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
- 7
- UBO hops
- 13
Key facts
Risk signalGeneral Ore International Corporation Limited is a Company registered in NL 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.
- General Ore International Corporation Limited
- Brown - Ian Whittaker· shareholder of
- Feuerstein - Andrew Osher· shareholder of
- Hugo Neu & Sons Inc· shareholder of
- Karran - Geoffrey Friend· shareholder of
- Neu Holding U.S. Corporation· shareholder of
- Neu Holdings U.S. Corporation· shareholder of
- Neu - Richard Waterman· ultimate beneficial owner of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
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.
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- General Ship Management Corporation Limitedis signatory for
- Neu Ocean Shipping Corporation Limitedis signatory for
- Neu Gas Shipping Corporation Limitedis signatory for
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- The Aracena Settlementtrustee of
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- Christopher Insurance Company Limiteddirector of
- Manx Car Carriers Limitedshareholder of
- Carvagnan Limitedshareholder of
- Stakis Central Services (Overseas) Limitedshareholder of
- Bank of Ireland (I.O.M.) Limitedshareholder of
- Elsmore Limiteddirector of
- Elsmore Limitedsecretary of
- The CTAH Wheler 2004 Settlementtrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- The Frederick & June Halsall Settlementtrustee of
- The Michael Corbet Simpson Will Trusttrustee of
- The Norman Cregeen Will Trusttrustee of
- The E R Francksen Trusttrustee of
- The Patricia Martin 1992 Settlementtrustee of
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- General Gas Carrier Corporation II Limitedis signatory for
- General Ship Management Corporation Limitedis signatory for
- Neu Ocean Shipping Corporation Limitedis signatory for
- Neu Gas Shipping Corporation Limitedis signatory for
- Neu Gas Shipping Corporation Limiteddirector of
- General Casualty Underwriting Holdings Limitedshareholder of
- General Gas Ship Management Corporation Limitedultimate beneficial owner of
- General Container Ship Corporation Limitedultimate beneficial owner of
- Helen B Limitedultimate beneficial owner of
- General Gas Carrier Corporation Limitedultimate beneficial owner of
- General Gas Carrier Corporation II Limitedultimate beneficial owner of
- General Ship Management Corporation Limitedultimate beneficial owner of
- General Combination Carrier Corporation Limitedultimate beneficial owner of
- General Bulk Carrier Corporation Limitedultimate beneficial owner of
- General Acquisition Corporation Limitedultimate beneficial owner of
- Neu Ocean Shipping Corporation Limitedultimate beneficial owner of
- General Casualty Underwriting Holdings Limitedultimate beneficial owner of
- Neu Gas Shipping Corporation Limiteddirector of
- Neu Gas Shipping Corporation Limitedultimate beneficial owner of
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- General Gas Carrier Corporation II Limitedis signatory for
- General Ship Management Corporation Limitedis signatory for
- Neu Ocean Shipping Corporation Limitedis signatory for
- Neu Gas Shipping Corporation Limitedis signatory for
- General Gas Ship Management Corporation Limitedis signatory for
- General Gas Carrier Corporation Limitedis signatory for
- General Gas Carrier Corporation II Limitedis signatory for
- General Ship Management Corporation Limitedis signatory for
- Neu Ocean Shipping Corporation Limitedis signatory for
- Neu Gas Shipping Corporation Limitedis signatory for