- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
cyprus_drcorThe same real-world entity, resolved across sources.
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.
None in current sources.
- GRIZEDALE LIMITED
3-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 GRIZEDALE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
39 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.
- 2M MANAGEMENT SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- MAREK JAROSLAW MAJEWSKIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- AGNOTHEA LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΚΑΤΕΡΙΝΑ ΒΕΝΤΟΥΡΗDirector
- AMSL ALTO MANAGEMENT SERVICES LIMITEDAlso holds roles at 1 other company
- FIDUCENTER SECRETARIES LIMITEDSecretary
- BABACUS LIMITEDAlso holds roles at 3 other companies
- ISAAC TRUZMANDirector
- SEAMARK SECRETARIES LTDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- BLUE SKYLINE OVERSEAS LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- CANARSIE LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- SEAMARK SECRETARIES LTDSecretary
- CSS CRUISE SHIP SOLUTIONS LIMITEDAlso holds roles at 1 other company
- FIDUCENTER SECRETARIES LIMITEDSecretary
- DAHLIPO HOLDING LIMITEDAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓEΩΡΓIΟΣ ΣΑΒΒΙΔΗΣDirector
- DERASELIA LIMITEDAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- FIDUCENTER SECRETARIES LIMITEDSecretary
- OLGA LOMAKINADirector
- FORTUNE CONTROL HOLDING LIMITEDAlso holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- GELTIA HOLDINGS LTDAlso holds roles at 2 other companies
- MERI JAPARIDZEDirector
- SEAMARK SECRETARIES LTDSecretary
- GLAIR HOLDING LIMITEDAlso holds roles at 3 other companies
- ERIC ALBERT GUSTAVE LECLERCDirector
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- HOLDING VEGETABLE OIL LIMITEDAlso holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- HOSTE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- KAADAN LIMITEDAlso holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- LATERNE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- SEAMARK SECRETARIES LTDSecretary
- LONACERA LIMITEDAlso holds roles at 3 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- MARCIDO LIMITEDAlso holds roles at 2 other companies
- PAATA DUSHUASHVILIDirector
- SEAMARK SECRETARIES LTDSecretary
- MEBEX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GARY CHENGDirector
- SEAMARK SECRETARIES LTDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- NEPONSET LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- OBDULIA LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- P.E. POWER AND ENVIRONMENT LIMITEDAlso holds roles at 3 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- PINOLAVIA LIMITEDAlso holds roles at 2 other companies
- FIDUCENTER SECRETARIES LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- PLACEPAN LIMITEDAlso holds roles at 3 other companies
- AXIOMAN SERVICES LIMITEDSecretary
- AXIOMAN SERVICES LIMITEDDirector
- ERIC ALBERT GUSTAVE LECLERCDirector
- PONISERA LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- POSNAZA LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΜΙΧΑΗΛ ΧΑΛΚΙΑΣDirector
- QUOREST LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣDirector
- SAKH SHIPMANAGEMENT CONTRACTORS LIMITEDAlso holds roles at 1 other company
- SEAMARK SECRETARIES LTDSecretary
- SEATHEA LIMITEDAlso holds roles at 2 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- THEROLIA LIMITEDAlso holds roles at 3 other companies
- SEAMARK SECRETARIES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- VANDERVEER LIMITEDAlso holds roles at 3 other companies
- ERIC ALBERT GUSTAVE LECLERCDirector
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- YANNIC LIMITEDAlso holds roles at 3 other companies
- ERIC ALBERT GUSTAVE LECLERCDirector
- SEAMARK SECRETARIES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣDirector
- YIOSTALLA HOLDING LIMITEDAlso holds roles at 4 other companies
- ALEXANDER HALYDirector
- SEAMARK SECRETARIES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector
39 parties · 0 current. Ceased and resigned records are retained as history.