- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
St. Elmo Shipping Corporation Ltd
St. Elmo Shipping Corporation Ltd — Maltese company (icij:icijol-55061267). Offshore exposure upstream, UBO chain traced 6 hops, 3 owners. Cited to 1…
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.
- St. Elmo Shipping Corporation Ltd
- GEORGES KHAWAM CHAKAR· shareholder of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNO· shareholder of
- GEORGIOS PAPADIMITRIOU· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on St. Elmo Shipping Corporation Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- GEORGES KHAWAM CHAKARAlso holds roles at 4 other companies
- ARMIER BAY MARITIME SERVICES LTDshareholder of
- SILEMA MARITIME SERVICES LTDshareholder of
- ST. ANGELO SHIPPING CORPORATION LTDshareholder of
- GEORGIOS PAPADIMITRIOUAlso holds roles at 4 other companies
- ARMIER BAY MARITIME SERVICES LTDshareholder of
- SILEMA MARITIME SERVICES LTDshareholder of
- ST. ANGELO SHIPPING CORPORATION LTDshareholder of
- NEWCO Corporate Director Ltd.Also holds roles at 32 other companies
- NEWCO Holding Ltd.director of
- NEWCO Holding Ltd.legal representative of
- MOZANG LTDdirector of
- RAMON EDUARDO FRANCISCO FUENTEALBA CALCAGNOAlso holds roles at 4 other companies
- ARMIER BAY MARITIME SERVICES LTDshareholder of
- SILEMA MARITIME SERVICES LTDshareholder of
- ST. ANGELO SHIPPING CORPORATION LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAAlso holds roles at 31 other companies
- MOZANG LTDsecretary of
- RIXCRO LTDsecretary of
- QUAINT LTDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns St. Elmo Shipping Corporation Ltd?
- What is St. Elmo Shipping Corporation Ltd's risk level?
- Where does St. Elmo Shipping Corporation Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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