- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GSMI Management Co. Ltd.
GSMI Management Co. Ltd. — Cayman company (icij:icijol-82022977). Offshore exposure upstream, UBO chain traced 12 hops, 4 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.
- GSMI Management Co. Ltd.
- Appleby Services (Cayman) Limited· shareholder of
- SMH Management Ltd.· shareholder of
- GSMI Management Holdings Ltd.· shareholder of
- Flagstone Shipping Co. S.A.· shareholder of
None in current sources.
12-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 GSMI Management Co. Ltd., 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Appleby Services (Cayman) LimitedAlso holds roles at 842 other companies
- Zeni Group Invest Limiteddirector of
- Teresi Investments, Ltd.shareholder of
- South Russell Limitedshareholder of
- Exarchou - DimitrisAlso holds roles at 1 other company
- Golden Sciens Marine Investments Ltd.director of
- Guerrini-Maraldi - AlessandroAlso holds roles at 1 other company
- Golden Sciens Marine Investments Ltd.director of
- Rigas - John P.Also holds roles at 65 other companies
- Asprey International Limitedchairman of
- Asprey International Limitedchief executive officer of
- Asprey International Limiteddirector of
- SMH Management Ltd.Also holds roles at 3 other companies
- Sciens Global Strategies Fund SPCshareholder of
- SIA Holdings 3 Ltd.shareholder of
- SIA Holdings 4 Ltd.shareholder of
- Standen - Daniel J.Also holds roles at 5 other companies
- Asprey International Limiteddirector of
- Asprey International Limitedshareholder of
- AIL Finance Corporation Ltd.director of
- Veniamis - Eleftherios Th.Also holds roles at 3 other companies
- Cape Investments Corporationdirector of
- GSMI Management Holdings Ltd.director of
- GSMI Management Holdings Ltd.shareholder of
- Veniamis - TheodoreAlso holds roles at 3 other companies
- Golden Sciens Marine Investments Ltd.director of
- GSMI Management Holdings Ltd.director of
- GSMI Management Holdings Ltd.shareholder of
8 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 GSMI Management Co. Ltd.?
- What is GSMI Management Co. Ltd.'s risk level?
- Where does GSMI Management Co. Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs 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 GSMI Management Co. Ltd. — nothing is disclosed before that.