- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Thames Maritime Limited
Thames Maritime Limited — Isle of Man company (icij:icijol-82021818). Offshore exposure upstream, UBO chain traced 14 hops, 4 owners. Cited to 1 registry.
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.
- Thames Maritime Limited
- Ray Car Carriers Ltd· shareholder of
- Ungar - Abraham· ultimate beneficial owner of
- Ungar - Yael· ultimate beneficial owner of
- Olympus Shipping Limited· shareholder of
None in current sources.
14-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 Thames Maritime Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
7 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.
- Burge - D J VAlso holds roles at 62 other companies
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- GS LimitedAlso holds roles at 75 other companies
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Olympus Shipping LimitedAlso holds roles at 3 other companies
- Danube Maritime Limitedshareholder of
- Elbe Maritime Limitedshareholder of
- Seine Maritime Limitedshareholder of
- Ray Car Carriers LtdAlso holds roles at 59 other companies
- Adria Maritime Limitedshareholder of
- Africa Maritime Limitedshareholder of
- Amber Maritime Limitedshareholder of
- Ungar - AbrahamAlso holds roles at 66 other companies
- Adria Maritime Limitedis signatory for
- Adria Maritime Limitedultimate beneficial owner of
- Africa Maritime Limitedultimate beneficial owner of
- Ungar - YaelAlso holds roles at 59 other companies
- Adria Maritime Limitedultimate beneficial owner of
- Africa Maritime Limitedultimate beneficial owner of
- Amber Maritime Limitedultimate beneficial owner of
7 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 Thames Maritime Limited?
- What is Thames Maritime Limited's risk level?
- Where does Thames Maritime Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Thames Maritime Limited — nothing is disclosed before that.