Bulk Trading Group Limited
Bulk Trading Group Limited — BM company (icij:icijol-80022002). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- Bulk Trading Group Limited
- BTG Shipowning I Limited· shareholder of
- BTG Shipowning II Limited· shareholder of
- BTG Shipowning III Limited· shareholder of
- BTG Shipowning IV Limited· shareholder of
- BTG Shipowning V Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bulk Trading Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Bulk Trading Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Bulk Trading Group Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BTG Shipowning I LimitedAlso holds roles at 8 other companies
- Berkeley - Sharmainesecretary of
- Bodi - James Alexanderdirector of
- Doherty - Markdirector of
- BTG Shipowning II LimitedAlso holds roles at 9 other companies
- Berkeley - Sharmainesecretary of
- Bodi - James Alexanderdirector of
- Doherty - Markdirector of
- BTG Shipowning III LimitedAlso holds roles at 9 other companies
- Berkeley - Sharmainesecretary of
- Bodi - James Alexanderdirector of
- Doherty - Markdirector of
- BTG Shipowning IV LimitedAlso holds roles at 9 other companies
- Berkeley - Sharmainesecretary of
- Bodi - James Alexanderdirector of
- Doherty - Markdirector of
- BTG Shipowning V LimitedAlso holds roles at 9 other companies
- Berkeley - Sharmainesecretary of
- Bodi - James Alexanderdirector of
- Doherty - Markdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bulk Trading Group Limited?
- What is Bulk Trading Group Limited's risk level?
- Where does Bulk Trading Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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