ANNA MARIA BALLINARI

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.

Every 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.

• ●

  CAPRI SHIPPING COMPANY LIMITED

  Also holds roles at 2 other companies

  • FINUCANE FINANCIERA S.A.shareholder of
  • PRESIDENT CARGO LINE S.A.shareholder of
• ●

  CORALSEA SHIPPING LIMITED

  Also holds roles at 2 other companies

  • ERLING KROGH JACOBSENdirector of
  • GIUSEPPE PATELLAdirector of
• ●

  FARGO FREIGHT LIMITED

  Also holds roles at 2 other companies

  • PRESIDENT CARGO LINE SAshareholder of
  • FINUCANE FINANCIERA SAshareholder of
• ●

  MARMARA NAVIGATION CO. LTD.

  Also holds roles at 3 other companies

  • COMPANIA DE NAVEGACION PINARES S.A.shareholder of
  • COMPANIA NAVIERA GENERAL S.A.shareholder of
  • KEITH MICALLEFliquidator of

4 parties · 0 current. Ceased and resigned records are retained as history.