No ownership or control links for Baxter - C are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Baxter - C's risk level?

WhiteIntel flags Baxter - C as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Baxter - C appear across sources?

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

LIVE · CORPUS

Dossier

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Baxter - C

Name: Baxter - C — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Baxter - C, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 29

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Baxter - C 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

Baxter - C
- Aeolus Shipping Company Limited· director of
- Alpenrose Shipping Company Limited· director of
- Anemone Shipping Company Limited· director of
- Baltic Highway Limited· director of
- Bugle Shipping Company Limited· director of
- Buttercup Shipping Company Limited· director of
- Castlestone Limited· is signatory for
- Crocus Shipping Company Limited· director of
- Daphne Shipping Company Limited· director of
- Deucalion Shipping Company Limited· director of
- Garnet Maritime Limited· director of
- Glorious Maritime Limited· director of
- Graceful Maritime Limited· director of
- Hyacinth Shipping Company Limited· director of
- Istra Maritime Limited· director of
- Kenbane Capital Limited· director of
- LT Ugland Management Ltd· director of
- Lyons Holding IV Limited· director of
- Lyons Holding V Limited· director of
- Niki Group III Limited· director of
- Niki Group IV Limited· director of
- Nordic Highway Limited· director of
- Ohellen Shipping Company Limited· director of
- Pi Holding Limited· director of
- Pilot Maritime Company Limited· director of
- Prometheus Shipping Company Limited· director of
- White Horse Capital Limited· director of
- Xuthus Shipping Company Limited· director of
- Midtown Limited· is signatory for

/04

Directorship network

257 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.

Aeolus Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Alpenrose Shipping Company Limited

Appleby Trust (Isle of Man) Limitedshareholder of
Lyons Holding IV Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Anemone Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Baltic Highway Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Bugle Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Buttercup Shipping Company Limited

The Axia Trustultimate beneficial owner of
Lyons Holding IV Limitedshareholder of
Lyons Holding IV Limitedultimate beneficial owner of
GS Limitedsecretary of
Georgeson - Sandra Agnesdirector of

Castlestone Limited

Capital Estates Limitedshareholder of
Brew - C Cis signatory for
Dougherty - P J Vis signatory for
Lamont - David Allisteris signatory for
Leigh - C I Ldirector of
Leigh - C I Lis signatory for
Orr - Richard Knoxis signatory for
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesis signatory for

Crocus Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Daphne Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Deucalion Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group II Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Garnet Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Glorious Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamis signatory for
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelis signatory for
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Graceful Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Hyacinth Shipping Company Limited

Lyons Holding V Limitedshareholder of
Lyons Holding V Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Istra Maritime Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Kenbane Capital Limited

Castlestone Limitedbeneficial owner of
GC Limitedshareholder of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Leigh - C I Ldirector of
Moffett - Carolineultimate beneficial owner of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnessecretary of

LT Ugland Management Ltd

LT Ugland Investments Ltdshareholder of
GS Limitedsecretary of
O Sullivan - Christine Catherineis signatory for
Ugland - Lars Torgierdirector of
LT Ugland Shipping Ltdshareholder of
LT Ugland Shipping Ltdultimate beneficial owner of
McGrath - Bernard Gerarddirector of
Cain - Linda Patriciais signatory for
Cain - Linda Patriciasecretary of
Coates - Leslie Frederickdirector of
Dorenbush - Kobi Gabrieldirector of
Genesis Trust & Corporate Services Limitedultimate beneficial owner of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
Dowling - Sean Kevin - Isle of Mandirector of
Genesis Trust & Corporate Services Ltd as Trustee of The Shipping and Shipbuilding Investments (1988) Star Trustultimate beneficial owner of

Lyons Holding IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Lyons Holding V Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Niki Group III Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Anagnostopoulos - Nikolaosauthorised signatory of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of
Priovolos - Theophilos Aristidisauthorised signatory of

Niki Group IV Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Priovolos Trustbeneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Nordic Highway Limited

Ray Car Carriers Ltdshareholder of
GS Limitedsecretary of
Ungar - Abrahamultimate beneficial owner of
Ungar - Yaelultimate beneficial owner of
Georgeson - Sandra Agnesdirector of

Ohellen Shipping Company Limited

Niki Group II Limitedshareholder of
Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
EOS Shipping Corporationshareholder of
EOS Shipping Corporationultimate beneficial owner of
Cain - Linda Patriciamanaging director of
Georgeson - Sandra Agnesdirector of

Pi Holding Limited

Appleby Trust (Isle of Man) Limitedshareholder of
The Axia Trustbeneficial owner of
The Axia Trustultimate beneficial owner of
GS Limitedsecretary of
Caledonian (IOM) Limitedshareholder of
Georgeson - Sandra Agnesdirector of

Pilot Maritime Company Limited

Niki Group III Limitedshareholder of
Niki Group III Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Prometheus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Niki Group VIII Limitedshareholder of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

White Horse Capital Limited

GC Limitedshareholder of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisterdirector of
Lamont - David Allisteris signatory for
Lamont - David Allistershareholder of
Leigh - C I Lis signatory for
Macfarlane - Bruce Samuelshareholder of
O'Brien - Bshareholder of
Orr - Richard Knoxis signatory for
Orr - Richard Knoxshareholder of
Taylor - Pshareholder of
Vasseur - J Jshareholder of
Wilkinson - Anneshareholder of
Wilkinson - Samuelshareholder of
Cain - Linda Patriciais signatory for
Capital Trustshareholder of
Corbel Investments Limitedshareholder of
Georgeson - Sandra Agnesdirector of
Georgeson - Sandra Agnesis signatory for
Georgeson - Sandra Agnessecretary of
Keane Properties Limitedshareholder of
Mr Martin and Mrs Lorna Balmershareholder of
Mr Samuel and Mrs Anne Wilkinsonshareholder of
York Enterprises Limitedshareholder of

Xuthus Shipping Company Limited

Niki Group IV Limitedshareholder of
Niki Group IV Limitedultimate beneficial owner of
The Priovolos Trustultimate beneficial owner of
GS Limitedsecretary of
Leigh - C I Ldirector of
Cain - Linda Patriciadirector of
Georgeson - Sandra Agnesdirector of

Midtown Limited

Capital Estates Limitedshareholder of
Capital Estates Limitedultimate beneficial owner of
GC Limitedshareholder of
Brew - C Cis signatory for
Dougherty - P J Vis signatory for
Keane - John Kerry & Leonora Kerryshareholder of
Keane - John Kerry & Leonora Kerryultimate beneficial owner of
Lamont - David Allisteris signatory for
Leigh - C I Ldirector of
Leigh - C I Lis signatory for
McAuley - J Ashareholder of
McCarthy - E Mshareholder of
Moffett - Carolineshareholder of
Moffett - Carolineultimate beneficial owner of
Moore - Ashley Davidshareholder of
Moore - Neville Keithshareholder of
Moore - Wesleyshareholder of
Moore-Wilson - Glenda Faithshareholder of
Orr - Bryanshareholder of
Orr - Richard Knoxis signatory for
Taylor - Thomas Paul Alexandershareholder of
Capital Trust FMshareholder of
Cain - Linda Patriciadirector of
Cain - Linda Patriciais signatory for
Calchas Limitedshareholder of
Mr R Henry & Mr G A Henryshareholder of
Corbel Investments Limitedshareholder of
Farthing Limitedshareholder of
Georgeson - Sandra Agnesis signatory for
Kieran Mullan and Fiona Stelfoxshareholder of
Mr Samuel and Mrs Anne Wilkinsonshareholder of
Renhold Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Baxter - C. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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