- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Niki Holding Limited
Niki Holding Limited — Isle of Man company (icij:icijol-82021777). Offshore exposure upstream, UBO chain traced 12 hops, 8 owners. 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.
- Niki Holding Limited
- Pi Holding Limited· shareholder of
- GC Limited· shareholder of
- Caledonian (IOM) Limited· shareholder of
- Caledonian (Isle of Man) Limited· shareholder of
- Giouroukos - Georgios· ultimate beneficial owner of
- Stengos - Andreas· ultimate beneficial owner of
- Stones Shipholding S.A.· shareholder of
None in current sources.
12-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 Niki Holding 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 chain6 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
10 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.
- Caledonian (IOM) LimitedAlso holds roles at 26 other companies
- Miura Global Opportunities Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Caledonian (Isle of Man) LimitedAlso holds roles at 9 other companies
- Beryl Shipping Company Limitedshareholder of
- Citrine Shipping Company Limitedshareholder of
- Crystal Ray Shipping Limitedshareholder of
- Danezi - MariaAlso holds roles at 8 other companies
- Beryl Shipping Company Limiteddirector of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
- GC LimitedAlso holds roles at 56 other companies
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Giouroukos - GeorgiosAlso holds roles at 8 other companies
- Beryl Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Dolomite Shipping Company Limitedultimate beneficial owner of
- Pikramenou - AlexandraAlso holds roles at 8 other companies
- Beryl Shipping Company Limiteddirector of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
- Stengos - AndreasAlso holds roles at 8 other companies
- Beryl Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Dolomite Shipping Company Limitedultimate beneficial owner of
- Stones Shipholding S.A.Also holds roles at 4 other companies
- Beryl Shipping Company Limitedultimate beneficial owner of
- Citrine Shipping Company Limitedultimate beneficial owner of
- Ivory Shipping Company Limitedultimate beneficial owner of
- Suanes - Maria-JosefinaAlso holds roles at 8 other companies
- Beryl Shipping Company Limiteddirector of
- Citrine Shipping Company Limiteddirector of
- Dolomite Shipping Company Limiteddirector of
10 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 Niki Holding Limited?
- What is Niki Holding Limited's risk level?
- Where does Niki Holding Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Niki Holding Limited — nothing is disclosed before that.