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Shareholders

DBX COMMODITIES LTD

Company number 13056041

DBX COMMODITIES LTD is held by ALEXANDRE MARIE CLAUDE (40,000 shares), OILX LTD (23,100 shares) and SIGNAL OCEAN LTD (36,900 shares). Its chain of shareholders runs 6 layers deep, up to A&F CAPITAL GROUP LTD, ALAN DOUGLASS and ALEXANDRE MARIE CLAUDE and 117 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
3
Layers
6
Shareholders in the chain
126
At the top
120

COMPANY

LAYER 13 shareholders

LAYER 298 shareholders

LAYER 317 shareholders

LAYER 41 shareholder

LAYER 56 shareholders

LAYER 61 shareholder

  • DBX COMMODITIES LTDCompany number 13056041
    • 36,900 shares
      SIGNAL OCEAN LTD09297294

      • 75 shareholders of SIGNAL OCEAN LTD

        • IOANNIS MARTINOSNo company number found · 57.3%
        • IOANNA MARTINOUNo company number found · 8%
        • NIKOLAOS MARTINOSNo company number found · 8%
        • PANOS DIMITRACOPOULOSNo company number found · 2.2%
        • KOSTAS VILOSNo company number found · 2.1%
        • DIMITRIS TSAPOULISNo company number found · 2.1%
        • LUCAS KATTISNo company number found · 2%
        • ROUSSOS PASCHOLOPOULOSNo company number found · 2%
        • ROBERTA ARMILLISNo company number found · 1.1%
        • STELLA SARIDOUNo company number found · 1%
        • ANTONIOS DASKOSNo company number found · 1%
        • IOANNIS PSARROSNo company number found · 0.9%

        and 63 more · full list below the chart

    • 23,100 shares
      OILX LTD11670528Also held by SIGNAL OCEAN LTD (0 shares), shown elsewhere in this chart
      • 100%
        ENERGY ASPECTS LTD08165711
        • 2,116,592 shares
          EA GROUP EUROPE LTD14208988
          • 100%
            EA GROUP HOLDINGS LTD14208843Also held by A&F CAPITAL GROUP LTD (30.3%), SIGNAL OCEAN LTD (0.3%) and 1 more, shown elsewhere in this chart
            • 11.1%
              EAG NOMINEES LTD14218281
              • 100%
                FREDRIK FOSSEPerson

            • 5 shareholders of EA GROUP HOLDINGS LTD

              • AMRITA SENPerson · 21.2%
              • SUMMIT PARTNERS IS-B S.A R.L.No company number found · 18.6%
              • FREDRIK FOSSEPerson · 13.8%
              • RICHARD JONATHAN BRONZEPerson · 4.6%
              • FLORIAN THALERNo company number found · 0.2%

        • 16 shareholders of ENERGY ASPECTS LTD

          • A&F CAPITAL GROUP LTD10913792 · 0 shares
          • AMRITA SENPerson · 0 shares
          • BRENDAN FITZSIMMONSPerson · 0 shares
          • DANIEL STERNOFFNo company number found · 0 shares
          • EA FOUNDATION12303342 · 0 shares
          • FREDRIK FOSSEPerson · 0 shares
          • MILES HEMPSALLPerson · 0 shares
          • NINA FAHYPerson · 0 shares
          • OCORIAN TRUSTEES (JERSEY) LIMITEDOE028696 · 0 shares
          • PETER ROSENTHALPerson · 0 shares
          • RICHARD JONATHAN BRONZEPerson · 0 shares
          • ROBERT BARRY CAMPBELLPerson · 0 shares
          • SAMANTHA HARTKENo company number found · 0 shares
          • TREVOR MICHAEL SIKORSKIPerson · 0 shares
          • VIRENDRA CHAUHANPerson · 0 shares
          • YASSER ELGUINDINo company number found · 0 shares

      • 22 shareholders of OILX LTD

        • ATHANASIOS GALATASNo company number found · 0 shares
        • CHRISTINA PALLIOUNo company number found · 0 shares
        • CHRYSOVALANTIS MARKOGIANNAKISNo company number found · 0 shares
        • CITICORP NORTH AMERICA INC.No company number found · 0 shares
        • FLORIAN THALERNo company number found · 0 shares
        • GARY SULLIVANPerson · 0 shares
        • GEORGE SPANOSPerson · 0 shares
        • GEORGIOS CHATZIKONSTANTINIDISNo company number found · 0 shares
        • GEORGIOS PSEIROPOULOSNo company number found · 0 shares
        • GS CALTEX CORPORATIONNo company number found · 0 shares
        • IOANNIS KOSVANISNo company number found · 0 shares
        • IOANNIS STOURNARASNo company number found · 0 shares
        • JOHANNES GROSSPerson · 0 shares
        • KONSTANTINOS KOLOSIONISNo company number found · 0 shares
        • KOSMAS ZIANNASNo company number found · 0 shares
        • LEFTERIS CHATZISPYROUNo company number found · 0 shares
        • NEIL CROSBYPerson · 0 shares
        • NIKOS ARGYROPOULOSNo company number found · 0 shares
        • OPALON LIMITEDNo company number found · 0 shares
        • PAVLOS MICHAILIDISPerson · 0 shares
        • THOMAS ASIKISNo company number found · 0 shares
        • XENIA LEFTAKINo company number found · 0 shares
    • 40,000 shares
      ALEXANDRE MARIE CLAUDEPerson

Scroll sideways to see the whole chart.

All 75 shareholders of SIGNAL OCEAN LTD

  1. IOANNIS MARTINOSNo company number found · 57.3%
  2. IOANNA MARTINOUNo company number found · 8%
  3. NIKOLAOS MARTINOSNo company number found · 8%
  4. PANOS DIMITRACOPOULOSNo company number found · 2.2%
  5. KOSTAS VILOSNo company number found · 2.1%
  6. DIMITRIS TSAPOULISNo company number found · 2.1%
  7. LUCAS KATTISNo company number found · 2%
  8. ROUSSOS PASCHOLOPOULOSNo company number found · 2%
  9. ROBERTA ARMILLISNo company number found · 1.1%
  10. STELLA SARIDOUNo company number found · 1%
  11. ANTONIOS DASKOSNo company number found · 1%
  12. IOANNIS PSARROSNo company number found · 0.9%
  13. MICHAEL EPITROPAKISNo company number found · 0.8%
  14. STEPHANIE FRIESERNo company number found · 0.8%
  15. KONSTANTINOS CHATZIMICHALISNo company number found · 0.8%
  16. SEMIRAMIS ASSIMAKOPOULOUNo company number found · 0.7%
  17. ALEXANDROS-SOTIRIS BELESIOTISNo company number found · 0.6%
  18. NIKOLAOS STROVOLIDISNo company number found · 0.5%
  19. ANTONIOS GAREFALAKISNo company number found · 0.4%
  20. NIKOLAOS PYRGIOTISNo company number found · 0.4%
  21. EMILIO FRAZZOLINo company number found · 0.4%
  22. CONSTANTINOS DASKALAKISPerson · 0.4%
  23. LUKASZ WISNIEWSKIPerson · 0.4%
  24. MICHAILS GKIKASNo company number found · 0.4%
  25. DAVID WATTSPerson · 0.4%
  26. PAULO NERYPerson · 0.3%
  27. DIMITRIOS KERAMEUSNo company number found · 0.2%
  28. REINIER MUSTERSNo company number found · 0.2%
  29. SPIROS XANTHOSNo company number found · 0.2%
  30. STAVROS NIARCHOSPerson · 0.2%
  31. ANGELOS STAMATIADISNo company number found · 0.2%
  32. DIMITRIS TASOULISNo company number found · 0.2%
  33. CHRISTOPHER THOMASPerson · 0.2%
  34. NIKIFOROS KOLLAROSNo company number found · 0.2%
  35. ANGELOS VATIKALOSNo company number found · 0.2%
  36. GRIGORIS CHATZIANTONIOUNo company number found · 0.2%
  37. NIKOLAOS SIDERISPerson · 0.2%
  38. JASON WILSONPerson · 0.2%
  39. KATERINA STOUPANo company number found · 0.2%
  40. JIA YIANG CHENNo company number found · 0.2%
  41. RICHARD HENLEYPerson · 0.2%
  42. LEO GRAYSONPerson · 0.2%
  43. SPIRIDON SPYRIADISNo company number found · 0.1%
  44. GEORGII PEREPECHKONo company number found · 0.1%
  45. PRACHI AGRAWALPerson · 0.1%
  46. LORIN KALEMIPerson · 0.1%
  47. KIMON TSITSIKASNo company number found · 0.1%
  48. NANCY DANDOLOSNo company number found · 0.1%
  49. NIKOLAOS KOSTAKIOTISNo company number found · <0.1%
  50. ALAN DOUGLASSPerson · <0.1%
  51. TIAGO LING ALEXANDREPerson · <0.1%
  52. ANDREAS TSADARISNo company number found · <0.1%
  53. GEORGIOS KIMPOUROPOULOSNo company number found · <0.1%
  54. STANISLAV KINDRATNo company number found · <0.1%
  55. VASSILIS ERINAKISNo company number found · <0.1%
  56. ALEXANDROS SFYRAKISNo company number found · <0.1%
  57. CHRYSI GEMENTZOPOULOUNo company number found · <0.1%
  58. EIRINI MARINIPerson · <0.1%
  59. EVANGELOS DERVISISNo company number found · <0.1%
  60. PHIL RALLIPerson · <0.1%
  61. GEORGE SAFALIDISNo company number found · <0.1%
  62. TOMASZ KLEPACKINo company number found · <0.1%
  63. DIMITRIOS KADOGLOUNo company number found · <0.1%
  64. ELEFTHERIOS VEZOSNo company number found · <0.1%
  65. DIMITRIOS MARKONISNo company number found · <0.1%
  66. IOANNIS KAKAVASNo company number found · <0.1%
  67. NIKOLAOS KOUFOSNo company number found · <0.1%
  68. CHARLES BONFIELDPerson · <0.1%
  69. STAVROS TSIADISNo company number found · <0.1%
  70. ELEFHERIOS KARAGEORGIOUNo company number found · 0 shares
  71. KONSTANTINOS PORTELANOSNo company number found · 0 shares
  72. PAUL MEREDITH LIMITED04908797 · 0 shares
  73. THEMISTOKLIS STEFANAKISNo company number found · 0 shares
  74. TIMO TOIVANENNo company number found · 0 shares
  75. VASSILIOS DALLASPerson · 0 shares