Who owns Baltic Marine Management Ltd?

In the current sources, Baltic Marine Management Ltd is connected to Peter BORCHERS, Klaus Steffen BOEHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Baltic Marine Management Ltd's risk level?

WhiteIntel flags Baltic Marine Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Baltic Marine Management Ltd appear across sources?

Baltic Marine Management Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Baltic Marine Management Ltd

Name: Baltic Marine Management Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Baltic Marine Management Ltd, Company, VG

Baltic Marine Management Ltd — BVI company (icij:icijol-136254). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

ICIJ icijol-136254CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

Baltic Marine Management Ltd
- Peter BORCHERS· shareholder of
- Klaus Steffen BOEHE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

Unlock Full Dossier$29

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Everything on Baltic Marine Management Ltd — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Exposure snapshot

Contributing chain

1 flagged hopVERIFIED

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction â€” unlock the contributing parties and the hop-by-hop path.

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/03

People & control

1 party Â· 0 current

Every 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.

●
Peter BORCHERS
Also holds roles at 2 other companies
- AURORA SPIRIT LIMITEDdirector of
- AURORA SPIRIT LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Baltic Marine Management Ltd?: In the current sources, Baltic Marine Management Ltd is connected to Peter BORCHERS, Klaus Steffen BOEHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Baltic Marine Management Ltd's risk level?: WhiteIntel flags Baltic Marine Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Baltic Marine Management Ltd appear across sources?: Baltic Marine Management Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.