Who owns Burge - D J V?

No ownership or control links for Burge - D J V are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Burge - D J V's risk level?

WhiteIntel flags Burge - D J V as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burge - D J V appear across sources?

Burge - D J V is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Burge - D J V

Name: Burge - D J V — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burge - D J V, Organization, IM

Burge - D J V — Isle of Man company (icij:icijol-80025441). 63 holdings. Cited to 1 registry.

ICIJ icijol-80025441Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Burge - D J V
- Strider Investments Limited· director of
- FA Limited· director of
- Albinoni Shipping Company Limited· director of
- Amber Maritime Limited· director of
- Bernini Shipping Company Limited· director of
- Borromini Shipping Company Limited· director of
- Calm Maritime Limited· director of
- Capital Estates Limited· director of
- Certosa Limited· director of
- Champion Maritime Limited· director of
- Corbally Limited· director of
- Crown Maritime Limited· director of
- Danube Maritime Limited· director of
- Elbe Maritime Limited· director of
- FA (IOM) Limited· director of
- Grindrod Property Holdings Limited· director of
- Grindrod Shipping Limited· director of
- Grindrod Trading and Shipping Limited· director of
- Ivory Maritime Limited· director of
- IVS Unicorn International Limited· director of
- Jasper Maritime Limited· director of
- Lippi Shipping Company Limited· director of
- Lyons Holding III Limited· director of
- Lyons Holdings Limited· director of
- Messina Shipping Limited· director of
- Napoli Shipping Limited· director of
- NIKI SHIPHOLDING II LIMITED· director of
- Onyx Maritime Limited· director of
- Puccini Shipping Company Limited· director of
- Raphael Shipping Company Limited· director of
- Seine Maritime Limited· director of
- Stones Shipping Company Limited· director of
- Syracusa Shipping Limited· director of
- Taipan Maritime Limited· director of
- Talia Maritime Limited· director of
- Taranto Shipping Limited· director of
- Thames Maritime Limited· director of
- Unicorn Pacific Limited· director of
- Verdi Shipping Company Limited· director of
- Vivaldi Shipping Company Limited· director of
- Lifeline Capital Growth Limited· director of
- FA TLP Fund PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Burge - D J V — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Burge - D J V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Burge - D J V is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

42 parties · 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.

●
Albinoni Shipping Company Limited
Also holds roles at 6 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Amber Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- Cannell - D Bdirector of
- Ungar - Abrahamdirector of
●
Bernini Shipping Company Limited
Also holds roles at 6 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Borromini Shipping Company Limited
Also holds roles at 6 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Calm Maritime Limited
Also holds roles at 4 other companies
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Capital Estates Limited
Also holds roles at 84 other companies
- GC Limitedshareholder of
- GS Limitedsecretary of
- Armstrong - W J & E Eshareholder of
●
Certosa Limited
Also holds roles at 6 other companies
- GC Limitedshareholder of
- Dougherty - P J Vdirector of
- Jones - D Cdirector of
●
Champion Maritime Limited
Also holds roles at 4 other companies
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Corbally Limited
Also holds roles at 5 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Georgeson - Sandra Agnesdirector of
●
Crown Maritime Limited
Also holds roles at 4 other companies
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
●
Danube Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Elbe Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
FA (IOM) Limited
Also holds roles at 4 other companies
- GC Limitedshareholder of
- Evett - J Mdirector of
- Credit Suisse Life & Pensions (Bermuda) Ltdshareholder of
●
FA Limited
Also holds roles at 5 other companies
- GC Limitedshareholder of
- Carlsson - Kennethultimate beneficial owner of
- Evett - J Mdirector of
●
FA TLP Fund PLC
Also holds roles at 4 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- Evett - J Mdirector of
●
Grindrod Property Holdings Limited
Also holds roles at 6 other companies
- Grindrod Shipping Limitedshareholder of
- GC Limitedshareholder of
- Georgeson - Sandra Agnesdirector of
●
Grindrod Shipping Limited
Also holds roles at 5 other companies
- GC Limitedshareholder of
- Brahde - A Cdirector of
- Georgeson - Sandra Agnessecretary of
●
Grindrod Trading and Shipping Limited
Also holds roles at 6 other companies
- Grindrod Shipping Limitedshareholder of
- GC Limitedshareholder of
- Georgeson - Sandra Agnesdirector of
●
Ivory Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- Cannell - D Bdirector of
- Ungar - Abrahamdirector of
●
IVS Unicorn International Limited
Also holds roles at 5 other companies
- Grindrod Shipping Limitedshareholder of
- GC Limitedshareholder of
- Brahde - A Cdirector of
●
Jasper Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Lifeline Capital Growth Limited
Also holds roles at 12 other companies
- GC Limitedshareholder of
- GS Limitedsecretary of
- Evett - J Mdirector of
●
Lippi Shipping Company Limited
Also holds roles at 6 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holding III Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holdings Limited
Also holds roles at 9 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Messina Shipping Limited
Also holds roles at 7 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Napoli Shipping Limited
Also holds roles at 7 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
NIKI SHIPHOLDING II LIMITED
Also holds roles at 8 other companies
- Erato Shipping Company Limitedshareholder of
- Erato Shipping Company Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Onyx Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamdirector of
- Ungar - Abrahamultimate beneficial owner of
●
Puccini Shipping Company Limited
Also holds roles at 6 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Raphael Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding III Limitedshareholder of
- Lyons Holding III Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Seine Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Stones Shipping Company Limited
Also holds roles at 9 other companies
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- GS Limitedsecretary of
●
Strider Investments Limited
Also holds roles at 4 other companies
- Evett - J Mdirector of
- International Fund Management Limitedshareholder of
- Woolnough - Charles Nortondirector of
●
Syracusa Shipping Limited
Also holds roles at 7 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Taipan Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Talia Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- Ray Car Carriers Ltdultimate beneficial owner of
- GS Limitedsecretary of
●
Taranto Shipping Limited
Also holds roles at 5 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Thames Maritime Limited
Also holds roles at 6 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Unicorn Pacific Limited
Also holds roles at 7 other companies
- GC Limitedshareholder of
- GS Limitedsecretary of
- Grindrod Shipping Pte Ltdshareholder of
●
Verdi Shipping Company Limited
Also holds roles at 6 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Vivaldi Shipping Company Limited
Also holds roles at 6 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of

42 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Burge - D J V?: No ownership or control links for Burge - D J V are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Burge - D J V's risk level?: WhiteIntel flags Burge - D J V as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burge - D J V appear across sources?: Burge - D J V is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Burge - D J V. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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