Who owns Ray Car Carriers Ltd?

No ownership or control links for Ray Car Carriers Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ray Car Carriers Ltd's risk level?

WhiteIntel flags Ray Car Carriers Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ray Car Carriers Ltd appear across sources?

Ray Car Carriers Ltd is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Ray Car Carriers Ltd

Name: Ray Car Carriers Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ray Car Carriers Ltd, Organization, IM

Ray Car Carriers Ltd — Isle of Man company (icij:icijol-80021792). Offshore exposure upstream, UBO chain traced 7 hops, 60 holdings. Cited to 1 registry.

ICIJ icijol-80021792Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Ray Car Carriers Ltdicij:icijol-82021792

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

RAY CAR CARRIERS LTDGLEIF · lei:213800SVYO5PUQDN5W80

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Ray Car Carriers Ltd
- Adria Maritime Limited· shareholder of
- Africa Maritime Limited· shareholder of
- Amber Maritime Limited· shareholder of
- America Maritime Limited· shareholder of
- Asia Maritime Limited· shareholder of
- Baltic Highway Limited· shareholder of
- Calm Maritime Limited· shareholder of
- Cavendish Place Limited· shareholder of
- Champion Maritime Limited· shareholder of
- Courier Shipping Limited· shareholder of
- Crown Maritime Limited· shareholder of
- Crystal Ray Shipping Limited· shareholder of
- Danube Maritime Limited· shareholder of
- Elbe Maritime Limited· shareholder of
- Europe Shipping Limited· shareholder of
- Galaxy Maritime Ltd· shareholder of
- Garnet Maritime Limited· shareholder of
- Gentle Maritime Limited· shareholder of
- Global Maritime Ltd· shareholder of
- Glorious Maritime Limited· shareholder of
- Goliath Maritime Limited· shareholder of
- Graceful Maritime Limited· shareholder of
- Guardian Maritime Limited· shareholder of
- Istra Maritime Limited· shareholder of
- Ivory Maritime Limited· shareholder of
- Jasper Maritime Limited· shareholder of
- Lapis Maritime Limited· shareholder of
- Nordic Highway Limited· shareholder of
- Onyx Maritime Limited· shareholder of
- Platinum Ray Shipping Limited· shareholder of
- Hermes Maritime Limited· shareholder of
- Seine Maritime Limited· shareholder of
- Serenity Maritime Limited· shareholder of
- Shanghai Maritime Limited· shareholder of
- Taipan Maritime Limited· shareholder of
- Talia Maritime Limited· shareholder of
- Tarifa Maritime Limited· shareholder of
- Thames Maritime Limited· shareholder of
- Tianjin Maritime Limited· shareholder of
- Victory Ray Limited· shareholder of
- Violet Ray Limited· shareholder of
- Dignity Maritime Limited· shareholder of
- Horizon Maritime Limited· shareholder of
- Heritage Maritime Limited· shareholder of
- Harmony Maritime Limited· shareholder of
- Passion Ray Limited· shareholder of
- Prestige Ray Limited· shareholder of
- Heroic Ray Limited· shareholder of
- Clipper Maritime Limited· shareholder of
- Caravel Maritime Limited· shareholder of
- Compass Ray Limited· shareholder of
- Amsterdam Maritime Limited· shareholder of
- Antwerp Maritime Limited· shareholder of
- Classic Ray Limited· shareholder of
- Harvest Maritime Limited· shareholder of
- Genius Maritime Limited· shareholder of
- Gravity Maritime Limited· shareholder of

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ray Car Carriers Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

People & control

57 parties · 0 current

Every 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.

●
Adria Maritime Limited
Also holds roles at 8 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamis signatory for
●
Africa Maritime Limited
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
●
Amber Maritime Limited
Also holds roles at 7 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Cannell - D Bdirector of
●
America Maritime Limited
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
●
Amsterdam Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Antwerp Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Asia Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Baltic Highway Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Calm Maritime Limited
Also holds roles at 5 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Caravel Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Cavendish Place Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Leigh - C I Ldirector of
- Ungar - Abrahamultimate beneficial owner of
●
Champion Maritime Limited
Also holds roles at 5 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Classic Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Clipper Maritime Limited
Also holds roles at 9 other companies
- GS Limitedsecretary of
- Ungar - Abrahamis signatory for
- Ungar - Abrahamultimate beneficial owner of
●
Compass Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Courier Shipping Limited
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
●
Crown Maritime Limited
Also holds roles at 5 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Crystal Ray Shipping Limited
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Caledonian (Isle of Man) Limitedshareholder of
- Georgeson - Sandra Agnesdirector of
●
Danube Maritime Limited
Also holds roles at 6 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Dignity Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Elbe Maritime Limited
Also holds roles at 6 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Europe Shipping Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Galaxy Maritime Ltd
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
●
Garnet Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Genius Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Gentle Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Global Maritime Ltd
Also holds roles at 3 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
●
Glorious Maritime Limited
Also holds roles at 7 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamis signatory for
●
Goliath Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Graceful Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Gravity Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Guardian Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Harmony Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Leigh - C I Ldirector of
- Ungar - Abrahamultimate beneficial owner of
●
Harvest Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Heritage Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Leigh - C I Ldirector of
- Ungar - Abrahamultimate beneficial owner of
●
Hermes Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Heroic Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Horizon Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Leigh - C I Ldirector of
- Ungar - Abrahamultimate beneficial owner of
●
Istra Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Ivory Maritime Limited
Also holds roles at 7 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Cannell - D Bdirector of
●
Jasper Maritime Limited
Also holds roles at 6 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Ungar - Abrahamdirector of
●
Lapis Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Nordic Highway Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Baxter - Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Onyx Maritime Limited
Also holds roles at 6 other companies
- Burge - D J Vdirector of
- Burge - D J Vsecretary of
- Ungar - Abrahamdirector of
●
Passion Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Platinum Ray Shipping Limited
Also holds roles at 4 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Caledonian (Isle of Man) Limitedshareholder of
●
Prestige Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Seine Maritime Limited
Also holds roles at 6 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Serenity Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Shanghai Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Taipan Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Talia Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Tarifa Maritime Limited
Also holds roles at 2 other companies
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Thames Maritime Limited
Also holds roles at 6 other companies
- GS Limitedsecretary of
- Burge - D J Vdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Tianjin Maritime Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Victory Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Violet Ray Limited
Also holds roles at 5 other companies
- GS Limitedsecretary of
- Brew - C Cdirector of
- Ungar - Abrahamultimate beneficial owner of

57 parties · 0 current. Ceased and resigned records are retained as history.

/06

Adverse media

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/07

Common questions

Who owns Ray Car Carriers Ltd?: No ownership or control links for Ray Car Carriers Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ray Car Carriers Ltd's risk level?: WhiteIntel flags Ray Car Carriers Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ray Car Carriers Ltd appear across sources?: Ray Car Carriers Ltd is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ray Car Carriers Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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