CASPIAN FERRY LIMITED

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.

Every 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.

• ●

  EDWARD ENGERER

  Also holds roles at 71 other companies

  • LEXHAM SHIPPING LTDliquidator of
  • SPORTSMANS TRAVEL (MALTA) LIMITEDliquidator of
  • MASTER INVESTMENTS LIMITEDliquidator of

  +68 more companies
• ●

  IGOR RYZOGLAZOV

  Also holds roles at 4 other companies

  • KRISTINA NAVIGATION LIMITEDdirector of
  • KRISTINA NAVIGATION LIMITEDlegal representative of
  • SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDdirector of

  +1 more company
• ●

  RICHARD FALZON

  Also holds roles at 23 other companies

  • MCQS LIMITEDliquidator of
  • G A HOLDINGS LIMITEDliquidator of
  • BBR CONSTRUCTION LIMITEDliquidator of

  +20 more companies
• ●

  SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED

  Also holds roles at 5 other companies

  • SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
  • AMTEL HOLDING LIMITEDshareholder of
  • SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITEDshareholder of

  +2 more companies
• ●

  SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED

  Also holds roles at 3 other companies

  • AMTEL HOLDING LIMITEDshareholder of
  • MAKHACHKALA - 2 SHIPPING LIMITEDshareholder of
  • MAKHACHKALA-4 SHIPPING LIMITEDshareholder of

5 parties · 0 current. Ceased and resigned records are retained as history.