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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 56

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Leigh - C I L is a Organization registered in IM 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

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

/04

Directorship network

508 other roles

Where 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.

Aeolus Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Albinoni Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Alpenrose Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Lyons Holding IV Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Anemone Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Bernini Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Blindgate Limited

Capital Estates Limitedshareholder of
Capital Estates Limitedultimate beneficial owner of
GS Limitedsecretary of
Brew - C Cis signatory for
Dougherty - P J Vis signatory for
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisteris signatory for
Moffett - Carolineultimate beneficial owner of
Orr - Richard Knoxis signatory for
Cain - Linda Patriciadirector of
Cain - Linda Patriciais signatory for
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for

Borromini Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Bugle Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Caly Marine Ltd

LT Ugland Investments Ltdshareholder of
LT Ugland Investments Ltdultimate beneficial owner of
Brew - C Cdirector of
O Sullivan - Christine Catherineis signatory for
Ugland - Lars Torgierdirector of
Cain - Linda Patriciais signatory for
Cain - Linda Patriciasecretary of
Coates - Leslie Frederickdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
LT Ugland Bulk Ltdshareholder of
Dowling - Sean Kevin - Isle of Mandirector of
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trustultimate beneficial owner of

Capital Estates Limited

GC Limitedshareholder of
GS Limitedsecretary of
Armstrong - W J & E Eshareholder of
Armstrong - Wesley Johnshareholder of
Bassett - Philip Michaelshareholder of
Blair - Ashareholder of
Burge - D J Vdirector of
Chick - Philipshareholder of
Chick - Stephen Waltershareholder of
Clegg A/C L C and R C - P Rshareholder of
Dunlop - J Lshareholder of
Henry - Lshareholder of
Henry - Robert Alexandershareholder of
Keane - John Kerry & Leonora Kerryshareholder of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisteris signatory for
Lamont - David Allistershareholder of
Lamont - Pshareholder of
Leeson - John Heatleyshareholder of
Macfarlane - Bruce Samuelshareholder of
Macfarlane - K Lshareholder of
MacFarlane - Mary Ethelshareholder of
MacFarlane - Samuel Shannon Campbellshareholder of
McAuley - J Ashareholder of
McCarrick - Rshareholder of
McCarthy - E Mshareholder of
McElderry - Jshareholder of
McHenry - Alastair Fintanshareholder of
Moffett - Carolineshareholder of
Moffett - Carolineultimate beneficial owner of
Minor*shareholder of
Moore - Ashley Davidshareholder of
Moore - Neville Keithshareholder of
Moore - Wesleyshareholder of
Moore-Wilson - Glenda Faithshareholder of
Mr James & Barbara Dempsey - J & Bshareholder of
O'Connor - A H Cshareholder of
O'Connor - M Ashareholder of
Orr - Bryanshareholder of
Orr - K Mshareholder of
Orr - Richard Knoxis signatory for
Orr - Richard Knoxshareholder of
Ryan - James Vaughanshareholder of
Sharma - Pshareholder of
Sparks - Gregoryshareholder of
Swann - Anne Elizabethshareholder of
Taylor - Thomas Paul Alexandershareholder of
Williams - Christopher Robertshareholder of
Moore - E Wshareholder of
Sharma Owusuansa - Davina Beatriceshareholder of
Sharma Owusuansa - Rowena Alexandrashareholder of
Blindgate Limitedshareholder of
Bluepool Capital Limitedshareholder of
Brewin Nominees Limited a/c GROSSshareholder of
Giltspur Nominees Limited a/c BUNSshareholder of
Hartley SSAS Ltd re Glenda Moore-Wilsonshareholder of
Cain - Linda Patriciadirector of
Cain - Linda Patriciais signatory for
Callender Street Trustees Limited A/C: SPUTshareholder of
Carrig Properties JVshareholder of
Mr R Henry & Mr G A Henryshareholder of
Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henryshareholder of
Chrisalis Trustees (Guernsey) Limited RE 16150shareholder of
Corbel Investments Limitedshareholder of
D A McDonald, T McDonald, & Scottish Mutual Assurance Plcshareholder of
David and Patricia Lamontshareholder of
David Winston Chick & Rowanmoor Trustees Limitedshareholder of
Dunluce Plcshareholder of
Farlow - Margaret Anneshareholder of
Gavin Smyth & Rowanmoor Trustees Limitedshareholder of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
Kieran Mullan and Fiona Stelfoxshareholder of
Marinette Investments Limitedshareholder of
Mr Bruce and Mrs Karen MacFarlaneshareholder of
Mr Gordon & Mrs Isobelle Hemphillshareholder of
Mr Samuel and Mrs Anne Wilkinsonshareholder of
Mr William Moore and Mrs Barbara Mooreshareholder of
Renhold Limitedshareholder of
Robert James Davis & Rowanmoor Trustees Limitedshareholder of
Sharma - Davina Beatrice Sharma Owusuansa & Prabanishareholder of
Sharma - Rowena Alexandra Sharma Owusuansa & Prabanishareholder of
Tweedak Group Ltdshareholder of

Cashleen Limited

Dougherty - P J Vshareholder of
Spencer - D Mshareholder of
Cain - Linda Patriciadirector of
Recambio Secura Trustshareholder of

Castlestone Limited

Capital Estates Limitedshareholder of
Baxter - Cis signatory for
Brew - C Cis signatory for
Dougherty - P J Vis signatory for
Lamont - David Allisteris signatory for
Orr - Richard Knoxis signatory for
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesis signatory for

Cavendish Place Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Crocus Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Daphne Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Deucalion Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Erato Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Patris Group Limitedshareholder of
Cain - Linda Patriciadirector of

Hyacinth Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Kenbane Capital Limited

Castlestone Limitedbeneficial owner of
GC Limitedshareholder of
Baxter - Cdirector of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Moffett - Carolineultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of

Lippi Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding II Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Cain - Linda Patriciadirector of

Lyons Holding III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding V Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holdings Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Marsol International Limited

GMMI Holding Limitedshareholder of
GMMI Holding Limitedultimate beneficial owner of
O Sullivan - Christine Catherineis signatory for
Young - Michael David St Georgeis signatory for
Young - Michael David St Georgeultimate beneficial owner of
Urban Solutions BVshareholder of
Urban Solutions BVultimate beneficial owner of
Cain - Linda Patriciais signatory for
Georgeson - Sandra Agnesis signatory for
Whitcraft - Kevin Robertdirector of

Messina Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Napoli Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Needen Limited

GC Limitedshareholder of
Calchas Limitedshareholder of
Moran - Kevin Bernardultimate beneficial owner of

Niki Group II Limited

Alpenrose Shipping Company Limitedshareholder of
Alpenrose Shipping Company Limitedultimate beneficial owner of
Lyons Holding IV Limitedshareholder of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Brew - C Cdirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
Caledonian (IOM) Limitedshareholder of
Yates - P Adirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
Priovolos - Theophilos Aristidisauthorised signatory of

NIKI SHIPHOLDING II LIMITED

Erato Shipping Company Limitedshareholder of
Erato Shipping Company Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Shipholding Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Ohellen Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
EOS Shipping Corporationshareholder of
EOS Shipping Corporationultimate beneficial owner of
Cain - Linda Patriciamanaging director of
Georgeson - Sandra Agnesdirector of

Peruzzi Shipping Company Limited

Lyons Holding III Limitedshareholder of
Lyons Holding III Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Cain - Linda Patriciadirector of

Pilot Maritime Company Limited

Niki Group III Limitedshareholder of
Niki Group III Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Prometheus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Niki Group VIII Limitedshareholder of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Puccini Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Raphael Shipping Company Limited

Lyons Holding III Limitedshareholder of
Lyons Holding III Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Burge - D J Vdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Star Marine Ltd

Brew - C Cdirector of
O Sullivan - Christine Catherineis signatory for
Ugland - Lars Torgierdirector of
Cain - Linda Patriciais signatory for
Cain - Linda Patriciasecretary of
Coates - Leslie Frederickdirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
LT Ugland Bulk Ltdshareholder of
LT Ugland Bulk Ltdultimate beneficial owner of
Dowling - Sean Kevin - Isle of Mandirector of
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trustultimate beneficial owner of

Syracusa Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Verdi Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Versoix Shipping Company Limited

Niki Shipholding Limitedshareholder of
Niki Shipholding Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GC Limitedshareholder of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Vivaldi Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

White Horse Capital Limited

GC Limitedshareholder of
Baxter - Cdirector of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisterdirector of
Lamont - David Allisteris signatory for
Lamont - David Allistershareholder of
Macfarlane - Bruce Samuelshareholder of
O'Brien - Bshareholder of
Orr - Richard Knoxis signatory for
Orr - Richard Knoxshareholder of
Taylor - Pshareholder of
Vasseur - J Jshareholder of
Wilkinson - Anneshareholder of
Wilkinson - Samuelshareholder of
Cain - Linda Patriciais signatory for
Capital Trustshareholder of
Corbel Investments Limitedshareholder of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
Georgeson - Sandra Agnessecretary of
Keane Properties Limitedshareholder of
Mr Martin and Mrs Lorna Balmershareholder of
Mr Samuel and Mrs Anne Wilkinsonshareholder of
York Enterprises Limitedshareholder of

Xuthus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Midtown Limited

Capital Estates Limitedshareholder of
Capital Estates Limitedultimate beneficial owner of
GC Limitedshareholder of
Baxter - Cis signatory for
Brew - C Cis signatory for
Dougherty - P J Vis signatory for
Keane - John Kerry & Leonora Kerryshareholder of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisteris signatory for
McAuley - J Ashareholder of
McCarthy - E Mshareholder of
Moffett - Carolineshareholder of
Moffett - Carolineultimate beneficial owner of
Moore - Ashley Davidshareholder of
Moore - Neville Keithshareholder of
Moore - Wesleyshareholder of
Moore-Wilson - Glenda Faithshareholder of
Orr - Bryanshareholder of
Orr - Richard Knoxis signatory for
Taylor - Thomas Paul Alexandershareholder of
Capital Trust FMshareholder of
Cain - Linda Patriciadirector of
Cain - Linda Patriciais signatory for
Calchas Limitedshareholder of
Mr R Henry & Mr G A Henryshareholder of
Corbel Investments Limitedshareholder of
Farthing Limitedshareholder of
Georgeson - Sandra Agnesis signatory for
Kieran Mullan and Fiona Stelfoxshareholder of
Mr Samuel and Mrs Anne Wilkinsonshareholder of
Renhold Limitedshareholder of

Horizon Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Heritage Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

Harmony Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Cain - Linda Patriciadirector of

GC Limited

Appleby Global Group LLC - Isle of Manultimate beneficial owner of
Appleby Trust (Isle of Man) Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Cain - Linda Patriciadirector of

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.

Loading tips…