The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMARINER HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MARINER HOLDINGS LIMITED
- ALEXIA PAPADOPOULOU· shareholder of
- THEMIS PAPADOPOULOS· shareholder of
- ADONIS PAPADOPOULOS· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
24 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.
- SEA PIONEER MARITIME LIMITEDdirector of
- SEA PIONEER MARITIME LIMITEDlegal representative of
- BALTIC FROST SHIPPING COMPANY LIMITEDdirector of
- BALTIC FROST SHIPPING COMPANY LIMITEDlegal representative of
- Orient Trail Shipping Company Limiteddirector of
- Orient Trail Shipping Company Limitedlegal representative of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITEDdirector of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC FAVOUR SHIPPING COMPANY LIMITEDdirector of
- BALTIC FAVOUR SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDdirector of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC FREEDOM SHIPPING COMPANY LIMITEDdirector of
- BALTIC FREEDOM SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC SWIFT SHIPPING COMPANY LIMITEDdirector of
- BALTIC SWIFT SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC MARINER SHIPPING COMPANY LIMITEDdirector of
- BALTIC MARINER SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC ADVANCE SHIPPING COMPANY LIMITEDdirector of
- BALTIC ADVANCE SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC MONARCH SHIPPING COMPANY LIMITEDdirector of
- BALTIC MONARCH SHIPPING COMPANY LIMITEDlegal representative of
- O.CHAMPION SHIPPING COMPANY LIMITEDdirector of
- O.CHAMPION SHIPPING COMPANY LIMITEDlegal representative of
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.
Unlock in the full dossier