BUCCANEER TRADING S.A.
BUCCANEER TRADING S.A. — LR company (icij:icijol-56006250). 1 holding. 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.
- BUCCANEER TRADING S.A.
- EXCELLENT SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BUCCANEER TRADING S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 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.
- EXCELLENT SHIPPING LIMITEDAlso holds roles at 3 other companies
- CONFIDENCE AND TRUST SHIPPING CORP.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- RICHARD GALEAliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of BUCCANEER TRADING S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LR 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 BUCCANEER TRADING S.A. is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns BUCCANEER TRADING S.A.?
- What is BUCCANEER TRADING S.A.'s risk level?
- Where does BUCCANEER TRADING S.A. appear across sources?