- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LIDIA MARINE LIMITED
LIDIA MARINE LIMITED — Maltese company (icij:icijol-55048367). Offshore exposure upstream, UBO chain traced 6 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.
- LIDIA MARINE LIMITED
- VLADIMIR SKOROKHODOV· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LIDIA MARINE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- DUNCAN HENRY SWANSONAlso holds roles at 7 other companies
- IPIX YACHTING LIMITEDsecretary of
- REGENT LEASING LIMITEDsecretary of
- FOFTEIN LEASING LIMITED (WITHDRAWN)director of
- KEATS LIMITEDAlso holds roles at 102 other companies
- HOWARD INVEST LIMITEDdirector of
- HOWARD INVEST LIMITEDlegal representative of
- HOWARD INVEST LIMITEDshareholder of
- KRIS SCICLUNAAlso holds roles at 56 other companies
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- THOMAS BECKERAlso holds roles at 3 other companies
- HOWARD INVEST LIMITEDsecretary of
- IPIX YACHTING LIMITEDsecretary of
- REGENT LEASING LIMITEDsecretary of
4 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 LIDIA MARINE LIMITED?
- What is LIDIA MARINE LIMITED's risk level?
- Where does LIDIA MARINE LIMITED appear across sources?