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The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Caly Marine Ltd is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Caly Marine Ltd
- LT Ugland Investments Ltd· shareholder of
- LT Ugland Bulk Ltd· shareholder of
- Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
519 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LT Ugland Investments Ltd
- LT Ugland Management Ltdshareholder of
Brew - C C
- Adria Maritime Limiteddirector of
- Asia Maritime Limiteddirector of
- Blindgate Limitedis signatory for
- Castlestone Limitedis signatory for
- Europe Shipping Limiteddirector of
- Geraldine Marine Ltddirector of
- Niki Group II Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Tianjin Maritime Limiteddirector of
- Victory Ray Limiteddirector of
- Violet Ray Limiteddirector of
- Windle Unlimitedis signatory for
- Midtown Limitedis signatory for
Leigh - C I L
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Lippi Shipping Company Limiteddirector of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Needen Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Star Marine Ltdis signatory for
- Syracusa Shipping Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- GC Limiteddirector of
O Sullivan - Christine Catherine
- LT Ugland Management Ltdis signatory for
- Marsol International Limitedis signatory for
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
Ugland - Lars Torgier
- Geraldine Marine Ltddirector of
- LT Ugland Management Ltddirector of
- Star Marine Ltddirector of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Syracusa Shipping Limiteddirector of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of
Coates - Leslie Frederick
- Geraldine Marine Ltddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
LT Ugland Bulk Ltd
- Geraldine Marine Ltdshareholder of
- Geraldine Marine Ltdultimate beneficial owner of
- Star Marine Ltdshareholder of
- Star Marine Ltdultimate beneficial owner of
- Emily Marine Ltdshareholder of
- Emily Marine Ltdultimate beneficial owner of
- Mika Marine Limitedshareholder of
- Molly Marine Ltdshareholder of
- Catherine Marine Ltdshareholder of
- Catherine Marine Ltdultimate beneficial owner of
- Kaya Marine Ltdshareholder of
- Kaya Marine Ltdultimate beneficial owner of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trust
- Geraldine Marine Ltdultimate beneficial owner of
- LT Ugland Management Ltdultimate beneficial owner of
- LT Ugland Investments Ltdultimate beneficial owner of
- Star Marine Ltdultimate beneficial owner of
- Emily Marine Ltdultimate beneficial owner of
- Mika Marine Limitedultimate beneficial owner of
- Molly Marine Ltdultimate beneficial owner of
- Catherine Marine Ltdultimate beneficial owner of
- Kaya Marine Ltdultimate beneficial owner of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier