- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Faymon Shipping Inc
Faymon Shipping Inc — CK company (icij:icijol-168912). Offshore exposure upstream, UBO chain traced 8 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.
- Faymon Shipping Inc
- Stockcorp Limited· shareholder of
None in current sources.
8-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 Faymon Shipping Inc, 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 chain2 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
5 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.
- Alan John TaylorAlso holds roles at 25 other companies
- OFFSHORE MARKETING LIMITEDdirector of
- OFFSHORE MARKETING LIMITEDshareholder of
- Moon Light Investments Group Limiteddirector of
- Daniel RaiskinAlso holds roles at 9 other companies
- International Financial Advisors Limitedauthorised person / signatory of
- Pacific Capital Services Limitedauthorised person / signatory of
- International Shipping & Logistics Incauthorised person / signatory of
- John Gordon McFadzienAlso holds roles at 51 other companies
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- Patrick WongAlso holds roles at 15 other companies
- PURPOSE STEP HOLDINGS LIMITEDdirector of
- PURPOSE STEP HOLDINGS LIMITEDshareholder of
- Overseas Shipping Trading & Investmentauthorised person / signatory of
- Stockcorp LimitedAlso holds roles at 398 other companies
- Ishimura AkiraNominee Shareholder of
- John MillerNominee Shareholder of
- Honey AngkosubrotoNominee Shareholder of
5 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 Faymon Shipping Inc?
- What is Faymon Shipping Inc's risk level?
- Where does Faymon Shipping Inc appear across sources?