LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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Key facts
Risk signalMedium
Risk
ZAK AARON is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ZAK AARON
- C.K.M. HOLDING LIMITED· director of
- MIDLAND 3 SHIPPING LIMITED· director of
- MIDLAND 4 SHIPPING LIMITED· director of
- MIDLAND 5 SHIPPING LIMITED· director of
- MIDLAND 212 SHIPPING LIMITED· director of
- MIDLAND STAR SHIPPING LIMITED· director of
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Directorship network
40 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.
C.K.M. HOLDING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- MIDLAND RESOURCES HOLDING LIMITEDshareholder of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- DANIEL TILISdirector of
MIDLAND 3 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- MIDLAND RESOURCES HOLDING LIMITEDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- IGOR AVRAMENKOlegal representative of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
MIDLAND 4 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- MIDLAND RESOURCES HOLDING LIMITEDshareholder of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
MIDLAND 5 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- MIDLAND RESOURCES HOLDING LIMITEDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- IGOR AVRAMENKOlegal representative of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
MIDLAND 212 SHIPPING LIMITED
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
MIDLAND STAR SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- MIDLAND RESOURCES HOLDING LIMITEDshareholder of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- DANIEL TILISdirector of