- Ownership hops held
- 195
An absent edge means not yet observed — never does not exist.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for St Vincent & the Grenadines — which registers, what each publishes, and how deep it goes.
Coverage for VCKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer195-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 “UNASSIGNED AGENT”, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain195 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
120 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.
- AKLT OFFSHORE AND MARINE SERVICES LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- ALBARELLA SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- ARAB GULF SHIPPING & TRADING CO. LTD.Also holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- ASSETS PROTECTION COMPANY LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- BERED TRUSTAlso holds roles at 6 other companies
- Argon Limitedregistered agent
- UNASSIGNED AGENTregistered agent
- Wilfred Services Ltd.registered agent
- BIG BLUE EXPEDITIONS LIMITEDAlso holds roles at 2 other companies
- UNASSIGNED AGENTregistered agent
- Wilfred Services Ltd.registered agent
- BLACK SEA SHIPPING & TRADING CO. LTD.Also holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- CASPIAN SEA SHIPPING (HOLDING) LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- CIRCLE LINE SHIPPING CO.Also holds roles at 2 other companies
- UNASSIGNED AGENTregistered agent
- EURO-CARIBBEAN TRUSTEES LTD.registered agent
- COOKIES AND DREAMS TRUSTAlso holds roles at 6 other companies
- Aegis Trust Services Ltd.registered agent
- Wilfred Services Ltd.registered agent
- UNASSIGNED AGENTregistered agent
- EMD Financials Ltd.Also holds roles at 4 other companies
- Wilfred Services Ltd.registered agent
- UNASSIGNED AGENTregistered agent
- EURO-CARIBBEAN TRUSTEES LTD.registered agent
- EMERGAT INTERNATIONAL-INFRASTRUCTURE AND CONSULTING LTD.Also holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- EUROPEAN MARITIME SERVICES LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- EUROPEAN SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- FARSEA SHIPPING COMPANYAlso holds roles at 2 other companies
- UNASSIGNED AGENTregistered agent
- EURO-CARIBBEAN TRUSTEES LTD.registered agent
- GLOBAL COMMUNICATION SYSTEMS (PVT) LIMITEDAlso holds roles at 1 other company
- UNASSIGNED AGENTregistered agent
- KEEL ENTERPRISES LLCAlso holds roles at 4 other companies
- Dennings (Trustees) Limitedregistered agent
- UNASSIGNED AGENTregistered agent
- St. Vincent Trust Service Limitedregistered agent
- THE COLUMBUS SETTLEMENTAlso holds roles at 6 other companies
- Windward Isles Trust Company Limitedregistered agent
- UNASSIGNED AGENTregistered agent
- St. Vincent Trust Service Limitedregistered agent
120 parties · 0 current. Ceased and resigned records are retained as history.