Who owns FENLEX HOLDINGS & SERVICES LTD?

No ownership or control links for FENLEX HOLDINGS & SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FENLEX HOLDINGS & SERVICES LTD's risk level?

WhiteIntel flags FENLEX HOLDINGS & SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FENLEX HOLDINGS & SERVICES LTD appear across sources?

FENLEX HOLDINGS & SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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FENLEX HOLDINGS & SERVICES LTD

Name: FENLEX HOLDINGS & SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FENLEX HOLDINGS & SERVICES LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FENLEX HOLDINGS & SERVICES LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FENLEX HOLDINGS & SERVICES LTD
- HELU MEASURING INSTRUMENTS LIMITED· shareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTD· shareholder of
- AZORES SHIPPING COMPANY LIMITED· shareholder of
- BUILDINLOC LIMITED· shareholder of
- F.T. SHIPPING LTD· shareholder of
- H.P. CORPORATION LTD· shareholder of
- MATH TRADING LIMITED· shareholder of
- FITCOM CO LTD· shareholder of
- EURO-GULF PETROLEUM LTD· shareholder of
- FIVE ACRE HOLDINGS LIMITED· shareholder of
- UNITED AGRO INDUSTRIAL LTD· shareholder of
- N.B. FINANCING LTD· shareholder of
- IVS CO LTD· shareholder of
- EUROTRENDS CONSULTING LTD· shareholder of
- TECHNOLOGIES HOLDING LTD· shareholder of
- M.C.T. LTD· director of
- O.K.Y. GROUP LTD· shareholder of
- ATLANTIC REEF MARITIME LIMITED· shareholder of
- RIVTA REAL ESTATE LTD· shareholder of
- KIMON SHIPPING CO. LTD· shareholder of
- RAINIER CO. LTD· shareholder of
- ADARO LTD· shareholder of
- I. INVEST LTD· shareholder of
- SEA SPARKLE MARITIME LTD· shareholder of
- OCEAN SPARKLE MARITIME LTD· shareholder of
- S.A.H.A. LTD· shareholder of
- BUDOM GROUP LTD· shareholder of
- FORT HARROW LTD· shareholder of
- BUDOM INVESTMENT LTD· shareholder of
- HORIZON SHIPPING CO. LTD· shareholder of
- NEW WIND MARINE CO. LTD· shareholder of
- HSI LIMITED· shareholder of
- OCEAN CORAL MARITIME LTD· shareholder of
- SILVER NAVIGATOR LTD· shareholder of
- NAUTICAL EAGLE SHIPPING COMPANY LIMITED· shareholder of
- S.A.H.A. PRODUCTS LTD· shareholder of
- CONFIDENCE MARITIME CO. LTD· shareholder of
- ECLIPSE MARINE CO. LTD· shareholder of
- SANDERLING LIMITED· shareholder of
- SUNDERLAND INTERNATIONAL LTD· shareholder of
- HENDON LIMITED· shareholder of
- SPORTING ODDS INTERNATIONAL LIMITED· shareholder of
- A.L.R. LTD· shareholder of
- PANORAMA MARITIME LTD.· shareholder of
- AUBURN MARINE CO. LTD· shareholder of
- MARATHON MARITIME CO LTD· shareholder of
- CREEK MARINE LTD· shareholder of
- HAZEL MARINE LTD· shareholder of
- MAINSTAY MARINE LTD· shareholder of
- LARYMNA SHIPPING CO. LTD.· shareholder of
- KVIN MEDICAL INTERNATIONAL CO. LTD.· shareholder of
- BAIA MARITIME LTD· shareholder of
- WORLD WIDE FIRST LTD· shareholder of
- SPICE COMPANY LTD· shareholder of
- DAISY MARITIME LTD.· shareholder of
- VILHENA SHIPPING LTD· shareholder of
- PIRA.MIDA LTD.· shareholder of
- TROPIC SEA CO. LTD.· shareholder of
- CRONUS LTD· shareholder of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED· shareholder of
- SHREMLIN HOLDING LTD.· shareholder of
- WHITE FOWL LTD.· shareholder of
- LION HOLDING LIMITED· shareholder of
- LASO CORP. LTD.· shareholder of
- GENEL LIMITED· shareholder of
- COMBINED MARITIME SERVICES LIMITED· shareholder of
- WATERMAN SHIPPING CO. LTD.· shareholder of
- DESERT FALCON MARITIME LTD.· shareholder of
- CORAL TRADER SHIPPING LTD· shareholder of
- ECU-LINE MALTA LTD.· shareholder of
- SALT WATER MARINE CO. LTD.· shareholder of
- SEA HAVEN MARINE LTD.· shareholder of
- SWAN MARINE CO. LTD· shareholder of
- FROSTY MARINE CO. LTD· shareholder of
- HARVEST MARINE LTD.· shareholder of
- SERIUS MARITIME LTD.· shareholder of
- MORNING LIGHT MARITIME LTD.· shareholder of
- KENSINGTON MARITIME LIMITED· shareholder of
- ANDA NAVIGATION LTD· shareholder of
- MARE NOSTRUM MARINE LTD.· shareholder of
- R.S. INTIMEX LTD.· shareholder of
- ET & JO CO. LTD.· shareholder of
- CERVUS CONSULTING LTD.· shareholder of
- ARCADIA MARITIME LIMITED· shareholder of
- P & L CO.LTD.· shareholder of
- MED STAR SHIPPING LTD.· shareholder of
- GOLDEN WAVE SHIPPING CO. LTD· shareholder of
- FINANCE MANAGING PARTNERS LIMITED· shareholder of
- CLEARWATER MARINE CO. LTD· shareholder of
- BELLAVISTA NAVIGATION CO. LTD· shareholder of
- SEA CONQUEST MARITIME CO. LTD.· shareholder of
- SEA SPLENDOUR MARINE CO. LTD· shareholder of
- CHEMBROKES LTD· shareholder of
- J & K MANAGEMENT LTD.· shareholder of
- MINIEURO LTD· shareholder of
- ACT LTD.· shareholder of
- GINA SHIPPING LTD.· shareholder of
- GOOD HOPE SHIPPING LTD· shareholder of
- TROPICAL SKY SHIPPING LTD.· shareholder of
- POSIDONIO SHIPPING LTD.· shareholder of
- CRAB MARITIME CO. LTD· shareholder of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.· shareholder of
- ANCOR TRADING & PROPERTIES LIMITED· shareholder of
- VISUAL INTERNATIONAL COMPANY LTD.· shareholder of
- LORYMAR SHIPPING LTD.· shareholder of
- PYRAMID MARITIME CO. LTD· shareholder of
- MEDICO MALTA LTD· shareholder of
- G GROUP LTD.· shareholder of
- OCEAN PLANET NAVIGATION LTD.· shareholder of
- KOTANI SHIPMANAGEMENT LIMITED· shareholder of
- HARPEN MARKETING MALTA LTD· shareholder of
- EDFORCE ONE LTD· shareholder of
- E-HOTEL CONSULTANTS LIMITED· shareholder of
- ESTIVAL HOLDINGS LIMITED· shareholder of
- HELLARD INVESTMENTS LIMITED· shareholder of
- CHESTNUT INVESTMENTS LIMITED· shareholder of
- TRISTEL LIMITED· shareholder of
- GOLDFISH MARINE CO. LTD· shareholder of
- BOHEME PROPERTIES LIMITED· shareholder of
- SUN QUEST MARITIME CO. LTD· shareholder of
- LONG ISLAND MARITIME CO. LTD· shareholder of
- JEDDAH HOLDINGS LIMITED· shareholder of
- EVERSHINE SHIPPING CO LTD· shareholder of
- FOUNTAIN NAVIGATION CO LTD· shareholder of
- ZODIAC ENTERTAINMENT LTD· shareholder of
- FULLHOUSE LIMITED· shareholder of
- FENIX NAVIGATION LIMITED· shareholder of
- CLICK & CHILL LTD· shareholder of
- SOLO SHIPPING LTD· shareholder of
- DIMITRIUS SHIPPING CO. LTD· shareholder of
- IVANNA SHIPPING LIMITED· shareholder of
- MANHATTAN RESOURCES LIMITED· shareholder of
- ALMADEL LIMITED· shareholder of
- KNIGHTS TEMPLE PROPERTY LTD.· shareholder of
- H & BC LTD.· shareholder of
- SIGMA MARINE CO. LTD· shareholder of
- SVEN MARINE CO. LTD.· shareholder of
- WS2M (WORLD SCOUTING MODEL MANAGEMENT) LTD· shareholder of
- R.S. INTIMEX HOLDINGS LTD· shareholder of
- TRADE WIN OVERSEAS INVESTMENTS LTD.· shareholder of
- CARISSA PROPERTIES LTD· shareholder of
- HUMULUS LTD· shareholder of
- LAVANDULA LTD· shareholder of
- ALLALIN LTD· shareholder of
- LAKEVIEW HOLDINGS LIMITED· shareholder of
- FAREMAXI LABORATORIES LTD· shareholder of
- KAVA MARINE CO. LTD· shareholder of
- TEESIDE PROPERTIES LIMITED· shareholder of
- TUXTON LIMITED· shareholder of
- TELEPORT HOLDINGS LIMITED· shareholder of
- Internet Gambling Management Ltd· shareholder of
- AVEO SHIPPING LTD.· shareholder of
- ASTRABET LTD.· shareholder of
- IMPAC OIL & GAS SERVICES LTD· shareholder of
- EUROSHOES FASHION LTD· shareholder of
- MEDICEA LTD· shareholder of
- Mimosa Holdings Ltd· shareholder of
- FONTAINE HOLDINGS LTD· shareholder of
- Overseas International Production Ltd· shareholder of
- INVESTMENT ELEVEN LIMITED· shareholder of
- AZURE WINDOW HOLDINGS LTD· shareholder of
- VANGELIS LIMITED· shareholder of
- PANTANAL MARINE CO. LIMITED· shareholder of
- MAXIMACK HOLDING LTD· shareholder of
- PILOLIL HOLDING LTD· shareholder of
- AGF HOLDINGS LTD· shareholder of
- AEGEAN TELECOM INVESTMENTS Limited· shareholder of
- SNOWIE HOLDING LTD· shareholder of
- CERTA HOLDING LTD· shareholder of
- SOMEL HOLDINGS LIMITED· shareholder of
- LUNA MARITIME CO. LTD· shareholder of
- FONTAINE INVESTMENT HOLDINGS LTD.· shareholder of
- STROMP LIMITED· shareholder of
- SHEARWATER LTD· shareholder of
- KMT HOLDING LIMITED· shareholder of
- SOPHITECH INTERNATIONAL LIMITED· shareholder of
- NILE LTD· shareholder of
- AENNIL LTD· shareholder of
- TARGET INTERNATIONAL LTD· shareholder of
- GIOCOBET HOLDINGS LTD· shareholder of
- KITON LIMITED· shareholder of
- BEAVER JET LTD· shareholder of
- ARIETE CONSULTING LTD· shareholder of
- CEI HOLDINGS LTD· shareholder of
- KENNOX LTD· shareholder of
- Happy-Icecream Tour (Malta) Ltd.· shareholder of
- MALTA-LUXEMBOURG HOLDINGS LTD· shareholder of
- PEAR GROUP LTD· shareholder of
- FORTRESS HELVETICA LTD· shareholder of
- PEACHES MARINE COMPANY LIMITED· shareholder of
- GREGOR INVESTMENTS LTD· shareholder of
- LEGACY HEALTHCARE LTD· shareholder of
- BIMBIBUONI LTD.· shareholder of
- FUTURE TRENDS LTD· shareholder of
- PFA Ltd.· shareholder of
- TEMPO GAMING LTD· shareholder of
- Momentum Malta Holdings Ltd.· shareholder of
- Kokusai Limited· shareholder of
- ORION (MALTA) LTD· shareholder of
- KS-Fashion Limited· shareholder of

/04

Directorship network

364 other roles

Where 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.

HELU MEASURING INSTRUMENTS LIMITED

MARIA ANGELA BOCCHIshareholder of
GIANFRANCO BIANCHESSIdirector of
GIANFRANCO BIANCHESSIlegal representative of
GIANFRANCO BIANCHESSIsecretary of
GIANFRANCO BIANCHESSIshareholder of

STANDARD CARRIERS STEAMSHIP CO. LTD

Y ILHAN YIRMIBESOGLUdirector of
Y ILHAN YIRMIBESOGLUshareholder of
REUBEN MIFSUDliquidator of

AZORES SHIPPING COMPANY LIMITED

STANDARD SHIPPING INC.shareholder of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

BUILDINLOC LIMITED

BORIS IOFFEdirector of
BORIS IOFFElegal representative of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

F.T. SHIPPING LTD

STANDARD SHIPPING INC.shareholder of
PAUL SAdirector of
MICHAEL SCHNEIDERdirector of
JOHN BORG OLIVIERliquidator of

MATH TRADING LIMITED

RAYMOND GATTdirector of
RAYMOND GATTlegal representative of

FITCOM CO LTD

ATTARD PULLICINO JENNIFERsecretary of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

EURO-GULF PETROLEUM LTD

REUBEN MIFSUDliquidator of
RIVR DIVESTMENT BVdirector of
RIVR DIVESTMENT BVlegal representative of
RIVR DIVESTMENT BVshareholder of
ADRIAN MERCIECAsecretary of

UNITED AGRO INDUSTRIAL LTD

CLAIRE SCICLUNAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

N.B. FINANCING LTD

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

IVS CO LTD

TONIO FENECHsecretary of
IRYNA SHKURAdirector of

EUROTRENDS CONSULTING LTD

REUBEN MIFSUDliquidator of
NICOLA CAMILLERIsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

TECHNOLOGIES HOLDING LTD

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

M.C.T. LTD

JOHN BORG OLIVIERliquidator of
TONIO FENECHsecretary of

ATLANTIC REEF MARITIME LIMITED

ISAAK MOUSOGLOUdirector of
ISAAK MOUSOGLOUlegal representative of

RIVTA REAL ESTATE LTD

REINHARD PROKSCHdirector of
REINHARD PROKSCHlegal representative of

KIMON SHIPPING CO. LTD

HARIKE SHIPPING INC.shareholder of
JOHN BORG OLIVIERliquidator of
JOHN FRANK MEGGINSONdirector of
JOHN FRANK MEGGINSONlegal representative of
JULIAN DIGBY HUBBARDdirector of
JULIAN DIGBY HUBBARDlegal representative of

RAINIER CO. LTD

MARY DEBONOdirector of
MARY DEBONOlegal representative of
MARY DEBONOsecretary of
HEIRS OF JESMOND DEBONOshareholder of

I. INVEST LTD

CHARLES DEBONOdirector of
CHARLES DEBONOlegal representative of
CHARLES DEBONOsecretary of
CHARLES DEBONOshareholder of

SEA SPARKLE MARITIME LTD

BANTIEM INVESTMENT CORPshareholder of
REUBEN MIFSUDliquidator of
MARK FENECHdirector of

OCEAN SPARKLE MARITIME LTD

TRELAN ENTERPRISES S.A.shareholder of
JOHN BORG OLIVIERliquidator of
MARK FENECHdirector of

BUDOM GROUP LTD

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

FORT HARROW LTD

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
BUDOM GROUP LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

BUDOM INVESTMENT LTD

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
BUDOM GROUP LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

HORIZON SHIPPING CO. LTD

MARINE SEA NAVIGATION LTDshareholder of
REUBEN MIFSUDliquidator of
JOHN FRANK MEGGINSONdirector of

NEW WIND MARINE CO. LTD

JOHN BORG OLIVIERliquidator of
EYTYCHIA CHRISTODOULOUdirector of

OCEAN CORAL MARITIME LTD

REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
OCEAN SHELL SHIPPING S.Ashareholder of

SILVER NAVIGATOR LTD

REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
FRANCESCO ASCANIshareholder of
PEDINI HOLDING S.R.L.shareholder of

S.A.H.A. PRODUCTS LTD

S.A.H.A. LTDshareholder of

CONFIDENCE MARITIME CO. LTD

JOHN BORG OLIVIERliquidator of
ANESTIS MEIMETISdirector of

ECLIPSE MARINE CO. LTD

TRADE STAR INC.shareholder of
JOHN BORG OLIVIERliquidator of
MARK FENECHdirector of

SANDERLING LIMITED

CLAIRE SCICLUNAsecretary of
DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of

SUNDERLAND INTERNATIONAL LTD

CLAIRE SCICLUNAsecretary of
DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of
SANDERLING LIMITEDshareholder of

HENDON LIMITED

ADRIAN MERCIECAsecretary of
PETER CHRISTENSENdirector of
PETER CHRISTENSENlegal representative of

SPORTING ODDS INTERNATIONAL LIMITED

REUBEN MIFSUDliquidator of
MATTHEW WHELANdirector of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.director of

PANORAMA MARITIME LTD.

ALEXANDER VAITSOSdirector of

AUBURN MARINE CO. LTD

ARDENT NAVIGATION CORPORATIONshareholder of
REUBEN MIFSUDliquidator of
JOHN FRANK MEGGINSONdirector of

MARATHON MARITIME CO LTD

MARATHON MARITIME INC.shareholder of
REUBEN MIFSUDliquidator of
MARK FENECHdirector of

CREEK MARINE LTD

REUBEN MIFSUDliquidator of
SPRINGTIDE SHIPPING LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

HAZEL MARINE LTD

REUBEN MIFSUDliquidator of
SPRINGTIDE SHIPPING LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

MAINSTAY MARINE LTD

REUBEN MIFSUDliquidator of
SPRINGTIDE SHIPPING LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

LARYMNA SHIPPING CO. LTD.

LARYMNA HOLDINGS INC.shareholder of
REUBEN MIFSUDliquidator of
MICHAIL N PANAGIOTOUdirector of

KVIN MEDICAL INTERNATIONAL CO. LTD.

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.director of

BAIA MARITIME LTD

HENTAK LTDshareholder of
INGRIDA SELICKAdirector of
REUBEN MIFSUDliquidator of
TATIANA SILVANOVICHshareholder of
TATIANA SILVANOVICHdirector of

WORLD WIDE FIRST LTD

FRANCK GODDIOdirector of
FRANCK GODDIOlegal representative of
ADRIAN MERCIECAsecretary of
HANS SAXERdirector of
HANS SAXERlegal representative of

SPICE COMPANY LTD

RUTH GALEA PACEdirector of
VIVIENNE GALEA PACEsecretary of

DAISY MARITIME LTD.

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

VILHENA SHIPPING LTD

REUBEN MIFSUDliquidator of
MARIA KALLITSIdirector of
MARIA KALLITSIlegal representative of

PIRA.MIDA LTD.

ANNIBALE RAIMONDOdirector of
ANNIBALE RAIMONDOlegal representative of

TROPIC SEA CO. LTD.

CAMBELLS BAY HOLDINGS INC.shareholder of
STEFANIA LEIVADAdirector of
VASSILIKI KOTZAMPASAKIdirector of

CRONUS LTD

ADRIAN MERCIECAsecretary of
PAVLOS MANTHOSdirector of
PAVLOS MANTHOSlegal representative of

BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITED

LEE FRANCISdirector of
LEE FRANCISlegal representative of
BARCLAYS BANK PLCshareholder of
REUBEN MIFSUDliquidator of
MARISA RAUSIdirector of
MARISA RAUSIlegal representative of
MARISA RAUSIsecretary of
NIGEL STIBBSdirector of
NIGEL STIBBSlegal representative of

SHREMLIN HOLDING LTD.

VELOPORT HOLDING LIMITEDdirector of
VELOPORT HOLDING LIMITEDlegal representative of
VELOPORT HOLDING LIMITEDshareholder of

WHITE FOWL LTD.

REUBEN MIFSUDliquidator of
MONICA GALEAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HERMAN VERSTAPPENdirector of
HERMAN VERSTAPPENlegal representative of

LION HOLDING LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

LASO CORP. LTD.

SPINOLA MARITIME INCshareholder of
OLEKSANDR GUSLYEVdirector of
OLEKSANDR GUSLYEVlegal representative of
GANNA BANDURAdirector of
GANNA BANDURAlegal representative of

GENEL LIMITED

ALI TUGRUL TOKGOZdirector of
ALI TUGRUL TOKGOZlegal representative of

COMBINED MARITIME SERVICES LIMITED

JUDITH CILIAsecretary of
GODWIN XERRIdirector of
GODWIN XERRIlegal representative of
CARMELO GRIMAdirector of
CARMELO GRIMAlegal representative of
ANTINVEST COMPANY LIMITEDshareholder of

WATERMAN SHIPPING CO. LTD.

DIREM HOLDINGS INCshareholder of
JOHN BORG OLIVIERliquidator of
Fenlex Corporate Services Ltd.director of

DESERT FALCON MARITIME LTD.

JOHN BORG OLIVIERliquidator of
AHMET KULACOGLUdirector of
AHMET KULACOGLUshareholder of

CORAL TRADER SHIPPING LTD

ECU-LINE MALTA LTD.

MLS BVBAdirector of
MLS BVBAlegal representative of
MONICA GALEA JOHNsecretary of
SHETTY UMESH JANARDHANdirector of
SHETTY UMESH JANARDHANlegal representative of
ECUHOLD NVlegal representative of
ECUHOLD NVshareholder of

SALT WATER MARINE CO. LTD.

MOTION MARITIME CORP.shareholder of

SEA HAVEN MARINE LTD.

ORLANDO SHIPPING CORP.shareholder of
JOHN BORG OLIVIERliquidator of
MARK FENECHdirector of

SWAN MARINE CO. LTD

EXOTIC ENTERPRISES CO.shareholder of
REUBEN MIFSUDliquidator of
CHRISTOFIS VALMASdirector of
ANTONIOS VALMASdirector of
THEOFILOS VATISdirector of

FROSTY MARINE CO. LTD

REUBEN MIFSUDliquidator of
ELENA NAVIGATION CO.shareholder of
OZGUR AKSOYdirector of
OZGUR AKSOYlegal representative of

HARVEST MARINE LTD.

SEA GATE MARITIME CORP.shareholder of
Fenlex Corporate Services Ltd.director of

SERIUS MARITIME LTD.

ALENDROS HOLDINGS INC.shareholder of
REUBEN MIFSUDliquidator of
STEFANIA LEIVADAdirector of
VASSILIKI KOTZAMBASSAKIdirector of

MORNING LIGHT MARITIME LTD.

LANCE INVESTMENTS COMPANYshareholder of
JOHN BORG OLIVIERliquidator of
ROWENA GRIMAdirector of
ROWENA GRIMAlegal representative of

KENSINGTON MARITIME LIMITED

ANDA NAVIGATION LTD

ALEXANDER KOVALEVdirector of
ALEXANDER KOVALEVlegal representative of
PREGEL CHARTERING GMBHshareholder of

MARE NOSTRUM MARINE LTD.

MARE NOSTRUM HOLDINGS INC.shareholder of

ET & JO CO. LTD.

REUBEN MIFSUDliquidator of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

CERVUS CONSULTING LTD.

BRITA HIRSCHdirector of
BRITA HIRSCHlegal representative of
VOLKER HIRSCHdirector of
VOLKER HIRSCHlegal representative of
VOLKER HIRSCHsecretary of

ARCADIA MARITIME LIMITED

P & L CO.LTD.

PHILIP LINGARDsecretary of

MED STAR SHIPPING LTD.

REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

GOLDEN WAVE SHIPPING CO. LTD

SEA DIAMOND SHIPPING S.A.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

FINANCE MANAGING PARTNERS LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

CLEARWATER MARINE CO. LTD

VEIKKO LAINE OYshareholder of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

BELLAVISTA NAVIGATION CO. LTD

VEIKKO LAINE OYshareholder of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

SEA CONQUEST MARITIME CO. LTD.

MELERNA LTD.shareholder of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

SEA SPLENDOUR MARINE CO. LTD

MELERNA LTD.shareholder of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

CHEMBROKES LTD

ERIC BOUTEMYdirector of
ERIC BOUTEMYlegal representative of

MINIEURO LTD

ATTARD PULLICINO JENNIFERsecretary of
REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

ACT LTD.

REUBEN MIFSUDliquidator of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

GOOD HOPE SHIPPING LTD

DOMINO NAVIGATION LTDshareholder of
JOHN BORG OLIVIERliquidator of
KONSTANTINOS STASINOPOULOSdirector of
KONSTANTINOS STASINOPOULOSlegal representative of

TROPICAL SKY SHIPPING LTD.

JULIET NAVIGATION LTD.shareholder of

POSIDONIO SHIPPING LTD.

SEAWAY SHIPHOLDING CORP.shareholder of
REUBEN MIFSUDliquidator of
MAIRI STASINOPOULOUdirector of
MAIRI STASINOPOULOUlegal representative of

CRAB MARITIME CO. LTD

MEDQUEST SHIPHOLDING LTD.shareholder of

UNDERWATER ARCHAEOLOGY IMAGES LTD.

REUBEN MIFSUDliquidator of
HANS SAXERdirector of
HANS SAXERlegal representative of
MONICA GALEAsecretary of
GEORG ROSENBAUERdirector of
GEORG ROSENBAUERlegal representative of
UAD UNDERWATER ARCHAEOLOGY AND DISCOVERY LTD.shareholder of

ANCOR TRADING & PROPERTIES LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

LORYMAR SHIPPING LTD.

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
ETTORE S. MARAZZIshareholder of

PYRAMID MARITIME CO. LTD

JOHN BORG OLIVIERliquidator of
MARK FENECHdirector of

G GROUP LTD.

IVAN KMOTRIKdirector of
IVAN KMOTRIKlegal representative of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
GRAFOBAL GROUP HANDELSGES M.B.H.shareholder of

OCEAN PLANET NAVIGATION LTD.

REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

KOTANI SHIPMANAGEMENT LIMITED

JOHN BORG OLIVIERliquidator of
Fenlex Corporate Services Ltd.director of

HARPEN MARKETING MALTA LTD

HARPEN OVERSEAS LIMITEDshareholder of

EDFORCE ONE LTD

REUBEN MIFSUDliquidator of
ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

E-HOTEL CONSULTANTS LIMITED

JERRY VELLAsecretary of
PAOLO BARTOLOZZIdirector of
PAOLO BARTOLOZZIlegal representative of

ESTIVAL HOLDINGS LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

HELLARD INVESTMENTS LIMITED

ABACUS (GIBRALTAR) LIMITEDdirector of
ABACUS (GIBRALTAR) LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
ANGELA HARRISsecretary of

CHESTNUT INVESTMENTS LIMITED

ABACUS (GIBRALTAR) LIMITEDdirector of
ABACUS (GIBRALTAR) LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
ANGELA HARRISsecretary of

TRISTEL LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

GOLDFISH MARINE CO. LTD

REUBEN MIFSUDliquidator of
Fenlex Corporate Services Ltd.director of

BOHEME PROPERTIES LIMITED

ADRIAN MERCIECAsecretary of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

SUN QUEST MARITIME CO. LTD

NORTH AMERICAN CARRIERS LTDdirector of
NORTH AMERICAN CARRIERS LTDshareholder of
JOHN BORG OLIVIERliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FENLEX HOLDINGS & SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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