The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 20
Key facts
Risk signalTRAJAN HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TRAJAN HOLDING LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
619 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.
- CALM INTERNATIONAL LIMITEDliquidator of
- 1364 LIMITEDsecretary of
- MORIKON LIMITEDdirector of
- MORIKON LIMITEDlegal representative of
- KNEECENTER LIMITEDdirector of
- KNEECENTER LIMITEDlegal representative of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDsecretary of
- RUBIS HOLDING LIMITEDdirector of
- RUBIS HOLDING LIMITEDlegal representative of
- BALTIC WOOD TRADE MALTA LIMITEDdirector of
- BALTIC WOOD TRADE MALTA LIMITEDlegal representative of
- SOCAR TRADING HOLDING LIMITEDdirector of
- SOCAR TRADING HOLDING LIMITEDlegal representative of
- MINARION LIMITEDdirector of
- MINARION LIMITEDlegal representative of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDdirector of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDlegal representative of
- NICOPORT HOLDINGS LIMITEDdirector of
- NICOPORT HOLDINGS LIMITEDlegal representative of
- SIGYN LIMITEDsecretary of
- SIGYN LIMITEDshareholder of
- SOCAR INVESTMENTS AND FINANCE LTDdirector of
- SOCAR INVESTMENTS AND FINANCE LTDlegal representative of
- BIZAGI GROUP LTD.director of
- BIZAGI GROUP LTD.legal representative of
- WORLD LUXURY PROPERTIES HOLDING LTDdirector of
- WORLD LUXURY PROPERTIES HOLDING LTDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDlegal representative of
- POLLUX LTDdirector of
- POLLUX LTDlegal representative of
- CASTOR ASSOCIATES LTDdirector of
- CASTOR ASSOCIATES LTDlegal representative of
- TANKER & MARINE CONSULTING LTDdirector of
- TANKER & MARINE CONSULTING LTDlegal representative of
- RUSHEN HOLDINGS LTDdirector of
- RUSHEN HOLDINGS LTDlegal representative of
- BLUE TIGER LTDdirector of
- BLUE TIGER LTDlegal representative of
- BCC MARKETING HOLDING LTD.director of
- BCC MARKETING HOLDING LTD.legal representative of
- BCC MARKETING SERVICES LTDdirector of
- BCC MARKETING SERVICES LTDlegal representative of
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- MED PACIFIC INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- NEW KANZIP HOLDING LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- CLARENDON PHARMA (MALTA) LIMITEDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- FIRST DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SECOND DANUBO SHIPPING COMPANY LIMITEDshareholder of
- THIRD DANUBO SHIPPING COMPANY LIMITEDshareholder of
- FOURTH DANUBO SHIPPING CO LTDshareholder of
- FIFTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SIXTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SEVENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- EIGHTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- NINTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TARPON SHIPPING COMPANY LIMITEDshareholder of
- SMIELYI SHIPPING COMPANY LIMITEDshareholder of
- CHALLENGE MARITIME LIMITEDshareholder of
- SHIPCRAFT CHARTER LIMITEDshareholder of
- SHIPCRAFT TRAWLER ONE LTDshareholder of
- CASPIAN SHIPPING COMPANY LIMITEDshareholder of
- ARCADIA SHIPPING COMPANY LIMITEDshareholder of
- TIMSA SHIPPING COMPANY LIMITEDshareholder of
- NEW ATAMAS SHIPPING CO LTDshareholder of
- ICARIA SHIPPING COMPANY LIMITEDshareholder of
- PHOCIS SHIPPING COMPANY LIMITEDshareholder of
- ERASMUS SHIPPING COMPANY LIMITEDshareholder of
- OCTOPUS SHIPPING LIMITEDshareholder of
- EBONY SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDshareholder of
- SINOPE SHIPPING COMPANY LIMITEDshareholder of
- ROMELIA SHIPPING COMPANY LIMITEDshareholder of
- EPICURUS SHIPPING COMPANY LIMITEDshareholder of
- IOLANTA SHIPPING LIMITEDshareholder of
- GRANITE SHIPPING LIMITEDshareholder of
- ANDRON SHIPPING LIMITEDshareholder of
- OAKWOOD SHIPPING COMPANY LIMITEDshareholder of
- EUXINE SHIPPING COMPANY LIMITEDshareholder of
- OTHELLO SHIPPING LIMITEDshareholder of
- MANLEY HAVANT SHIPPING LIMITEDshareholder of
- ROTTMANN STAR SHIPPING LIMITEDshareholder of
- ORE CARRIERS LIMITEDshareholder of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITEDshareholder of
- OCEAN CARRIERS LTDshareholder of
- MANGROVIA SHIPPING COMPANY LIMITEDshareholder of
- MIDDAY SHIPPING COMPANY LIMITEDshareholder of
- KIBU SHIPPING LIMITEDshareholder of
- ANDRIOTISSA SHIPPING LIMITEDshareholder of
- GOLDEN TASANEE SHIPPING LTDshareholder of
- MYOSOTIS SHIPPING CO LIMITEDshareholder of
- INTERES SHIPPING LIMITEDshareholder of
- KILMEENA MARITIME LIMITEDshareholder of
- CANBERRA MARITIME LIMITEDshareholder of
- ONTARIO SHIPPING COMPANY LIMITEDshareholder of
- STRADYK LIMITEDshareholder of
- EAGLE SPIRIT LIMITEDshareholder of
- LINDO NAVIGATION COMPANY LIMITEDshareholder of
- MELODY SHIPPING COMPANY LIMITEDshareholder of
- LEMVIG NAVIGATION COMPANY LIMITEDshareholder of
- ASIAN PROGRESS SHIPPING COMPANY LIMITEDshareholder of
- RONNEBH SHIPPING COMPANY LIMITEDshareholder of
- LUKTRANS SHIPPING CO LTDshareholder of
- PLATE PRINCESS SHIPPING LIMITEDshareholder of
- MIKOS 1 SEALINE SHIPPING LTDshareholder of
- AKTIS SHIPPING LTDshareholder of
- MANDOLINA SHIPPING LIMITEDshareholder of
- SILVER PIONEER SHIPPING LIMITEDshareholder of
- SEA DELPHIN SHIPPING LIMITEDshareholder of
- AKADEMIK POZDYUNIN LIMITEDshareholder of
- PIONER UZBEKISTANA LIMITEDshareholder of
- PROFESSOR PAPKOVICH LIMITEDshareholder of
- PROFESSOR VLADIMIR POPOV LIMITEDshareholder of
- TOMARI LIMITEDshareholder of
- GASTELLO LIMITEDshareholder of
- EKHABI LIMITEDshareholder of
- POYARKOVO LIMITEDshareholder of
- VITALIY DYAKONOV LIMITEDshareholder of
- MUKHTAR AUEZOV LIMITEDshareholder of
- SHANTAR LIMITEDshareholder of
- IVAN SKURIDIN LIMITEDshareholder of
- CHEKHOV LIMITEDshareholder of
- DE-KASTRI LIMITEDshareholder of
- NOGLIKI LIMITEDshareholder of
- SLAVNOE LIMITEDshareholder of
- SYLVIA SHIPPING COMPANY LIMITEDshareholder of
- CROSS OF MALTA LIMITEDshareholder of
- CHAPIN INVESTMENTS LIMITEDshareholder of
- MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
- STOHOS SHIPPING COMPANY LIMITEDshareholder of
- HIGHLAND CORPORATION MALTA LTDshareholder of
- JOVANNA SHIPPING LIMITEDshareholder of
- HILL NAVIGATION LIMITEDshareholder of
- IMEROS SHIPPING LIMITEDshareholder of
- OMONIA SHIPPING COMPANY LIMITEDshareholder of
- MICHIGAN SHIPPING COMPANY LIMITEDshareholder of
- ANIVA SHIPPING LIMITEDshareholder of
- GELDNORD MARITIME LIMITEDshareholder of
- MONINVEST LIMITEDshareholder of
- MULTIHOLDINGS LIMITEDshareholder of
- KOIDA SHIPPING LIMITEDshareholder of
- TARCUTTA SHIPPING LIMITEDshareholder of
- ELPIDA SHIPPING COMPANY LIMITEDshareholder of
- AMARANTOS SHIPPING COMPANY LIMITEDshareholder of
- ENALIOS ETHRA SHIPPING COMPANY LIMITEDshareholder of
- LUCKY MARITIME LIMITEDshareholder of
- TALBOT SHIPPING LIMITEDshareholder of
- HEROIC SHIPPING LIMITEDshareholder of
- REVIVAL SHIPPING LIMITEDshareholder of
- GENESIS NAVIGATION LIMITEDshareholder of
- NORNES INVESTMENTS LIMITEDshareholder of
- SYSPACK LIMITEDshareholder of
- SOGRA SHIPPING LIMITEDshareholder of
- KORF NAVIGATION COMPANY LIMITEDshareholder of
- MEZEN NAVIGATION COMPANY LIMITEDshareholder of
- DIKSON NAVIGATION COMPANY LIMITEDshareholder of
- PEVEK NAVIGATION COMPANY LIMITEDshareholder of
- IVAN SHIPPING LIMITEDshareholder of
- MIGHTY NAVIGATION LIMITEDshareholder of
- MALMED MARITIME LIMITEDshareholder of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDshareholder of
- CAPE SOUNION SHIPPING LIMITEDshareholder of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDshareholder of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDshareholder of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDshareholder of
- CAPE ATHOS SHIPPING LIMITEDshareholder of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDshareholder of
- CAPACITY LIMITEDshareholder of
- ASCOMED MARITIME SERVICES LIMITEDshareholder of
- ENALIOS ELIKI SHIPPING LIMITEDshareholder of
- NIMDEN SHIPPING LIMITEDshareholder of
- ACANA SHIPPING LIMITEDshareholder of
- GALVANIC SHIPPING LIMITEDshareholder of
- GLADKOV SHIPPING COMPANY LIMITEDshareholder of
- KONOSHA SHIPPING COMPANY LIMITEDshareholder of
- INTERNATIONAL OPERATORS LIMITEDshareholder of
- KANIN SHIPPING COMPANY LIMITEDshareholder of
- MAIGA SHIPPING COMPANY LIMITEDshareholder of
- LAVENDER MARITIME LIMITEDshareholder of
- SAINT VERAN LIMITEDshareholder of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- SAINT AUGUSTIN LIMITEDshareholder of
- SEA PEGASUS SHIPPING CO. LTD.shareholder of
- OCEANOS SHIPPING CO. LTDshareholder of
- MARINER OCEAN NAVIGATION LIMITEDshareholder of
- B.S. SHIPPING LIMITEDshareholder of
- SOODLA SHIPPING LIMITEDshareholder of
- NORDLAND CORPORATION MALTA LIMITEDshareholder of
- BULKTRANS SHIPPING COMPANY LIMITEDshareholder of
- FAST TRACK SHIPPING LIMITEDshareholder of
- COTE DU NORD LIMITEDshareholder of
- GLOBAL STAR LINES LIMITEDshareholder of
- JESSY SHIPPING LIMITEDshareholder of
- JENNY SHIPPING LIMITEDshareholder of
- SKIRON SHIPPING LIMITEDshareholder of
- TITAN SHIPPING LIMITEDshareholder of
- ST. ANNA LIMITEDshareholder of
- ZEPHYROS SHIPPING LIMITEDshareholder of
- ENALIOS APOLLON SHIPPING LIMITEDshareholder of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDshareholder of
- MANDALA SHIPPING COMPANY LIMITEDshareholder of
- GEOAN SHIPPING CO LTDshareholder of
- XINEF SHIPPING COMPANY LIMITEDshareholder of
- BELAZ TRADE CORPORATION LIMITEDshareholder of
- SEA PRINCESS MARITIME LIMITEDshareholder of
- AILSA SHIPPING LIMITEDshareholder of
- ST. THOMAS SHIPPING LIMITEDshareholder of
- ACITTA SHIPPING LIMITEDshareholder of
- PINTO SHIPPING LIMITEDshareholder of
- EMIL NOLDE SHIPPING LIMITEDshareholder of
- NAOMI NAVIGATION LTDshareholder of
- MASTER SHIPPING COMPANY LIMITEDshareholder of
- KARTERIA SHIPPING LIMITEDshareholder of
- GDANSK SHIPPING CORPORATION LIMITEDshareholder of
- NOORDHAVEN NAVIGATION LIMITEDshareholder of
- CONSORTIUM SHIPPING LTDshareholder of
- BARROW HOLDING LIMITEDshareholder of
- WILLPOWER SHIPPING COMPANY LIMITEDshareholder of
- STRATON FINANCE LIMITEDshareholder of
- OLMA SHIPPING LIMITEDshareholder of
- OTOMA SHIPPING LIMITEDshareholder of
- ILEKSA SHIPPING LIMITEDshareholder of
- IRASA SHIPPING LIMITEDshareholder of
- ARCANUM LIMITEDshareholder of
- KODIMA SHIPPING LIMITEDshareholder of
- TEGRA SHIPPING LIMITEDshareholder of
- SEA ELEGANCE MARITIME COMPANY LIMITEDshareholder of
- BLOWXY CO. LTD.shareholder of
- COMPASS NAVIGATION LTD.shareholder of
- ARCTICA NAVIGATION LIMITEDshareholder of
- QUADRANT HOLDING LIMITEDshareholder of
- FORUM MALTA FUND MANAGEMENT LIMITEDshareholder of
- COUGAR ASSET MANAGEMENT LTDshareholder of
- PORTO MARINE LIMITEDshareholder of
- MAYPOLE (HOLDINGS) LIMITEDshareholder of
- LEOPARD MARITIME LTDshareholder of
- ELITE SHIPPING LIMITEDshareholder of
- EL CID SHIPPING LIMITEDshareholder of
- QUARK NAVIGATION LIMITEDshareholder of
- EXPRESS NAVIGATION LIMITEDshareholder of
- MODERN SHIPPING LIMITEDshareholder of
- BLUE ANCHOR SHIPPING LTD.shareholder of
- NIREUS SHIPPING LIMITEDshareholder of
- MAREX SHIPPING LIMITEDshareholder of
- ASSOCIATED SHIPPING LTDshareholder of
- SEABRIDGE NAVIGATION LTDshareholder of
- BETCLASS HOLDING LIMITEDshareholder of
- PLATINUM NAVIGATION LIMITEDshareholder of
- MISTRAL YACHTING LTDshareholder of
- WILD ROSE SHIPPING LIMITEDshareholder of
- FUTURO NAVIGATION LIMITEDshareholder of
- PORTLINK SHIPPING LIMITEDshareholder of
- SIGNALMAN SHIPPING LIMITEDshareholder of
- REGENT NAVIGATION LTDshareholder of
- SWORD LIMITEDshareholder of
- ATLANTIC-ORIENT LINE LIMITEDshareholder of
- ACHIMENES MARITIME LIMITEDshareholder of
- LOPEZ NAVIGATION LTDshareholder of
- NORTH SEA COMPANY LIMITEDshareholder of
- EQUITY HOLDINGS LIMITED.shareholder of
- BLACK PRINCE SHIPPING LIMITEDshareholder of
- WIND ROSE NAVIGATION LIMITEDshareholder of
- ONTARIO NAVIGATION COMPANY LTDshareholder of
- BAREL COMPANY LIMITEDshareholder of
- O.V. INVESTMENT (MALTA) LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDshareholder of
- TIDAL CREST SHIPPING LTDshareholder of
- CREST RIDER SHIPPING LTD.shareholder of
- BLUE CREST SHIPPING LTD.shareholder of
- RISING POWER SHIPPING LTDshareholder of
- GWANN SERVICES LIMITEDshareholder of
- DAGA SHIPPING LIMITEDshareholder of
- GLADIO SHIPPING LIMITEDshareholder of
- GALE SHIPPING & TRADING LTD.shareholder of
- SKI-FLEX HOLDINGS LIMITEDshareholder of
- ROSE LIMITEDshareholder of
- ORLEANS SHIPPING CO. LTD.shareholder of
- GLENMAJOR LIMITEDshareholder of
- DOUROSA INVESTMENTS LIMITEDshareholder of
- NIKAIA INVESTMENT LIMITEDshareholder of
- CASA CINCO HOLDINGS LIMITEDshareholder of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder of
- KNEECENTER LIMITEDshareholder of
- TARCON PROPERTIES LIMITEDshareholder of
- MAKHACHKALA SHIPPING LIMITEDshareholder of
- MACHINERY & ENGINEERING SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDshareholder of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDshareholder of
- CROSS INVESTMENTS LIMITEDshareholder of
- MONO LIMITEDshareholder of
- E2 CONSULTING LIMITEDshareholder of
- MULTIWIN LTDshareholder of
- MAKHACHKALA-3 SHIPPING LIMITEDshareholder of
- BACI LIMITEDshareholder of
- NAIRI TANKERS LTDshareholder of
- AURORA SERVICES LIMITEDshareholder of
- WATERSAND LIMITEDshareholder of
- SOUTHFORT LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDshareholder of
- SARDUR SHIPPING LIMITEDshareholder of
- MEDES SHIPPING LIMITEDshareholder of
- TRINITY LANE HOLDING COMPANY LIMITEDshareholder of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDshareholder of
- CHESED DIRECT HOLDINGS LIMITEDshareholder of
- SETANTA INSURANCE COMPANY LIMITEDshareholder of
- PHAX HOLDINGS LIMITEDshareholder of
- LIABILITY SOLUTIONS GROUP LIMITEDshareholder of
- TREFIN ADAM MARITIME LTDshareholder of
- GENERAL GROUP SHIPPING LIMITEDshareholder of
- REED GLOBAL LIMITEDshareholder of
- FAZ SHIPPING LIMITEDshareholder of
- ARES TANKERS LIMITEDshareholder of
- Purple Gem Shipping Ltdshareholder of
- RAINBOW LS SHIPPING LTDshareholder of
- SEA PIONEER MARITIME LIMITEDshareholder of
- CLASSIC MARITIME INC LIMITEDshareholder of
- K2 MARITIME LIMITEDshareholder of
- MES MYRAM ENGINEERING SERVICES LIMITEDshareholder of
- BLUE GARNET SHIPPING LTDshareholder of
- WISE INTELLIGENCE SOLUTIONS LIMITEDshareholder of
- VICTORIA LIMITEDshareholder of
- FORTRESS MARITIME LTDshareholder of
- FORM PROPERTIES LIMITEDshareholder of
- ISLE LIMITEDshareholder of
- NOTORIOUS TRADING LIMITEDshareholder of
- INFINITY ENTERPRISE LIMITEDshareholder of
- BALTIC FROST SHIPPING COMPANY LIMITEDshareholder of
- Orient Trail Shipping Company Limitedshareholder of
- ISLAND SAILING LIMITEDshareholder of
- RAIL LIMITEDshareholder of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDshareholder of
- ORIENT APPROACH SHIPPING COMPANY LIMITEDshareholder of
- LEGACY LTDshareholder of
- KARIBU LTDshareholder of
- Huntington Leasing Limitedshareholder of
- KROTON LTDshareholder of
- WHITE STAR LIMITEDshareholder of
- ENYA SHIPPING LIMITEDshareholder of
- GULF OF ADEN LIABILITY LIMITEDshareholder of
- JOHFRI LTDshareholder of
- HAMILTON II LEASING LIMITEDshareholder of
- ORIENT TRIUMPH SHIPPING COMPANY LIMITEDshareholder of
- GREENOAKS HOLDINGS LTDshareholder of
- ROSEWOOD GROUP INTERNATIONAL LTDshareholder of
- P. WIDE LIMITEDshareholder of
- CLEO LIMITEDshareholder of
- EUPHORIA ELDER LIMITEDshareholder of
- GFS MANAGEMENT LTDshareholder of
- CERVO LIMITEDshareholder of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDshareholder of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDshareholder of
- BALTIC FAVOUR SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDshareholder of
- BALTIC FREEDOM SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SWIFT SHIPPING COMPANY LIMITEDshareholder of
- BALTIC MARINER SHIPPING COMPANY LIMITEDshareholder of
- RoMa LESSOR LIMITEDshareholder of
- TUNGSTEN MINING HOLDING LIMITEDshareholder of
- OSMIUM RESOURCES HOLDING LIMITEDshareholder of
- NICKEL INDUSTRIES HOLDING LTDshareholder of
- BALTIC ADVANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA MARINE SERVICES LIMITEDshareholder of
- KEMET SHIPPING LIMITEDshareholder of
- KUMIYELA LIMITEDshareholder of
- BALTIC MONARCH SHIPPING COMPANY LIMITEDshareholder of
- DEEPWATER MALTA LIMITEDshareholder of
- CFE - HOLDING LIMITEDshareholder of
- SYNERGY 3 SHIPPING LTDshareholder of
- O.CHAMPION SHIPPING COMPANY LIMITEDshareholder of
- MY OFFICE ONE LEASING LIMITEDshareholder of
- WINDFGULF LTDshareholder of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.shareholder of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.shareholder of