LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Niki Group II Limited is a Company registered in IM 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
- Niki Group II Limited
- Alpenrose Shipping Company Limited· shareholder of
- Lyons Holding IV Limited· shareholder of
- The Priovolos Trust· ultimate beneficial owner of
- Caledonian (IOM) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
497 other rolesWhere 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.
Lyons Holding IV Limited
- Alpenrose Shipping Company Limitedshareholder of
- Buttercup Shipping Company Limitedshareholder of
- Buttercup Shipping Company Limitedultimate beneficial owner of
The Priovolos Trust
- Aeolus Shipping Company Limitedultimate beneficial owner of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Alpenrose Shipping Company Limitedbeneficial owner of
- Alpenrose Shipping Company Limitedultimate beneficial owner of
- Anemone Shipping Company Limitedultimate beneficial owner of
- Bernini Shipping Company Limitedultimate beneficial owner of
- Borromini Shipping Company Limitedultimate beneficial owner of
- Bugle Shipping Company Limitedultimate beneficial owner of
- Crocus Shipping Company Limitedultimate beneficial owner of
- Daphne Shipping Company Limitedultimate beneficial owner of
- Deucalion Shipping Company Limitedultimate beneficial owner of
- Erato Shipping Company Limitedbeneficial owner of
- Erato Shipping Company Limitedultimate beneficial owner of
- Geneva Shipping Company Limitedultimate beneficial owner of
- Hyacinth Shipping Company Limitedultimate beneficial owner of
- Lippi Shipping Company Limitedultimate beneficial owner of
- Lyons Holding II Limitedbeneficial owner of
- Lyons Holding II Limitedultimate beneficial owner of
- Lyons Holding III Limitedbeneficial owner of
- Lyons Holding III Limitedultimate beneficial owner of
- Lyons Holding V Limitedbeneficial owner of
- Lyons Holding V Limitedultimate beneficial owner of
- Lyons Holdings Limitedbeneficial owner of
- Lyons Holdings Limitedultimate beneficial owner of
- Messina Shipping Limitedultimate beneficial owner of
- Napoli Shipping Limitedultimate beneficial owner of
- Niki Group III Limitedbeneficial owner of
- Niki Group III Limitedultimate beneficial owner of
- Niki Group IV Limitedbeneficial owner of
- Niki Group IV Limitedultimate beneficial owner of
- Niki Group Limitedbeneficial owner of
- Niki Group Limitedultimate beneficial owner of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- Niki Shipholding Limitedbeneficial owner of
- Niki Shipholding Limitedultimate beneficial owner of
- Ohellen Shipping Company Limitedultimate beneficial owner of
- Peruzzi Shipping Company Limitedultimate beneficial owner of
- Pilot Maritime Company Limitedultimate beneficial owner of
- Prometheus Shipping Company Limitedultimate beneficial owner of
- Puccini Shipping Company Limitedultimate beneficial owner of
- Raphael Shipping Company Limitedultimate beneficial owner of
- Syracusa Shipping Limitedultimate beneficial owner of
- Taranto Shipping Limitedultimate beneficial owner of
- Verdi Shipping Company Limitedultimate beneficial owner of
- Versoix Shipping Company Limitedultimate beneficial owner of
- Vivaldi Shipping Company Limitedultimate beneficial owner of
- Xuthus Shipping Company Limitedultimate beneficial owner of
- Sofos Capital Limitedbeneficial owner of
- Sofos Capital Limitedultimate beneficial owner of
- Niki Holding Group Limitedbeneficial owner of
- Niki Holding Group Limitedultimate beneficial owner of
- Nexx Management Limitedultimate beneficial owner of
GS Limited
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Anemone Shipping Company Limitedsecretary of
- Asia Maritime Limitedsecretary of
- Baltic Highway Limitedsecretary of
- Blindgate Limitedsecretary of
- Bradley Properties Limitedsecretary of
- Bugle Shipping Company Limitedsecretary of
- Buttercup Shipping Company Limitedsecretary of
- Capital Estates Limitedsecretary of
- Cavendish Place Limitedsecretary of
- Crocus Shipping Company Limitedsecretary of
- Danube Maritime Limitedsecretary of
- Daphne Shipping Company Limitedsecretary of
- Deucalion Shipping Company Limitedsecretary of
- Elbe Maritime Limitedsecretary of
- Ellistrim Holdings Limitedsecretary of
- Emes Limitedsecretary of
- Europe Shipping Limitedsecretary of
- Exergetic Systems Limitedsecretary of
- Footman Limitedsecretary of
- Garnet Maritime Limitedsecretary of
- Glorious Maritime Limitedsecretary of
- Graceful Maritime Limitedsecretary of
- Hyacinth Shipping Company Limitedsecretary of
- Istra Maritime Limitedsecretary of
- LT Ugland Management Ltdsecretary of
- Lyons Holding III Limitedsecretary of
- Lyons Holding IV Limitedsecretary of
- Lyons Holding V Limitedsecretary of
- Niki Group III Limitedsecretary of
- Niki Group IV Limitedsecretary of
- Nordic Highway Limitedsecretary of
- Ohellen Shipping Company Limitedsecretary of
- Pi Holding Limitedsecretary of
- Pilot Maritime Company Limitedsecretary of
- Prometheus Shipping Company Limitedsecretary of
- Raphael Shipping Company Limitedsecretary of
- Hermes Maritime Limitedsecretary of
- SBM Marine Limitedsecretary of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limitedsecretary of
- Serenity Maritime Limitedsecretary of
- LT Ugland Investments Ltdsecretary of
- Shanghai Maritime Limitedsecretary of
- SID (IOM) Ltdsecretary of
- Stones Shipping Company Limitedsecretary of
- Taipan Maritime Limitedsecretary of
- Talia Maritime Limitedsecretary of
- Thames Maritime Limitedsecretary of
- Tianjin Maritime Limitedsecretary of
- Unicorn Pacific Limitedsecretary of
- Victory Ray Limitedsecretary of
- Violet Ray Limitedsecretary of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- Xuthus Shipping Company Limitedsecretary of
- Horizon Maritime Limitedsecretary of
- Heritage Maritime Limitedsecretary of
- Harmony Maritime Limitedsecretary of
- WorldCare Autism Centers Limitedsecretary of
- Passion Ray Limitedsecretary of
- Prestige Ray Limitedsecretary of
- Heroic Ray Limitedsecretary of
- Clipper Maritime Limitedsecretary of
- Caravel Maritime Limitedsecretary of
- Compass Ray Limitedsecretary of
- Amsterdam Maritime Limitedsecretary of
- Antwerp Maritime Limitedsecretary of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limitedsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- Harvest Maritime Limitedsecretary of
- Genius Maritime Limitedsecretary of
- Gravity Maritime Limitedsecretary of
Caledonian (IOM) Limited
- Miura Global Opportunities Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Corbally Limitedshareholder of
- Erato Shipping Company Limitedshareholder of
- Lyons Holding II Limitedshareholder of
- Lyons Holding III Limitedshareholder of
- Lyons Holding IV Limitedshareholder of
- Lyons Holding V Limitedshareholder of
- Lyons Holdings Limitedshareholder of
- Niki Group III Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Pi Holding Limitedshareholder of
- The Rosedona Settlementtrustee of
- The Taversham Trustco-trustee of
- GM Limitedshareholder of
- Sofos Capital Limitedshareholder of
- The Daisy Trustco-trustee of
- Niki Holding Group Limitedshareholder of
- GC Limitedshareholder of
- GS Limitedshareholder of
- Nexx Management Limitedshareholder of
Brew - C C
- Adria Maritime Limiteddirector of
- Asia Maritime Limiteddirector of
- Blindgate Limitedis signatory for
- Caly Marine Ltddirector of
- Castlestone Limitedis signatory for
- Europe Shipping Limiteddirector of
- Geraldine Marine Ltddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Tianjin Maritime Limiteddirector of
- Victory Ray Limiteddirector of
- Violet Ray Limiteddirector of
- Windle Unlimitedis signatory for
- Midtown Limitedis signatory for
Leigh - C I L
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Caly Marine Ltdis signatory for
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Lippi Shipping Company Limiteddirector of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Needen Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Star Marine Ltdis signatory for
- Syracusa Shipping Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- GC Limiteddirector of
Anagnostopoulos - Nikolaos
- Aeolus Shipping Company Limitedauthorised signatory of
- Anemone Shipping Company Limitedauthorised signatory of
- Niki Group III Limitedauthorised signatory of
- Niki Group Limitedauthorised signatory of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Caly Marine Ltdis signatory for
- Caly Marine Ltdsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Syracusa Shipping Limiteddirector of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
Priovolos - Theophilos Aristidis
- Global Citizen Foundationultimate beneficial owner of
- Aeolus Shipping Company Limitedauthorised signatory of
- Niki Group III Limitedauthorised signatory of
- Niki Group Limitedauthorised signatory of
/06
Adverse media
Live scan on unlockPremium
A 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.
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