DG Fiduciary Limited

Name: DG Fiduciary Limited — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56081123

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
O.W. BUNKER MALTA LIMITED
shareholder of
■
FALCON OIL LIMITED
shareholder of
■
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
shareholder of
■
UNICORN MED LIMITED
shareholder of
■
CAPITOL INTERNATIONAL LIMITED
shareholder of
■
POMME ET LAC NAVIGATION LIMITED
director of
■
POMME ET LAC NAVIGATION LIMITED
legal representative of
■
POMME ET LAC NAVIGATION LIMITED
shareholder of
■
TURNKEY PROJECTS LTD
shareholder of
■
AMERICAN DREAM SHIPPING LTD
shareholder of
■
AQUARIUS NAVIGATION LTD
shareholder of
■
SMARTA NAVIGATION LTD.
shareholder of
■
SENATA NAVIGATION LTD.
shareholder of
■
UNISHIP HOLDING LTD.
shareholder of
■
UNIBULK HOLDING LTD
shareholder of
■
GLOBTEX NATURAL FIBRES LTD.
shareholder of
■
BULLET PUBLISHING & MEDIA LTD
shareholder of
■
MED ENGINEERING & CONSULTING LTD
shareholder of
■
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
shareholder of
■
MAC MARBLE LIMITED
shareholder of
■
Bookport Associates Limited
shareholder of
■
Continental Bridge International Maritime Trading Company Limited
director of
■
Continental Bridge International Maritime Trading Company Limited
legal representative of
■
Continental Bridge International Maritime Trading Company Limited
shareholder of
■
TURISTRADE LIMITED
shareholder of
■
KUBAN MARINE LTD.
director of
■
KUBAN MARINE LTD.
legal representative of
■
TANAIS MARINE LTD
director of
■
TANAIS MARINE LTD
legal representative of
■
MEDITECH LIMITED
shareholder of
■
V. SEVENTEEN LIMITED
shareholder of
■
EXPLORER MARINE LTD
director of
■
EXPLORER MARINE LTD
legal representative of
■
EXPLORER MARINE LTD
shareholder of
■
TOSCA SHIPPING LIMITED
shareholder of
■
MOTLAVA TRADING LIMITED
director of
■
MOTLAVA TRADING LIMITED
legal representative of
■
ETOILE SHIPPING COMPANY LIMITED
director of
■
ETOILE SHIPPING COMPANY LIMITED
legal representative of
■
ETOILE SHIPPING COMPANY LIMITED
shareholder of
■
SUN LEADER SHIPPING LTD
shareholder of
■
NAVYSTORM LTD
director of
■
NAVYSTORM LTD
legal representative of
■
NAVYSTORM LTD
shareholder of
■
STONEBOAT REAL ESTATE LIMITED
director of
■
STONEBOAT REAL ESTATE LIMITED
legal representative of
■
STONEBOAT REAL ESTATE LIMITED
shareholder of
■
DRAUGIEM GROUP LTD
director of
■
DRAUGIEM GROUP LTD
legal representative of
■
DRAUGIEM GROUP LTD
shareholder of
■
STEFANIA MIKHAELA SHIPPING LIMITED
shareholder of
■
Ariel Holdings Limited
shareholder of
■
LYRICA HOLDINGS LIMITED
shareholder of
■
ANACOM LIMITED
shareholder of
■
MARE NOSTRUM HOLDING LTD.
director of
■
MARE NOSTRUM HOLDING LTD.
legal representative of
■
MARE NOSTRUM HOLDING LTD.
shareholder of
■
Mare Nostrum International Ltd.
director of
■
Mare Nostrum International Ltd.
legal representative of
■
Mare Nostrum International Ltd.
shareholder of
■
K.E.R.O. INVESTMENTS LTD
shareholder of
■
MEDAZOV VICTORIA CO. LTD.
director of
■
MEDAZOV VICTORIA CO. LTD.
legal representative of
■
GLOBAL SPEDITION LTD
director of
■
GLOBAL SPEDITION LTD
legal representative of
■
GLOBAL SPEDITION LTD
shareholder of
■
MAKSEN INTERNATIONAL LIMITED
director of
■
MAKSEN INTERNATIONAL LIMITED
legal representative of
■
MARSILI LEASING LIMITED
director of
■
MARSILI LEASING LIMITED
legal representative of
■
MARSILI LEASING LIMITED
shareholder of
■
SP & Sons since 1939 Ltd
director of
■
SP & Sons since 1939 Ltd
legal representative of
■
BUCCANEER YACHT CHARTERS LIMITED
shareholder of
■
CLEAN ENERGY EUROPE LIMITED
shareholder of
■
SAWTOW LIMITED
shareholder of
■
DKN INTERNATIONAL DEBT RECOVERIES LTD
shareholder of
■
K HOLDING LIMITED
director of
■
K HOLDING LIMITED
legal representative of
■
K HOLDING LIMITED
shareholder of
■
INTERMED LTD.
director of
■
INTERMED LTD.
legal representative of
■
NEXT GENERATION HOLDING LIMITED
director of
■
NEXT GENERATION HOLDING LIMITED
legal representative of
■
NEXT GENERATION HOLDING LIMITED
shareholder of
■
MARINE CONCEPTS LTD
shareholder of
■
NORDE HOLDING LIMITED
director of
■
NORDE HOLDING LIMITED
legal representative of
■
JAQUILA HOLDINGS LTD.
shareholder of
■
GIHA MARINE LTD
shareholder of
■
SALACIA YACHTING LTD.
shareholder of
■
SEVENTEEN YACHTS LIMITED
shareholder of
■
HOLT GLOBAL INTERNATIONAL LIMITED
director of
■
HOLT GLOBAL INTERNATIONAL LIMITED
legal representative of
■
HOLT GLOBAL INTERNATIONAL LIMITED
shareholder of
■
SKS TC LTD
director of
■
SKS TC LTD
legal representative of
■
SKS TC LTD
shareholder of
■
Time Club Ltd
shareholder of
■
BOUW DREAM LTD
shareholder of
■
LAPIS HOLDINGS LIMITED
shareholder of
■
EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD
shareholder of
■
SIXTEEN YACHTS LIMITED
shareholder of
■
PALOMA CHARTERING INTERNATIONAL LTD
director of
■
PALOMA CHARTERING INTERNATIONAL LTD
legal representative of
■
PALOMA CHARTERING INTERNATIONAL LTD
shareholder of
■
BBB ONE LIMITED
director of
■
BBB ONE LIMITED
legal representative of
■
BBB TWO LIMITED
director of
■
BBB TWO LIMITED
legal representative of
■
SIX ARMANIA SHIPPING LIMITED
shareholder of
■
SEVEN ARMANIA SHIPPING LIMITED
shareholder of
■
EIGHT ARMANIA SHIPPING LIMITED
shareholder of
■
FIFTEEN YACHTS LIMITED
shareholder of
■
MOYACHT LTD
director of
■
MOYACHT LTD
legal representative of
■
MOYACHT LTD
shareholder of
■
BBB THREE LIMITED
director of
■
BBB THREE LIMITED
legal representative of
■
FROGFOOT MANAGEMENT LTD.
shareholder of
■
MTE CONSULTING LTD
director of
■
MTE CONSULTING LTD
legal representative of
■
MTE CONSULTING LTD
shareholder of
■
MEDIA VENTURES LTD
director of
■
MEDIA VENTURES LTD
legal representative of
■
MEDIA VENTURES LTD
shareholder of
■
T.S. PROJECTS LTD
director of
■
T.S. PROJECTS LTD
legal representative of
■
T.S. PROJECTS LTD
shareholder of