MARICA BONELLO

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.

• ●

  ALI SHIPPING LTD.

  Also holds roles at 1 other company

  • MANDUCA RANDON & CO LTDshareholder of
• ●

  DISTINCT SHIPPING SERVICES LTD

  Also holds roles at 1 other company

  • BLUE LADY LIMITEDshareholder of
• ●

  GRAIN SHIPPING TRADING CO LTD

  Also holds roles at 3 other companies

  • Tiziana Spiteridirector of
  • Tiziana Spiterilegal representative of
  • Maltafin Holding Company Ltdshareholder of
• ●

  Maltafin Holding Company Ltd

  Also holds roles at 4 other companies

  • Tiziana Spiteridirector of
  • Tiziana Spiterilegal representative of
  • SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

  +1 more company
• ●

  MEDITERRANEAN AGRO PRODUCTS LTD

  Also holds roles at 5 other companies

  • Tiziana Spiteridirector of
  • Tiziana Spiterilegal representative of
  • Tiziana Spiterisecretary of

  +2 more companies
• ●

  Totally Sophie Music Ltd.

  Also holds roles at 8 other companies

  • COLLETTE DEBATTISTAdirector of
  • COLLETTE DEBATTISTAlegal representative of
  • COLLETTE DEBATTISTAshareholder of

  +5 more companies

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