LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Peruzzi Shipping Company Limited is a Company 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
- Peruzzi Shipping Company Limited
- Lyons Holding III Limited· shareholder of
- The Priovolos Trust· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
198 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.
Lyons Holding III Limited
- Raphael Shipping Company Limitedshareholder of
- Raphael Shipping Company Limitedultimate beneficial owner of
The Priovolos Trust
- Aeolus Shipping Company Limitedultimate beneficial owner of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Alpenrose Shipping Company Limitedbeneficial owner of
- Alpenrose Shipping Company Limitedultimate beneficial owner of
- Anemone Shipping Company Limitedultimate beneficial owner of
- Bernini Shipping Company Limitedultimate beneficial owner of
- Borromini Shipping Company Limitedultimate beneficial owner of
- Bugle Shipping Company Limitedultimate beneficial owner of
- Crocus Shipping Company Limitedultimate beneficial owner of
- Daphne Shipping Company Limitedultimate beneficial owner of
- Deucalion Shipping Company Limitedultimate beneficial owner of
- Erato Shipping Company Limitedbeneficial owner of
- Erato Shipping Company Limitedultimate beneficial owner of
- Geneva Shipping Company Limitedultimate beneficial owner of
- Hyacinth Shipping Company Limitedultimate beneficial owner of
- Lippi Shipping Company Limitedultimate beneficial owner of
- Lyons Holding II Limitedbeneficial owner of
- Lyons Holding II Limitedultimate beneficial owner of
- Lyons Holding III Limitedbeneficial owner of
- Lyons Holding III Limitedultimate beneficial owner of
- Lyons Holding V Limitedbeneficial owner of
- Lyons Holding V Limitedultimate beneficial owner of
- Lyons Holdings Limitedbeneficial owner of
- Lyons Holdings Limitedultimate beneficial owner of
- Messina Shipping Limitedultimate beneficial owner of
- Napoli Shipping Limitedultimate beneficial owner of
- Niki Group II Limitedultimate beneficial owner of
- Niki Group III Limitedbeneficial owner of
- Niki Group III Limitedultimate beneficial owner of
- Niki Group IV Limitedbeneficial owner of
- Niki Group IV Limitedultimate beneficial owner of
- Niki Group Limitedbeneficial owner of
- Niki Group Limitedultimate beneficial owner of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- Niki Shipholding Limitedbeneficial owner of
- Niki Shipholding Limitedultimate beneficial owner of
- Ohellen Shipping Company Limitedultimate beneficial owner of
- Pilot Maritime Company Limitedultimate beneficial owner of
- Prometheus Shipping Company Limitedultimate beneficial owner of
- Puccini Shipping Company Limitedultimate beneficial owner of
- Raphael Shipping Company Limitedultimate beneficial owner of
- Syracusa Shipping Limitedultimate beneficial owner of
- Taranto Shipping Limitedultimate beneficial owner of
- Verdi Shipping Company Limitedultimate beneficial owner of
- Versoix Shipping Company Limitedultimate beneficial owner of
- Vivaldi Shipping Company Limitedultimate beneficial owner of
- Xuthus Shipping Company Limitedultimate beneficial owner of
- Sofos Capital Limitedbeneficial owner of
- Sofos Capital Limitedultimate beneficial owner of
- Niki Holding Group Limitedbeneficial owner of
- Niki Holding Group Limitedultimate beneficial owner of
- Nexx Management Limitedultimate beneficial owner of
Leigh - C I L
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Caly Marine Ltdis signatory for
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Lippi Shipping Company Limiteddirector of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Needen Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Star Marine Ltdis signatory for
- Syracusa Shipping Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- GC Limiteddirector of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Caly Marine Ltdis signatory for
- Caly Marine Ltdsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Syracusa Shipping Limiteddirector of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of