KEITH MICALLEF
KEITH MICALLEF — company (icij:icijol-56002603). 19 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.
- KEITH MICALLEF
- NAUTIC SHIPPING LTD ( D 3646 )· director of
- PETROTANK SHIPPING LTD· liquidator of
- ANDRON SHIPPING LIMITED· liquidator of
- APOSTLE SHIPPING LTD· liquidator of
- MYOSOTIS SHIPPING CO LIMITED· liquidator of
- ATHENIAN SPLENDOUR SHIPPING LIMITED· liquidator of
- GREEN ATLANTIC LIMITED· liquidator of
- AUGUST WIND SHIPPING CO. LTD.· liquidator of
- MARIETTA SHIPPING LIMITED· liquidator of
- IVAN SHIPPING LIMITED· liquidator of
- L.J. SHIPPING CO. LIMITED· liquidator of
- SCC SHIPPING COMPANY LIMITED· liquidator of
- SIRMAK SHIPPING LIMITED· liquidator of
- OCTAVIA SHIPPING LTD· liquidator of
- COMPASS NAVIGATION LTD.· liquidator of
- WEST VIRGINIA MARITIME COMPANY LTD.· liquidator of
- KENTUCKY SHIPPING COMPANY LTD· liquidator of
- T.T. LIMITED· liquidator of
- CASSIS NAVIGATION COMPANY LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH MICALLEF — 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 KEITH MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 KEITH MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ANDRON SHIPPING LIMITEDAlso holds roles at 2 other companies
- ALESSANDRO PECCHIAdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- ATHENIAN SPLENDOUR SHIPPING LIMITEDAlso holds roles at 2 other companies
- GEORGE XANTHOPOULOSdirector of
- VERA HALKIDISdirector of
- AUGUST WIND SHIPPING CO. LTD.Also holds roles at 2 other companies
- IGOR URBANSKIYdirector of
- LAZAR AIZENSHATdirector of
- COMPASS NAVIGATION LTD.Also holds roles at 2 other companies
- ADRIAN PACEdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- GREEN ATLANTIC LIMITEDAlso holds roles at 3 other companies
- BERIT MARIE HAUGENdirector of
- ROBERT MONSENdirector of
- TRYM JACOBSENdirector of
- IVAN SHIPPING LIMITEDAlso holds roles at 2 other companies
- ADRIAN PACEdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- L.J. SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- OLEG PETROVdirector of
- IGOR URBANSKIYdirector of
- MYOSOTIS SHIPPING CO LIMITEDAlso holds roles at 2 other companies
- MARIO ALBERTO BELLONIdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- OCTAVIA SHIPPING LTDAlso holds roles at 2 other companies
- LAHOR MAGAZINOVICdirector of
- AVMT (TRUSTEES) LTDdirector of
- PETROTANK SHIPPING LTDAlso holds roles at 2 other companies
- ANDREI MIHAIdirector of
- DAN STOICESCUdirector of
- SCC SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- JURGEN WEHRdirector of
- DIETER GRUNDMANNdirector of
- T.T. LIMITEDAlso holds roles at 2 other companies
- TREVOR SULLIVANdirector of
- ANGELA SULLIVANdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEITH MICALLEF?
- What is KEITH MICALLEF's risk level?
- Where does KEITH MICALLEF appear across sources?
Community intel
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