CONSTANTIN MIREA
CONSTANTIN MIREA — Panama company (icij:icijol-56001934). 2 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.
- CONSTANTIN MIREA
- LUCKY MARITIME LIMITED· director of
- CAPE SOUNION SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSTANTIN MIREA — 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 CONSTANTIN MIREA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 CONSTANTIN MIREA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CAPE SOUNION SHIPPING LIMITEDAlso holds roles at 3 other companies
- MIHAI GACHEdirector of
- LARA MARITIME ENTERPRISES S.A.shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- LUCKY MARITIME LIMITEDAlso holds roles at 3 other companies
- MITICA RUSENdirector of
- KEITH MICALLEFliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSTANTIN MIREA?
- What is CONSTANTIN MIREA's risk level?
- Where does CONSTANTIN MIREA appear across sources?