Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

LEVANT SHIPPING LIMITED

High
Company·MT·icij:icijol-55028392
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRYAN SULLIVANdirector of→LEVANT SHIPPING LIMITED
  2. 1BRYAN SULLIVANlegal representative of→LEVANT SHIPPING LIMITED
  3. 1CHRISTIAN FARRUGIAlegal representative of→LEVANT SHIPPING LIMITED
  4. 1CHRISTIAN FARRUGIAsecretary of→LEVANT SHIPPING LIMITED
  5. 1NICHOLAS GOUDERliquidator of→LEVANT SHIPPING LIMITED
  6. 1ZBIGNIEW DRAGdirector of→LEVANT SHIPPING LIMITED
  7. 1ZBIGNIEW DRAGlegal representative of→LEVANT SHIPPING LIMITED
  8. 1ARQ FIDUCIARIES LIMITEDshareholder of→LEVANT SHIPPING LIMITED
  9. 1EUROLEVANT SHIPPING LIMITEDshareholder of→LEVANT SHIPPING LIMITED