LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 85
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BUSINESS MANAGEMENT INC. is a Organization registered in BZ 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
- BUSINESS MANAGEMENT INC.
- SITIA SHIPPING COMPANY LIMITED· shareholder of
- HARWICH NAVIGATION LIMITED· shareholder of
- OCEAN YACHTING LIMITED· director of
- FRANME SHIPPING COMPANY LIMITED· shareholder of
- MENTON MARITIME LIMITED· shareholder of
- SEA RAY SHIPPING LIMITED· shareholder of
- ALEXIA NAVIGATION LTD· director of
- AQUARIUS NAVIGATION LTD· director of
- ELEGANCE SHIPPING LIMITED· shareholder of
- FIMYL SHIPPING LIMITED· shareholder of
- ELEGANCE NAVIGATION LIMITED· shareholder of
- RORO CARRIAGE MARITIME LIMITED· shareholder of
- WIGHT SHIPPING LIMITED· director of
- SCANDA NAVIGATION LTD· director of
- SANTANA NAVIGATION LTD.· director of
- LEO MARINE COMPANY LTD· director of
- PIA SHIPPING COMPANY LTD· director of
- AINAFETS SHIPPING COMPANY LIMITED· director of
- BAILEY SHIPPING CO LTD· director of
- SAPPHIRE MARINE CO. LTD.· director of
- EMERALD MARINE CO. LTD.· director of
- DAF SHIPPING COMPANY LIMITED· director of
- NWS 4 BALT SHIPPING COMPANY LTD· director of
- JADE MARINE LTD.· director of
- SEASTAR NAVIGATION LIMITED· director of
- SEASUN SHIPPING LIMITED· director of
- SEA MOON SHIPPING LTD· director of
- STONE MARITIME LTD· director of
- ANDROMEDA MARINE LTD.· director of
- AMBER MARINE LTD· director of
- CORAL ISLE LIMITED· director of
- UNIWIND SHIPPING LTD· director of
- TANAIS BREEZE LTD.· director of
- CRYSTAL NAVIGATION LIMITED· director of
- PEARL MARINE LIMITED· director of
- TOSCA SHIPPING LIMITED· director of
- SKADI SHIPPING COMPANY LTD· director of
- FREA SHIPPING COMPANY LTD· director of
- SATORI SHIPPING COMPANY LIMITED· director of
- SPL PRINCESS ANASTASIA LIMITED· director of
- SAWTOW LIMITED· director of
- NAVIS SHIPPING LIMITED· director of
- ROSTSTAR SHIPPING COMPANY LIMITED· director of
- SEVENTEEN YACHTS LIMITED· director of
- SIXTEEN YACHTS LIMITED· director of
- FIFTEEN YACHTS LIMITED· director of
- E.I. TRADING INTERNATIONAL B.V.· director of
/04
Directorship network
97 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.
SITIA SHIPPING COMPANY LIMITED
- GLV LIMITEDshareholder of
HARWICH NAVIGATION LIMITED
- PERWICK BAY SHIPPING LIMITEDshareholder of
OCEAN YACHTING LIMITED
- BALTIC DEVELOPMENT LTD.shareholder of
- MICHEL A. DINGLIsecretary of
FRANME SHIPPING COMPANY LIMITED
- ALTAMIR SHIPPING AND TRADING S.A.director of
MENTON MARITIME LIMITED
- NORMAN SHIPPING & TRADING S.A.shareholder of
- PANAGIOTIS KATSAFADOSdirector of
- STYLIANOS MELACHRINOSdirector of
SEA RAY SHIPPING LIMITED
- LASER TRADING LIMITEDshareholder of
- AIKATERINI GALIATSATOUdirector of
- MICHEL A. DINGLIsecretary of
- GEORGOEVANGELOS TZANETATOSdirector of
ALEXIA NAVIGATION LTD
- JEROLEX SHIPPING COMPANY LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIshareholder of
AQUARIUS NAVIGATION LTD
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- DG Fiduciary Limitedshareholder of
ELEGANCE SHIPPING LIMITED
- ELEGANCE SHIPPING LTD. S.A.shareholder of
- DIMITRIOS SOURAVLASdirector of
FIMYL SHIPPING LIMITED
- GEORGE FIDAKISdirector of
- SILANER INVESTMENTS LIMITEDshareholder of
- FOTIS DOUSOPOULOSdirector of
- EVANGELOS MYLONASdirector of
ELEGANCE NAVIGATION LIMITED
- DIMITRIOS LEMPESISdirector of
- ELEGANCE MARITIME LTD. S.A.shareholder of
RORO CARRIAGE MARITIME LIMITED
- NOVADIOL COMPANY S.A.shareholder of
WIGHT SHIPPING LIMITED
- FANASULA CORPORATIONshareholder of
- GABRIELLE DINGLIliquidator of
SCANDA NAVIGATION LTD
- ALLIED REPAIR AND SHIPPING HOLDING LIMITEDshareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
SANTANA NAVIGATION LTD.
- ALLIED REPAIR AND SHIPPING HOLDING LIMITEDshareholder of
LEO MARINE COMPANY LTD
- CARMEL CHIRCOPsecretary of
- ALTERNA SHIPPING COMPANY S.A.shareholder of
PIA SHIPPING COMPANY LTD
- GABRIELLE DINGLIliquidator of
- ALBERTS VORONEVICSshareholder of
- ARNIS ANCUPANSshareholder of
- VALDIS SILINSshareholder of
- ARTURS VORONEVICSshareholder of
AINAFETS SHIPPING COMPANY LIMITED
- FAN NAVIGATION INCshareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
BAILEY SHIPPING CO LTD
- GABRIELLE DINGLIliquidator of
- BAILEY MANAGEMENT INC.shareholder of
SAPPHIRE MARINE CO. LTD.
- SAPPHIRE ASSETS S.A.shareholder of
EMERALD MARINE CO. LTD.
- EMERALD COMMERCIAL S.A.shareholder of
DAF SHIPPING COMPANY LIMITED
- FAN NAVIGATION INC.shareholder of
- GABRIELLE DINGLIliquidator of
NWS 4 BALT SHIPPING COMPANY LTD
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- REXAN GROUP INC.shareholder of
JADE MARINE LTD.
- JADE DEVELOPMENT S.A.shareholder of
SEASTAR NAVIGATION LIMITED
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- STAR SHIPPING CO LTDshareholder of
SEASUN SHIPPING LIMITED
- CARMEL CHIRCOPsecretary of
- SUN HOLDING LIMITEDshareholder of
SEA MOON SHIPPING LTD
- MOON SHIPPING CO LTDshareholder of
STONE MARITIME LTD
- MICHEL A. DINGLIsecretary of
- STONE MARITIME S.A.shareholder of
ANDROMEDA MARINE LTD.
- LIVINGSTON INDUSTRY LTD.shareholder of
AMBER MARINE LTD
- AMBER MARINE S.A.shareholder of
CORAL ISLE LIMITED
- CORAL LINE & NAVIGATION S.A.shareholder of
UNIWIND SHIPPING LTD
- UAB NOVIKONTASshareholder of
- MICHEL A. DINGLIsecretary of
- WESTMINSTER INVESTMENTS CORP.shareholder of
- GABRIELLE DINGLIliquidator of
- KONSTANTINS JAKUSINSshareholder of
- OLEGS BUTENKOshareholder of
TANAIS BREEZE LTD.
- ARKADY KOVALEVSKIYdirector of
- ARKADY KOVALEVSKIYlegal representative of
- ROSSHIPCOM LTDshareholder of
CRYSTAL NAVIGATION LIMITED
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- CRYSTAL NAVIGATION S.Ashareholder of
PEARL MARINE LIMITED
- MICHEL DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- PEARL SHIPHOLDING S.A.shareholder of
TOSCA SHIPPING LIMITED
- CARMEL CHIRCOPsecretary of
- DG Fiduciary Limitedshareholder of
SKADI SHIPPING COMPANY LTD
- KIRILS LUGOVKINSshareholder of
FREA SHIPPING COMPANY LTD
- KIRILS LUGOVKINSshareholder of
SATORI SHIPPING COMPANY LIMITED
- MICHEL DINGLIsecretary of
- AKCIJU SABIEDRIBA "NORVIK IEGULDIJUMU PARVALDES SABIEDRIBA"shareholder of
- GABRIELLE DINGLIliquidator of
SPL PRINCESS ANASTASIA LIMITED
- CRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDshareholder of
SAWTOW LIMITED
- GABRIELLE DINGLIliquidator of
- DG Fiduciary Limitedshareholder of
NAVIS SHIPPING LIMITED
- NAVIS MARINE S.A.shareholder of
ROSTSTAR SHIPPING COMPANY LIMITED
- BORA HOLDINGS LTDshareholder of
- CARMEL CHIRCOPsecretary of
SEVENTEEN YACHTS LIMITED
- CARMEL CHIRCOPsecretary of
- DG Fiduciary Limitedshareholder of
SIXTEEN YACHTS LIMITED
- DG Fiduciary Limitedshareholder of
FIFTEEN YACHTS LIMITED
- DG Fiduciary Limitedshareholder of
E.I. TRADING INTERNATIONAL B.V.
- TONIO GRECHlocal representative of