LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
Veniamis - Eleftherios Th. is a Organization registered in GR 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
- Veniamis - Eleftherios Th.
- Cape Investments Corporation· director of
- GSMI Management Co. Ltd.· chief executive officer of
- GSMI Management Holdings Ltd.· director of
/04
Directorship network
16 other rolesWhere 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.
Cape Investments Corporation
- Jeanbart - Jacquesdirector of
- Mageiras - Kyriakosdirector of
GSMI Management Co. Ltd.
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- SMH Management Ltd.shareholder of
- GSMI Management Holdings Ltd.shareholder of
- Exarchou - Dimitrisdirector of
- Flagstone Shipping Co. S.A.shareholder of
- Guerrini-Maraldi - Alessandrodirector of
- Rigas - John P.director of
- Standen - Daniel J.director of
- Veniamis - Theodoredirector of
GSMI Management Holdings Ltd.
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Veniamis - Theodoredirector of
- Veniamis - Theodoreshareholder of