Who owns LYSIS SHIPPING UK LIMITED?

In the current sources, LYSIS SHIPPING UK LIMITED is connected to Mr Marshall Eisenberg, Mr Markus Heeb, Mr Marshall Eisenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYSIS SHIPPING UK LIMITED's risk level?

WhiteIntel flags LYSIS SHIPPING UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYSIS SHIPPING UK LIMITED appear across sources?

LYSIS SHIPPING UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LYSIS SHIPPING UK LIMITED

Name: LYSIS SHIPPING UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYSIS SHIPPING UK LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 13
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2001-10-16
Legal form: ltd
Activity: 50200
Registered office: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Low

Risk

LYSIS SHIPPING UK LIMITED is a ltd registered in GB, incorporated 2001-10-16 (dissolved).

/03

Ownership & control

Owners / controllers

LYSIS SHIPPING UK LIMITED
- Mr Marshall Eisenberg· beneficial owner100%· via OpenOwnership
- Mr Markus Heeb· beneficial owner87.5%· via ch_psc
- Mr Marshall Eisenberg· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House

Company no.: 04305570
Status: dissolved
Type: ltd
Incorporated: 2001-10-16
Registered office: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC: 50200

Officers · 5 active

AMER, James Nadim
secretary · appt 2014-11-03
DESSY, Luca
director · Italian · appt 2017-06-26
GONTHA, Samuel Ari
director · Swiss · appt 2022-07-01
OFER, Daniel
director · British · appt 2011-03-31
WEEKS, Neil Law
director · British · appt 2003-07-21
KLEIN, Chaim(resigned)
secretary · British · appt 2001-10-16
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-10-16
KLEIN, Ariel Samuel(resigned)
director · British · appt 2014-11-03
KLEIN, Chaim(resigned)
director · British · appt 2003-07-21
LION, Amnon(resigned)
director · British · appt 2001-10-16
OFER, David Mark(resigned)
director · British · appt 2016-11-22
ZINGHER, Rami, Captain(resigned)
director · British · appt 2002-07-11

Beneficial owners · PSC · 1 current

●
Mr Markus Heeb
individual PSC · Switzerland · since 2025-10-20
75–100% shares
●
Mr Marshall Eisenberg
individual PSC · Usa · ceased 2025-10-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LYSIS SHIPPING UK LIMITED. Notes are community-contributed leads, not verified facts.

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