Who owns FIORELLA NAVIGATION LTD?

No ownership or control links for FIORELLA NAVIGATION LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIORELLA NAVIGATION LTD's risk level?

WhiteIntel flags FIORELLA NAVIGATION LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIORELLA NAVIGATION LTD appear across sources?

FIORELLA NAVIGATION LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FIORELLA NAVIGATION LTD

Name: FIORELLA NAVIGATION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIORELLA NAVIGATION LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

FIORELLA NAVIGATION LTD is a Company 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

419 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.

MARK CAMILLERI

PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
RANDON (NOMINEE) LTDdirector of
CAMCO (NOMINEE) LTDdirector of
CAMCO (NOMINEE) LTDlegal representative of
CAMCO (NOMINEE) LTDsecretary of
CAMCO (NOMINEE) LTDshareholder of
DISTELE MARITIME LTDshareholder of
ARISCO NAVIGATION LTDshareholder of
THESTELIA SHIPPING LIMITEDshareholder of
OYKSEA MARINE LTDshareholder of
TRANSCO MARITIME LIMITEDshareholder of
NAMZ MARITIME LTDshareholder of
NAMZ PINE MARITIME LTDshareholder of
NAMZ TEAK MARITIME LTDshareholder of
NAMZ OAK MARITIME LTDshareholder of
NAMZ SERAYA MARITIME LTDshareholder of
YATAGAN MARITIME LTDshareholder of
GILGAMIS W. SHIPPING LIMITEDdirector of
MELANI SHIPPING LIMITEDdirector of
GREENFORCE SHIPPING LIMITEDshareholder of
EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
EUROPEAN SPECIALITY CHEMICALS LIMITEDsecretary of
EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
MONALISA SHIPPING LTDshareholder of
CORALSTREAM MARITIME LTDdirector of
EUROBULKER IV SHIPPING LTDshareholder of
HIGHLIGHT SHIPPING LTDshareholder of
EUROBULKER V SHIPPING LTDshareholder of
NOL FRONTLINE OFFICE LIMITEDsecretary of
NOL FRONTLINE OFFICE LIMITEDshareholder of
WEAVER NAVIGATION LTDdirector of
HAVEN MARITIME LTDdirector of
MYSTIC MARITIME LTDdirector of
CANDLE SHIPPING LTDshareholder of
SURPLUS AND SPARES LIMITEDdirector of
SURPLUS AND SPARES LIMITEDlegal representative of
POOL GLOBE 1 LTDdirector of
POOL GLOBE 1 LTDsecretary of
LOGMAR TRADING LIMITEDsecretary of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDsecretary of
CAMCO HOLDINGS LIMITEDshareholder of
G.V. GROUP LIMITEDsecretary of
SUNSHINE MARITIME LTD ( STRUCK OFF)shareholder of
GRACE MARITIME LTDshareholder of
TRITONAS SHIPPING CO. LIMITEDshareholder of
FOCUS SHIPPING LTDshareholder of
ALOHA SHIPPING LTDshareholder of
TECHNOLOGY & TRADE LTD.legal representative of
BIOMA (MALTA) LTDdirector of
BIOMA (MALTA) LTDlegal representative of
BIOMA (MALTA) LTDshareholder of
EIOS ENTERPRISES LTD.secretary of
ARK MARITIME LIMITEDdirector of
ARK MARITIME LIMITEDlegal representative of
ARK MARITIME LIMITEDshareholder of
WORLD WARE ELECTRONICS LTDsecretary of
EUROBULKER II SHIPPING LTDshareholder of
TERRA SHIPPING LTDshareholder of
O.O.C.L. AGENCY - MALTA LIMITEDsecretary of
O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.legal representative of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.secretary of
LERP & H LTDsecretary of
OLIVE TRADING LTD.secretary of
WILD SHIPPING LTDshareholder of
ORGANIC REMEDIES LTD.director of
ORGANIC REMEDIES LTD.legal representative of
ORGANIC REMEDIES LTD.secretary of
ORGANIC REMEDIES LTD.shareholder of
CAPETAN HARIS SHIPPING COMPANY LTDshareholder of
AXIOS MARITIME LTDshareholder of
UNO ANFRE TRADING LTDsecretary of
STILBON INTERNATIONAL LTDsecretary of
B.M.A. TECHNO CONSULTANTS LTDsecretary of
SATALITE DISHES LTDsecretary of
POL-MED SHIPPING CO. LTDsecretary of
RUSTICA SHIPPING LTDshareholder of
SPECIALITY PAINTS LTDsecretary of
SPECIALITY TEXTILES HOLDINGS LTD.secretary of
DAYBREAK SHIPPING LTDshareholder of
NADSERG EQUIPMENT & SERVICES LTD.secretary of
ALEREMALP INTERNATIONAL COMPANY LTDsecretary of
LIBRA STEEL LTDsecretary of
AQUILA HOLDINGS LTDsecretary of
S.C.F. TRADING LTD.secretary of
MODE HOLDINGS LTDsecretary of
FURTRANS SHIPPING HOLDINGS LTDsecretary of
ASSET SHIPPING LIMITEDdirector of
ASSET SHIPPING LIMITEDlegal representative of
ASSET SHIPPING LIMITEDshareholder of
ABCSAT MALTA LIMITEDdirector of
ABCSAT MALTA LIMITEDsecretary of
ABCSAT MALTA LIMITEDshareholder of
HAZEL SHIPPING LTD.shareholder of
WINDRUSH MARITIME LTD.shareholder of
ILEYAC SHIPPING LTD.shareholder of
JADE SHIPPING LTD.shareholder of
SQUAD SHIPPING LTD.shareholder of
ANGLE MARITIME LTDshareholder of
EURORIDE SHIPPING LTDshareholder of
RENOWN HOLDINGS LTD.secretary of
I.M. INTERNATIONAL LTD.secretary of
I.M. HOLDINGS LTDsecretary of
I.M. TRADING LTD.secretary of
RIO MARITIME MANAGEMENT LTD.secretary of
BALKAN TRANSPORT AND TRADE COMPANY LTDsecretary of
BARRACUDA MARINE CO. LTDsecretary of
A.R. CLEARCO LTD.secretary of
MODISK SHIPMANAGEMENT LTD.secretary of
CAMCO YACHT SERVICES LTDdirector of
CAMCO YACHT SERVICES LTDshareholder of
Kiran International Holding Company Ltd.secretary of
HESTIA SHIPPING LTDsecretary of
MIG INDUSTRIAL INVESTMENTS HOLDING LTD.secretary of
Placido Inverno Malta Limitedsecretary of
NEW LINE TRADING & SHIPPING CO. LTDsecretary of
CTMI LIMITEDsecretary of
NAV HOLDINGS LIMITEDsecretary of
TREDIL LTDsecretary of
CRIMSON LTDsecretary of
AEGEAN BUNKERING (MALTA) LIMITEDlegal representative of
AEGEAN BUNKERING (MALTA) LIMITEDsecretary of
R.S.K. HOLDINGS LIMITEDsecretary of
EDS HOLDINGS LTDsecretary of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
RM HOLDINGS LTDsecretary of
MASSTRADE LTDsecretary of
EURONEST LTDsecretary of
Balkan and Black Sea Holding Co. Ltdsecretary of
RED HERRING SHIPPING LTDsecretary of
FURTRANS TANKER HOLDINGS LTDsecretary of
FT Nervi Tankers Ltdsecretary of
FT Sturla Tankers Ltdsecretary of
FT Albaro Tankers Ltdsecretary of
Euro Tide Water Ltdsecretary of
JTC SHIPPING & TRADING LTDsecretary of
CHB INVESTMENTS & TRADING LTDdirector of
CHB INVESTMENTS & TRADING LTDlegal representative of
CHB INVESTMENTS & TRADING LTDsecretary of
CERES TANKERS LTDsecretary of
KAIROS TANKERS LTDsecretary of
CAMCO LIMITEDdirector of
CAMCO LIMITEDlegal representative of
CAMCO LIMITEDsecretary of
CAMCO LIMITEDshareholder of
STAR MARINE OFFSHORE SERVICES LTDsecretary of
PLEASURE BOAT LEASING LTDsecretary of
PELICAN TRADING CO. LTDsecretary of
Medisail Yachting Limitedsecretary of
ANATOLIA HOLDING LIMITEDsecretary of
SFN HOLDING LTDsecretary of
ECO SHIPPING LIMITEDdirector of
ECO SHIPPING LIMITEDlegal representative of
AVALON MARINE LIMITEDsecretary of
NEW TIME CONSULTING LIMITEDsecretary of
BLUEZONE LTDdirector of
BLUEZONE LTDlegal representative of
ECO TANKERS LIMITEDdirector of
ECO TANKERS LIMITEDlegal representative of
ECO ULTRAMAX LIMITEDdirector of
ECO ULTRAMAX LIMITEDlegal representative of
PG ADVISORY LIMITEDsecretary of
KLM HOLDING & SHIPPING LIMITEDsecretary of
STRAIT HOLDINGS LTDsecretary of
SUN SATELLITE SYSTEMS LTDsecretary of
TROFIMA HOLDINGS MALTA LTDdirector of
TROFIMA HOLDINGS MALTA LTDlegal representative of
TROFIMA TRADING MALTA LTDdirector of
TROFIMA TRADING MALTA LTDlegal representative of
DENTA SHIPPING HOLDINGS LIMITEDsecretary of
SEA MARINER YACHTING LIMITEDsecretary of
LEGACY SHIPMANAGEMENT & TRADING LTDsecretary of
FATA HOLDING LIMITEDsecretary of
NACC MALTA HOLDING LIMITEDdirector of
NACC MALTA HOLDING LIMITEDlegal representative of
NACC MALTA HOLDING LIMITEDsecretary of
RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)director of
BONITO SHIPPING LTD ( CONVERTED TO C 31561)secretary of

KARL MALLIA

ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
APRIL SHIPPING LTDliquidator of
TRINITY MARITIME LTDliquidator of
HASKINS LIMITEDliquidator of
NAMZ MARITIME LTDliquidator of
KLZ INVESTMENTS LTDliquidator of
NAMZ PINE MARITIME LTDliquidator of
NAMZ TEAK MARITIME LTDliquidator of
NAMZ OAK MARITIME LTDliquidator of
NAMZ SERAYA MARITIME LTDliquidator of
SUNLINE SHIPPING LTDliquidator of
WHISTLE SHIPPING LTDliquidator of
MACEIO SHIPPING LTDliquidator of
FORCE SHIPPING LTDliquidator of
SEAKEEPER SHIPPING LTDliquidator of
CONTAINER AND BULK LIMITEDliquidator of
MOTIVE SHIPPING LTDliquidator of
SHARP SHIPPING LTDliquidator of
VIOLET MARITIME LTDliquidator of
WEAVER NAVIGATION LTDliquidator of
ULTRA STYLE COMPANY LIMITEDliquidator of
TOP SHIPPING LTD.liquidator of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
FOOD SPECIALITIES LIMITEDliquidator of
AQUATIC CHARTERING LTDliquidator of
WHITE SHIPPING LIMITEDliquidator of
BRENGO HOLDINGS COMPANY LIMITEDliquidator of
VELVET SHIPPING LTDliquidator of
SHADE SHIPPING LTD.liquidator of
FAIRFORD LTDliquidator of
ARMONIKOS CORPORATION LIMITEDliquidator of
DEW SHIPPING LTD.liquidator of
VERVE SHIPPING LTDliquidator of
CLARITY SHIPPING LTDliquidator of
NORTH SHIPPING LTDliquidator of
BLOOM SHIPPING LTDliquidator of
STALLION MARITIME LIMITEDliquidator of
BEAUTY SHIPPING LTDliquidator of
BALLITO BAY LTDliquidator of
RUSTICA SHIPPING LTDliquidator of
RED SKY MARINE LTDliquidator of
TRASH LIMITEDliquidator of
COMMS LIMITEDliquidator of
BLOW SHIPPING LTDliquidator of
HANDY PRINCE LTDliquidator of
FLOSS MARITIME LTD.liquidator of
NARROW SHIPPING LTDliquidator of
FIERCE SHIPPING LTDliquidator of
FINTRADE LIMITEDliquidator of
JADAM HOLDINGS LTD.liquidator of
MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
FOURINVEST LIMITEDdirector of
FOURINVEST LIMITEDlegal representative of
FOURINVEST LIMITEDsecretary of
FOURINVEST LIMITEDshareholder of
TIBURON LIMITEDdirector of
TIBURON LIMITEDlegal representative of
TIBURON LIMITEDsecretary of
QUEST SHIPPING LTDliquidator of
EURORIDE SHIPPING LTDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
OKOUME SHIPPING LINE LTD.liquidator of
BARMAR SHIPPING LTD.liquidator of
MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDdirector of
BKRVELLA CONSULTING LIMITEDlegal representative of
BKRVELLA CONSULTING LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDshareholder of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
RUSSICH 1 LTDdirector of
RUSSICH 1 LTDlegal representative of
CIHAN SHIPPING CO. LTD.liquidator of
POLMARZ CORPORATION LTD.liquidator of
AVELAN MARITIME CO. LTDliquidator of
BLUE BELL SHIPPING LTDliquidator of
SORBUS SHIPPING LTDliquidator of
IRIS SHIPPING LTDliquidator of
ALNUS MARITIME LTDliquidator of
MARIAH SHIPPING LIMITEDliquidator of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
ACORP SERVICES LIMITEDshareholder of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
SCANVISION TECHNOLOGY LIMITEDdirector of
SCANVISION TECHNOLOGY LIMITEDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
A & A CONSULT LIMITEDliquidator of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
SITGES HOLDING LIMITEDdirector of
SITGES HOLDING LIMITEDlegal representative of
SITGES HOLDING LIMITEDshareholder of
GSP DRILLING LIMITEDdirector of
GSP DRILLING LIMITEDlegal representative of
GSP SATURN LTDdirector of
GSP SATURN LTDlegal representative of
GSP PROMETEU LTDdirector of
GSP PROMETEU LTDlegal representative of
GSP JUPITER LTDdirector of
GSP JUPITER LTDlegal representative of
AGILITY (LIBYA) LIMITEDliquidator of
TREFIN ADAM MARITIME LTDdirector of
TREFIN ADAM MARITIME LTDlegal representative of
GSP SHIPPING LIMITEDdirector of
GSP SHIPPING LIMITEDlegal representative of
GSP BIGFOOT 1 LTDdirector of
GSP BIGFOOT 1 LTDlegal representative of
TREFIN BAY MARITIME LTDdirector of
TREFIN BAY MARITIME LTDlegal representative of
MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
MODERN VISION ENTERTAINMENT LTDdirector of
MODERN VISION ENTERTAINMENT LTDlegal representative of
NEW KANZIP HOLDING LIMITEDdirector of
NEW KANZIP HOLDING LIMITEDlegal representative of
GSP PRINCE LTDdirector of
GSP PRINCE LTDlegal representative of
GSP NEPTUN LIMITEDdirector of
GSP NEPTUN LIMITEDlegal representative of
SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
GSP ORION LTDdirector of
GSP ORION LTDlegal representative of
GSP PERSEU LTDdirector of
GSP PERSEU LTDlegal representative of
GSP LICORN LTDdirector of
GSP LICORN LTDlegal representative of
GSP PHOENIX SHIPPING LTDdirector of
GSP PHOENIX SHIPPING LTDlegal representative of
SVL MARITIME A LIMITEDdirector of
SVL MARITIME A LIMITEDlegal representative of
SVL MARITIME B LIMITEDdirector of
SVL MARITIME B LIMITEDlegal representative of
GSP FALCON LTDdirector of
GSP FALCON LTDlegal representative of
SVL MARITIME C LIMITEDdirector of
SVL MARITIME C LIMITEDlegal representative of
SVL MARITIME D LIMITEDdirector of
SVL MARITIME D LIMITEDlegal representative of
SVL MARITIME E LIMITEDdirector of
SVL MARITIME E LIMITEDlegal representative of
S.P.A. 1 SHIPPING LTDdirector of
S.P.A. 1 SHIPPING LTDlegal representative of
S. P. A. 2 SHIPPING LTDdirector of
S. P. A. 2 SHIPPING LTDlegal representative of
MAITRI HOLDINGS LIMITEDdirector of
MAITRI HOLDINGS LIMITEDlegal representative of
DONNA SHIPPING COMPANY LTDdirector of
DONNA SHIPPING COMPANY LTDlegal representative of
TRADE LINK HOLDING LIMITEDdirector of
TRADE LINK HOLDING LIMITEDlegal representative of
POLA MED LTDdirector of
POLA MED LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
POLA 5 SHIPPING LTDdirector of
POLA 5 SHIPPING LTDlegal representative of
POLA 6 SHIPPING LTDdirector of
POLA 6 SHIPPING LTDlegal representative of
POLA 7 SHIPPING LTDdirector of
POLA 7 SHIPPING LTDlegal representative of
POLA 8 SHIPPING LTDdirector of
POLA 8 SHIPPING LTDlegal representative of
GVC HOLDING LIMITEDdirector of
GVC HOLDING LIMITEDlegal representative of
GVC MAGELLAN LIMITEDdirector of
GVC MAGELLAN LIMITEDlegal representative of
TVIS INTERNATIONAL LTDdirector of
TVIS INTERNATIONAL LTDlegal representative of
L' amorage Holdings Limiteddirector of
L' amorage Holdings Limitedlegal representative of
L' amorage Holdings Limitedsecretary of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
TUNGSTEN MINING HOLDING LIMITEDdirector of
TUNGSTEN MINING HOLDING LIMITEDlegal representative of
OSMIUM RESOURCES HOLDING LIMITEDdirector of
OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
NICKEL INDUSTRIES HOLDING LTDdirector of
NICKEL INDUSTRIES HOLDING LTDlegal representative of
Ottanta Limitedsecretary of
TRENTA LIMITEDsecretary of
NO THEATRE COMPANY LIMITEDsecretary of
SPEEDY GONZALES LIMITEDsecretary of
SLOWPOKE RODRIGUEZ LIMITEDsecretary of
GLOBAL PLAY LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDdirector of
KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
UNICUS EDU HOLDING LIMITEDdirector of
UNICUS EDU HOLDING LIMITEDlegal representative of
UNICUS EDU HOLDING LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDliquidator of
MOUCHEL MIDDLE EAST LIMITEDlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIORELLA NAVIGATION LTD. 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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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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