Who owns EMCSI DIRECTORS LIMITED?

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

What is EMCSI DIRECTORS LIMITED's risk level?

WhiteIntel flags EMCSI DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMCSI DIRECTORS LIMITED appear across sources?

EMCSI DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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EMCSI DIRECTORS LIMITED

Name: EMCSI DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMCSI DIRECTORS LIMITED, Organization, MT

EMCSI DIRECTORS LIMITED — Maltese company (icij:icijol-56083583). 80 holdings. Cited to 1 registry.

ICIJ icijol-56083583Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

EMCSI DIRECTORS LIMITED
- CORNICHE MARITIME LIMITED· director of
- ARIES SHIPPING CO. LTD.· director of
- MADARA HOLDINGS LIMITED· director of
- TNC Holdings Limited· director of
- SUNRISE HOLDINGS LTD· director of
- GOLDEN STAR MALTA LIMITED· director of
- GOTMIR SERVICES LIMITED· director of
- HYDRO CORPORATION LIMITED· director of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTD· director of
- TEKNET INTERNATIONAL MALTA LIMITED· director of
- EQUITY FINANCE AND INVESTMENT LTD· director of
- ARION SHIPPING LIMITED· director of
- PELLEGRINA SHIPPING LIMITED· director of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD· director of
- Arietis Company Ltd· director of
- BORY INTERNATIONAL LIMITED· director of
- P.R. Energy Ltd.· director of
- VORONTSOV SHIPPING LIMITED· director of
- Tierrs Enterprises Ltd· director of
- RR HOLDING LTD· director of
- COSMETIC HOLDING LTD· director of
- BELLATRIX SHIPPING COMPANY LIMITED· director of
- ARNEB SHIPPING COMPANY LIMITED· director of
- R&P HOLDING MALTA LTD· director of
- MONITORING EUROPE LTD· director of
- CRYSTAL SEA LTD· director of
- AF PORTS LIMITED· director of
- I.R.MA. LTD· director of
- AFI HOLDCO LTD· director of
- LABAN LIMITED· director of
- PLANICA HOLDINGS LIMITED· director of
- TALITA HOLDING LTD· director of
- TALITA MARINE LIMITED· director of
- RISQ COMPANY LIMITED· director of
- MENKAR SHIPPING LIMITED· director of
- ASTREA SHIPPING LIMITED· director of
- MIZAR SHIPPING COMPANY LTD· director of
- MERAK SHIPPING COMPANY LTD· director of
- MALTA YACHT WORLD TRADING LTD· director of
- LAMBDA HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMCSI DIRECTORS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EMCSI DIRECTORS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EMCSI DIRECTORS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every 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.

●
AF PORTS LIMITED
Also holds roles at 10 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVdirector of
●
AFI HOLDCO LTD
Also holds roles at 11 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- BERNARD LUCIEN MARIE ARCASshareholder of
●
ARIES SHIPPING CO. LTD.
Also holds roles at 9 other companies
- ARCTURUS SERVICES S.Adirector of
- ARCTURUS SERVICES S.Alegal representative of
- BERNARD LUCIEN MARIE ARCASdirector of
●
Arietis Company Ltd
Also holds roles at 9 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
ARION SHIPPING LIMITED
Also holds roles at 5 other companies
- WILLOWSGATE COMPANYshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
●
ARNEB SHIPPING COMPANY LIMITED
Also holds roles at 8 other companies
- ARCTURUS SERVICES S.Adirector of
- ARCTURUS SERVICES S.Alegal representative of
- BERNARD LUCIEN MARIE ARCASdirector of
●
ASTREA SHIPPING LIMITED
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
BELLATRIX SHIPPING COMPANY LIMITED
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
BORY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- FORESTFORD INVESTMENTS S.A.shareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTD
Also holds roles at 5 other companies
- BUNKERSEC COMMAND & CONTROL CENTERS CORP.shareholder of
- IVAN IVANOVdirector of
- IVAN IVANOVlegal representative of
●
CORNICHE MARITIME LIMITED
Also holds roles at 1 other company
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
COSMETIC HOLDING LTD
Also holds roles at 2 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
CRYSTAL SEA LTD
Also holds roles at 1 other company
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
EQUITY FINANCE AND INVESTMENT LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- SKY BUSINESS INVESTMENT LTD S.A.shareholder of
- MARIUSZ BRESshareholder of
●
GOLDEN STAR MALTA LIMITED
Also holds roles at 3 other companies
- GOLDEN STAR ASSOCIATES LIMITEDshareholder of
- JOHN FARRUGIAsecretary of
- MARIUSZ BRESshareholder of
●
GOTMIR SERVICES LIMITED
Also holds roles at 2 other companies
- GERALDINE SCHEMBRIsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
HYDRO CORPORATION LIMITED
Also holds roles at 3 other companies
- UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATIONshareholder of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
I.R.MA. LTD
Also holds roles at 5 other companies
- R & P NEW ZEALAND TRUST LIMITEDshareholder of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
INTERNATIONAL AVIATION CONSULTANCY GROUP LTD
Also holds roles at 3 other companies
- GOLDEN STAR ASSOCIATES LIMITEDshareholder of
- JOHN FARRUGIAsecretary of
- MARIUSZ BRESshareholder of
●
LABAN LIMITED
Also holds roles at 1 other company
- KINGDOM WEALTH FUNDS SPCshareholder of
●
LAMBDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- WAYNE PISANIsecretary of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
●
MADARA HOLDINGS LIMITED
Also holds roles at 5 other companies
- CASTLE DIRECTORS LIMITEDdirector of
- CASTLE DIRECTORS LIMITEDlegal representative of
- JOHN FARRUGIAsecretary of
●
MALTA YACHT WORLD TRADING LTD
Also holds roles at 2 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MENKAR SHIPPING LIMITED
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
MERAK SHIPPING COMPANY LTD
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
MIZAR SHIPPING COMPANY LTD
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
MONITORING EUROPE LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- AVARDIO HOLDING LIMITEDshareholder of
●
P.R. Energy Ltd.
Also holds roles at 4 other companies
- CHRIS MERCIECAliquidator of
- JOHN FARRUGIAsecretary of
- ARMODIOS YANNIDISshareholder of
●
PELLEGRINA SHIPPING LIMITED
Also holds roles at 5 other companies
- WILLOWSGATE COMPANYshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
●
PLANICA HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
R&P HOLDING MALTA LTD
Also holds roles at 5 other companies
- R&P HOLDING S.R.L.shareholder of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
RISQ COMPANY LIMITED
Also holds roles at 2 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
RR HOLDING LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- Tierrs Enterprises Ltdshareholder of
●
SUNRISE HOLDINGS LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- SARSIAN CAPITAL INCshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
TALITA HOLDING LTD
Also holds roles at 3 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- SIPOMAR SOCIETE INTERNATIONALE PORTUAIRE ET MARITIME SAshareholder of
●
TALITA MARINE LIMITED
Also holds roles at 8 other companies
- BERNARD LUCIEN MARIE ARCASdirector of
- BERNARD LUCIEN MARIE ARCASlegal representative of
- URSA MARIPORT INVEST BVshareholder of
●
TEKNET INTERNATIONAL MALTA LIMITED
Also holds roles at 2 other companies
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
Tierrs Enterprises Ltd
Also holds roles at 3 other companies
- CRISTIAN STEFAN ROMANOshareholder of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
TNC Holdings Limited
Also holds roles at 3 other companies
- RACHAEL BONELLOliquidator of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
VORONTSOV SHIPPING LIMITED
Also holds roles at 5 other companies
- ENARD INVESTMENTS LIMITEDshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EMCSI DIRECTORS LIMITED?: No ownership or control links for EMCSI DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EMCSI DIRECTORS LIMITED's risk level?: WhiteIntel flags EMCSI DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMCSI DIRECTORS LIMITED appear across sources?: EMCSI DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMCSI DIRECTORS LIMITED. 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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