LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAIM ALEKPEROV is a Organization registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAIM ALEKPEROV
- ULUSMARINE CO. LTD· director of
- MODISK 4 MARITIME CO. LTD.· shareholder of
- GELMARINE CO. LTD· director of
- MODISK 2 MARITIME CO. LTD· shareholder of
- MODISK 3 MARITIME CO. LTD.· shareholder of
- Azmarine Co. Ltd· director of
- EKSOM 1 MARITIME CO LTD· shareholder of
- SAMUR 1 MARITIME CO LTD· shareholder of
- SAMUR 3 MARITIME CO. LTD· shareholder of
- BLUE SPRINTER MARITIME CO LTD· director of
- SAMUR 9 MARITIME CO. LTD.· shareholder of
- ULUSLAND 1 MARITIME CO LTD· director of
- SAMUR 16 MARITIME CO. LTD· shareholder of
- ONEGAMARINE CO. LTD· director of
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Directorship network
28 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.
ULUSMARINE CO. LTD
- RSF INVESTMENT HOLDINGS LIMITEDshareholder of
MODISK 4 MARITIME CO. LTD.
- MODISK SHIPPING COMPANY S.A.shareholder of
- STUART MARSHliquidator of
GELMARINE CO. LTD
- MODISK SHIPPING COMPANY S.A.shareholder of
MODISK 2 MARITIME CO. LTD
- MODISK SHIPPING COMPANY S.A.shareholder of
- STUART MARSHliquidator of
MODISK 3 MARITIME CO. LTD.
- MODISK SHIPPING COMPANY S.A.shareholder of
- STUART MARSHliquidator of
Azmarine Co. Ltd
- RSF INVESTMENT HOLDINGS LIMITEDshareholder of
- EMIL AGHAMALIEVdirector of
- EMIL AGHAMALIEVlegal representative of
EKSOM 1 MARITIME CO LTD
- MEGASAM 1 SHIPPING COMPANY S.A.shareholder of
- STUART MARSHliquidator of
SAMUR 1 MARITIME CO LTD
- STUART MARSHliquidator of
- SAMUR SHIPPING COMPANY S.A.shareholder of
SAMUR 3 MARITIME CO. LTD
- STUART MARSHliquidator of
- SAMUR SHIPPING COMPANY S.A.shareholder of
BLUE SPRINTER MARITIME CO LTD
- ALMACO SHIPPING COMPANY S.A.shareholder of
- EMIL AGHAMALIEVdirector of
- EMIL AGHAMALIEVlegal representative of
SAMUR 9 MARITIME CO. LTD.
- STUART MARSHliquidator of
- SAMUR SHIPPING COMPANY S.A.shareholder of
ULUSLAND 1 MARITIME CO LTD
- RSF INVESTMENT HOLDINGS LIMITEDshareholder of
- EMIL AGHAMALIEVdirector of
- EMIL AGHAMALIEVlegal representative of
SAMUR 16 MARITIME CO. LTD
- STUART MARSHliquidator of
- SAMUR SHIPPING COMPANY S.A.shareholder of
ONEGAMARINE CO. LTD
- RALTECH GROUP AGshareholder of