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
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Gravity Maritime 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
- Gravity Maritime Limited
- Ray Car Carriers Ltd· shareholder of
- Ungar - Abraham· ultimate beneficial owner of
- Ungar - Yael· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain6 flagged hopsStandard
6 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
521 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.
Ray Car Carriers Ltd
- Adria Maritime Limitedshareholder of
- Africa Maritime Limitedshareholder of
- Amber Maritime Limitedshareholder of
- America Maritime Limitedshareholder of
- Asia Maritime Limitedshareholder of
- Baltic Highway Limitedshareholder of
- Calm Maritime Limitedshareholder of
- Cavendish Place Limitedshareholder of
- Champion Maritime Limitedshareholder of
- Courier Shipping Limitedshareholder of
- Crown Maritime Limitedshareholder of
- Crystal Ray Shipping Limitedshareholder of
- Crystal Ray Shipping Limitedultimate beneficial owner of
- Danube Maritime Limitedshareholder of
- Elbe Maritime Limitedshareholder of
- Europe Shipping Limitedshareholder of
- Galaxy Maritime Ltdshareholder of
- Garnet Maritime Limitedshareholder of
- Gentle Maritime Limitedshareholder of
- Global Maritime Ltdshareholder of
- Glorious Maritime Limitedshareholder of
- Goliath Maritime Limitedshareholder of
- Graceful Maritime Limitedshareholder of
- Guardian Maritime Limitedshareholder of
- Istra Maritime Limitedshareholder of
- Ivory Maritime Limitedshareholder of
- Jasper Maritime Limitedshareholder of
- Lapis Maritime Limitedshareholder of
- Nordic Highway Limitedshareholder of
- Onyx Maritime Limitedshareholder of
- Platinum Ray Shipping Limitedshareholder of
- Hermes Maritime Limitedshareholder of
- Seine Maritime Limitedshareholder of
- Serenity Maritime Limitedshareholder of
- Shanghai Maritime Limitedshareholder of
- Taipan Maritime Limitedshareholder of
- Talia Maritime Limitedshareholder of
- Talia Maritime Limitedultimate beneficial owner of
- Tarifa Maritime Limitedshareholder of
- Thames Maritime Limitedshareholder of
- Tianjin Maritime Limitedshareholder of
- Victory Ray Limitedshareholder of
- Violet Ray Limitedshareholder of
- Dignity Maritime Limitedshareholder of
- Horizon Maritime Limitedshareholder of
- Heritage Maritime Limitedshareholder of
- Harmony Maritime Limitedshareholder of
- Passion Ray Limitedshareholder of
- Prestige Ray Limitedshareholder of
- Heroic Ray Limitedshareholder of
- Heroic Ray Limitedultimate beneficial owner of
- Clipper Maritime Limitedshareholder of
- Caravel Maritime Limitedshareholder of
- Compass Ray Limitedshareholder of
- Amsterdam Maritime Limitedshareholder of
- Antwerp Maritime Limitedshareholder of
- Classic Ray Limitedshareholder of
- Harvest Maritime Limitedshareholder of
- Genius Maritime Limitedshareholder of
GS Limited
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Anemone Shipping Company Limitedsecretary of
- Asia Maritime Limitedsecretary of
- Baltic Highway Limitedsecretary of
- Blindgate Limitedsecretary of
- Bradley Properties Limitedsecretary of
- Bugle Shipping Company Limitedsecretary of
- Buttercup Shipping Company Limitedsecretary of
- Capital Estates Limitedsecretary of
- Cavendish Place Limitedsecretary of
- Crocus Shipping Company Limitedsecretary of
- Danube Maritime Limitedsecretary of
- Daphne Shipping Company Limitedsecretary of
- Deucalion Shipping Company Limitedsecretary of
- Elbe Maritime Limitedsecretary of
- Ellistrim Holdings Limitedsecretary of
- Emes Limitedsecretary of
- Europe Shipping Limitedsecretary of
- Exergetic Systems Limitedsecretary of
- Footman Limitedsecretary of
- Garnet Maritime Limitedsecretary of
- Glorious Maritime Limitedsecretary of
- Graceful Maritime Limitedsecretary of
- Hyacinth Shipping Company Limitedsecretary of
- Istra Maritime Limitedsecretary of
- LT Ugland Management Ltdsecretary of
- Lyons Holding III Limitedsecretary of
- Lyons Holding IV Limitedsecretary of
- Lyons Holding V Limitedsecretary of
- Niki Group II Limitedsecretary of
- Niki Group III Limitedsecretary of
- Niki Group IV Limitedsecretary of
- Nordic Highway Limitedsecretary of
- Ohellen Shipping Company Limitedsecretary of
- Pi Holding Limitedsecretary of
- Pilot Maritime Company Limitedsecretary of
- Prometheus Shipping Company Limitedsecretary of
- Raphael Shipping Company Limitedsecretary of
- Hermes Maritime Limitedsecretary of
- SBM Marine Limitedsecretary of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limitedsecretary of
- Serenity Maritime Limitedsecretary of
- LT Ugland Investments Ltdsecretary of
- Shanghai Maritime Limitedsecretary of
- SID (IOM) Ltdsecretary of
- Stones Shipping Company Limitedsecretary of
- Taipan Maritime Limitedsecretary of
- Talia Maritime Limitedsecretary of
- Thames Maritime Limitedsecretary of
- Tianjin Maritime Limitedsecretary of
- Unicorn Pacific Limitedsecretary of
- Victory Ray Limitedsecretary of
- Violet Ray Limitedsecretary of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- Xuthus Shipping Company Limitedsecretary of
- Horizon Maritime Limitedsecretary of
- Heritage Maritime Limitedsecretary of
- Harmony Maritime Limitedsecretary of
- WorldCare Autism Centers Limitedsecretary of
- Passion Ray Limitedsecretary of
- Prestige Ray Limitedsecretary of
- Heroic Ray Limitedsecretary of
- Clipper Maritime Limitedsecretary of
- Caravel Maritime Limitedsecretary of
- Compass Ray Limitedsecretary of
- Amsterdam Maritime Limitedsecretary of
- Antwerp Maritime Limitedsecretary of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limitedsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- Harvest Maritime Limitedsecretary of
- Genius Maritime Limitedsecretary of
Ungar - Abraham
- Adria Maritime Limitedis signatory for
- Adria Maritime Limitedultimate beneficial owner of
- Africa Maritime Limitedultimate beneficial owner of
- Amber Maritime Limiteddirector of
- Amber Maritime Limitedultimate beneficial owner of
- America Maritime Limitedultimate beneficial owner of
- Asia Maritime Limitedultimate beneficial owner of
- Baltic Highway Limitedultimate beneficial owner of
- Calm Maritime Limitedultimate beneficial owner of
- Cavendish Place Limitedultimate beneficial owner of
- Champion Maritime Limitedultimate beneficial owner of
- Courier Shipping Limitedultimate beneficial owner of
- Crown Maritime Limitedultimate beneficial owner of
- Crystal Ray Shipping Limitedultimate beneficial owner of
- Danube Maritime Limitedultimate beneficial owner of
- Elbe Maritime Limitedultimate beneficial owner of
- Europe Shipping Limitedultimate beneficial owner of
- Galaxy Maritime Ltdultimate beneficial owner of
- Garnet Maritime Limitedultimate beneficial owner of
- Gentle Maritime Limitedultimate beneficial owner of
- Global Maritime Ltdultimate beneficial owner of
- Glorious Maritime Limitedis signatory for
- Glorious Maritime Limitedultimate beneficial owner of
- Goliath Maritime Limitedultimate beneficial owner of
- Graceful Maritime Limitedultimate beneficial owner of
- Guardian Maritime Limitedultimate beneficial owner of
- Istra Maritime Limitedultimate beneficial owner of
- Ivory Maritime Limiteddirector of
- Ivory Maritime Limitedultimate beneficial owner of
- Jasper Maritime Limiteddirector of
- Jasper Maritime Limitedultimate beneficial owner of
- Lapis Maritime Limitedultimate beneficial owner of
- Nordic Highway Limitedultimate beneficial owner of
- Onyx Maritime Limiteddirector of
- Onyx Maritime Limitedultimate beneficial owner of
- Platinum Ray Shipping Limitedultimate beneficial owner of
- Ray Car Carriers Ltdshareholder of
- Ray Car Carriers Ltdultimate beneficial owner of
- Hermes Maritime Limitedultimate beneficial owner of
- Seine Maritime Limitedultimate beneficial owner of
- Serenity Maritime Limitedultimate beneficial owner of
- Shanghai Maritime Limitedultimate beneficial owner of
- Taipan Maritime Limitedultimate beneficial owner of
- Talia Maritime Limitedultimate beneficial owner of
- Tarifa Maritime Limitedultimate beneficial owner of
- Thames Maritime Limitedultimate beneficial owner of
- Tianjin Maritime Limitedultimate beneficial owner of
- Victory Ray Limitedultimate beneficial owner of
- Violet Ray Limitedultimate beneficial owner of
- Dignity Maritime Limitedultimate beneficial owner of
- Horizon Maritime Limitedultimate beneficial owner of
- Heritage Maritime Limitedultimate beneficial owner of
- Harmony Maritime Limitedultimate beneficial owner of
- Passion Ray Limitedultimate beneficial owner of
- Prestige Ray Limitedultimate beneficial owner of
- Heroic Ray Limitedultimate beneficial owner of
- Clipper Maritime Limitedis signatory for
- Clipper Maritime Limitedultimate beneficial owner of
- Caravel Maritime Limitedultimate beneficial owner of
- DAO Shipping Limitedultimate beneficial owner of
- Compass Ray Limitedultimate beneficial owner of
- Amsterdam Maritime Limitedultimate beneficial owner of
- Antwerp Maritime Limitedultimate beneficial owner of
- Classic Ray Limitedultimate beneficial owner of
- Harvest Maritime Limitedultimate beneficial owner of
- Genius Maritime Limitedultimate beneficial owner of
Ungar - Yael
- Adria Maritime Limitedultimate beneficial owner of
- Africa Maritime Limitedultimate beneficial owner of
- Amber Maritime Limitedultimate beneficial owner of
- America Maritime Limitedultimate beneficial owner of
- Asia Maritime Limitedultimate beneficial owner of
- Baltic Highway Limitedultimate beneficial owner of
- Calm Maritime Limitedultimate beneficial owner of
- Cavendish Place Limitedultimate beneficial owner of
- Champion Maritime Limitedultimate beneficial owner of
- Courier Shipping Limitedultimate beneficial owner of
- Crown Maritime Limitedultimate beneficial owner of
- Danube Maritime Limitedultimate beneficial owner of
- Elbe Maritime Limitedultimate beneficial owner of
- Europe Shipping Limitedultimate beneficial owner of
- Galaxy Maritime Ltdultimate beneficial owner of
- Garnet Maritime Limitedultimate beneficial owner of
- Gentle Maritime Limitedultimate beneficial owner of
- Global Maritime Ltdultimate beneficial owner of
- Glorious Maritime Limitedis signatory for
- Glorious Maritime Limitedultimate beneficial owner of
- Goliath Maritime Limitedultimate beneficial owner of
- Graceful Maritime Limitedultimate beneficial owner of
- Guardian Maritime Limitedultimate beneficial owner of
- Istra Maritime Limitedultimate beneficial owner of
- Ivory Maritime Limitedultimate beneficial owner of
- Jasper Maritime Limitedultimate beneficial owner of
- Lapis Maritime Limitedultimate beneficial owner of
- Nordic Highway Limitedultimate beneficial owner of
- Onyx Maritime Limitedultimate beneficial owner of
- Platinum Ray Shipping Limitedultimate beneficial owner of
- Ray Car Carriers Ltdshareholder of
- Ray Car Carriers Ltdultimate beneficial owner of
- Hermes Maritime Limitedultimate beneficial owner of
- Seine Maritime Limitedultimate beneficial owner of
- Serenity Maritime Limitedultimate beneficial owner of
- Shanghai Maritime Limitedultimate beneficial owner of
- Taipan Maritime Limitedultimate beneficial owner of
- Talia Maritime Limitedultimate beneficial owner of
- Tarifa Maritime Limitedultimate beneficial owner of
- Thames Maritime Limitedultimate beneficial owner of
- Tianjin Maritime Limitedultimate beneficial owner of
- Victory Ray Limitedultimate beneficial owner of
- Violet Ray Limitedultimate beneficial owner of
- Dignity Maritime Limitedultimate beneficial owner of
- Horizon Maritime Limitedultimate beneficial owner of
- Heritage Maritime Limitedultimate beneficial owner of
- Harmony Maritime Limitedultimate beneficial owner of
- Passion Ray Limitedultimate beneficial owner of
- Prestige Ray Limitedultimate beneficial owner of
- Heroic Ray Limitedultimate beneficial owner of
- Clipper Maritime Limitedis signatory for
- Clipper Maritime Limitedultimate beneficial owner of
- Caravel Maritime Limitedultimate beneficial owner of
- Compass Ray Limitedultimate beneficial owner of
- Amsterdam Maritime Limitedultimate beneficial owner of
- Antwerp Maritime Limitedultimate beneficial owner of
- Classic Ray Limitedultimate beneficial owner of
- Harvest Maritime Limitedultimate beneficial owner of
- Genius Maritime Limitedultimate beneficial owner 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
- Peruzzi Shipping Company Limiteddirector 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
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV 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 Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector 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
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier