Who owns The Priovolos Trust?

No ownership or control links for The Priovolos Trust are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is The Priovolos Trust's risk level?

WhiteIntel flags The Priovolos Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does The Priovolos Trust appear across sources?

The Priovolos Trust is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

The Priovolos Trust

Name: The Priovolos Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Priovolos Trust, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

The Priovolos Trust is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

The Priovolos Trust
- Aeolus Shipping Company Limited· ultimate beneficial owner of
- Albinoni Shipping Company Limited· ultimate beneficial owner of
- Alpenrose Shipping Company Limited· beneficial owner of
- Anemone Shipping Company Limited· ultimate beneficial owner of
- Bernini Shipping Company Limited· ultimate beneficial owner of
- Borromini Shipping Company Limited· ultimate beneficial owner of
- Bugle Shipping Company Limited· ultimate beneficial owner of
- Crocus Shipping Company Limited· ultimate beneficial owner of
- Daphne Shipping Company Limited· ultimate beneficial owner of
- Deucalion Shipping Company Limited· ultimate beneficial owner of
- Erato Shipping Company Limited· beneficial owner of
- Geneva Shipping Company Limited· ultimate beneficial owner of
- Hyacinth Shipping Company Limited· ultimate beneficial owner of
- Lippi Shipping Company Limited· ultimate beneficial owner of
- Lyons Holding II Limited· beneficial owner of
- Lyons Holding III Limited· beneficial owner of
- Lyons Holding V Limited· beneficial owner of
- Lyons Holdings Limited· beneficial owner of
- Messina Shipping Limited· ultimate beneficial owner of
- Napoli Shipping Limited· ultimate beneficial owner of
- Niki Group II Limited· ultimate beneficial owner of
- Niki Group III Limited· beneficial owner of
- Niki Group IV Limited· beneficial owner of
- Niki Group Limited· beneficial owner of
- NIKI SHIPHOLDING II LIMITED· ultimate beneficial owner of
- Niki Shipholding Limited· beneficial owner of
- Ohellen Shipping Company Limited· ultimate beneficial owner of
- Peruzzi Shipping Company Limited· ultimate beneficial owner of
- Pilot Maritime Company Limited· ultimate beneficial owner of
- Prometheus Shipping Company Limited· ultimate beneficial owner of
- Puccini Shipping Company Limited· ultimate beneficial owner of
- Raphael Shipping Company Limited· ultimate beneficial owner of
- Syracusa Shipping Limited· ultimate beneficial owner of
- Taranto Shipping Limited· ultimate beneficial owner of
- Verdi Shipping Company Limited· ultimate beneficial owner of
- Versoix Shipping Company Limited· ultimate beneficial owner of
- Vivaldi Shipping Company Limited· ultimate beneficial owner of
- Xuthus Shipping Company Limited· ultimate beneficial owner of
- Sofos Capital Limited· beneficial owner of
- Niki Holding Group Limited· beneficial owner of
- Nexx Management Limited· ultimate beneficial owner of

/04

Directorship network

284 other roles

Where 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.

Aeolus Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Albinoni Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Alpenrose Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Lyons Holding IV Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Anemone Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Bernini Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Borromini Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Bugle Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Crocus Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Daphne Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Deucalion Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Erato Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Patris Group Limitedshareholder of
Cain - Linda Patriciadirector of

Geneva Shipping Company Limited

Niki Shipholding Limitedshareholder of
Niki Shipholding Limitedultimate beneficial owner of
GC Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Hyacinth Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lippi Shipping Company Limited

Lyons Holding II Limitedshareholder of
Lyons Holding II Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding II Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of

Lyons Holding III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holding V Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Lyons Holdings Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Messina Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Napoli Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group II Limited

Alpenrose Shipping Company Limitedshareholder of
Alpenrose Shipping Company Limitedultimate beneficial owner of
Lyons Holding IV Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Brew - C Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Yates - P Adirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of
Priovolos - Theophilos Aristidisauthorised signatory of

NIKI SHIPHOLDING II LIMITED

Erato Shipping Company Limitedshareholder of
Erato Shipping Company Limitedultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Shipholding Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Ohellen Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
EOS Shipping Corporationshareholder of
EOS Shipping Corporationultimate beneficial owner of
Cain - Linda Patriciamanaging director of
Georgeson - Sandra Agnesdirector of

Peruzzi Shipping Company Limited

Lyons Holding III Limitedshareholder of
Lyons Holding III Limitedultimate beneficial owner of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of

Pilot Maritime Company Limited

Niki Group III Limitedshareholder of
Niki Group III Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Prometheus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Niki Group VIII Limitedshareholder of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Puccini Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Raphael Shipping Company Limited

Lyons Holding III Limitedshareholder of
Lyons Holding III Limitedultimate beneficial owner of
GS Limitedsecretary of
Burge - D J Vdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Syracusa Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Taranto Shipping Limited

Lyons Holdings Limitedshareholder of
Lyons Holdings Limitedultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Cannell - D Bdirector of
Georgeson - Sandra Agnesdirector of

Verdi Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Versoix Shipping Company Limited

Niki Shipholding Limitedshareholder of
Niki Shipholding Limitedultimate beneficial owner of
GC Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Vivaldi Shipping Company Limited

NIKI SHIPHOLDING II LIMITEDshareholder of
NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
Burge - D J Vdirector of
Burge - D J Vsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Xuthus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
GS Limitedsecretary of
Baxter - Cdirector of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Sofos Capital Limited

Appleby Trust (Isle of Man) Limitedshareholder of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of

Niki Holding Group Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Caledonian (IOM) Limitedshareholder of

Nexx Management Limited

Niki Holding Group Limitedshareholder of
Niki Holding Group Limitedultimate beneficial owner of
GC Limitedshareholder of
Caledonian (IOM) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on The Priovolos Trust. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…