- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
GSP PHOENIX SHIPPING LTD
GSP PHOENIX SHIPPING LTD — Maltese company (icij:icijol-55041594). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
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.
- GSP PHOENIX SHIPPING LTD
- GABRIEL VALENTIN COMANESCU· shareholder of
- GSP SHIPPING 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 GSP PHOENIX SHIPPING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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.
- ADRIAN CAMILLERIAlso holds roles at 48 other companies
- GSP DRILLING LIMITEDdirector of
- GSP DRILLING LIMITEDlegal representative of
- GSP SATURN LTDdirector of
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- GABRIEL VALENTIN COMANESCUAlso holds roles at 20 other companies
- GSP SATURN LTDshareholder of
- GSP PROMETEU LTDshareholder of
- GSP JUPITER LTDshareholder of
- GSP SHIPPING LIMITEDAlso holds roles at 11 other companies
- GSP PRINCE LTDshareholder of
- GSP ORION LTDshareholder of
- GSP QUEEN LTDshareholder of
- KARL MALLIAAlso holds roles at 235 other companies
- ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
- APRIL SHIPPING LTDliquidator of
- TRINITY MARITIME LTDliquidator of
- MINODORA COVORAlso holds roles at 36 other companies
- GSP PROMETEU LTDdirector of
- GSP PROMETEU LTDlegal representative of
- GSP JUPITER LTDdirector 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.
Common questions
- Who owns GSP PHOENIX SHIPPING LTD?
- What is GSP PHOENIX SHIPPING LTD's risk level?
- Where does GSP PHOENIX SHIPPING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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