- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Vivaldi Shipping Company Limited
Vivaldi Shipping Company Limited — Isle of Man company (icij:icijol-82021847). Offshore exposure upstream, UBO chain traced 8 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Vivaldi Shipping Company Limited
- NIKI SHIPHOLDING II LIMITED· shareholder of
- The Priovolos Trust· ultimate beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Vivaldi Shipping Company Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- Burge - D J VAlso holds roles at 61 other companies
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Cain - Linda PatriciaAlso holds roles at 89 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Leigh - C I LAlso holds roles at 55 other companies
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDAlso holds roles at 6 other companies
- Albinoni Shipping Company Limitedshareholder of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Puccini Shipping Company Limitedshareholder of
- The Priovolos TrustAlso holds roles at 52 other companies
- Aeolus Shipping Company Limitedultimate beneficial owner of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Alpenrose Shipping Company Limitedbeneficial owner of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Vivaldi Shipping Company Limited?
- What is Vivaldi Shipping Company Limited's risk level?
- Where does Vivaldi Shipping Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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