- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
LEE QUAI SHIPPING LINES S.A.
LEE QUAI SHIPPING LINES S.A. — Guernsey company (icij:icijol-10084292). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
- LEE QUAI SHIPPING LINES S.A.
- FIRST COURT LIMITED· shareholder of
- SECOND COURT LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LEE QUAI SHIPPING LINES S.A., resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
2 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.
- FIRST COURT LIMITEDAlso holds roles at 26 other companies
- PERRON TRADING INC.shareholder of
- CAMBRIDGE GROUP HOLDINGS LIMITEDshareholder of
- PIROUZI LIMITEDshareholder of
- SECOND COURT LIMITEDAlso holds roles at 20 other companies
- PERRON TRADING INC.shareholder of
- PIROUZI LIMITEDshareholder of
- OMEED LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE QUAI SHIPPING LINES S.A.?
- What is LEE QUAI SHIPPING LINES S.A.'s risk level?
- Where does LEE QUAI SHIPPING LINES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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