- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
KERI MARINE LIMITED
KERI MARINE LIMITED — Maltese company (icij:icijol-55010666). Offshore exposure upstream, UBO chain traced 24 hops, 23 owners. Cited to 1 registry.
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.
- KERI MARINE LIMITED
- VIKTOR LAUR· shareholder of
- VLADIMIR ROMSHKO· shareholder of
- SERGEY GOLITSYN· shareholder of
- LOIL LASIS· shareholder of
- SERGEY KARAVAEV· shareholder of
- VALENTIN SEUTKIN· shareholder of
- VICTOR NIKISHAEV· shareholder of
- VALERIY DOLMATOV· shareholder of
- ALEXANDR SAFRONOV· shareholder of
- VALERIY RADOUGINE· shareholder of
- ALEKSANDR ZLOBIN· shareholder of
- ARVO PARNASTE· shareholder of
- EDUARD PETYUKH· shareholder of
- ZENONAS BORKELIS· shareholder of
- VALERI VISNJOV· shareholder of
- VLADIMIR MIKULCHIK· shareholder of
- VIKTOR SHLYAKHLINYUK· shareholder of
- BALTIC DEVELOPMENT LTD.· shareholder of
- ANATOLIY DENISSOV· shareholder of
- VIKTOR KRAMAROV· shareholder of
- VLADIMIR GOREHENEV· shareholder of
- VICTOR BELOGLAZOV· shareholder of
- KEVIN F. DINGLI· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KERI MARINE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
2 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.
- BALTIC DEVELOPMENT LTD.Also holds roles at 6 other companies
- RISTNA SHIPPING LTDshareholder of
- RUHNU TANKERS LTDshareholder of
- TAHKUNA MARITIME LTDshareholder of
- KEVIN F. DINGLIAlso holds roles at 351 other companies
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns KERI MARINE LIMITED?
- What is KERI MARINE LIMITED's risk level?
- Where does KERI MARINE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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