VARINA SHIPPING COMPANY INC.
VARINA SHIPPING COMPANY INC. — Panama company (icij:icijol-56005175). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- VARINA SHIPPING COMPANY INC.
- POOLA MARITIME COMPANY LIMITED· shareholder of
- SOUTHPORT MARITIME LIMITED· shareholder of
- HUPA MARITIME LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VARINA SHIPPING COMPANY INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VARINA SHIPPING COMPANY INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VARINA SHIPPING COMPANY INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- HUPA MARITIME LIMITEDAlso holds roles at 4 other companies
- MARLLESEN UNIVERSAL INC.shareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- POOLA MARITIME COMPANY LIMITEDAlso holds roles at 3 other companies
- MARLLESEN UNIVERSAL INC.shareholder of
- EDWARD P. FENECHliquidator of
- JOSEPH BOWMANdirector of
- SOUTHPORT MARITIME LIMITEDAlso holds roles at 5 other companies
- MARLLESEN UNIVERSAL INC.shareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VARINA SHIPPING COMPANY INC.?
- What is VARINA SHIPPING COMPANY INC.'s risk level?
- Where does VARINA SHIPPING COMPANY INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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