTHIS SHIPPING CO LTD — Maltese company (icij:icijol-55009092). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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.
- ORTHIS SHIPPING CO LTD
- JOVAD INVESTMENTS AND SHIPPING INC.· shareholder of
- PARASKEVAS DRAGNIS· shareholder of
None in current sources.
4-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.
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- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
3 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.
- ALEXANDROS DRAGNISAlso holds roles at 18 other companies
- VISCOUNT SHIPPING LTDdirector of
- DRAGMAR SHIPPING LIMITEDdirector of
- LYKITHEVS SHIPPING COMPANY LIMITEDdirector of
- GEORGE DRAKOPOULOSAlso holds roles at 11 other companies
- VISCOUNT SHIPPING LTDdirector of
- DRAGMAR SHIPPING LIMITEDdirector of
- LYKITHEVS SHIPPING COMPANY LIMITEDdirector of
- PARASKEVAS DRAGNISAlso holds roles at 6 other companies
- THRYLOS SHIPPING CO LTDshareholder of
- FAY SHIPPING CO LTDshareholder of
- DAPHNE SHIPPING CO. LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORTHIS SHIPPING CO LTD?
- What is ORTHIS SHIPPING CO LTD's risk level?
- Where does ORTHIS SHIPPING CO LTD appear across sources?
Community intel
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