LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
Caledonian (Isle of Man) Limited is a Organization 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
None in current sources.
Holdings / subsidiaries
- Caledonian (Isle of Man) Limited
- Beryl Shipping Company Limited· shareholder of
- Citrine Shipping Company Limited· shareholder of
- Crystal Ray Shipping Limited· shareholder of
- Dolomite Shipping Company Limited· shareholder of
- Ebony Shipping Company Limited· shareholder of
- Granite Shipping Company Limited· shareholder of
- Ivory Shipping Company Limited· shareholder of
- Niki Holding Limited· shareholder of
- Platinum Ray Shipping Limited· shareholder of
- Topaz Shipping Company Limited· shareholder of
/04
Directorship network
73 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.
Beryl Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
- Stones Shipholding S.A.ultimate beneficial owner of
Citrine Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
- Stones Shipholding S.A.ultimate beneficial owner of
Crystal Ray Shipping Limited
- Ray Car Carriers Ltdshareholder of
- Ray Car Carriers Ltdultimate beneficial owner of
- Ungar - Abrahamultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
Dolomite Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
Ebony Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
Granite Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Georgeson - Sandra Agnesdirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
Ivory Shipping Company Limited
- Niki Holding Limitedshareholder of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
- Stones Shipholding S.A.ultimate beneficial owner of
Niki Holding Limited
- Pi Holding Limitedshareholder of
- GC Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Georgeson - Sandra Agnesdirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
- Stones Shipholding S.A.shareholder of
- Stones Shipholding S.A.ultimate beneficial owner of
Platinum Ray Shipping Limited
- Ray Car Carriers Ltdshareholder of
- Ungar - Abrahamultimate beneficial owner of
- Ungar - Yaelultimate beneficial owner of
- Georgeson - Sandra Agnesdirector of
Topaz Shipping Company Limited
- Niki Holding Limitedshareholder of
- Niki Holding Limitedultimate beneficial owner of
- Pikramenou - Alexandradirector of
- Suanes - Maria-Josefinadirector of
- Danezi - Mariadirector of
- Georgeson - Sandra Agnesdirector of
- Giouroukos - Georgiosultimate beneficial owner of
- Stengos - Andreasultimate beneficial owner of
- Stones Shipholding S.A.ultimate beneficial owner of