Who owns STUART MARSH?

No ownership or control links for STUART MARSH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STUART MARSH's risk level?

WhiteIntel flags STUART MARSH as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STUART MARSH appear across sources?

STUART MARSH is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STUART MARSH

Name: STUART MARSH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STUART MARSH, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 70

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STUART MARSH is a Organization registered in MT 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

STUART MARSH
- GERANOS SHIPPING COMPANY LTD· liquidator of
- TWILIGHT ENTERPRISES LIMITED· secretary of
- SUMMER MARITIME LIMITED· liquidator of
- AUTUMN MARITIME LIMITED· liquidator of
- WINTER MARITIME LIMITED· liquidator of
- BLUE DOLPHIN (69) LIMITED· secretary of
- DEGUARA PLASTERING LIMITED· secretary of
- HIGHLIGHT SHIPPING LTD· liquidator of
- BEAUTIFUL SHIPPING LTD· liquidator of
- CONQUEROR SHIPPING LTD· liquidator of
- BALTIC PEARL SHIPPING LTD· liquidator of
- CAPETAN HARIS SHIPPING COMPANY LTD· liquidator of
- ISTANBULK SHIPPING CO. LTD· liquidator of
- CHILL SHIPPING LTD· liquidator of
- VIEW SHIPPING LTD· liquidator of
- ETERNITY SHIPPING LTD· liquidator of
- VYZANTIO SHIPPING LTD· liquidator of
- CATLEE SHIPPING LTD· liquidator of
- FOREVER MARITIME LIMITED· liquidator of
- BREEZE SHIPPING LTD· liquidator of
- SUNSEEKER SHIPPING LTD· liquidator of
- ANGLE MARITIME LTD· liquidator of
- OCEANFAST SHIPPING CO. LTD.· liquidator of
- SAMUR 7 MARITIME CO. LTD· liquidator of
- LEVENTINA CRUISING LTD.· liquidator of
- NOBILI CRETENSI LTD· liquidator of
- MODISK 4 MARITIME CO. LTD.· liquidator of
- MODISK 2 MARITIME CO. LTD· liquidator of
- MODISK 3 MARITIME CO. LTD.· liquidator of
- WEB SHIPPING COMPANY LTD.· liquidator of
- SAMUR 5 MARITIME CO. LTD.· liquidator of
- GLEAMER SHIPPING LTD.· liquidator of
- BOLERO SHIPPING LTD.· liquidator of
- EKSOM 1 MARITIME CO LTD· liquidator of
- CHRISTAMAR SHIPPING LTD· liquidator of
- SAMUR 1 MARITIME CO LTD· liquidator of
- SAMUR 3 MARITIME CO. LTD· liquidator of
- BANA SHIPPING LTD· liquidator of
- FIGARO SHIPPING LTD· liquidator of
- MAGIC STAR SHIPPING CO. LTD· liquidator of
- NUSE SHIPPING LTD· liquidator of
- VAGUE SHIPPING LTD· liquidator of
- SAMUR 9 MARITIME CO. LTD.· liquidator of
- MS MINING STAR SHIPPING CO. LTD· liquidator of
- SAMUR 16 MARITIME CO. LTD· liquidator of
- WHITE ELEPHANT PRESERVATION COMPANY LIMITED· liquidator of
- ZANE SHIPPING LTD· liquidator of
- GERGA SHIPPING CO LTD· liquidator of
- SEASTAR SHIPPING SERVICES LTD· liquidator of
- CACTI SHIPPING LTD· liquidator of
- OLIAN GULET SHIPPING LTD· liquidator of
- PIMPERNEL SHIPPING LTD· liquidator of
- DYNASTY SHIPPING LTD· liquidator of
- VANISH SHIPPING LTD· liquidator of
- CHESED DIRECT HOLDINGS LIMITED· liquidator of
- OUTSIDER CRUISES LTD· liquidator of
- Red Tulip Shipping Ltd.· liquidator of
- JEM SHIPPING LTD· liquidator of
- GAZELLE MARITIME LTD· liquidator of
- MR BLUESKY LIMITED· liquidator of
- Red Sea Maritime Ltd· liquidator of
- ALPHA YACHTS LTD· liquidator of
- MED YACHT FINANCE LIMITED· liquidator of
- Octagon Maritime and Trading Ltd· liquidator of
- MAROIL MARITIME AND TRADING LTD· liquidator of
- Trefoil Maritime and Trading Ltd· liquidator of
- NEXUS SHIPPING LIMITED· liquidator of
- GOLF SHIPPING LIMITED· liquidator of
- ELEFTHERIA NAVIGATION CO LTD· liquidator of
- GIO JOAN COMPANY LIMITED· secretary of

/04

Directorship network

172 other roles

Where 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.

TWILIGHT ENTERPRISES LIMITED

STEPHEN DELICATAdirector of
STEPHEN DELICATAshareholder of
DAVID AGIUSdirector of
DAVID AGIUSlegal representative of
DAVID AGIUSshareholder of

SUMMER MARITIME LIMITED

GEOS SERVICES LIMITEDshareholder of
GEOS (NOMINEES) LIMITEDshareholder of

AUTUMN MARITIME LIMITED

GEOS (NOMINEES) LIMITEDshareholder of
GEOS SERVICES LIMITEDshareholder of

WINTER MARITIME LIMITED

GEOS (NOMINEES) LIMITEDshareholder of
GEOS SERVICES LIMITEDshareholder of

BLUE DOLPHIN (69) LIMITED

CARMEN SPITERIdirector of
CARMEN SPITERIlegal representative of
CARMEN SPITERIshareholder of
JOHN BEZZINAshareholder of

DEGUARA PLASTERING LIMITED

ANTHONY DEGUARAshareholder of
MICHAEL DEGUARAdirector of
MICHAEL DEGUARAlegal representative of
MICHAEL DEGUARAshareholder of
VICTOR CAMILLERIliquidator of

HIGHLIGHT SHIPPING LTD

MARK CAMILLERIshareholder of
MEDOIL TRADING S.A.shareholder of

BEAUTIFUL SHIPPING LTD

KARIM IBRAHIMshareholder of
HORST ROBERT LAICHshareholder of

CONQUEROR SHIPPING LTD

Kiran International Holding Company Ltd.shareholder of
GOKHAN KIRANshareholder of

BALTIC PEARL SHIPPING LTD

Kiran International Holding Company Ltd.shareholder of
TAMER KIRANshareholder of

CAPETAN HARIS SHIPPING COMPANY LTD

MARK CAMILLERIshareholder of
KONSTANTINOS STASINOPOULOSshareholder of

ISTANBULK SHIPPING CO. LTD

MURAT BENERshareholder of
ONUR TURGAYshareholder of
ISMAIL METIN BENERshareholder of
FARUK KALKAVANshareholder of
REFIK YAVUZ KALKAVANshareholder of

CHILL SHIPPING LTD

BERNARD ZAMMITshareholder of
KIRK ENTERPRISES S.A.shareholder of

VIEW SHIPPING LTD

ANNABEL CHARLTONshareholder of
FLERIA MARITIME S.A.shareholder of

ETERNITY SHIPPING LTD

LEONIDES KORBETISshareholder of
MICHAEL BODOUROGLOUshareholder of

VYZANTIO SHIPPING LTD

CHRISTINA PRINTEZIshareholder of
ABILENE MARITIME CO. LTDshareholder of

CATLEE SHIPPING LTD

MR YACTHING SRLshareholder of

FOREVER MARITIME LIMITED

MOHAMMAD JAVAD TABRIZIdirector of
MOHAMMAD JAVAD TABRIZIlegal representative of
MOHAMMAD JAVAD TABRIZIshareholder of
CEMIL TUMKAYAshareholder of

BREEZE SHIPPING LTD

FLAKE SHIPPING CORPORATIONshareholder of
THEODORA PAPDOGIANNIshareholder of

SUNSEEKER SHIPPING LTD

SHELLY VENTURES S.A.shareholder of
NICHOLAS KORONISshareholder of

ANGLE MARITIME LTD

COOK MANAGEMENT CO.,director of
COOK MANAGEMENT CO.,shareholder of
MARK CAMILLERIshareholder of

OCEANFAST SHIPPING CO. LTD.

CAMCO HOLDINGS LIMITEDshareholder of

SAMUR 7 MARITIME CO. LTD

SAMUR SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVlegal representative of
RAIM ALEKPEROVshareholder of

LEVENTINA CRUISING LTD.

GOLDENAR SAshareholder of

NOBILI CRETENSI LTD

EL NINIO INVESTMENT INC.shareholder of
MICHAEL PIPERAKISshareholder of

MODISK 4 MARITIME CO. LTD.

MODISK SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVshareholder of

MODISK 2 MARITIME CO. LTD

MODISK SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVshareholder of

MODISK 3 MARITIME CO. LTD.

MODISK SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVshareholder of

WEB SHIPPING COMPANY LTD.

CAPITAL MARITIME & TRADING CORPshareholder of

SAMUR 5 MARITIME CO. LTD.

SAMUR SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVshareholder of

GLEAMER SHIPPING LTD.

CAPITAL MARITIME & TRADING CORPshareholder of
PANAGIOTIS VRETTOSdirector of
PANAGIOTIS VRETTOSlegal representative of

BOLERO SHIPPING LTD.

CAPITAL MARITIME & TRADING CORPshareholder of

EKSOM 1 MARITIME CO LTD

MEGASAM 1 SHIPPING COMPANY S.A.shareholder of
RAIM ALEKPEROVshareholder of

CHRISTAMAR SHIPPING LTD

EVGENY ZIMINshareholder of
ALEXANDER PROKOPENKOshareholder of
VICTOR BATINshareholder of
OLEG VORONOVshareholder of
IGOR KUZINshareholder of

SAMUR 1 MARITIME CO LTD

RAIM ALEKPEROVshareholder of
SAMUR SHIPPING COMPANY S.A.shareholder of

SAMUR 3 MARITIME CO. LTD

RAIM ALEKPEROVshareholder of
SAMUR SHIPPING COMPANY S.A.shareholder of

BANA SHIPPING LTD

KARIM IBRAHIMshareholder of
CAMCO HOLDINGS LIMITEDshareholder of

FIGARO SHIPPING LTD

CAPITAL MARITIME & TRADING CORPshareholder of

MAGIC STAR SHIPPING CO. LTD

CAPITAL MARITIME & TRADING CORPshareholder of

NUSE SHIPPING LTD

CAPITAL MARITIME & TRADING CORPshareholder of

VAGUE SHIPPING LTD

CAPITAL MARITIME & TRADING CORPshareholder of

SAMUR 9 MARITIME CO. LTD.

RAIM ALEKPEROVshareholder of
SAMUR SHIPPING COMPANY S.A.shareholder of

MS MINING STAR SHIPPING CO. LTD

KALTUN MADENCILIK SANAYI VE TICARET ANONIM SIRKETIshareholder of
MEHMET TUNCERshareholder of

SAMUR 16 MARITIME CO. LTD

RAIM ALEKPEROVshareholder of
SAMUR SHIPPING COMPANY S.A.shareholder of

WHITE ELEPHANT PRESERVATION COMPANY LIMITED

CHARLES FIENNES VERE NICOLLshareholder of
JAMES ANTHONY VAUGHANshareholder of

ZANE SHIPPING LTD

CAMCO HOLDINGS LIMITEDshareholder of

GERGA SHIPPING CO LTD

KALTUN MADENCILIK SANAYI VE TICARET ANONIM SIRKETIshareholder of
MEHMET TUNCERshareholder of

SEASTAR SHIPPING SERVICES LTD

R.S.K. HOLDINGS LIMITEDshareholder of

CACTI SHIPPING LTD

IMDAT PARLARshareholder of
RIDVAN OYARshareholder of
CEMALETTIN OYARshareholder of
MUZAFFER OYARshareholder of
SEDAT KISAshareholder of

OLIAN GULET SHIPPING LTD

SALVATORE SANFILIPPOshareholder of

PIMPERNEL SHIPPING LTD

GARY ASHWORTHshareholder of
DAVID INNES EDWARDSshareholder of

DYNASTY SHIPPING LTD

ROBERT GABRIEL JENSENshareholder of
JAYNE ELLISshareholder of

VANISH SHIPPING LTD

CAMCO HOLDINGS LIMITEDshareholder of

CHESED DIRECT HOLDINGS LIMITED

THE CHESED FOUNDATION LIMITEDshareholder of
CLIVE RONALD NEEDHAMdirector of
CLIVE RONALD NEEDHAMlegal representative of
ANTHONY PAUL COPPARELLIsecretary of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

OUTSIDER CRUISES LTD

HEINRICH BECKERshareholder of

Red Tulip Shipping Ltd.

CAMCO HOLDINGS LIMITEDshareholder of

JEM SHIPPING LTD

CAMCO HOLDINGS LIMITEDshareholder of

GAZELLE MARITIME LTD

STM FIDECS TRUST COMPANY LIMITEDshareholder of

MR BLUESKY LIMITED

IAN SEYMOUR COLLETTshareholder of

Red Sea Maritime Ltd

STM FIDECS TRUST COMPANY LIMITEDshareholder of

ALPHA YACHTS LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

MED YACHT FINANCE LIMITED

CAMCO HOLDINGS LIMITEDshareholder of

Octagon Maritime and Trading Ltd

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

MAROIL MARITIME AND TRADING LTD

RONY AHARONshareholder of
AKIMKO TRANSPORT LTDshareholder of
PASIFIC HORIZON INC.shareholder of
ATAKO LOJISTIK TICARET ASshareholder of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
EMIR KALUTIshareholder of
SUKRU DIYABshareholder of
SEDAT BASAKshareholder of

Trefoil Maritime and Trading Ltd

PASIFIC HORIZON INC.shareholder of
ATAKO ULUSLARARASI TASIMACILIK DENIZCILIK VE TICARET LIMITED SIRKETIshareholder of
EMIR KALUTIshareholder of
SUKRU DIYABshareholder of

NEXUS SHIPPING LIMITED

EDIP ONDERshareholder of
ADNAN TUNCERshareholder of
YUSUF ONCUshareholder of
BULENT DANDINshareholder of

GOLF SHIPPING LIMITED

CAMCO HOLDINGS LIMITEDshareholder of

ELEFTHERIA NAVIGATION CO LTD

MARIA KARNESIshareholder of
ANGELIQUE TSIONTSISshareholder of

GIO JOAN COMPANY LIMITED

ANNA SCIBERRASdirector of
ANNA SCIBERRASshareholder of
JOSEPHINE ISOLAdirector of
JOSEPHINE ISOLAshareholder of
FEDELE DALLIdirector of
FEDELE DALLIshareholder of
PARTICK DALLIdirector of
PARTICK DALLIshareholder of
MARY XUEREBdirector of
MARY XUEREBshareholder of
DOROTHY UGHLENHAUTdirector of
DOROTHY UGHLENHAUTshareholder of
CARMEN CASSARdirector of
CARMEN CASSARshareholder of
EMANUELA DALLIdirector of
EMANUELA DALLIshareholder of
JOHN DALLIdirector of
JOHN DALLIshareholder of
EMANUEL FARRUGIAliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STUART MARSH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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