FINANCIAL SHIPPING HOLDING LIMITED
FINANCIAL SHIPPING HOLDING LIMITED — Maltese company (icij:icijol-56083292). 6 holdings. Cited to 1 registry.
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.
None in current sources.
- FINANCIAL SHIPPING HOLDING LIMITED
- THE BLUE RIVERSEA LIMITED· shareholder of
- The Yellow Riversea Limited· shareholder of
- THE ORANGE RIVERSEA LIMITED· shareholder of
- AM.LARAFALE LIMITED· shareholder of
- ANDRE MICHEL 1 LIMITED· shareholder of
- LAGUEPE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL SHIPPING HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FINANCIAL SHIPPING HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FINANCIAL SHIPPING HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- AM.LARAFALE LIMITEDAlso holds roles at 4 other companies
- ALAIN NOEL MONNIERdirector of
- ALAIN NOEL MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
- ANDRE MICHEL 1 LIMITEDAlso holds roles at 4 other companies
- ALAIN NOEL MONNIERdirector of
- ALAIN NOEL MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
- LAGUEPE LIMITEDAlso holds roles at 4 other companies
- ALAIN MONNIERdirector of
- ALAIN MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
- THE BLUE RIVERSEA LIMITEDAlso holds roles at 5 other companies
- ALAIN NOEL MONNIERdirector of
- ALAIN NOEL MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
- THE ORANGE RIVERSEA LIMITEDAlso holds roles at 4 other companies
- ALAIN NOEL MONNIERdirector of
- ALAIN NOEL MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
- The Yellow Riversea LimitedAlso holds roles at 5 other companies
- ALAIN NOEL MONNIERdirector of
- ALAIN NOEL MONNIERlegal representative of
- RODOLPHE MONNIERdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINANCIAL SHIPPING HOLDING LIMITED?
- What is FINANCIAL SHIPPING HOLDING LIMITED's risk level?
- Where does FINANCIAL SHIPPING HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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