Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
11
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

OSM Maritime Group Ltd

OSM Maritime Group Ltd — Cyprus company (lei:254900VA73DJAFA5D102). Offshore exposure upstream, UBO chain traced 11 hops, 1 holding. Cited to 1 registry.

LEI 254900VA73DJAFA5D102Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OSM Maritime Group Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
13 flagged hopsDOSSIER

13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • OSM THOME LTD became parent of OSM Maritime Group Ltd
    Registry-recorded parent relationship, effective 14 Sep 2018.
    14 Sept 2018
    gleif
  • OSM Maritime Group Ltd became parent of OSM Maritime Group AS
    Registry-recorded parent relationship, effective 21 Dec 2017.
    21 Dec 2017
    gleif
/06

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
233U
/07

Common questions

Who owns OSM Maritime Group Ltd?
No ownership or control links for OSM Maritime Group Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OSM Maritime Group Ltd's risk level?
WhiteIntel flags OSM Maritime Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSM Maritime Group Ltd appear across sources?
OSM Maritime Group Ltd is resolved across cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSM Maritime Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OSM Maritime Group Ltd — nothing is disclosed before that.

Claim this record