Suanes - Maria-Josefina
Suanes - Maria-Josefina — Greek company (icij:icijol-80025799). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- Suanes - Maria-Josefina
- Beryl Shipping Company Limited· director of
- Citrine Shipping Company Limited· director of
- Dolomite Shipping Company Limited· director of
- Ebony Shipping Company Limited· director of
- Granite Shipping Company Limited· director of
- Ivory Shipping Company Limited· director of
- Niki Holding Limited· director of
- Stones Shipping Company Limited· director of
- Topaz Shipping Company Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Suanes - Maria-Josefina — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Suanes - Maria-Josefina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Suanes - Maria-Josefina is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- Beryl Shipping Company LimitedAlso holds roles at 8 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Citrine Shipping Company LimitedAlso holds roles at 8 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Dolomite Shipping Company LimitedAlso holds roles at 7 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Ebony Shipping Company LimitedAlso holds roles at 7 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Granite Shipping Company LimitedAlso holds roles at 8 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Ivory Shipping Company LimitedAlso holds roles at 7 other companies
- Niki Holding Limitedshareholder of
- Pikramenou - Alexandradirector of
- Caledonian (Isle of Man) Limitedshareholder of
- Niki Holding LimitedAlso holds roles at 11 other companies
- Pi Holding Limitedshareholder of
- GC Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Stones Shipping Company LimitedAlso holds roles at 9 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- GS Limitedsecretary of
- Topaz Shipping Company LimitedAlso holds roles at 9 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Suanes - Maria-Josefina?
- What is Suanes - Maria-Josefina's risk level?
- Where does Suanes - Maria-Josefina appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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