Who owns Anangel-American Shipholdings Limited?

In the current sources, Anangel-American Shipholdings Limited is connected to Angelicoussis Shipping Group Limited, American Express Bank (Panama), S.A., Anangel Integrity Compania Naviera S.A., Putterill - Bruce Spencer Dent, SAFCO Shipping Co. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Anangel-American Shipholdings Limited's risk level?

WhiteIntel flags Anangel-American Shipholdings Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anangel-American Shipholdings Limited appear across sources?

Anangel-American Shipholdings Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 40

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Anangel-American Shipholdings Limited

Name: Anangel-American Shipholdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anangel-American Shipholdings Limited, Company, KY

Anangel-American Shipholdings Limited — Cayman company (icij:icijol-82010765). Offshore exposure upstream, UBO chain traced 40 hops, 7 owners. Cited to 1…

ICIJ icijol-82010765CompanyKY

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

Anangel-American Shipholdings Limited
- Angelicoussis Shipping Group Limited· shareholder of
- American Express Bank (Panama), S.A.· shareholder of
- Anangel Integrity Compania Naviera S.A.· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- SAFCO Shipping Co.· shareholder of
- Shearson Lehman Brothers Group Inc.· shareholder of
- Superior Navigation Ltd· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedSTANDARD

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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People & control

5 parties · 0 current

Every 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.

●
Butters - David
Also holds roles at 1 other company
- ACOL TANKERS LTD.is signatory for
●
Panagopoulos - Konstantinos
Also holds roles at 2 other companies
- ACOL TANKERS LTD.is signatory for
- Angelicoussis Shipping Group Limitedsecretary of

3 additional parties & networkSTANDARD

●
Putterill - Bruce Spencer Dent
Also holds roles at 150 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
●
Stylianou - Demetrios A
Also holds roles at 1 other company
- Angelicoussis Shipping Group Limitedtreasurer of
●
Superior Navigation Ltd
Also holds roles at 1 other company
- Angelicoussis Shipping Group Limitedshareholder of

●
Putterill - Bruce Spencer Dent
Also holds roles at 150 other companies
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
●
Stylianou - Demetrios A
Also holds roles at 1 other company
- Angelicoussis Shipping Group Limitedtreasurer of
●
Superior Navigation Ltd
Also holds roles at 1 other company
- Angelicoussis Shipping Group Limitedshareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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5 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 Anangel-American Shipholdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
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Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

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Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

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.

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Common questions

Who owns Anangel-American Shipholdings Limited?: In the current sources, Anangel-American Shipholdings Limited is connected to Angelicoussis Shipping Group Limited, American Express Bank (Panama), S.A., Anangel Integrity Compania Naviera S.A., Putterill - Bruce Spencer Dent, SAFCO Shipping Co. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Anangel-American Shipholdings Limited's risk level?: WhiteIntel flags Anangel-American Shipholdings Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anangel-American Shipholdings Limited appear across sources?: Anangel-American Shipholdings Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anangel-American Shipholdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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