---
title: "LONDON TRADER SHIPPING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ec288c-a14c-5cd8-9357-5aa67756e8ae
json: https://whiteintel.dev/api/public/dossier/40ec288c-a14c-5cd8-9357-5aa67756e8ae
identifier: oo:GB-COH-14589285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON TRADER SHIPPING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14589285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ec288c-a14c-5cd8-9357-5aa67756e8ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ec288c-a14c-5cd8-9357-5aa67756e8ae  

## Ownership & control

### Owners / controllers

- **Mr Michail Logothetis** (beneficial owner) — 100% — https://whiteintel.dev/entity/22068015-1244-565e-8c35-d20dd797c061
- **LOMAR TWILIGHT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a995057-91a6-50bf-b3a5-5673894505a8
- **Mr Michail Logothetis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ad2d03b-2d9a-4d4a-aaba-7b20dff56d10

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14589285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-12
- **Registered office:** 13-14 Hobart Place, London, SW1W 0HH, United Kingdom
- **SIC:** 50200

### Officers

- GEORGIOU, George Nicholas, Mr. — director · British · appointed 2023-01-12
- HEIDENREICH, Eric Nicolai, Mr. — director · Norwegian · appointed 2023-02-06 · resigned 2024-11-05
- PSACHOS, Dionysios — director · Greek · appointed 2023-01-12 · resigned 2023-09-04

### Beneficial owners (Persons with Significant Control)

- [Lomar Twilight Limited](https://whiteintel.dev/entity/8a995057-91a6-50bf-b3a5-5673894505a8) — 75–100% shares · corporate PSC · England — since 2024-11-07
- Mr Michail Logothetis — 75–100% shares · individual PSC · United Kingdom — ceased 2024-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14589285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14589285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON TRADER SHIPPING LIMITED**. Human view: https://whiteintel.dev/entity/40ec288c-a14c-5cd8-9357-5aa67756e8ae · Structured JSON: https://whiteintel.dev/api/public/dossier/40ec288c-a14c-5cd8-9357-5aa67756e8ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._