LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KARL M. GOLLCHER is a Organization registered in MT 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
- KARL M. GOLLCHER
- G INVESTMENTS LIMITED· director of
- GOLLCHER FREEPORT SERVICES LIMITED· director of
- A.VON BROCKDORFF SERVICES LTD· director of
- KAAP LIMITED· director of
- GOLLCHER AIR EXPRESS LIMITED· director of
- SVEA DISTRIBUTORS COMPANY LIMITED· director of
- SHIP AGENTS GROUP LIMITED· director of
- Malta Port Terminals Limited· director of
- GOLLCHER COMPANY LIMITED· director of
- XPRESS LOGISTICS LIMITED· director of
- SWALAN ESTATES LIMITED· director of
- O. F. GOLLCHER AND SONS LIMITED· director of
- ACE MARINE SERVICES LIMITED· director of
- QUATTRO LABS LTD· director of
- FLAGPORT LIMITED· director of
- NETWORK AIRLINE SERVICES MALTA LIMITED· director of
- Gollcher Travel Limited· director of
- GOLLCHER HOLDINGS LIMITED· director of
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Directorship network
151 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.
G INVESTMENTS LIMITED
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERshareholder of
- IVAN BRINCATsecretary of
GOLLCHER FREEPORT SERVICES LIMITED
- JOHN BORGliquidator of
- JAMES G GOLLCHERdirector of
- JAMES G GOLLCHERlegal representative of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
A.VON BROCKDORFF SERVICES LTD
- DENIS GALEAdirector of
- DENIS GALEAlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- HUGH VON BROCKDORFFdirector of
- HUGH VON BROCKDORFFlegal representative of
- HUGH VON BROCKDORFFsecretary of
- TCS INVESTMENTS LIMITEDshareholder of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- FIRST GEMINI PLCshareholder of
- VICTORBRAVO LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
KAAP LIMITED
- ANNIKA GOLLCHERshareholder of
- PIETER GOLLCHERshareholder of
- ANITA GOLLCHERdirector of
- ANITA GOLLCHERshareholder of
GOLLCHER AIR EXPRESS LIMITED
- MARK F. GOLLCHERdirector of
- IVAN BRINCATsecretary of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
SVEA DISTRIBUTORS COMPANY LIMITED
- ANITA GOLLCHERdirector of
- ANITA GOLLCHERlegal representative of
- KAAP LIMITEDshareholder of
SHIP AGENTS GROUP LIMITED
- SARAH JACOBSENsecretary of
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- JOSEPH CONTIliquidator of
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
- V.P.J. LIMITEDshareholder of
- H. MIFSUD AND SONS LIMITEDshareholder of
- CALPAC TRADERS LIMITEDshareholder of
- SULLIVAN MARITIME LIMITEDshareholder of
- FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- S. MIFSUD & SONS LIMITEDshareholder of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- SULLIVAN & SULLIVAN LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- JOHN RIPARD & SON LIMITEDshareholder of
- CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
- SEATRANS SHIPPING LIMITEDshareholder of
- THOMAS SMITH & CO. LTDshareholder of
- MIFSUD BROTHERS LIMITEDshareholder of
Malta Port Terminals Limited
- ATLANTICA SPA DI NAVIGAZIONEshareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
- SARAH JACOBSENsecretary of
- JOSEPH CONTIliquidator of
- GEORGE PORTELLIdirector of
- GEORGE PORTELLIlegal representative of
- ERNEST SULLIVANdirector of
- ERNEST SULLIVANlegal representative of
- PAUL ABELAdirector of
- PAUL ABELAlegal representative of
- SHIP AGENTS GROUP LIMITEDshareholder of
- BURDNARA LIMITEDshareholder of
- PORT FOREMEN SERVICES LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
GOLLCHER COMPANY LIMITED
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
XPRESS LOGISTICS LIMITED
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
SWALAN ESTATES LIMITED
- ERIKA HILIshareholder of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- MARK F. GOLLCHERshareholder of
- MARY GOLLCHERshareholder of
- KARIN XUEREBshareholder of
- IVAN BRINCATsecretary of
O. F. GOLLCHER AND SONS LIMITED
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- GOLLCHER COMPANY LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
ACE MARINE SERVICES LIMITED
- ANTONIO GRECHliquidator of
- JAMES LITTEdirector of
- JAMES LITTElegal representative of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- LUXEMBOURG MARINE SERVICES S.A.shareholder of
- FLAGPORT LIMITEDshareholder of
- JEAN-PIERRE DE WOLFdirector of
- JEAN-PIERRE DE WOLFlegal representative of
- GUSTAVO STRASSENERdirector of
- GUSTAVO STRASSENERlegal representative of
QUATTRO LABS LTD
- MATTHEW SAMMUTdirector of
- MATTHEW SAMMUTlegal representative of
- MATTHEW SAMMUTshareholder of
- NIKOLAI SAMMUTdirector of
- NIKOLAI SAMMUTlegal representative of
- NIKOLAI SAMMUTshareholder of
- JAMES ABELAdirector of
- JAMES ABELAlegal representative of
- JAMES ABELAsecretary of
- JAMES ABELAshareholder of
- VINCENT CIANTARdirector of
- VINCENT CIANTARlegal representative of
- VINCENT CIANTARshareholder of
- KAAP LIMITEDshareholder of
FLAGPORT LIMITED
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- GOLLCHER COMPANY LIMITEDshareholder of
- GOLLCHER HOLDINGS LIMITEDshareholder of
NETWORK AIRLINE SERVICES MALTA LIMITED
- A.N.A. AVIATION GROUP HOLDINGS LTDshareholder of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- ANDREW MICHAEL BALLARDdirector of
- ANDREW MICHAEL BALLARDlegal representative of
- JOHN GILFEATHERdirector of
- JOHN GILFEATHERlegal representative of
- IVAN BRINCATsecretary of
- GOLLCHER HOLDINGS LIMITEDshareholder of
Gollcher Travel Limited
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERlegal representative of
- IVAN BRINCATsecretary of
- O. F. GOLLCHER AND SONS LIMITEDshareholder of
GOLLCHER HOLDINGS LIMITED
- ERIKA HILIshareholder of
- MARK F. GOLLCHERdirector of
- MARK F. GOLLCHERshareholder of
- KAREN M XUEREBshareholder of
- IVAN BRINCATsecretary of