Who owns Ungar - Abraham?

No ownership or control links for Ungar - Abraham are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ungar - Abraham's risk level?

WhiteIntel flags Ungar - Abraham as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ungar - Abraham appear across sources?

Ungar - Abraham is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

LIVE · CORPUS

Dossier

■

Ungar - Abraham

Name: Ungar - Abraham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ungar - Abraham, Organization, IL

High

OrganizationIL

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 67

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ungar - Abraham is a Organization registered in IL resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

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

/04

Directorship network

277 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Adria Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Dan-Davidis signatory for
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Voler - Avrahamis signatory for

Africa Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Amber Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

America Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Asia Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Baltic Highway Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Calm Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Cavendish Place Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Leigh - C I Ldirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Champion Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Courier Shipping Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Crown Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Crystal Ray Shipping Limited

Ray Car Carriers Ltdshareholder of
Ray Car Carriers Ltdultimate beneficial owner of
Caledonian (Isle of Man) Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Danube Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Olympus Shipping Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Elbe Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Olympus Shipping Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Europe Shipping Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Galaxy Maritime Ltd

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Garnet Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Gentle Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Global Maritime Ltd

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Glorious Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelis signatory for
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Goliath Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Graceful Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Guardian Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Istra Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Ivory Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Jasper Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Lapis Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Nordic Highway Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Baxter - Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Onyx Maritime Limited

Ray Car Carriers Ltdshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Platinum Ray Shipping Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of
Caledonian (Isle of Man) Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Ray Car Carriers Ltd

Ungar - Yaelshareholder of
Ungar - Yaelultimate beneficial owner of
Capco International Services Incshareholder of
Capco Nominees Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Hermes Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Seine Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Olympus Shipping Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Serenity Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Shanghai Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Taipan Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Talia Maritime Limited

Ray Car Carriers Ltdshareholder of
Ray Car Carriers Ltdultimate beneficial owner of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Tarifa Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Thames Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Burge - D J Vdirector of
Ungar - Yaelultimate beneficial owner of
Olympus Shipping Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Tianjin Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Victory Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Violet Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Brew - C Cdirector of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Dignity Maritime Limited

Ray Car Carriers Ltdshareholder of
Ungar - Yaelultimate beneficial owner of

Horizon Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Leigh - C I Ldirector of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Heritage Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Leigh - C I Ldirector of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Harmony Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Leigh - C I Ldirector of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Passion Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Prestige Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Heroic Ray Limited

Ray Car Carriers Ltdshareholder of
Ray Car Carriers Ltdultimate beneficial owner of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Clipper Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Dan-Davidis signatory for
Ungar - Yaelis signatory for
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Voler - Avrahamis signatory for

Caravel Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

DAO Shipping Limited

GC Limitedshareholder of
Ungar - Dan-Davidbeneficial owner of
Ungar - Dan-Davidultimate beneficial owner of

Compass Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Amsterdam Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Antwerp Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Classic Ray Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Harvest Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Genius Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Gravity Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ungar - Abraham. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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