LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 46
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
GALINA SIDIQI is a Organization registered in DE 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
- GALINA SIDIQI
- HYDRA BULK CARRIERS LIMITED· director of
- FEDORA SHIPPING COMPANY LIMITED· director of
- OLGA SHIPPING COMPANY LIMITED· director of
- EMARY SHIPPING COMPANY LIMITED· director of
- GEE.EM. SHIPPING COMPANY MALTA LIMITED· director of
- ZAKIA SHIPPING COMPANY LTD· shareholder of
- BLUE SUN ONE LIMITED· director of
- BLUE SUN TWO LIMITED· director of
- BLUE SUN THREE LIMITED· director of
- BLUE SUN FOUR LIMITED· director of
- BLUE SUN FIVE LIMITED· director of
- BLUE SUN SIX LIMITED· director of
- GRID HOLDING (ONS) LIMITED· director of
- ALIA TRADING LIMITED· director of
- GRID - I.T . (MALTA) LIMITED· shareholder of
- GRID TRADING LIMITED· director of
- NORTHERN MARITIME (MALTA) CO. LTD· director of
- A.N.S. INVESTMENTS LIMITED· director of
- MALTA SHIP MANAGEMENT LIMITED· director of
- GRID HOLDING (MALTA) LIMITED· director of
- MIRA LUNA LIMITED· director of
- JAM INTERNATIONAL TRADING LIMITED· director of
- GREYSON HOLDINGS LIMITED· director of
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Directorship network
87 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.
HYDRA BULK CARRIERS LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
FEDORA SHIPPING COMPANY LIMITED
- JOSEPH GAUCIliquidator of
- ALIA SIDIQIdirector of
- EMARY SHIPPING COMPANY LIMITEDshareholder of
- GRID HOLDING (MALTA) LIMITEDshareholder of
OLGA SHIPPING COMPANY LIMITED
- ALIA SIDIQIdirector of
- ALIA SIDIQIlegal representative of
- GRID HOLDING (MALTA) LIMITEDshareholder of
EMARY SHIPPING COMPANY LIMITED
- ALIA SIDIQIdirector of
- ALIA SIDIQIlegal representative of
- GRID HOLDING (MALTA) LIMITEDshareholder of
GEE.EM. SHIPPING COMPANY MALTA LIMITED
- JOSEPH GAUCIliquidator of
- ALIA SIDIQIdirector of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
ZAKIA SHIPPING COMPANY LTD
- GRID HOLDING (MALTA) LIMITEDshareholder of
BLUE SUN ONE LIMITED
- JOSEPH GAUCIliquidator of
- NOTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
BLUE SUN TWO LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
BLUE SUN THREE LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
BLUE SUN FOUR LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
BLUE SUN FIVE LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
BLUE SUN SIX LIMITED
- JOSEPH GAUCIliquidator of
- NORTHERN MARITIME COMPANY LTDshareholder of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITED
- ALIA SIDIQIsecretary of
- GRID SHIPPING N.V.shareholder of
ALIA TRADING LIMITED
- KRIS BORGliquidator of
- ALIA SIDIQIdirector of
- IMRAN AHMEDsecretary of
GRID - I.T . (MALTA) LIMITED
- IMRAN AHMEDshareholder of
- GRID HOLDING (ONS) LIMITEDshareholder of
- REHAN MUSTAFA SYEDshareholder of
- FAREED MUSTAFA SIDIQIshareholder of
- AHMED SHAHAB SIDIQIdirector of
- AHMED SHAHAB SIDIQIlegal representative of
- AHMED SHAHAB SIDIQIshareholder of
- MAZHARUDDIN SYEDdirector of
- MAZHARUDDIN SYEDlegal representative of
- MASOOD ASGHARdirector of
- MASOOD ASGHARlegal representative of
- MASOOD ASGHARshareholder of
- NIGHAT SABA SYEDshareholder of
GRID TRADING LIMITED
- ALIA SIDIQIsecretary of
- GRID HOLDING (ONS) LIMITEDshareholder of
NORTHERN MARITIME (MALTA) CO. LTD
- GRID SHIPPING N.V.shareholder of
- ALIA SIDIQIdirector of
- ALIA SIDIQIlegal representative of
- FRANCIS GALEA SALOMONEliquidator of
- NAEEM SIDIQIsecretary of
- GRID HOLDING (ONS) LIMITEDshareholder of
A.N.S. INVESTMENTS LIMITED
- ALIA SIDIQIdirector of
- ALIA SIDIQIlegal representative of
- ALIA SIDIQIshareholder of
- GRID LUXEMBOURG S.A.shareholder of
MALTA SHIP MANAGEMENT LIMITED
- MALIGA HOLDINGS LIMITEDshareholder of
- KRIS BORGliquidator of
- YURI DENISYUKdirector of
- YURI DENISYUKsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDshareholder of
GRID HOLDING (MALTA) LIMITED
- ALIA SIDIQIsecretary of
- GRID SHIPPING N.V.shareholder of
MIRA LUNA LIMITED
- BURCHIL OVERSEAS LIMITEDshareholder of
JAM INTERNATIONAL TRADING LIMITED
- AKEEM SIDIQIshareholder of
- ALEXANDER SIDIQIshareholder of
- ALIA SIDIQIdirector of
- ALIA SIDIQIlegal representative of
- ALIA SIDIQIshareholder of
- TETIANA SIDIQIshareholder of
GREYSON HOLDINGS LIMITED
- ARTHUR GALEA SALOMONEsecretary of
- PAUL BONELLOsecretary of
- ANGELO BUHAGIARsecretary of