LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Syracusa Shipping Limited is a Company 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
- Syracusa Shipping Limited
- Lyons Holdings Limited· shareholder of
- The Priovolos Trust· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
442 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.
Lyons Holdings Limited
- Messina Shipping Limitedshareholder of
- Messina Shipping Limitedultimate beneficial owner of
- Napoli Shipping Limitedshareholder of
- Napoli Shipping Limitedultimate beneficial owner of
- Taranto Shipping Limitedshareholder of
- Taranto Shipping Limitedultimate beneficial owner of
The Priovolos Trust
- Aeolus Shipping Company Limitedultimate beneficial owner of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Alpenrose Shipping Company Limitedbeneficial owner of
- Alpenrose Shipping Company Limitedultimate beneficial owner of
- Anemone Shipping Company Limitedultimate beneficial owner of
- Bernini Shipping Company Limitedultimate beneficial owner of
- Borromini Shipping Company Limitedultimate beneficial owner of
- Bugle Shipping Company Limitedultimate beneficial owner of
- Crocus Shipping Company Limitedultimate beneficial owner of
- Daphne Shipping Company Limitedultimate beneficial owner of
- Deucalion Shipping Company Limitedultimate beneficial owner of
- Erato Shipping Company Limitedbeneficial owner of
- Erato Shipping Company Limitedultimate beneficial owner of
- Geneva Shipping Company Limitedultimate beneficial owner of
- Hyacinth Shipping Company Limitedultimate beneficial owner of
- Lippi Shipping Company Limitedultimate beneficial owner of
- Lyons Holding II Limitedbeneficial owner of
- Lyons Holding II Limitedultimate beneficial owner of
- Lyons Holding III Limitedbeneficial owner of
- Lyons Holding III Limitedultimate beneficial owner of
- Lyons Holding V Limitedbeneficial owner of
- Lyons Holding V Limitedultimate beneficial owner of
- Lyons Holdings Limitedbeneficial owner of
- Lyons Holdings Limitedultimate beneficial owner of
- Messina Shipping Limitedultimate beneficial owner of
- Napoli Shipping Limitedultimate beneficial owner of
- Niki Group II Limitedultimate beneficial owner of
- Niki Group III Limitedbeneficial owner of
- Niki Group III Limitedultimate beneficial owner of
- Niki Group IV Limitedbeneficial owner of
- Niki Group IV Limitedultimate beneficial owner of
- Niki Group Limitedbeneficial owner of
- Niki Group Limitedultimate beneficial owner of
- NIKI SHIPHOLDING II LIMITEDultimate beneficial owner of
- Niki Shipholding Limitedbeneficial owner of
- Niki Shipholding Limitedultimate beneficial owner of
- Ohellen Shipping Company Limitedultimate beneficial owner of
- Peruzzi Shipping Company Limitedultimate beneficial owner of
- Pilot Maritime Company Limitedultimate beneficial owner of
- Prometheus Shipping Company Limitedultimate beneficial owner of
- Puccini Shipping Company Limitedultimate beneficial owner of
- Raphael Shipping Company Limitedultimate beneficial owner of
- Taranto Shipping Limitedultimate beneficial owner of
- Verdi Shipping Company Limitedultimate beneficial owner of
- Versoix Shipping Company Limitedultimate beneficial owner of
- Vivaldi Shipping Company Limitedultimate beneficial owner of
- Xuthus Shipping Company Limitedultimate beneficial owner of
- Sofos Capital Limitedbeneficial owner of
- Sofos Capital Limitedultimate beneficial owner of
- Niki Holding Group Limitedbeneficial owner of
- Niki Holding Group Limitedultimate beneficial owner of
- Nexx Management Limitedultimate beneficial owner of
Burge - D J V
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Albinoni Shipping Company Limitedsecretary of
- Amber Maritime Limiteddirector of
- Amber Maritime Limitedsecretary of
- Bernini Shipping Company Limiteddirector of
- Bernini Shipping Company Limitedsecretary of
- Borromini Shipping Company Limiteddirector of
- Borromini Shipping Company Limitedsecretary of
- Calm Maritime Limiteddirector of
- Calm Maritime Limitedsecretary of
- Capital Estates Limiteddirector of
- Certosa Limiteddirector of
- Champion Maritime Limiteddirector of
- Champion Maritime Limitedsecretary of
- Corbally Limiteddirector of
- Crown Maritime Limiteddirector of
- Crown Maritime Limitedsecretary of
- Danube Maritime Limiteddirector of
- Elbe Maritime Limiteddirector of
- FA (IOM) Limiteddirector of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Shipping Limiteddirector of
- Grindrod Trading and Shipping Limiteddirector of
- Ivory Maritime Limiteddirector of
- Ivory Maritime Limitedsecretary of
- IVS Unicorn International Limiteddirector of
- Jasper Maritime Limiteddirector of
- Jasper Maritime Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- Lippi Shipping Company Limitedsecretary of
- Lyons Holding III Limiteddirector of
- Lyons Holdings Limiteddirector of
- Lyons Holdings Limitedsecretary of
- Messina Shipping Limiteddirector of
- Messina Shipping Limitedsecretary of
- Napoli Shipping Limiteddirector of
- Napoli Shipping Limitedsecretary of
- NIKI SHIPHOLDING II LIMITEDdirector of
- NIKI SHIPHOLDING II LIMITEDsecretary of
- Onyx Maritime Limiteddirector of
- Onyx Maritime Limitedsecretary of
- Puccini Shipping Company Limiteddirector of
- Puccini Shipping Company Limitedsecretary of
- Raphael Shipping Company Limiteddirector of
- Seine Maritime Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Taranto Shipping Limitedsecretary of
- Thames Maritime Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Verdi Shipping Company Limitedsecretary of
- Vivaldi Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limitedsecretary of
- Lifeline Capital Growth Limiteddirector of
- FA TLP Fund PLCdirector of
Cannell - D B
- Amber Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- Lyons Holdings Limiteddirector of
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Taranto Shipping Limiteddirector of
Leigh - C I L
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Caly Marine Ltdis signatory for
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Lippi Shipping Company Limiteddirector of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Needen Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Star Marine Ltdis signatory for
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- GC Limiteddirector of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Caly Marine Ltdis signatory for
- Caly Marine Ltdsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Faringdon Securities Limiteddirector of
- Gilroyd Limiteddirector of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
/06
Adverse media
Live scan on unlockPremium
A 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