ABAVA SHIPPING COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ABAVA SHIPPING COMPANY LIMITED
- LATMAR HOLDINGS CORPORATION· shareholder of
- CYPROPUBLICO LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ABAVA SHIPPING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- CYPROPUBLICO LIMITEDAlso holds roles at 9 other companies
- ZEMGALE SHIPPING COMPANY LIMITEDshareholder of
- KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITEDshareholder of
- VENTLINES SHIPPING LIMITEDshareholder of
- KEITH MICALLEFAlso holds roles at 440 other companies
- VECTRA SHIPPING COMPANY LIMITED ( D 3800 )liquidator of
- MONSOON SHIPPING COMPANY LIMITEDliquidator of
- PRESIDENT SHIPPING COMPANY LIMITEDliquidator of
- LATMAR HOLDINGS CORPORATIONAlso holds roles at 5 other companies
- LIMETREE SHIPPING COMPANY LIMITEDshareholder of
- LATGALE SHIPPING COMPANY LIMITEDshareholder of
- ZEMGALE SHIPPING COMPANY LIMITEDshareholder of
- PETER CARBONAROAlso holds roles at 109 other companies
- ALLWINDS SHIPPING LIMITEDdirector of
- ALLWINDS SHIPPING LIMITEDlegal representative of
- EUXINE SHIPPING COMPANY LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.