- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CHEMICAL SAILOR LIMITED
CHEMICAL SAILOR LIMITED — Maltese company (icij:icijol-55035708). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
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.
- CHEMICAL SAILOR LIMITED
- CHEMSHIP B.V.· shareholder of
None in current sources.
10-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 CHEMICAL SAILOR 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 chain1 owner on the control chain carries 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.
- AHARON HAIM YAKIMAlso holds roles at 2 other companies
- FINGAD SHIPPING LIMITEDdirector of
- FINGAD SHIPPING LIMITEDlegal representative of
- CHEMSHIP B.V.Also holds roles at 4 other companies
- CHEMICAL MARKETER SHIPPING LTDshareholder of
- CHEMICAL LUNA LTDshareholder of
- CHEMICAL MASTER LTDshareholder of
- JAN ANDRIES GIESSENBURGAlso holds roles at 8 other companies
- CHEMICAL MARKETER SHIPPING LTDdirector of
- CHEMICAL MARKETER SHIPPING LTDlegal representative of
- CHEMICAL LUNA LTDdirector of
- MICHEL A. DINGLIAlso holds roles at 135 other companies
- FORTUNE YACHTS COMPANY LIMITEDsecretary of
- ADRIA MARITIME LIMITED.secretary of
- RED RUBY SHIPPING CO LTDdirector of
- NIELS GROTZAlso holds roles at 2 other companies
- CHEMICAL MARKETER SHIPPING LTDdirector of
- CHEMICAL MARKETER SHIPPING LTDlegal representative of
- TOMER YAKIMAlso holds roles at 2 other companies
- FINGAD SHIPPING LIMITEDdirector of
- FINGAD SHIPPING LIMITEDlegal representative 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 CHEMICAL SAILOR LIMITED?
- What is CHEMICAL SAILOR LIMITED's risk level?
- Where does CHEMICAL SAILOR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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