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CBC HOLDING LTD
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- CBC HOLDING LTDICIJ Offshore Leaks · icij:icijol-56083977
- CBC HOLDING LTDGLEIF · lei:254900A7TIPFTPEEDC86
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AUGUSTEA ATLANTICA S.P.A.shareholder of→CBC HOLDING LTD
- 1ERMINE NAVIGATION COMPANYshareholder of→CBC HOLDING LTD
- 1GLOBAL CHARTERING LIMITEDshareholder of→CBC HOLDING LTD
- 1VIRAL CHANDRAKANT VORAdirector of→CBC HOLDING LTD
- 1VIRAL CHANDRAKANT VORAlegal representative of→CBC HOLDING LTD
- 1A.M.N. SHIPVENTURE INC.shareholder of→CBC HOLDING LTD
- 1C BULK CARRIERS TRANSPORTES MARITIMOS LDAshareholder of→CBC HOLDING LTD
- 1DRYLOG BULKCARRIERS LIMITEDshareholder of→CBC HOLDING LTD
- 1THE CHINA NAVIGATION COMPANY LIMITEDshareholder of→CBC HOLDING LTD
- 1TIMOTHY SCOTT HUXLEYdirector of→CBC HOLDING LTD
- 1TIMOTHY SCOTT HUXLEYlegal representative of→CBC HOLDING LTD
- 1GIUSEPPE VALENZANO MENADAdirector of→CBC HOLDING LTD
- 1GIUSEPPE VALENZANO MENADAlegal representative of→CBC HOLDING LTD
- 1PETER LIVANOSdirector of→CBC HOLDING LTD
- 1PETER LIVANOSlegal representative of→CBC HOLDING LTD
- 1PANAGIOTIS KONSTANTARASdirector of→CBC HOLDING LTD
- 1PANAGIOTIS KONSTANTARASlegal representative of→CBC HOLDING LTD
- 1PETROS PAPPASdirector of→CBC HOLDING LTD
- 1PETROS PAPPASlegal representative of→CBC HOLDING LTD
- 1FTL III HOLDING LTDshareholder of→CBC HOLDING LTD
- 1YPA ASSOCIATES INC.shareholder of→CBC HOLDING LTD
- 1RAFFAELE ZAGARIdirector of→CBC HOLDING LTD
- 1RAFFAELE ZAGARIlegal representative of→CBC HOLDING LTD