LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
General Bulk Carrier Corporation Limited is a Company registered in IM 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
- General Bulk Carrier Corporation Limited
- General Ore International Corporation Limited· shareholder of
- General Acquisition Corporation Limited· shareholder of
- Neu - Richard Waterman· ultimate beneficial owner of
- Cain - Simon Thomas Hugh· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
336 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.
General Ore International Corporation Limited
- General Gas Ship Management Corporation Limitedshareholder of
- General Container Ship Corporation Limitedshareholder of
- Helen B Limitedshareholder of
- General Gas Carrier Corporation Limitedshareholder of
- General Gas Carrier Corporation II Limitedshareholder of
- General Ship Management Corporation Limitedshareholder of
- General Combination Carrier Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Neu Ocean Shipping Corporation Limitedshareholder of
- General Casualty Underwriting Holdings Limitedshareholder of
- Materials International Trading Corporation Limitedshareholder of
- Neu Gas Shipping Corporation Limitedshareholder of
General Acquisition Corporation Limited
- General Ship Management Corporation Limitedshareholder of
- General Combination Carrier Corporation Limitedshareholder of
- Neu Ocean Shipping Corporation Limitedshareholder of
- General Car Carrier Corporation Limitedshareholder of
Neu - Richard Waterman
- General Ore International Corporation Limitedis signatory for
- General Ore International Corporation Limitedultimate beneficial owner 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 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
Cain - Simon Thomas Hugh
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Lotpat Limitedshareholder of
- Tonson Limiteddirector of
- Christopher Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Prime Limitedshareholder of
- Mellon Limitedshareholder of
- General Ship Management Corporation Limitedshareholder of
- General Combination Carrier Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Kellon Limitedshareholder of
- Harrods Leisure Limitedshareholder of
- Neu Ocean Shipping Corporation Limitedshareholder of
- FMG Services Limiteddirector of
- FMG Services Limitedsecretary of
- FMG Services Limitedshareholder of
- Darbara Limitedshareholder of
- Garbara Limitedshareholder of
- Laser International Limiteddirector of
- Mount Charlotte Limiteddirector of
- Mount Charlotte Limitedis signatory for
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limiteddirector of
- Art & Publishing Investments Limitedis signatory for
- Art & Publishing Investments Limitedsecretary of
- Brandenburg Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limiteddirector of
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Neu Gas Shipping Corporation Limiteddirector of
- Neu Gas Shipping Corporation Limitedsecretary of
- GMR Infrastructure (Global) Limiteddirector of
- GMR Energy (Global) Limiteddirector of
- The Thomas Schofield Settlementis signatory for
- W.I. International Limiteddirector of
- W.I. International Limitedis signatory for
- TEN a.m. (ONE) Limitedis signatory for
- Penny Limiteddirector of
- Penny Limitedis signatory for
- GMR Airport (Global) Limiteddirector of
- Appleby (Isle of Man) LLCshareholder of
- Kippen Trading Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limited Trusttrustee of
- General Controllers Limiteddirector of
- Compound Limiteddirector of
- Compound Limitedsecretary of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- Applitek Limiteddirector of
- Vivant Group Limiteddirector of
- IPJ Limiteddirector of
- W H Ireland (IOM) Limitedsecretary of
- Wyatt Limiteddirector of
- Horsfield Limiteddirector of
- Trafford Midco Limiteddirector of
- General Car Carrier Corporation Limitedshareholder of
- Jard Limitedshareholder of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Harding Limiteddirector of
- Ashmore Limiteddirector of
- Treeby Limiteddirector of
- Barrowmann Limiteddirector of
- Homer Limiteddirector of
- Dugmore Limiteddirector of
- Drennan Limiteddirector of
- Harrowfield Limiteddirector of
- Hayrose Limiteddirector of
- Kettlewell Limiteddirector of
- Tannerpark Limiteddirector of
- Hayhurst Limiteddirector of
- Garratt Limiteddirector of
- Butterfill Limiteddirector of
- Millerfield Limiteddirector of
- Huston Limiteddirector of
- Raywood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of