CHEROKEE MARINE LIMITED
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.
- CHEROKEE MARINE LIMITED
- CHAPTERHOUSE NOMINEES LIMITED· shareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHEROKEE MARINE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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
6 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.
- ANDREW STEVEN ROYAlso holds roles at 15 other companies
- ECS Marine Service (Malta) Limiteddirector of
- ECS Marine Service (Malta) Limitedlegal representative of
- ECS Marine Service (Malta) Limitedshareholder of
- CHAPTERHOUSE NOMINEES LIMITEDAlso holds roles at 12 other companies
- SUMMIT MARINE LTDshareholder of
- APACHE MARINE LIMITEDshareholder of
- VORPAL MARINE LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDAlso holds roles at 10 other companies
- VORPAL MARINE LIMITEDshareholder of
- KIOWA MARINE LIMITEDshareholder of
- Acoma Marine Limitedshareholder of
- FIONA JANE KIRKHAMAlso holds roles at 18 other companies
- SUMMIT MARINE LTDdirector of
- SUMMIT MARINE LTDlegal representative of
- APACHE MARINE LIMITEDdirector of
- OSCAR MOSTYN KNOX BROWNAlso holds roles at 17 other companies
- ECS Marine Service (Malta) Limitedsecretary of
- SUMMIT MARINE LTDdirector of
- SUMMIT MARINE LTDlegal representative of
- PATRIZIO PROSPEROAlso holds roles at 156 other companies
- PRECIOUS METALS INTERNATIONAL LTD.director of
- PRECIOUS METALS INTERNATIONAL LTD.legal representative of
- PRECIOUS METALS INTERNATIONAL LTD.secretary of
6 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.