Who owns GOBY HOLDINGS LIMITED?

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

What is GOBY HOLDINGS LIMITED's risk level?

WhiteIntel flags GOBY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOBY HOLDINGS LIMITED appear across sources?

GOBY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityLow

GOBY HOLDINGS LIMITED

Name: GOBY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOBY HOLDINGS LIMITED, Organization, LR

GOBY HOLDINGS LIMITED — LR company (icij:icijol-56002647). 1 holding. Cited to 1 registry.

ICIJ icijol-56002647Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GOBY HOLDINGS LIMITED
- ESPADON SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOBY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOBY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on GOBY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
ESPADON SHIPPING LIMITED
Also holds roles at 4 other companies
- ERIC RAVERAdirector of
- NICHOLAS DEANdirector of
- ANDREW GALEAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GOBY HOLDINGS LIMITED?: No ownership or control links for GOBY HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOBY HOLDINGS LIMITED's risk level?: WhiteIntel flags GOBY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOBY HOLDINGS LIMITED appear across sources?: GOBY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOBY HOLDINGS 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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