- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SUN RAYS SHIPPING LTD
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.
- SUN RAYS SHIPPING LTD
- GEM SHIPPING CO.· shareholder of
- MIRIAM CAMILLERI· shareholder of
None in current sources.
5-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 SUN RAYS SHIPPING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain3 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
4 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.
- Alex AgiusAlso holds roles at 3 other companies
- D.P.G. DEVELOPMENTS LIMITEDliquidator of
- ALTES ENVIRONMENTAL LIMITEDliquidator of
- CD Power Solutions Co Ltdsecretary of
- KONSTANTINOS KAMPANAROSAlso holds roles at 6 other companies
- DANCING WAVES CO. LTDdirector of
- DANCING WAVES CO. LTDlegal representative of
- WILD ORCHID SHIPPING LTDdirector of
- MIRIAM CAMILLERIAlso holds roles at 12 other companies
- CORAL SKY MARINE LTD.shareholder of
- TOPAZ MARINE LTDdirector of
- SERENA NAVIGATION LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.