MAX ANASTASI
MAX ANASTASI — Maltese company (icij:icijol-56064276). 28 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.
- MAX ANASTASI
- PANTHEON SHIP SUPPLIES LTD· director of
- Troy Ship Management Limited· director of
- ANASSEY LIMITED· director of
- Neptune Navigation Limited· director of
- PORT SERVICES LIMITED· director of
- Benchmark Merchants Ltd· director of
- SEAMAN'S INN LIMITED· director of
- GFT SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAX ANASTASI — 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 MAX ANASTASI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 MAX ANASTASI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ANASSEY LIMITEDAlso holds roles at 7 other companies
- BALDASSER SEYCHELLdirector of
- BALDASSER SEYCHELLlegal representative of
- BALDASSER SEYCHELLsecretary of
- Benchmark Merchants LtdAlso holds roles at 3 other companies
- BALDASSER SEYCHELLdirector of
- BALDASSER SEYCHELLlegal representative of
- BALDASSER SEYCHELLshareholder of
- Neptune Navigation LimitedAlso holds roles at 6 other companies
- TIZIANA BORG ANASTASIdirector of
- TIZIANA BORG ANASTASIlegal representative of
- TIZIANA BORG ANASTASIshareholder of
- PANTHEON SHIP SUPPLIES LTDAlso holds roles at 3 other companies
- MAURO ANASTASIdirector of
- MAURO ANASTASIlegal representative of
- MAURO ANASTASIshareholder of
- PORT SERVICES LIMITEDAlso holds roles at 4 other companies
- BALDASSER SEYCHELLdirector of
- BALDASSER SEYCHELLlegal representative of
- BALDASSER SEYCHELLsecretary of
- SEAMAN'S INN LIMITEDAlso holds roles at 3 other companies
- BALDASSER SEYCHELLdirector of
- BALDASSER SEYCHELLlegal representative of
- BALDASSER SEYCHELLshareholder of
- Troy Ship Management LimitedAlso holds roles at 5 other companies
- TIZIANA ANASTASIdirector of
- TIZIANA ANASTASIsecretary of
- TIZIANA ANASTASIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAX ANASTASI?
- What is MAX ANASTASI's risk level?
- Where does MAX ANASTASI appear across sources?
Community intel
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