Who owns Lapis Maritime Limited?

In the current sources, Lapis Maritime Limited is connected to Ray Car Carriers Ltd, Ungar - Abraham, Ungar - Yael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lapis Maritime Limited's risk level?

WhiteIntel flags Lapis Maritime Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lapis Maritime Limited appear across sources?

Lapis Maritime Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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Lapis Maritime Limited

Name: Lapis Maritime Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lapis Maritime Limited, Company, IM

Medium

CompanyIM

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

⚠

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: 10

/02

Key facts

Risk signal

Medium

Risk

Lapis Maritime 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

Lapis Maritime Limited
- Ray Car Carriers Ltd· shareholder of
- Ungar - Abraham· ultimate beneficial owner of
- Ungar - Yael· ultimate beneficial owner of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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 chain

5 flagged hopsStandard

5 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

184 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.

Ray Car Carriers Ltd

Adria Maritime Limitedshareholder of
Africa Maritime Limitedshareholder of
Amber Maritime Limitedshareholder of
America Maritime Limitedshareholder of
Asia Maritime Limitedshareholder of
Baltic Highway Limitedshareholder of
Calm Maritime Limitedshareholder of
Cavendish Place Limitedshareholder of
Champion Maritime Limitedshareholder of
Courier Shipping Limitedshareholder of
Crown Maritime Limitedshareholder of
Crystal Ray Shipping Limitedshareholder of
Crystal Ray Shipping Limitedultimate beneficial owner of
Danube Maritime Limitedshareholder of
Elbe Maritime Limitedshareholder of
Europe Shipping Limitedshareholder of
Galaxy Maritime Ltdshareholder of
Garnet Maritime Limitedshareholder of
Gentle Maritime Limitedshareholder of
Global Maritime Ltdshareholder of
Glorious Maritime Limitedshareholder of
Goliath Maritime Limitedshareholder of
Graceful Maritime Limitedshareholder of
Guardian Maritime Limitedshareholder of
Istra Maritime Limitedshareholder of
Ivory Maritime Limitedshareholder of
Jasper Maritime Limitedshareholder of
Nordic Highway Limitedshareholder of
Onyx Maritime Limitedshareholder of
Platinum Ray Shipping Limitedshareholder of
Hermes Maritime Limitedshareholder of
Seine Maritime Limitedshareholder of
Serenity Maritime Limitedshareholder of
Shanghai Maritime Limitedshareholder of
Taipan Maritime Limitedshareholder of
Talia Maritime Limitedshareholder of
Talia Maritime Limitedultimate beneficial owner of
Tarifa Maritime Limitedshareholder of
Thames Maritime Limitedshareholder of
Tianjin Maritime Limitedshareholder of
Victory Ray Limitedshareholder of
Violet Ray Limitedshareholder of
Dignity Maritime Limitedshareholder of
Horizon Maritime Limitedshareholder of
Heritage Maritime Limitedshareholder of
Harmony Maritime Limitedshareholder of
Passion Ray Limitedshareholder of
Prestige Ray Limitedshareholder of
Heroic Ray Limitedshareholder of
Heroic Ray Limitedultimate beneficial owner of
Clipper Maritime Limitedshareholder of
Caravel Maritime Limitedshareholder of
Compass Ray Limitedshareholder of
Amsterdam Maritime Limitedshareholder of
Antwerp Maritime Limitedshareholder of
Classic Ray Limitedshareholder of
Harvest Maritime Limitedshareholder of
Genius Maritime Limitedshareholder of
Gravity Maritime Limitedshareholder of

Ungar - Abraham

Adria Maritime Limitedis signatory for
Adria Maritime Limitedultimate beneficial owner of
Africa Maritime Limitedultimate beneficial owner of
Amber Maritime Limiteddirector of
Amber Maritime Limitedultimate beneficial owner of
America Maritime Limitedultimate beneficial owner of
Asia Maritime Limitedultimate beneficial owner of
Baltic Highway Limitedultimate beneficial owner of
Calm Maritime Limitedultimate beneficial owner of
Cavendish Place Limitedultimate beneficial owner of
Champion Maritime Limitedultimate beneficial owner of
Courier Shipping Limitedultimate beneficial owner of
Crown Maritime Limitedultimate beneficial owner of
Crystal Ray Shipping Limitedultimate beneficial owner of
Danube Maritime Limitedultimate beneficial owner of
Elbe Maritime Limitedultimate beneficial owner of
Europe Shipping Limitedultimate beneficial owner of
Galaxy Maritime Ltdultimate beneficial owner of
Garnet Maritime Limitedultimate beneficial owner of
Gentle Maritime Limitedultimate beneficial owner of
Global Maritime Ltdultimate beneficial owner of
Glorious Maritime Limitedis signatory for
Glorious Maritime Limitedultimate beneficial owner of
Goliath Maritime Limitedultimate beneficial owner of
Graceful Maritime Limitedultimate beneficial owner of
Guardian Maritime Limitedultimate beneficial owner of
Istra Maritime Limitedultimate beneficial owner of
Ivory Maritime Limiteddirector of
Ivory Maritime Limitedultimate beneficial owner of
Jasper Maritime Limiteddirector of
Jasper Maritime Limitedultimate beneficial owner of
Nordic Highway Limitedultimate beneficial owner of
Onyx Maritime Limiteddirector of
Onyx Maritime Limitedultimate beneficial owner of
Platinum Ray Shipping Limitedultimate beneficial owner of
Ray Car Carriers Ltdshareholder of
Ray Car Carriers Ltdultimate beneficial owner of
Hermes Maritime Limitedultimate beneficial owner of
Seine Maritime Limitedultimate beneficial owner of
Serenity Maritime Limitedultimate beneficial owner of
Shanghai Maritime Limitedultimate beneficial owner of
Taipan Maritime Limitedultimate beneficial owner of
Talia Maritime Limitedultimate beneficial owner of
Tarifa Maritime Limitedultimate beneficial owner of
Thames Maritime Limitedultimate beneficial owner of
Tianjin Maritime Limitedultimate beneficial owner of
Victory Ray Limitedultimate beneficial owner of
Violet Ray Limitedultimate beneficial owner of
Dignity Maritime Limitedultimate beneficial owner of
Horizon Maritime Limitedultimate beneficial owner of
Heritage Maritime Limitedultimate beneficial owner of
Harmony Maritime Limitedultimate beneficial owner of
Passion Ray Limitedultimate beneficial owner of
Prestige Ray Limitedultimate beneficial owner of
Heroic Ray Limitedultimate beneficial owner of
Clipper Maritime Limitedis signatory for
Clipper Maritime Limitedultimate beneficial owner of
Caravel Maritime Limitedultimate beneficial owner of
DAO Shipping Limitedultimate beneficial owner of
Compass Ray Limitedultimate beneficial owner of
Amsterdam Maritime Limitedultimate beneficial owner of
Antwerp Maritime Limitedultimate beneficial owner of
Classic Ray Limitedultimate beneficial owner of
Harvest Maritime Limitedultimate beneficial owner of
Genius Maritime Limitedultimate beneficial owner of
Gravity Maritime Limitedultimate beneficial owner of

Ungar - Yael

Adria Maritime Limitedultimate beneficial owner of
Africa Maritime Limitedultimate beneficial owner of
Amber Maritime Limitedultimate beneficial owner of
America Maritime Limitedultimate beneficial owner of
Asia Maritime Limitedultimate beneficial owner of
Baltic Highway Limitedultimate beneficial owner of
Calm Maritime Limitedultimate beneficial owner of
Cavendish Place Limitedultimate beneficial owner of
Champion Maritime Limitedultimate beneficial owner of
Courier Shipping Limitedultimate beneficial owner of
Crown Maritime Limitedultimate beneficial owner of
Danube Maritime Limitedultimate beneficial owner of
Elbe Maritime Limitedultimate beneficial owner of
Europe Shipping Limitedultimate beneficial owner of
Galaxy Maritime Ltdultimate beneficial owner of
Garnet Maritime Limitedultimate beneficial owner of
Gentle Maritime Limitedultimate beneficial owner of
Global Maritime Ltdultimate beneficial owner of
Glorious Maritime Limitedis signatory for
Glorious Maritime Limitedultimate beneficial owner of
Goliath Maritime Limitedultimate beneficial owner of
Graceful Maritime Limitedultimate beneficial owner of
Guardian Maritime Limitedultimate beneficial owner of
Istra Maritime Limitedultimate beneficial owner of
Ivory Maritime Limitedultimate beneficial owner of
Jasper Maritime Limitedultimate beneficial owner of
Nordic Highway Limitedultimate beneficial owner of
Onyx Maritime Limitedultimate beneficial owner of
Platinum Ray Shipping Limitedultimate beneficial owner of
Ray Car Carriers Ltdshareholder of
Ray Car Carriers Ltdultimate beneficial owner of
Hermes Maritime Limitedultimate beneficial owner of
Seine Maritime Limitedultimate beneficial owner of
Serenity Maritime Limitedultimate beneficial owner of
Shanghai Maritime Limitedultimate beneficial owner of
Taipan Maritime Limitedultimate beneficial owner of
Talia Maritime Limitedultimate beneficial owner of
Tarifa Maritime Limitedultimate beneficial owner of
Thames Maritime Limitedultimate beneficial owner of
Tianjin Maritime Limitedultimate beneficial owner of
Victory Ray Limitedultimate beneficial owner of
Violet Ray Limitedultimate beneficial owner of
Dignity Maritime Limitedultimate beneficial owner of
Horizon Maritime Limitedultimate beneficial owner of
Heritage Maritime Limitedultimate beneficial owner of
Harmony Maritime Limitedultimate beneficial owner of
Passion Ray Limitedultimate beneficial owner of
Prestige Ray Limitedultimate beneficial owner of
Heroic Ray Limitedultimate beneficial owner of
Clipper Maritime Limitedis signatory for
Clipper Maritime Limitedultimate beneficial owner of
Caravel Maritime Limitedultimate beneficial owner of
Compass Ray Limitedultimate beneficial owner of
Amsterdam Maritime Limitedultimate beneficial owner of
Antwerp Maritime Limitedultimate beneficial owner of
Classic Ray Limitedultimate beneficial owner of
Harvest Maritime Limitedultimate beneficial owner of
Genius Maritime Limitedultimate beneficial owner of
Gravity Maritime Limitedultimate beneficial owner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lapis Maritime Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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