Who owns J.B. SOROTTO LIMITED?

No ownership or control links for J.B. SOROTTO LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is J.B. SOROTTO LIMITED's risk level?

WhiteIntel flags J.B. SOROTTO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.B. SOROTTO LIMITED appear across sources?

J.B. SOROTTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

J.B. SOROTTO LIMITED

Name: J.B. SOROTTO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.B. SOROTTO LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 68

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

J.B. SOROTTO LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

J.B. SOROTTO LIMITED
- ANDROS MARITIME COMPANY LIMITED· shareholder of
- CYCLADES SHIPPING COMPANY LIMITED· shareholder of
- BLUE CIRCLED SHIPPING CO LTD· shareholder of
- EQUATOR SHIPPING COMPANY LIMITED· shareholder of
- OCEANWAVES SHIPPING LIMITED· shareholder of
- ASTROLABE SHIPPING LIMITED· shareholder of
- BRILLIANT SHIPPING LIMITED· shareholder of
- COMPANION SHIPPING LIMITED· shareholder of
- DENARIUS SHIPPING LIMITED· shareholder of
- VITORIA MARITIME LIMITED· shareholder of
- LORD SHIPPING COMPANY LIMITED· shareholder of
- VERDI MARITIME CO LTD· shareholder of
- ST CONSTANTINOS SHIPPING LIMITED· shareholder of
- WATERBIRD SHIPPING CO LTD· shareholder of
- GALEA MARITIME LIMITED· shareholder of
- DAFFODIL SHIPPING LIMITED· shareholder of
- EAST STAR SHIPPING COMPANY LIMITED· shareholder of
- SEABREAM MARITIME LIMITED· shareholder of
- MALTESE ISLANDS MARITIME COMPANY LIMITED· shareholder of
- ASSIMINA MARITIME LIMITED· shareholder of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED· shareholder of
- STAR WAY SHIPPING CO. LTD· shareholder of
- UNICORN MARITIME COMPANY LIMITED· shareholder of
- FJORD PEARL SHIPPING COMPANY LIMITED· shareholder of
- ESPADON SHIPPING LIMITED· shareholder of
- REALMAR SHIPPING LIMITED· shareholder of
- AMPHITRITE MARITIME LIMITED· shareholder of
- VISION MARITIME COMPANY LIMITED· shareholder of
- MALTRAD ENTERPRISES LIMITED· shareholder of
- DORADO MARITIME COMPANY LIMITED· shareholder of
- VENTURE NAVIGATION COMPANY LIMITED· shareholder of
- CENTURION SHIPPING COMPANY LIMITED· shareholder of
- PACIFICA NAVIGATION COMPANY LIMITED· shareholder of
- SILVER CRUISES LIMITED· shareholder of
- MALTESE SKY MARITIME COMPANY LTD.· shareholder of
- NEW CENTURY NAVIGATION COMPANY LIMITED· shareholder of
- LEADER NAVIGATION COMPANY LIMITED· shareholder of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITED· shareholder of
- PACIFIC SPIRIT SHIPPING COMPANY LIMITED· shareholder of
- POLAR COSTA RICA SHIPPING COMPANY LIMITED· shareholder of
- POLAR HONDURAS SHIPPING COMPANY LIMITED· shareholder of
- RECIFE BAY SHIPPING COMPANY LIMITED· shareholder of
- TAMPICO BAY SHIPPING COMPANY LIMITED· shareholder of
- ASIAN TRADER SHIPPING COMPANY LIMITED· shareholder of
- ZARA SHIPPING COMPANY LIMITED· shareholder of
- SILVER NIGHT SHIPPING COMPANY LIMITED· shareholder of
- CHEYENNA (MALTA) LIMITED· shareholder of
- HELEN NAVIGATION LTD.· shareholder of
- LISBOA MARITIME COMPANY LIMITED· shareholder of
- WHITE MOUNTAIN SHIPPING COMPANY LIMITED· shareholder of
- ELISABETH MARITIME CO LTD· shareholder of
- MARIANAO ICE SHIPPING COMPANY LIMITED· shareholder of
- SEPETIBA SHIPPING COMPANY LIMITED· shareholder of
- ARACAJU SHIPPING COMPANY LIMITED· shareholder of
- OCEAN ETERNITY SHIPPING COMPANY LIMITED· shareholder of
- OCEAN ENDURANCE SHIPPING COMPANY LIMITED· shareholder of
- VALLETTA STEAMSHIP CO. LTD· shareholder of
- KANSAS SHIPPING CO. LIMITED· shareholder of
- OCEAN ROUTER LTD.· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- HELDAN HOLDINGS LTD· shareholder of
- MALTESE SEA SHIPPING COMPANY LIMITED· shareholder of
- MALTESE JUPITER SHIPPING COMPANY LIMITED· shareholder of
- MALTESE EAGLE SHIPPING COMPANY LIMITED· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
- MARIKO SHIPPING COMPANY LIMITED· shareholder of
- WATERLOO SHIPPING COMPANY LIMITED· shareholder of
- HARLEY MULLION VALLETTA LIMITED· shareholder of

/04

Directorship network

324 other roles

Where 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.

ANDROS MARITIME COMPANY LIMITED

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
DELNICE MARITIME CORPORATIONshareholder of

CYCLADES SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
HANOVER ESTATES LIMITEDshareholder of

BLUE CIRCLED SHIPPING CO LTD

ARTHUR GEORGE LIMITEDshareholder of
LUIGI SUTERAdirector of

EQUATOR SHIPPING COMPANY LIMITED

ANDREW GALEAliquidator of
JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
UNIVERSITY MARITIME LTDshareholder of

OCEANWAVES SHIPPING LIMITED

ANDREW GALEAliquidator of
KONSTANTINOS P. BRANISdirector of
KONSTANTINOS P. BRANISlegal representative of
JUNCTION MARITIME LTDshareholder of

ASTROLABE SHIPPING LIMITED

EUGEN GHEORGHEdirector of
MIHAI GACHEdirector of
FLEETLINE SHIPPING CORPORATIONshareholder of

BRILLIANT SHIPPING LIMITED

EUGEN GHEORGHEdirector of
MIHAI GACHEdirector of
FLEETLINE SHIPPING CORPORATIONshareholder of

COMPANION SHIPPING LIMITED

EUGEN GHEORGHEdirector of
MIHAI GACHEdirector of
FLEETLINE SHIPPING CORPORATIONshareholder of

DENARIUS SHIPPING LIMITED

EUGEN GHEORGHEdirector of
MIHAI GACHEdirector of
FLEETLINE SHIPPING CORPORATIONshareholder of

VITORIA MARITIME LIMITED

PORTOFINO SHIPPING CORPORATIONshareholder of
JOHN BAXIVANOSdirector of
ANDREW GALEAliquidator of

LORD SHIPPING COMPANY LIMITED

VERDI MARITIME CO LTD

ST CONSTANTINOS SHIPPING LIMITED

COSTAMAR SHIPPING COMPANY LIMITEDdirector of
COSTAMAR SHIPPING COMPANY LIMITEDshareholder of

WATERBIRD SHIPPING CO LTD

ORLANDO MARITIME LIMITEDshareholder of
MIKHAIL TSAREVdirector of
MIKHAIL TSAREVlegal representative of
ADRIAN FARRUGIAliquidator of

GALEA MARITIME LIMITED

FINAMCO INC.shareholder of
GERASIMOS D VENTOURISdirector of

DAFFODIL SHIPPING LIMITED

NICHOLAS CHARLES DEANsecretary of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

EAST STAR SHIPPING COMPANY LIMITED

ORLANDO MARITIME LTD.shareholder of
MICHAIL TSAREVdirector of
MICHAIL TSAREVlegal representative of

SEABREAM MARITIME LIMITED

ANDREW GALEAliquidator of
JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
SUMMERFIELD CORPORATIONshareholder of

MALTESE ISLANDS MARITIME COMPANY LIMITED

NORMAN XERXENdirector of
JOHN E. SULLIVANdirector of
AMAPOLA INVESTMENT S.A.shareholder of

ASSIMINA MARITIME LIMITED

AFTHOROS MARITIME CORPORATIONshareholder of
JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of

MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED

AMAPOLA INVESTMENT S.A.shareholder of
NORMAN XERXENdirector of
NORMAN XERXENlegal representative of
JOHN E. SULLIVANdirector of
JOHN E. SULLIVANlegal representative of

STAR WAY SHIPPING CO. LTD

ORLANDO MARITIME LIMITEDshareholder of
MICHAIL TSAREVdirector of
MICHAIL TSAREVlegal representative of
ADRIAN FARRUGIAliquidator of

UNICORN MARITIME COMPANY LIMITED

JOHN BAXIVANOSdirector of
AMBROSE MARITIME CORPORATIONshareholder of
ANDREW GALEAliquidator of

FJORD PEARL SHIPPING COMPANY LIMITED

HOWARDS MARITIME INC.shareholder of
ERIC RAVERAdirector of
ANDREW GALEAliquidator of

ESPADON SHIPPING LIMITED

ERIC RAVERAdirector of
GOBY HOLDINGS LIMITEDshareholder of
NICHOLAS DEANdirector of
ANDREW GALEAliquidator of

REALMAR SHIPPING LIMITED

SUPERIOR TRADING INC.shareholder of
PHILIP ANDREW BUSHdirector of

AMPHITRITE MARITIME LIMITED

SPYRIDON MINASdirector of
SPYRIDON MINASlegal representative of
AMPHITRITI NAVIGATION S.A.shareholder of

VISION MARITIME COMPANY LIMITED

NICHOLAS CHARLES DEANdirector of
ERIC RAVERAdirector of
DOUGHTY NOMINEES LTDshareholder of

MALTRAD ENTERPRISES LIMITED

MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
NORMAN XERXENdirector of
NORMAN XERXENlegal representative of
CHRISTOPHER BORGsecretary of
MALTRAD (HOLDINGS) LIMITEDshareholder of

DORADO MARITIME COMPANY LIMITED

ANTONIS STELLASdirector of
LPS MARITIME CORPORATION,shareholder of
ANDREW GALEAliquidator of

VENTURE NAVIGATION COMPANY LIMITED

YELLOW DIAMOND SHIPPING CORPORATIONshareholder of
JOHN BAXIVANOSdirector of

CENTURION SHIPPING COMPANY LIMITED

ANDREW GALEAliquidator of
KONSTANTINOS BRANISdirector of
KONSTANTINOS BRANISlegal representative of
STINGRAY MARITIME S.A.,shareholder of

PACIFICA NAVIGATION COMPANY LIMITED

GEORGINA YOUNGdirector of
EQUTABLE INTERNATIONAL LTD.director of
TREVIRA ASSETS CORPORATIONshareholder of
ORIEL KENNIONdirector of
EQUITABLE PRESIDENT LTD.director of

SILVER CRUISES LIMITED

ANDREW GALEAliquidator of
DIRECT ISSUE LIMITEDdirector of
DIRECT ISSUE LIMITEDlegal representative of
DIRECT TITLE LIMITEDdirector of
DIRECT TITLE LIMITEDlegal representative of
CROSS TRADING CORPORATIONshareholder of

MALTESE SKY MARITIME COMPANY LTD.

EUROPOWER B.V.shareholder of

NEW CENTURY NAVIGATION COMPANY LIMITED

STINGRAY MARITIME S.A.,shareholder of
KONSTANTINOS BRANISdirector of
ANDREW GALEAliquidator of

LEADER NAVIGATION COMPANY LIMITED

ANDREW GALEAliquidator of
KONSTANTINOS P. BRANISdirector of
KONSTANTINOS P. BRANISlegal representative of
SANDOVAL SHIPPING INC.,shareholder of

ATLANTIC SPIRIT SHIPPING COMPANY LIMITED

ANTON CHETCUTI GANADOliquidator of
CANBERRA TRADING INC.,shareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of
KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of

PACIFIC SPIRIT SHIPPING COMPANY LIMITED

EUROPA HOLDINGS S.A.shareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of
KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of

POLAR COSTA RICA SHIPPING COMPANY LIMITED

ELENI MANOLAKIdirector of
KOSTAS KOUTROPOULOSdirector of
GENCO MANAGEMENT LIMITEDshareholder of

POLAR HONDURAS SHIPPING COMPANY LIMITED

ELENI MANOLAKIdirector of
KOSTAS KOUTROPOULOSdirector of
GENCO MANAGEMENT LIMITEDshareholder of

RECIFE BAY SHIPPING COMPANY LIMITED

ELENI MANOLAKIdirector of
KOSTAS KOUTROPOULOSdirector of
GENCO MANAGEMENT LIMITEDshareholder of

TAMPICO BAY SHIPPING COMPANY LIMITED

GLADWELL SERVICES LIMITEDshareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of
KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of

ASIAN TRADER SHIPPING COMPANY LIMITED

FENTOR MARITIME CORP.shareholder of
ELENI MANOLAKIdirector of
KOSTAS KOUTROPOULOSdirector of

ZARA SHIPPING COMPANY LIMITED

ADRIAN FARRUGIAliquidator of
NICHOLAS C. DEANdirector of
NICHOLAS C. DEANlegal representative of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of
MCMS NOMINEES LIMITEDshareholder of

SILVER NIGHT SHIPPING COMPANY LIMITED

GLADWELL SERVICES LIMITEDshareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of
KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of

CHEYENNA (MALTA) LIMITED

ADRIAN FARRUGIAliquidator of
CHEYENNA INC.director of
CHEYENNA INC.legal representative of
CHEYENNA INC.shareholder of

HELEN NAVIGATION LTD.

NICHOLAS CHARLES DEANdirector of
ERIC RAVERAdirector of
MCMS NOMINEES LIMITEDshareholder of
GOSFORTH TRADING LIMITEDshareholder of

LISBOA MARITIME COMPANY LIMITED

KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of
GENCO MANAGEMENT LIMITEDshareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of

WHITE MOUNTAIN SHIPPING COMPANY LIMITED

KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of
ROCHFORD INDUSTRIES CORP.,shareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of

ELISABETH MARITIME CO LTD

ADRIAN FARRUGIAliquidator of
PIERPAOLO CALDELARIdirector of
MCMS NOMINEES LIMITEDshareholder of

MARIANAO ICE SHIPPING COMPANY LIMITED

SEPETIBA SHIPPING COMPANY LIMITED

ARACAJU SHIPPING COMPANY LIMITED

ANTON CHETCUTI GANADOliquidator of
LAVENDER SERVICES LTDshareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of
KONSTANTINOS KOUTROPOULOSdirector of
KONSTANTINOS KOUTROPOULOSlegal representative of

OCEAN ETERNITY SHIPPING COMPANY LIMITED

KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of
ROCHFORD INDUSTRIES CORP.,shareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of

OCEAN ENDURANCE SHIPPING COMPANY LIMITED

KOSTAS KOUTROPOULOSdirector of
KOSTAS KOUTROPOULOSlegal representative of
ROCHFORD INDUSTRIES CORP.,shareholder of
ELENI MANOLAKIdirector of
ELENI MANOLAKIlegal representative of

VALLETTA STEAMSHIP CO. LTD

CLIPPER NAVIGATION INC.shareholder of
STAMATIOS CHAHALISdirector of
STAMATIOS CHAHALISlegal representative of
ANDREW GALEAliquidator of
MICHAIL TARTSINISdirector of
MICHAIL TARTSINISlegal representative of
ELENI KASTIdirector of
ELENI KASTIlegal representative of

KANSAS SHIPPING CO. LIMITED

ADINIUS - TRANSPORTES MARITIMOSshareholder of
STEPHEN TABONEliquidator of
KANGO MARITIME INVESTMENTS S.A.shareholder of
NICHOLAS C. DEANdirector of
NICHOLAS C. DEANlegal representative of
ERIC RAVERAdirector of
ERIC RAVERAlegal representative of

OCEAN ROUTER LTD.

GILDA NAVIGATION S.A.shareholder of
ANDREW GALEAliquidator of
NICOLAS ANTOINE PAPPADAKISdirector of
NICOLAS ANTOINE PAPPADAKISlegal representative of
MICHAIL TARTSINISdirector of
MICHAIL TARTSINISlegal representative of
CHACHALIS STAMATIOSdirector of
CHACHALIS STAMATIOSlegal representative of

SHIP AGENTS GROUP LIMITED

SARAH JACOBSENsecretary of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
JOSEPH GERADAdirector of
JOSEPH GERADAlegal representative of
KARL M. GOLLCHERdirector of
KARL M. GOLLCHERlegal representative of
JOSEPH CONTIliquidator of
ERNEST SULLIVANdirector of
ERNEST SULLIVANlegal representative of
V.P.J. LIMITEDshareholder of
H. MIFSUD AND SONS LIMITEDshareholder of
CALPAC TRADERS LIMITEDshareholder of
SULLIVAN MARITIME LIMITEDshareholder of
FOCAL MARITIME SERVICES COMPANY LIMITEDshareholder of
MEDSEA HOLDINGS LIMITEDshareholder of
SULLIVAN INVESTMENTS LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR AND COOPER (HOLDINGS) LIMITEDshareholder of
SEATRANS SHIPPING LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
MIFSUD BROTHERS LIMITEDshareholder of

HELDAN HOLDINGS LTD

STAMATIOS CHACHALISdirector of
STAMATIOS CHACHALISlegal representative of
STAMATIOS CHACHALISsecretary of
MICHAEL TARTSINISdirector of
MICHAEL TARTSINISlegal representative of
TRI-MER SERVICES LIMITEDshareholder of

MALTESE SEA SHIPPING COMPANY LIMITED

MICHEL NICOLAS WIRTHdirector of
MICHEL NICOLAS WIRTHlegal representative of
MICHEL NICOLAS WIRTHshareholder of
JOSE MENA FOSdirector of
JOSE MENA FOSlegal representative of

MALTESE JUPITER SHIPPING COMPANY LIMITED

MICHEL NICOLAS WIRTHdirector of
MICHEL NICOLAS WIRTHlegal representative of
MICHEL NICOLAS WIRTHshareholder of
JOSE MENA FOSdirector of
JOSE MENA FOSlegal representative of

MALTESE EAGLE SHIPPING COMPANY LIMITED

MICHEL NICOLAS WIRTHdirector of
MICHEL NICOLAS WIRTHlegal representative of
MICHEL NICOLAS WIRTHshareholder of
JOSE MENA FOSdirector of
JOSE MENA FOSlegal representative of

CONTAINER STORAGE CO LTD

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
SAVIOUR VELLAdirector of
SAVIOUR VELLAlegal representative of
KARMENU ZAMMITdirector of
KARMENU ZAMMITlegal representative of
KARMENU ZAMMITsecretary of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
EDWARD N ATTARDshareholder of
JOSEPH J ATTARDshareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
BIANCHI AND SONS LIMITEDshareholder of
BIANCHI ENTERPRISES LIMITEDshareholder of
ED. T. AGIUS & COMPANY LIMITEDshareholder of
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
KIRTON & CO. LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDshareholder of
S. MIFSUD & SONS LIMITEDshareholder of
VALLETTA FREIGHT SERVICES LTDshareholder of
FIRST GEMINI PLCshareholder of
JOHN H. CARUANA AND COMPANY LIMITEDshareholder of
GOLLCHER COMPANY LIMITEDshareholder of
SULLIVAN & SULLIVAN LIMITEDshareholder of
W. J. PARNIS ENGLAND LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of
EXPRESS TRAILERS LIMITEDshareholder of
CLEARING & FORWARDING SERVICES (1981) LTDshareholder of
RONASONS INTERNATIONAL LTD.shareholder of
DEMATTOS & SULLIVAN LIMITEDshareholder of
THOMAS SMITH & CO. LTDshareholder of
CARMELO CARUANA COMPANY LIMITEDshareholder of

MARIKO SHIPPING COMPANY LIMITED

ASSOCIATED EURO ATLANTIC SHIPPING CORPORATIONshareholder of
GEORGE PAFILISdirector of
ANDREW GALEAliquidator of

WATERLOO SHIPPING COMPANY LIMITED

JOHN BAXIVANOSdirector of
JOHN BAXIVANOSlegal representative of
LSP TANKERS CORPORATIONshareholder of

HARLEY MULLION VALLETTA LIMITED

PAUL V DE BONOsecretary of
NORMAN XERXENdirector of
STUART P BLACKBURNliquidator of
JOHN E. SULLIVANdirector of
SULLIVAN INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.B. SOROTTO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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