Who owns Leigh - C I L?

No ownership or control links for Leigh - C I L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leigh - C I L's risk level?

WhiteIntel flags Leigh - C I L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leigh - C I L appear across sources?

Leigh - C I L is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Legal entityHigh

Leigh - C I L

Name: Leigh - C I L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leigh - C I L, Organization, IM

Leigh - C I L — Isle of Man company (icij:icijol-80025618). 56 holdings. Cited to 1 registry.

ICIJ icijol-80025618Organization

Ownership graph Export .md

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/01

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

Leigh - C I L
- Aeolus Shipping Company Limited· director of
- Albinoni Shipping Company Limited· director of
- Alpenrose Shipping Company Limited· director of
- Anemone Shipping Company Limited· director of
- Bernini Shipping Company Limited· director of
- Blindgate Limited· director of
- Borromini Shipping Company Limited· director of
- Bugle Shipping Company Limited· director of
- Caly Marine Ltd· is signatory for
- Capital Estates Limited· director of
- Cashleen Limited· director of
- Castlestone Limited· director of
- Cavendish Place Limited· director of
- Crocus Shipping Company Limited· director of
- Daphne Shipping Company Limited· director of
- Deucalion Shipping Company Limited· director of
- Erato Shipping Company Limited· director of
- Hyacinth Shipping Company Limited· director of
- Kenbane Capital Limited· director of
- Lippi Shipping Company Limited· director of
- Lyons Holding II Limited· director of
- Lyons Holding III Limited· director of
- Lyons Holding V Limited· director of
- Lyons Holdings Limited· director of
- Marsol International Limited· is signatory for
- Messina Shipping Limited· director of
- Napoli Shipping Limited· director of
- Needen Limited· director of
- Niki Group II Limited· director of
- Niki Group III Limited· director of
- Niki Group IV Limited· director of
- Niki Group Limited· director of
- NIKI SHIPHOLDING II LIMITED· director of
- Niki Shipholding Limited· director of
- Ohellen Shipping Company Limited· director of
- Peruzzi Shipping Company Limited· director of
- Pilot Maritime Company Limited· director of
- Prometheus Shipping Company Limited· director of
- Puccini Shipping Company Limited· director of
- Raphael Shipping Company Limited· director of
- Star Marine Ltd· is signatory for
- Syracusa Shipping Limited· director of
- Verdi Shipping Company Limited· director of
- Versoix Shipping Company Limited· director of
- Vivaldi Shipping Company Limited· director of
- White Horse Capital Limited· is signatory for
- Xuthus Shipping Company Limited· director of
- Midtown Limited· director of
- Horizon Maritime Limited· director of
- Heritage Maritime Limited· director of
- Harmony Maritime Limited· director of
- GC Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leigh - C I L — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Leigh - C I L is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Leigh - C I L is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

52 parties · 0 current

Every 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.

●
Aeolus Shipping Company Limited
Also holds roles at 9 other companies
- Niki Group II Limitedshareholder of
- Niki Group II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Albinoni Shipping Company Limited
Also holds roles at 7 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Alpenrose Shipping Company Limited
Also holds roles at 9 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Lyons Holding IV Limitedshareholder of
- The Priovolos Trustbeneficial owner of
●
Anemone Shipping Company Limited
Also holds roles at 8 other companies
- Lyons Holding V Limitedshareholder of
- Lyons Holding V Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Bernini Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Blindgate Limited
Also holds roles at 13 other companies
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner of
- GS Limitedsecretary of
●
Borromini Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Bugle Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding V Limitedshareholder of
- Lyons Holding V Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Caly Marine Ltd
Also holds roles at 13 other companies
- LT Ugland Investments Ltdshareholder of
- LT Ugland Investments Ltdultimate beneficial owner of
- Brew - C Cdirector of
●
Capital Estates Limited
Also holds roles at 83 other companies
- GC Limitedshareholder of
- GS Limitedsecretary of
- Armstrong - W J & E Eshareholder of
●
Cashleen Limited
Also holds roles at 4 other companies
- Dougherty - P J Vshareholder of
- Spencer - D Mshareholder of
- Cain - Linda Patriciadirector of
●
Castlestone Limited
Also holds roles at 8 other companies
- Capital Estates Limitedshareholder of
- Baxter - Cis signatory for
- Brew - C Cis signatory for
●
Cavendish Place Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Crocus Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding V Limitedshareholder of
- Lyons Holding V Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Daphne Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding V Limitedshareholder of
- Lyons Holding V Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Deucalion Shipping Company Limited
Also holds roles at 7 other companies
- Niki Group II Limitedshareholder of
- Niki Group II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Erato Shipping Company Limited
Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
GC Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
●
Harmony Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Heritage Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Horizon Maritime Limited
Also holds roles at 5 other companies
- Ray Car Carriers Ltdshareholder of
- GS Limitedsecretary of
- Ungar - Abrahamultimate beneficial owner of
●
Hyacinth Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding V Limitedshareholder of
- Lyons Holding V Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Kenbane Capital Limited
Also holds roles at 8 other companies
- Castlestone Limitedbeneficial owner of
- GC Limitedshareholder of
- Baxter - Cdirector of
●
Lippi Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding II Limitedshareholder of
- Lyons Holding II Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holding II Limited
Also holds roles at 5 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holding III Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holding V Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Lyons Holdings Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Marsol International Limited
Also holds roles at 10 other companies
- GMMI Holding Limitedshareholder of
- GMMI Holding Limitedultimate beneficial owner of
- O Sullivan - Christine Catherineis signatory for
●
Messina Shipping Limited
Also holds roles at 8 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Midtown Limited
Also holds roles at 31 other companies
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner of
- GC Limitedshareholder of
●
Napoli Shipping Limited
Also holds roles at 8 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Needen Limited
Also holds roles at 3 other companies
- GC Limitedshareholder of
- Calchas Limitedshareholder of
- Moran - Kevin Bernardultimate beneficial owner of
●
Niki Group II Limited
Also holds roles at 11 other companies
- Alpenrose Shipping Company Limitedshareholder of
- Alpenrose Shipping Company Limitedultimate beneficial owner of
- Lyons Holding IV Limitedshareholder of
●
Niki Group III Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Niki Group IV Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Niki Group Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
NIKI SHIPHOLDING II LIMITED
Also holds roles at 9 other companies
- Erato Shipping Company Limitedshareholder of
- Erato Shipping Company Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Niki Shipholding Limited
Also holds roles at 7 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Priovolos Trustbeneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Ohellen Shipping Company Limited
Also holds roles at 10 other companies
- Niki Group II Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group IV Limitedultimate beneficial owner of
●
Peruzzi Shipping Company Limited
Also holds roles at 4 other companies
- Lyons Holding III Limitedshareholder of
- Lyons Holding III Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Pilot Maritime Company Limited
Also holds roles at 7 other companies
- Niki Group III Limitedshareholder of
- Niki Group III Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Prometheus Shipping Company Limited
Also holds roles at 8 other companies
- Niki Group IV Limitedshareholder of
- Niki Group IV Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Puccini Shipping Company Limited
Also holds roles at 7 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Raphael Shipping Company Limited
Also holds roles at 7 other companies
- Lyons Holding III Limitedshareholder of
- Lyons Holding III Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Star Marine Ltd
Also holds roles at 12 other companies
- Brew - C Cdirector of
- O Sullivan - Christine Catherineis signatory for
- Ugland - Lars Torgierdirector of
●
Syracusa Shipping Limited
Also holds roles at 8 other companies
- Lyons Holdings Limitedshareholder of
- Lyons Holdings Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Verdi Shipping Company Limited
Also holds roles at 7 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Versoix Shipping Company Limited
Also holds roles at 6 other companies
- Niki Shipholding Limitedshareholder of
- Niki Shipholding Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
Vivaldi Shipping Company Limited
Also holds roles at 7 other companies
- NIKI SHIPHOLDING II LIMITEDshareholder of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of
●
White Horse Capital Limited
Also holds roles at 24 other companies
- GC Limitedshareholder of
- Baxter - Cdirector of
- Keane - John Kerry & Leonora Kerryultimate beneficial owner of
●
Xuthus Shipping Company Limited
Also holds roles at 7 other companies
- Niki Group IV Limitedshareholder of
- Niki Group IV Limitedultimate beneficial owner of
- The Priovolos Trustultimate beneficial owner of

52 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Leigh - C I L?: No ownership or control links for Leigh - C I L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Leigh - C I L's risk level?: WhiteIntel flags Leigh - C I L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Leigh - C I L appear across sources?: Leigh - C I L is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Leigh - C I L. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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