GRID TRADING LIMITED
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.
- GRID TRADING LIMITED
- GALINA SIDIQI· shareholder of
- GRID HOLDING (ONS) LIMITED· shareholder of
None in current sources.
5-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 GRID TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- ALIA SIDIQIAlso holds roles at 22 other companies
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDdirector of
- OLGA SHIPPING COMPANY LIMITEDlegal representative of
- GALINA SIDIQIAlso holds roles at 43 other companies
- HYDRA BULK CARRIERS LIMITEDdirector of
- HYDRA BULK CARRIERS LIMITEDshareholder of
- FEDORA SHIPPING COMPANY LIMITEDdirector of
- GRID HOLDING (ONS) LIMITEDAlso holds roles at 17 other companies
- M.G. HOLDING LIMITEDshareholder of
- Z.N.Z. HOLDING LIMITEDshareholder of
- GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.