Who owns JOHN A GAUCI-MAISTRE?

No ownership or control links for JOHN A GAUCI-MAISTRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOHN A GAUCI-MAISTRE's risk level?

WhiteIntel flags JOHN A GAUCI-MAISTRE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN A GAUCI-MAISTRE appear across sources?

JOHN A GAUCI-MAISTRE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

■

JOHN A GAUCI-MAISTRE

Name: JOHN A GAUCI-MAISTRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOHN A GAUCI-MAISTRE, Organization, MT

High

OrganizationMT

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

JOHN A GAUCI-MAISTRE 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

JOHN A GAUCI-MAISTRE
- KARLOTTA SHIPPING LIMITED· director of
- DIAMOND SHIPPING LIMITED· director of
- G.M. NOMINEE LIMITED· director of
- VAMILA SHIPPING LTD· director of
- GOLD MARITIME LIMITED· director of
- MARUSKA SHIPPING LTD· director of
- OCEAN BEAUTY SHIPPING LIMITED· director of
- WAVE BREAKER SHIPPING LIMITED· director of
- SEASHELL SHIPPING LIMITED· director of
- SQUID LINE SHIPPING LIMITED· director of
- EUDA SHIPPING LIMITED· director of
- PANSY SHIPPING LIMITED· director of
- CARNATION SHIPPING LIMITED· director of
- STEJO SHIPPING LIMITED· director of
- IVORY SHIPPING LIMITED· director of
- CHALET SHIPPING LIMITED· director of
- AMARYLLIS MARITIME LTD· director of
- WHITEHORSE SHIPPING LIMITED· director of
- COUNTESS SHIPPING LIMITED· director of
- CENTURY SHIPPING LIMITED· director of
- JIACARANDA SHIPPING LIMITED· director of
- MAJESTY SHIPPING LIMITED· director of
- PILOT SHIPPING LTD· director of
- TRIGGER SHIPPING LIMITED· director of
- SPHINX SHIPPING LIMITED· director of
- SONNET SHIPPING LIMITED· director of
- JETTY SHIPPING LIMITED· director of
- LOUVRE SHIPPING LIMITED· director of
- PROSE SHIPPING LIMITED· director of
- SALVIA SHIPPING LIMITED· director of
- SAGE SHIPPING LIMITED· director of
- VERSE SHIPPING LIMITED· director of
- TRANS OCEANIC CO LTD· director of
- SILVERSHINE COMPANY LIMITED· director of
- ONYX SHIPPING LIMITED· director of
- MARINE VENTURES SHIPPING LIMITED· director of
- SEAVENTURE SHIPPING LIMITED· director of
- JOVI SHIPPING LIMITED· director of
- BIRDIE SHIPPING LIMITED· director of
- SUPER SAILORS COMPANY LIMITED· director of
- FREEWAY SHIPPING LIMITED· director of
- TOGANI MARITIME COMPANY LIMITED· shareholder of
- EXCELLENT SHIPPING LIMITED· director of
- PANDORA NAVIGATION LIMITED· director of
- OLYMPIC FORTUNE MARITIME LTD· director of
- ROMEO SHIPPING LTD· director of
- SANDTORM SHIPPING LTD· director of
- CAMILLO SHIPPING LIMITED· director of
- MOTIVATOR MARITIME LIMITED· director of
- LORRAINE SHIPPING LIMITED· director of
- KIKKA SHIPPING LIMITED· director of
- WISHBONE SHIPPING LIMITED· director of
- PRECISION SHIPPING LIMITED· director of
- GLACIER SHIPPING LIMITED· director of
- ESPRIT SHIPPING LIMITED· director of
- ATALANDI SHIPPING LIMITED· director of
- TRIENA NAVIGATION LIMITED· director of
- CYNDI SHIPPING LIMITED· director of
- BIA SHIPPING LIMITED· director of
- BRAMBLES SHIPPING LIMITED· director of
- GOLDILOCKS SHIPPING LIMITED· director of
- SOMMERSBY SHIPPING LIMITED· director of
- ELARON SHIPPING LIMITED· director of
- ASHTON SHIPPING LIMITED· director of
- CHLOE SHIPPING LIMITED· director of
- MANDARIN SHIPPING LIMITED· director of
- SKAGEN SHIPPING LIMITED· director of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITED· director of
- MALCAP SHIPPING LIMITED· secretary of
- BERGEN NAVIGATION LIMITED· director of
- SKYHIGH MARINE LIMITED· director of
- INTERPLAN LIMITED· secretary of
- SEA WATERFRONT NAVIGATION LIMITED· director of
- PINA SHIPPING LIMITED· shareholder of
- PAVA SHIPPING LIMITED· director of
- SENTINEL SHIPPING LIMITED· director of
- BRIGHT SHIPPING LIMITED· director of
- ATHINAIS SHIPPING CO. LTD· director of
- GOODJOHN SHIPPING CO LTD· director of
- ENFETE SHIPPING LIMITED· director of
- TOP SPIN SHIPPING LTD· director of
- WINTER STORM SHIPPING LIMITED· director of
- SAMISAIL SHIPPING COMPANY LIMITED· director of
- PACIFIC STEAMSHIP LIMITED· director of
- BULK STAR SHIPPING COMPANY LIMITED· director of
- LUCKY SAILORS COMPANY LIMITED· director of
- KIKO FINANCING LTD· director of
- JULIE FINANCING LTD· director of
- EMERALD SHIPPING LIMITED· director of
- ZOURVA MARINE LIMITED· director of
- FAIR SEAS COMPANY LIMITED· director of
- WILDERNESS SHIPPING LIMITED· director of
- KINGSTON SHIPPING LIMITED· director of
- AEGEAN NAVIGATORS COMPANY LIMITED· director of
- EMMA SHIPPING LIMITED· director of
- CITADEL NAVIGATION LIMITED· director of
- ANDROMEDA LIMITED· director of
- ALEXANDRA FINANCING LIMITED· director of
- REDMONT SHIPPING LIMITED· director of
- FORUM NAVIGATION LIMITED· director of
- ORANGEMONT SHIPPING LIMITED· director of
- FITSOULAS CORPORATION LIMITED· director of
- EM BULKERS COMPANY LIMITED· director of
- GREAT ENTERPRISE COMPANY LIMITED· director of
- ZEUS MARITIME LIMITED· director of
- FIDELIO SHIPPING LIMITED· director of
- ORPHEUS SHIPPING LIMITED· director of
- EVRICA COMMERCE INTERNATIONAL LIMITED· secretary of
- MARINA MARITIME LTD· director of
- ATHINA NAVIGATION LTD· director of
- CELEBRITY SHIPPING LIMITED· director of
- ETERNAL NAVIGATION LIMITED· director of
- GLOBAL MARITIME LTD.· director of
- BRAVE SHIPPING LIMITED· director of
- DIVA NAVIGATION LIMITED· director of
- AURORA NAVIGATION LIMITED· director of
- MELODY NAVIGATION LIMITED· director of
- MONELLO BEN INTERNATIONAL LIMITED· secretary of
- FAVORITE SHIPPING LIMITED· director of
- OCEANIC NAVIGATION LIMITED· director of
- OCEAN STAR NAVIGATION LIMITED· director of
- KARAPINA COMMERCE INTERNATIONAL LIMITED· secretary of
- TREASURE NAVIGATION LIMITED· director of
- SEAMAJOR NAVIGATION LIMITED· director of
- VALIANT NAVIGATION LIMITED· director of
- GENTLE OCEAN SHIPPING LIMITED· director of
- FAIR WEATHER SHIPPING LIMITED· director of
- ECONOMICARD WORLDWIDE LIMITED· director of
- CAPEROD SHIPPING LIMITED· director of
- COMPASS SHIPPING LIMITED· director of
- DYNAMITE SHIPPING LIMITED· director of
- CARNIVAL SHIPPING LIMITED· director of
- GARLAND NAVIGATION LIMITED· director of
- MARTEN SHIPPING LIMITED· director of
- SEAJOY MARITIME LTD· director of
- SEACROWN MARITIME LIMITED· director of
- SEAHORSE NAVIGATION LTD· director of
- SYMPHONY NAVIGATION LIMITED· director of
- BLUE SEAS NAVIGATION LIMITED· director of
- GLOBAL SEAS NAVIGATION LIMITED· director of
- UNITY INVESTMENTS LTD· director of
- UNION HOLDINGS LTD· director of
- HAPPY SEAS MARITIME LIMITED· director of
- HAPPY JOURNEY NAVIGATION LIMITED· director of
- PEARL MARITIME LIMITED· director of
- G M INTERNATIONAL SERVICES LIMITED· director of
- ANNA NAVIGATION LIMITED· director of

/04

Directorship network

268 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.

DIAMOND SHIPPING LIMITED

IBRAHIM GIAZIRIdirector of
MARIO PREZZIdirector of
RICHARD GALEAliquidator of

G.M. NOMINEE LIMITED

PAUL GAUCI MAISTREdirector of
JEAN-PIE GAUCI-MAISTREliquidator of
ALEXANDER FENECHdirector of
ECONOMICARD WORLDWIDE LIMITEDshareholder of
G M INTERNATIONAL SERVICES LIMITEDshareholder of

VAMILA SHIPPING LTD

RICHARD GALEAliquidator of

GOLD MARITIME LIMITED

NEW INVESTMENT COMPANY LIMITEDshareholder of
OIL SERVICES INTERNATIONAL (BERMUDA) LTDshareholder of
IBRAHIM GIAZIRIdirector of
CENTRAL PACIFIC INVESTORS INC. PANAMAshareholder of

MARUSKA SHIPPING LTD

ROBINSON CONSULTANTS LIMITEDshareholder of
GARMONT CHARTERING S.A.shareholder of

OCEAN BEAUTY SHIPPING LIMITED

RICHARD GALEAliquidator of

WAVE BREAKER SHIPPING LIMITED

RICHARD GALEAliquidator of

SEASHELL SHIPPING LIMITED

ALINE SHIPPING INC.shareholder of
JENNET SERVICES S.A.shareholder of

SQUID LINE SHIPPING LIMITED

SHALBOURNE TRADING INC.shareholder of
HELLENIC SUN CO.shareholder of

EUDA SHIPPING LIMITED

GLENDOWER MARITIME LTDshareholder of
JENNET SERVICES S.A.shareholder of

PANSY SHIPPING LIMITED

ICEMAID SHIPPING INC.shareholder of
JENNET SERVICES S.A.shareholder of

CARNATION SHIPPING LIMITED

RICHARD GALEAliquidator of

STEJO SHIPPING LIMITED

RICHARD GALEAliquidator of

IVORY SHIPPING LIMITED

RICHARD GALEAliquidator of
SIGMA ENTERPRISES INC.shareholder of
LEVANTE INTERNATIONAL S.A.shareholder of

CHALET SHIPPING LIMITED

GLENDOWER MARITIME LTDshareholder of
MERIT SERVICES S.A.shareholder of
CREST HOLDINGS INC.shareholder of

AMARYLLIS MARITIME LTD

RICHARD GALEAliquidator of

WHITEHORSE SHIPPING LIMITED

WAINBRIDGE SAshareholder of
RICHARD GALEAliquidator of
HYDEN INVESTMENTS LTDshareholder of

COUNTESS SHIPPING LIMITED

JEZEBEL MARITIME LTD.shareholder of
WILLOWS NAVIGATION COshareholder of
RICHARD GALEAliquidator of

CENTURY SHIPPING LIMITED

RICHARD GALEAliquidator of

JIACARANDA SHIPPING LIMITED

CONTACT SERVICES LTD.shareholder of
JENNET SERVICES S.A.shareholder of

MAJESTY SHIPPING LIMITED

FERNDALE SERVICES LTDshareholder of
KELSING INVESTMENTS SAshareholder of
RICHARD GALEAliquidator of

PILOT SHIPPING LTD

RICHARD GALEAliquidator of

TRIGGER SHIPPING LIMITED

RYDEN INVESTMENTS INC.shareholder of
SHERIDAN INTERNATIONAL LTDshareholder of

SPHINX SHIPPING LIMITED

SAICO INVESTMENTS LTDshareholder of
JENNET SERVICES S.A.shareholder of

SONNET SHIPPING LIMITED

BRANCH COMPANY LIMITEDshareholder of
SPHINX ENTERPRISES INC.shareholder of

JETTY SHIPPING LIMITED

RICHARD GALEAliquidator of

LOUVRE SHIPPING LIMITED

FRANCO PRIVITELLIliquidator of

PROSE SHIPPING LIMITED

GLENGETTI INVESTMENTS LTD.shareholder of
JENNET SERVICES S.A.shareholder of

SALVIA SHIPPING LIMITED

FENCHURCH SERVICES S.A.shareholder of

SAGE SHIPPING LIMITED

JENNET SERVICES S.A.shareholder of
HELLENIC SUN CO.shareholder of

VERSE SHIPPING LIMITED

COURSE SERVICES INC.shareholder of
JENNET SERVICES S.A.shareholder of

TRANS OCEANIC CO LTD

RICHARD GALEAliquidator of

SILVERSHINE COMPANY LIMITED

RICHARD GALEAliquidator of

ONYX SHIPPING LIMITED

OLGA C PAPATHANOUshareholder of
CHRISTOS PAPATHANOSshareholder of

MARINE VENTURES SHIPPING LIMITED

CREST HOLDINGS INC.shareholder of
JENNET SERVICES S.A.shareholder of

SEAVENTURE SHIPPING LIMITED

RAMDEAN INVESTMENTS LIMITEDshareholder of
RICHARD BAY INC.shareholder of
RICHARD GALEAliquidator of

JOVI SHIPPING LIMITED

BRIDGETTE SHIPPING INC.shareholder of
ORCHARD SEA SHIPPING INC.shareholder of
RICHARD GALEAliquidator of

BIRDIE SHIPPING LIMITED

SHALBOURNE TRADING INC.shareholder of
JENNET SERVICES S.A.shareholder of

SUPER SAILORS COMPANY LIMITED

GLENDOWER MARITIME LTDshareholder of
MERIT SERVICES S.A.shareholder of

FREEWAY SHIPPING LIMITED

KEATING NAVIGATION LIMITEDshareholder of
TESTING SHIPPING INCORPORATEDshareholder of
RAYMOND GATTliquidator of

TOGANI MARITIME COMPANY LIMITED

PROUD ENTERPRISES S.A.shareholder of
APOSTOLOS DOUCASdirector of
IAKOVOS DOUKASdirector of
RICHARD GALEAliquidator of

EXCELLENT SHIPPING LIMITED

CONFIDENCE AND TRUST SHIPPING CORP.shareholder of
BUCCANEER TRADING S.A.shareholder of
RICHARD GALEAliquidator of

PANDORA NAVIGATION LIMITED

RICHARD GALEAliquidator of

OLYMPIC FORTUNE MARITIME LTD

SERENADE INVESTMENTS CORPORATIONshareholder of
CLAIRE SHIPPING LIMITEDshareholder of
RICHARD GALEAliquidator of

ROMEO SHIPPING LTD

MARINE DEVELOPMENT CORPORATIONshareholder of
MAGRAVINE TRADING INC.shareholder of
RICHARD GALEAliquidator of

SANDTORM SHIPPING LTD

BLACKMORE INCORPORATEDshareholder of
ROOKE INTERNATIONAL LTDshareholder of
RICHARD GALEAliquidator of

CAMILLO SHIPPING LIMITED

PERKIN HOLDINGS S.A.shareholder of
SPA INVESTMENTS LIMITEDshareholder of
RICHARD GALEAliquidator of

MOTIVATOR MARITIME LIMITED

CENTRAL TRADING LTD.shareholder of
PERKIN INTERNATIONAL S.A.shareholder of
RICHARD GALEAliquidator of

LORRAINE SHIPPING LIMITED

RICHARD GALEAliquidator of

KIKKA SHIPPING LIMITED

ARBOR TRADING SAshareholder of
PETROS SHIPMANAGEMENT S.A.shareholder of
RICHARD GALEAliquidator of

WISHBONE SHIPPING LIMITED

JOHNSON HOLDINGS LTD.shareholder of
WATSON FINANCE S.Ashareholder of
RAYMOND GATTliquidator of

PRECISION SHIPPING LIMITED

FLORENCE ENTERPRISES LTDshareholder of
CEDERWOOD LIMITEDshareholder of
RICHARD GALEAliquidator of

GLACIER SHIPPING LIMITED

PRINCE ENTERPRISES CO.shareholder of
GORDON FINANCE INC.shareholder of
RAYMOND GATTliquidator of

ESPRIT SHIPPING LIMITED

NEW INVESTMENT COMPANY LIMITEDshareholder of
IBRAHIM GIAZIRIdirector of
CENTRAL PACIFIC INVESTORS INC.shareholder of
OIL SERVICES INTERNATIONAL LTDshareholder of

ATALANDI SHIPPING LIMITED

RICHARD GALEAliquidator of

TRIENA NAVIGATION LIMITED

REMY PROPERTIES LTD.shareholder of
GEELONG ENTERPRISES S.A.shareholder of
RAYMOND GATTliquidator of

CYNDI SHIPPING LIMITED

EVEN NAVIGATION LTDshareholder of
CLEO MARINE CORP.shareholder of

BIA SHIPPING LIMITED

ADIANA STIFTUNGshareholder of
COMPANIA FINANCIERA LONESTAR S.A.shareholder of
RICHARD GALEAliquidator of

BRAMBLES SHIPPING LIMITED

RICHARD GALEAliquidator of

GOLDILOCKS SHIPPING LIMITED

LUSTIN FINANCE CORP.shareholder of
ABBYS SHIPMANAGEMENT CORP.shareholder of
RICHARD GALEAliquidator of

SOMMERSBY SHIPPING LIMITED

PARR INVESTMENTS LTD.shareholder of
MARINE SHIPPING LTD.shareholder of
RICHARD GALEAliquidator of

ELARON SHIPPING LIMITED

DACIANA HOLDINGS S.A.shareholder of
ADALIA MARITIME INC.shareholder of

ASHTON SHIPPING LIMITED

RICHARD GALEAliquidator of

CHLOE SHIPPING LIMITED

CLAY INVESTMENTS LTDshareholder of
JESSIE FINANCE COshareholder of
RAYMOND GATTliquidator of

MANDARIN SHIPPING LIMITED

FORTUNE SHIPPING CORPORATIONshareholder of
FORUM MARITIME CORPORATIONshareholder of

SKAGEN SHIPPING LIMITED

ASPEN MARITIME INVESTMENTS INC.shareholder of

G M CORPORATE AND FIDUCIARY SERVICES LIMITED

JEAN-PIE GAUCI-MAISTREdirector of
JEAN-PIE GAUCI-MAISTRElegal representative of
RICHARD GALEAdirector of
RICHARD GALEAlegal representative of
ECONOMICARD WORLDWIDE LIMITEDshareholder of
G M INTERNATIONAL SERVICES LIMITEDshareholder of

MALCAP SHIPPING LIMITED

JEAN-PIE GAUCI-MAISTREliquidator of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of

BERGEN NAVIGATION LIMITED

HARDY FINANCE INC.shareholder of
RAYMOND GATTliquidator of

SKYHIGH MARINE LIMITED

CROYDON TRADING INC.shareholder of
CURRAN HOLDINGS S.A.shareholder of
RICHARD GALEAliquidator of

INTERPLAN LIMITED

RICHARD GALEAliquidator of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of

SEA WATERFRONT NAVIGATION LIMITED

NORDIC SHIPMANAGEMENT INC.shareholder of
SEA GEM NAVIGATION INC.shareholder of

PINA SHIPPING LIMITED

DIPAK RESHAMWALAdirector of

PAVA SHIPPING LIMITED

PACIFIC SHIPPING CORPORATIONshareholder of
BANBURY FINANCE LTDshareholder of

SENTINEL SHIPPING LIMITED

ARENA TRADING INC.shareholder of
EATON TRADING CORP.shareholder of
RAYMOND GATTliquidator of

BRIGHT SHIPPING LIMITED

MEYER SERVICES INC.shareholder of
CATALPA INCORPORATEDshareholder of
RICHARD GALEAliquidator of

ATHINAIS SHIPPING CO. LTD

TUSCANY HOLDINGS INC.shareholder of
CLOONEY LIMITEDshareholder of
RICHARD GALEAliquidator of

GOODJOHN SHIPPING CO LTD

ALANA CORPORATIONshareholder of
ROURKE SERVICES LTDshareholder of
RICHARD GALEAliquidator of

ENFETE SHIPPING LIMITED

BISMARK INTERNATIONAL INC.shareholder of
VERSATILITY HOLDINGS INC.shareholder of
RICHARD GALEAliquidator of

TOP SPIN SHIPPING LTD

RICHARD GALEAliquidator of

WINTER STORM SHIPPING LIMITED

PARCEL MARITIME S.A.shareholder of
PHORCYS SEA NAVIGATION S.A.shareholder of
RICHARD GALEAliquidator of

SAMISAIL SHIPPING COMPANY LIMITED

RICHARD GALEAliquidator of

PACIFIC STEAMSHIP LIMITED

WINDMILL S.A.shareholder of
NUTLEY S.A.shareholder of
RAYMOND GATTliquidator of

LUCKY SAILORS COMPANY LIMITED

ROVER MARINE INC.shareholder of
COURSE SERVICES INC.shareholder of

KIKO FINANCING LTD

KIKO FINANCING LTDshareholder of
CLUSTER TRADING INC.shareholder of
RICHARD GALEAliquidator of

JULIE FINANCING LTD

JULIE ENTERPRISES LTDshareholder of
TULIA SHIPPING S.A.shareholder of
RICHARD GALEAliquidator of

EMERALD SHIPPING LIMITED

NEW INVESTMENT COMPANY LIMITEDshareholder of
GIANCARLO SCIANDRAdirector of
CENTRAL PACIFIC INVESTORS LTDshareholder of
GIOVANNI MUSETTIdirector of
MICHEL FREUDIGERdirector of

ZOURVA MARINE LIMITED

RICHARD GALEAliquidator of

FAIR SEAS COMPANY LIMITED

AQUILA SHIPPING CORPORATIONshareholder of
TRIDENTINE SHIPPING CORPORATIONshareholder of

WILDERNESS SHIPPING LIMITED

LAWRENCE ENTERPRISES LTD.shareholder of

KINGSTON SHIPPING LIMITED

SEMILLON TRADING S.A.shareholder of
LINCOLN NAVIGATION INC.shareholder of

AEGEAN NAVIGATORS COMPANY LIMITED

BALFOUR MARITIME S.A.shareholder of
FAIRLINE NAVIGATION LTDshareholder of

EMMA SHIPPING LIMITED

RICHARD GALEAliquidator of

CITADEL NAVIGATION LIMITED

HOMDEL S.A.shareholder of
GLENDOLA S.A.,shareholder of
RAYMOND GATTliquidator of

ANDROMEDA LIMITED

RICHARD GALEAliquidator of

ALEXANDRA FINANCING LIMITED

ALEXANDRA MARITIME S.A.shareholder of
RICHARD GALEAliquidator of
ZENOBIA SHIPPING S.A.shareholder of

REDMONT SHIPPING LIMITED

CUZCO SHIPPING CORPORATIONshareholder of
BINDER INVESTMENTS INC.shareholder of
RAYMOND GATTliquidator of

FORUM NAVIGATION LIMITED

ACORN HOLDINGS LTDshareholder of
GRENADIER SHIPPING CORPORATIONshareholder of

ORANGEMONT SHIPPING LIMITED

RICHARD GALEAliquidator of

FITSOULAS CORPORATION LIMITED

MARINE SPIRIT (SHIPPING) INCshareholder of
RICHARD GALEAliquidator of
MARINE SPIRIT (CHARTERING) S.A.shareholder of

EM BULKERS COMPANY LIMITED

SPHINX ENTERPRISES INC.shareholder of
SEABRIGHT SHIPPING INC.shareholder of
TUDOR MARINE S.A.shareholder of

GREAT ENTERPRISE COMPANY LIMITED

SEABRIGHT SHIPPING INC.shareholder of
TUDOR MARINE S.A.shareholder of

ZEUS MARITIME LIMITED

CORAL MARINE CO.shareholder of
VICTORIA SHIPHOLDING S.A.shareholder of
RICHARD GALEAliquidator of

FIDELIO SHIPPING LIMITED

MITCHAM ENTERPRISES CO.shareholder of
SEAWAVE SHIPPING LTD.shareholder of
RICHARD GALEAliquidator of

ORPHEUS SHIPPING LIMITED

COMPASS SHIPTRADING INC.shareholder of
LINCOLN SHIPMANAGEMENT INC.shareholder of
RAYMOND GATTliquidator of

EVRICA COMMERCE INTERNATIONAL LIMITED

G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of

MARINA MARITIME LTD

SWORDFISH MARINE LTDshareholder of
SUNQUEST INVESTMENTS CORPORATIONshareholder of
RAYMOND GATTliquidator of

ATHINA NAVIGATION LTD

SUPERSTAR INVESTMENT CORPORATIONshareholder of
SEALION MARINE S.A.shareholder of
RAYMOND GATTliquidator of

CELEBRITY SHIPPING LIMITED

ISLAND STAR MARITIME INC.shareholder of

ETERNAL NAVIGATION LIMITED

MARINE SHIPTRADE LTDshareholder of

GLOBAL MARITIME LTD.

ANGELINA CORPORATIONshareholder of

BRAVE SHIPPING LIMITED

CAVALIER CORPORATIONshareholder of

DIVA NAVIGATION LIMITED

FIRST VENTURES CORP.shareholder of
FERN INVESTMENTS LTD.shareholder of
RICHARD GALEAliquidator of

AURORA NAVIGATION LIMITED

RICHARD GALEAliquidator of
LENA TRADING CO.shareholder of
ADVANTAGE HOLDINGS INC.shareholder of

MELODY NAVIGATION LIMITED

BRANTON LIMITEDshareholder of
RICHARD GALEAliquidator of
POLO NAVIGATION S.A.shareholder of

MONELLO BEN INTERNATIONAL LIMITED

G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of

FAVORITE SHIPPING LIMITED

ANTHEMIS INVESTMENTS CORPORATIONshareholder of
POLYGONUM INVESTMENTS CORPORATIONshareholder of
RICHARD GALEAliquidator of

OCEANIC NAVIGATION LIMITED

RAYBURN SERVICES INC.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN A GAUCI-MAISTRE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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