Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BALLUTA BAY MARITIME LIMITED

High
Company·MT·icij:icijol-55033472
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY CASSARdirector of→BALLUTA BAY MARITIME LIMITED
  2. 1ANTHONY CASSARlegal representative of→BALLUTA BAY MARITIME LIMITED
  3. 1TANCRED TABONEdirector of→BALLUTA BAY MARITIME LIMITED
  4. 1TANCRED TABONElegal representative of→BALLUTA BAY MARITIME LIMITED
  5. 1FREDERICK FRENDOdirector of→BALLUTA BAY MARITIME LIMITED
  6. 1FREDERICK FRENDOlegal representative of→BALLUTA BAY MARITIME LIMITED
  7. 1FRANCIS A PORTELLIdirector of→BALLUTA BAY MARITIME LIMITED
  8. 1FRANCIS A PORTELLIlegal representative of→BALLUTA BAY MARITIME LIMITED
  9. 1FP HOLDINGS LTDlegal representative of→BALLUTA BAY MARITIME LIMITED
  10. 1BLUE SAILS HOLDINGS LIMITEDshareholder of→BALLUTA BAY MARITIME LIMITED