Who owns POSEIDON SHIPMANAGEMENT LTD?

No ownership or control links for POSEIDON SHIPMANAGEMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is POSEIDON SHIPMANAGEMENT LTD's risk level?

WhiteIntel flags POSEIDON SHIPMANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POSEIDON SHIPMANAGEMENT LTD appear across sources?

POSEIDON SHIPMANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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POSEIDON SHIPMANAGEMENT LTD

Name: POSEIDON SHIPMANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POSEIDON SHIPMANAGEMENT LTD, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

POSEIDON SHIPMANAGEMENT LTD is a Organization registered in VG 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

None in current sources.

Holdings / subsidiaries

POSEIDON SHIPMANAGEMENT LTD
- DELENA NAVIGATION LIMITED· shareholder of
- SHIPSTAR NAVIGATION LTD· shareholder of

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Directorship network

7 other roles

Where 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.

DELENA NAVIGATION LIMITED

MARK CHETCUTIliquidator of
BASSINGHAM ENTERPRISES LTDshareholder of
LOVINA LTDshareholder of
LORETTA JOANNOUdirector of
LORETTA JOANNOUlegal representative of
LORETTA JOANNOUsecretary of

SHIPSTAR NAVIGATION LTD

NORDSTAR LLCshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POSEIDON SHIPMANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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