Who owns KARL MALLIA?

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

What is KARL MALLIA's risk level?

WhiteIntel flags KARL MALLIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KARL MALLIA appear across sources?

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

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KARL MALLIA

Name: KARL MALLIA — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56066396

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
ARMENISTIS SHIPPING COMPANY LIMITED
liquidator of
■
APRIL SHIPPING LTD
liquidator of
■
TRINITY MARITIME LTD
liquidator of
■
HASKINS LIMITED
liquidator of
■
NAMZ MARITIME LTD
liquidator of
■
KLZ INVESTMENTS LTD
liquidator of
■
NAMZ PINE MARITIME LTD
liquidator of
■
NAMZ TEAK MARITIME LTD
liquidator of
■
NAMZ OAK MARITIME LTD
liquidator of
■
NAMZ SERAYA MARITIME LTD
liquidator of
■
SUNLINE SHIPPING LTD
liquidator of
■
WHISTLE SHIPPING LTD
liquidator of
■
MACEIO SHIPPING LTD
liquidator of
■
FORCE SHIPPING LTD
liquidator of
■
SEAKEEPER SHIPPING LTD
liquidator of
■
CONTAINER AND BULK LIMITED
liquidator of
■
MOTIVE SHIPPING LTD
liquidator of
■
SHARP SHIPPING LTD
liquidator of
■
VIOLET MARITIME LTD
liquidator of
■
WEAVER NAVIGATION LTD
liquidator of
■
ULTRA STYLE COMPANY LIMITED
liquidator of
■
FIORELLA NAVIGATION LTD
liquidator of
■
TOP SHIPPING LTD.
liquidator of
■
FASHION MANUFACTURERS INTERNATIONAL LIMITED
liquidator of
■
FOOD SPECIALITIES LIMITED
liquidator of
■
AQUATIC CHARTERING LTD
liquidator of
■
WHITE SHIPPING LIMITED
liquidator of
■
BRENGO HOLDINGS COMPANY LIMITED
liquidator of
■
VELVET SHIPPING LTD
liquidator of
■
SHADE SHIPPING LTD.
liquidator of
■
FAIRFORD LTD
liquidator of
■
ARMONIKOS CORPORATION LIMITED
liquidator of
■
DEW SHIPPING LTD.
liquidator of
■
VERVE SHIPPING LTD
liquidator of
■
CLARITY SHIPPING LTD
liquidator of
■
NORTH SHIPPING LTD
liquidator of
■
BLOOM SHIPPING LTD
liquidator of
■
STALLION MARITIME LIMITED
liquidator of
■
BEAUTY SHIPPING LTD
liquidator of
■
BALLITO BAY LTD
liquidator of
■
RUSTICA SHIPPING LTD
liquidator of
■
RED SKY MARINE LTD
liquidator of
■
TRASH LIMITED
liquidator of
■
COMMS LIMITED
liquidator of
■
BLOW SHIPPING LTD
liquidator of
■
HANDY PRINCE LTD
liquidator of
■
FLOSS MARITIME LTD.
liquidator of
■
NARROW SHIPPING LTD
liquidator of
■
FIERCE SHIPPING LTD
liquidator of
■
FINTRADE LIMITED
liquidator of
■
JADAM HOLDINGS LTD.
liquidator of
■
MEDICAL CARE SUPPLIES COMPANY LIMITED
liquidator of
■
FOURINVEST LIMITED
director of
■
FOURINVEST LIMITED
legal representative of
■
FOURINVEST LIMITED
secretary of
■
FOURINVEST LIMITED
shareholder of
■
TIBURON LIMITED
director of
■
TIBURON LIMITED
legal representative of
■
TIBURON LIMITED
secretary of
■
QUEST SHIPPING LTD
liquidator of
■
EURORIDE SHIPPING LTD
liquidator of
■
MDINA CORPORATE SERVICES NOMINEE LIMITED
liquidator of
■
TRANSWORLD INTERMEDIARY SERVICES LTD.
liquidator of
■
OKOUME SHIPPING LINE LTD.
liquidator of
■
BARMAR SHIPPING LTD.
liquidator of
■
MALTA PHARMACEUTICALS COMPANY LIMITED
director of
■
MALTA PHARMACEUTICALS COMPANY LIMITED
legal representative of
■
MALTA PHARMACEUTICALS COMPANY LIMITED
secretary of
■
BKRVELLA CONSULTING LIMITED
director of
■
BKRVELLA CONSULTING LIMITED
legal representative of
■
BKRVELLA CONSULTING LIMITED
secretary of
■
BKRVELLA CONSULTING LIMITED
shareholder of
■
UFA LIMITED
director of
■
UFA LIMITED
legal representative of
■
RUSSICH 1 LTD
director of
■
RUSSICH 1 LTD
legal representative of
■
CIHAN SHIPPING CO. LTD.
liquidator of
■
POLMARZ CORPORATION LTD.
liquidator of
■
AVELAN MARITIME CO. LTD
liquidator of
■
BLUE BELL SHIPPING LTD
liquidator of
■
SORBUS SHIPPING LTD
liquidator of
■
IRIS SHIPPING LTD
liquidator of
■
ALNUS MARITIME LTD
liquidator of
■
MARIAH SHIPPING LIMITED
liquidator of
■
RUSICH 2 LTD
director of
■
RUSICH 2 LTD
legal representative of
■
RUSICH 3 LTD
director of
■
RUSICH 3 LTD
legal representative of
■
ACORP SERVICES LIMITED
shareholder of
■
BKRVELLA ACCOUNTANCY SERVICES LIMITED
director of
■
BKRVELLA ACCOUNTANCY SERVICES LIMITED
legal representative of
■
BKRVELLA ACCOUNTANCY SERVICES LIMITED
secretary of
■
BKRVELLA ACCOUNTANCY SERVICES LIMITED
shareholder of
■
RUSICH 4 LIMITED
director of
■
RUSICH 4 LIMITED
legal representative of
■
VALDAY-1 LTD
director of
■
VALDAY-1 LTD
legal representative of
■
VALDAY - 2 LTD
director of
■
VALDAY - 2 LTD
legal representative of
■
VALDAY - 3 LTD
director of
■
VALDAY - 3 LTD
legal representative of
■
VALDAY-4 LTD
director of
■
VALDAY-4 LTD
legal representative of
■
VA COPPER INVEST LIMITED
director of
■
VA COPPER INVEST LIMITED
legal representative of
■
SCANVISION TECHNOLOGY LIMITED
director of
■
SCANVISION TECHNOLOGY LIMITED
legal representative of
■
RUSICH-5 LTD
director of
■
RUSICH-5 LTD
legal representative of
■
RUSICH-6 LTD
director of
■
RUSICH-6 LTD
legal representative of
■
RUSICH-7 LTD
director of
■
RUSICH-7 LTD
legal representative of
■
NWS 1 BALT SHIPPING COMPANY LTD.
director of
■
NWS 1 BALT SHIPPING COMPANY LTD.
legal representative of
■
NWS 3 BALT SHIPPING COMPANY LTD
director of
■
NWS 3 BALT SHIPPING COMPANY LTD
legal representative of
■
NWS 6 BALT SHIPPING COMPANY LTD
director of
■
NWS 6 BALT SHIPPING COMPANY LTD
legal representative of
■
NWS 10 BALT SHIPPING COMPANY LTD
director of
■
NWS 10 BALT SHIPPING COMPANY LTD
legal representative of
■
RUSICH-8 LTD
director of
■
RUSICH-8 LTD
legal representative of
■
RUSICH-10 LTD
director of
■
RUSICH-10 LTD
legal representative of
■
A & A CONSULT LIMITED
liquidator of
■
RUSICH-11 LTD
director of
■
RUSICH-11 LTD
legal representative of
■
SITGES HOLDING LIMITED
director of
■
SITGES HOLDING LIMITED
legal representative of
■
SITGES HOLDING LIMITED
shareholder of
■
GSP DRILLING LIMITED
director of
■
GSP DRILLING LIMITED
legal representative of
■
GSP SATURN LTD
director of
■
GSP SATURN LTD
legal representative of
■
GSP PROMETEU LTD
director of
■
GSP PROMETEU LTD
legal representative of
■
GSP JUPITER LTD
director of
■
GSP JUPITER LTD
legal representative of
■
AGILITY (LIBYA) LIMITED
liquidator of
■
TREFIN ADAM MARITIME LTD
director of
■
TREFIN ADAM MARITIME LTD
legal representative of
■
GSP SHIPPING LIMITED
director of
■
GSP SHIPPING LIMITED
legal representative of
■
GSP BIGFOOT 1 LTD
director of
■
GSP BIGFOOT 1 LTD
legal representative of
■
TREFIN BAY MARITIME LTD
director of
■
TREFIN BAY MARITIME LTD
legal representative of
■
MED CONSTRUCTION HOLDING COMPANY LIMITED
liquidator of
■
MODERN VISION ENTERTAINMENT LTD
director of
■
MODERN VISION ENTERTAINMENT LTD
legal representative of
■
NEW KANZIP HOLDING LIMITED
director of
■
NEW KANZIP HOLDING LIMITED
legal representative of
■
GSP PRINCE LTD
director of
■
GSP PRINCE LTD
legal representative of
■
GSP NEPTUN LIMITED
director of
■
GSP NEPTUN LIMITED
legal representative of
■
SOUTH-WEST SHIPPING COMPANY LIMITED
director of
■
SOUTH-WEST SHIPPING COMPANY LIMITED
legal representative of
■
GSP ORION LTD
director of
■
GSP ORION LTD
legal representative of
■
GSP PERSEU LTD
director of
■
GSP PERSEU LTD
legal representative of
■
GSP LICORN LTD
director of
■
GSP LICORN LTD
legal representative of
■
GSP PHOENIX SHIPPING LTD
director of
■
GSP PHOENIX SHIPPING LTD
legal representative of
■
SVL MARITIME A LIMITED
director of
■
SVL MARITIME A LIMITED
legal representative of
■
SVL MARITIME B LIMITED
director of
■
SVL MARITIME B LIMITED
legal representative of
■
GSP FALCON LTD
director of
■
GSP FALCON LTD
legal representative of
■
SVL MARITIME C LIMITED
director of
■
SVL MARITIME C LIMITED
legal representative of
■
SVL MARITIME D LIMITED
director of
■
SVL MARITIME D LIMITED
legal representative of
■
SVL MARITIME E LIMITED
director of
■
SVL MARITIME E LIMITED
legal representative of
■
S.P.A. 1 SHIPPING LTD
director of
■
S.P.A. 1 SHIPPING LTD
legal representative of
■
S. P. A. 2 SHIPPING LTD
director of
■
S. P. A. 2 SHIPPING LTD
legal representative of
■
MAITRI HOLDINGS LIMITED
director of
■
MAITRI HOLDINGS LIMITED
legal representative of
■
DONNA SHIPPING COMPANY LTD
director of
■
DONNA SHIPPING COMPANY LTD
legal representative of
■
TRADE LINK HOLDING LIMITED
director of
■
TRADE LINK HOLDING LIMITED
legal representative of
■
POLA MED LTD
director of
■
POLA MED LTD
legal representative of
■
POLA 3 SHIPPING LTD
director of
■
POLA 3 SHIPPING LTD
legal representative of
■
POLA 4 SHIPPING LTD
director of
■
POLA 4 SHIPPING LTD
legal representative of
■
POLA 5 SHIPPING LTD
director of
■
POLA 5 SHIPPING LTD
legal representative of
■
POLA 6 SHIPPING LTD
director of
■
POLA 6 SHIPPING LTD
legal representative of
■
POLA 7 SHIPPING LTD
director of