GIANRICO MOOR
GIANRICO MOOR — Swiss company (icij:icijol-56050646). 8 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.
- GIANRICO MOOR
- CHEMOIL TANKERS LTD· director of
- MEDITANKERS LIMITED· director of
- KAPLAN SHIPPING LTD· director of
- SHIPMA LIMITED· director of
- FINTANKERS LTD· director of
- GIARIGA LTD· director of
- CAPETANKERS LTD· director of
- RED WAVE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIANRICO MOOR — 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 GIANRICO MOOR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 GIANRICO MOOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- CHEMOIL TANKERS LTDAlso holds roles at 2 other companies
- FINAVAL OVERSEAS N.V.shareholder of
- HUBERT MIFSUDshareholder of
- FINTANKERS LTDAlso holds roles at 3 other companies
- FINAVAL OVERSEAS N.V.shareholder of
- HUBERT C MIFSUDshareholder of
- FRANCO PRIVITELLIliquidator of
- GIARIGA LTDAlso holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- ROSALIA N CAVALLAROsecretary of
- MEDITANKERS LIMITEDAlso holds roles at 2 other companies
- FINAVAL OVERSEAS N.V.shareholder of
- HUBERT C. MIFSUDshareholder of
- SHIPMA LIMITEDAlso holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- OSIRIS TRUST LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIANRICO MOOR?
- What is GIANRICO MOOR's risk level?
- Where does GIANRICO MOOR appear across sources?
Community intel
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