LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CAPITAL MARITIME & TRADING CORP is a Organization registered in MH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CAPITAL MARITIME & TRADING CORP
- FLAGSHIP COMPANY LIMITED· shareholder of
- GERALDINE SHIPPING LIMITED· shareholder of
- SKYDANCE MARINE LTD· shareholder of
- MOONDANCE MARINE LIMITED· shareholder of
- WEB SHIPPING COMPANY LTD.· shareholder of
- GLEAMER SHIPPING LTD.· shareholder of
- DARDANOS SHIPPING COMPANY LIMITED· shareholder of
- BOLERO SHIPPING LTD.· shareholder of
- FIGARO SHIPPING LTD· shareholder of
- MAGIC STAR SHIPPING CO. LTD· shareholder of
- NUSE SHIPPING LTD· shareholder of
- VAGUE SHIPPING LTD· shareholder of
- ZOOM SHIPPING LTD· shareholder of
- GLOBE LAKE NAVIGATION LTD· shareholder of
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Directorship network
15 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.
SKYDANCE MARINE LTD
- JOSEPH CEFAIdirector of
- JOSEPH CEFAIlegal representative of
WEB SHIPPING COMPANY LTD.
- STUART MARSHliquidator of
GLEAMER SHIPPING LTD.
- STUART MARSHliquidator of
- PANAGIOTIS VRETTOSdirector of
- PANAGIOTIS VRETTOSlegal representative of
BOLERO SHIPPING LTD.
- STUART MARSHliquidator of
FIGARO SHIPPING LTD
- STUART MARSHliquidator of
MAGIC STAR SHIPPING CO. LTD
- STUART MARSHliquidator of
NUSE SHIPPING LTD
- STUART MARSHliquidator of
VAGUE SHIPPING LTD
- STUART MARSHliquidator of
ZOOM SHIPPING LTD
- MARIA DIMITROUdirector of
- MARIA DIMITROUlegal representative of
- SARANTOS PETROPOULEASdirector of
- SARANTOS PETROPOULEASlegal representative of