The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 27
- UBO hops
- 56
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalREED GLOBAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- REED GLOBAL LIMITED
- MAUREEN BUCKMASTER· shareholder of
- HUGH JOHN JOSEPH RYLANDS· shareholder of
- RODGER ALAN RICHARDSON-MURCH ESQ· shareholder of
- MICHAEL LEWIN JEFFERIES· shareholder of
- RONALD JAMES RICH· shareholder of
- F.V.X. NORTON· shareholder of
- M J A DE BEAUJEU· shareholder of
- RICHARD NUGENT LEE· shareholder of
- JOHN S ROCKCLIFF· shareholder of
- KIN CHUNG WONG· shareholder of
- ANN MEDHURST· shareholder of
- CHRISTINE DEADMAN· shareholder of
- PATRICIA MARY CROWDER· shareholder of
- LYNDA JANETTE EAST· shareholder of
- JAMES ANDREW REED, AS JOINT TRUSTEE· shareholder of
- ALEXANDRA MARY CHAPMAN· shareholder of
- NICOLA REED· shareholder of
- JAMES REED· shareholder of
- JAMES REED, AS JOINT TRUSTEE· shareholder of
- ADRIAN JOHN HOGARTH· shareholder of
- CELIA JOY STUART LEE· shareholder of
- RICHARD ANTHONY REED· shareholder of
- ALEC EDWARD REED, AS JOINT TRUSTEE· shareholder of
- ALEC EDWARD REED· shareholder of
- ADRIANNE MARY REED· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
56-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain15 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 dossierDirectorship network
500 other rolesWhere 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.
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- EGYMALTA SHIPPING COMPANY LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDdirector of
- O.O.C.L. AGENCY - MALTA LIMITEDlegal representative of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- THE EDIBLE OIL REFINING COMPANY LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- LAND OWNERS LIMITEDdirector of
- LAND OWNERS LIMITEDlegal representative of
- LAND OWNERS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- TELEFONIX LIMITEDdirector of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- REED MALTA LIMITEDshareholder of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- REED FARMS LIMITEDdirector of
- REED FARMS LIMITEDlegal representative of
- REED STAFFING SERVICES LIMITEDdirector of
- REED STAFFING SERVICES LIMITEDlegal representative of
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- REED MALTA LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
- DAN EUROPE INSURANCE BROKERS LIMITEDdirector of
- April Mediterranean Limitedsecretary of
- Axeria Re Limitedsecretary of
- PSA SERVICES LIMITEDsecretary of
- BRAY 2008 (MALTA) LIMITEDsecretary of
- BRAY INSURANCE COMPANY LIMITEDsecretary of
- PSA INSURANCE LIMITEDsecretary of
- PSA LIFE INSURANCE LIMITEDsecretary of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDsecretary of
- SKY INVESTMENTS LIMITEDsecretary of
- GIHM LIMITEDsecretary of
- GRAFTON (EUROPE) COMPANY LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDdirector of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDlegal representative of
- CAFINA HOLDING LIMITEDsecretary of
- CAFINA ASSURANCES LIMITEDsecretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITEDsecretary of
- MDS MALTA HOLDING LIMITEDsecretary of
- HIGHDOME PCC LIMITEDsecretary of
- AXERIA ASSISTANCE LIMITEDsecretary of
- XORTI ATLANTIS LIMITEDsecretary of
- CIGNA MYRTLE HOLDINGS, LTDsecretary of
- PSA INSURANCE EUROPE LTDsecretary of
- PSA LIFE INSURANCE EUROPE LTDsecretary of
- PSA INSURANCE MANAGER LTDsecretary of
- APRIL INTERNAL FINANCING LIMITEDsecretary of
- CIGNA CEDAR HOLDINGS, LTDsecretary of
- CHAMPALIN COMPANY LIMITEDshareholder of
- ELMO PENSIONS LIMITEDsecretary of
- INTERNATIONAL DIVING ASSURANCE LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDsecretary of
- REED TREASURY LIMITEDsecretary of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDsecretary of
- DAN EUROPE INSURANCE BROKERS LIMITEDsecretary of
- CALLPA LIMITEDsecretary of
- ACAVA LIMITEDsecretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITEDsecretary of
- REED FARMS LIMITEDsecretary of
- KEY HOLDING COMPANY LIMITEDsecretary of
- ONE INSURANCE LIMITEDsecretary of
- GCF HOLDING LIMITEDsecretary of
- SNAP-ON MALTA LIMITEDsecretary of
- LATTICE GROUP HOLDINGS LIMITEDsecretary of
- SN SecureCorp Insurance Malta Limitedsecretary of
- WERLA INSURANCE COMPANY LIMITEDsecretary of
- FNF TITLE HOLDING COMPANY LIMITEDsecretary of
- FNF TITLE INSURANCE COMPANY LIMITEDsecretary of
- APM SERVICES LIMITEDsecretary of
- TVIS INTERNATIONAL LTDsecretary of
- R&Q MALTA HOLDINGS LIMITEDsecretary of
- PERENICE HOLDING LIMITEDsecretary of
- STOP GAP LIMITEDsecretary of
- BUILDING BLOCK INSURANCE PCC LIMITEDsecretary of
- STANDARD HOLDINGS LIMITEDsecretary of
- STANDARD FINANCIAL LIMITEDsecretary of
- CRISTALLINA HOLDING LIMITEDsecretary of
- SONAE SR MALTA HOLDING LIMITEDsecretary of
- IG HOLDING LIMITEDsecretary of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDsecretary of
- STANDARD RE (MALTA) LIMITEDsecretary of
- WILMINGTON HOLDINGS LIMITEDsecretary of
- STANDARD MALTA HOLDINGS LIMITEDsecretary of
- SIRIUS CAPITAL HOLDINGS LIMITEDsecretary of
- SN MALTA SERVICES LIMITEDsecretary of
- SHERPA MANAGEMENT SERVICES LIMITEDsecretary of
- OXALIS HOLDINGS LIMITEDsecretary of
- CLS RISK SOLUTIONS LIMITEDsecretary of
- CLS DATA LIMITEDsecretary of
- STANDARD LIFE HOLDINGS LIMITEDsecretary of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- REED TREASURY LIMITEDdirector of
- REED TREASURY LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDdirector of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDlegal representative of
- REED FARMS LIMITEDdirector of
- REED FARMS LIMITEDlegal representative of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDdirector of
- REED SPECIALIST RECRUITMENT MALTA LIMITEDlegal representative of
- GGA LIMITEDdirector of
- GGA LIMITEDlegal representative of
- GGA LIMITEDshareholder of
- OBJECTIVES LTDliquidator of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDdirector of
- ERNST & YOUNG CORPORATE FINANCE LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.director of
- MEDITERRANEAN INVESTMENTS HOLDING P.L.C.legal representative of
- PALM WATERFRONT LTDdirector of
- PALM WATERFRONT LTDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
- REED FARMS LIMITEDshareholder of
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- FIRST DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SECOND DANUBO SHIPPING COMPANY LIMITEDshareholder of
- THIRD DANUBO SHIPPING COMPANY LIMITEDshareholder of
- FOURTH DANUBO SHIPPING CO LTDshareholder of
- FIFTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SIXTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SEVENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- EIGHTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- NINTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TARPON SHIPPING COMPANY LIMITEDshareholder of
- SMIELYI SHIPPING COMPANY LIMITEDshareholder of
- CHALLENGE MARITIME LIMITEDshareholder of
- SHIPCRAFT CHARTER LIMITEDshareholder of
- SHIPCRAFT TRAWLER ONE LTDshareholder of
- CASPIAN SHIPPING COMPANY LIMITEDshareholder of
- ARCADIA SHIPPING COMPANY LIMITEDshareholder of
- TIMSA SHIPPING COMPANY LIMITEDshareholder of
- NEW ATAMAS SHIPPING CO LTDshareholder of
- ICARIA SHIPPING COMPANY LIMITEDshareholder of
- PHOCIS SHIPPING COMPANY LIMITEDshareholder of
- ERASMUS SHIPPING COMPANY LIMITEDshareholder of
- OCTOPUS SHIPPING LIMITEDshareholder of
- EBONY SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDshareholder of
- SINOPE SHIPPING COMPANY LIMITEDshareholder of
- ROMELIA SHIPPING COMPANY LIMITEDshareholder of
- EPICURUS SHIPPING COMPANY LIMITEDshareholder of
- IOLANTA SHIPPING LIMITEDshareholder of
- GRANITE SHIPPING LIMITEDshareholder of
- ANDRON SHIPPING LIMITEDshareholder of
- OAKWOOD SHIPPING COMPANY LIMITEDshareholder of
- EUXINE SHIPPING COMPANY LIMITEDshareholder of
- OTHELLO SHIPPING LIMITEDshareholder of
- MANLEY HAVANT SHIPPING LIMITEDshareholder of
- ROTTMANN STAR SHIPPING LIMITEDshareholder of
- ORE CARRIERS LIMITEDshareholder of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITEDshareholder of
- OCEAN CARRIERS LTDshareholder of
- MANGROVIA SHIPPING COMPANY LIMITEDshareholder of
- MIDDAY SHIPPING COMPANY LIMITEDshareholder of
- KIBU SHIPPING LIMITEDshareholder of
- ANDRIOTISSA SHIPPING LIMITEDshareholder of
- GOLDEN TASANEE SHIPPING LTDshareholder of
- MYOSOTIS SHIPPING CO LIMITEDshareholder of
- INTERES SHIPPING LIMITEDshareholder of
- KILMEENA MARITIME LIMITEDshareholder of
- CANBERRA MARITIME LIMITEDshareholder of
- ONTARIO SHIPPING COMPANY LIMITEDshareholder of
- STRADYK LIMITEDshareholder of
- EAGLE SPIRIT LIMITEDshareholder of
- LINDO NAVIGATION COMPANY LIMITEDshareholder of
- MELODY SHIPPING COMPANY LIMITEDshareholder of
- LEMVIG NAVIGATION COMPANY LIMITEDshareholder of
- ASIAN PROGRESS SHIPPING COMPANY LIMITEDshareholder of
- RONNEBH SHIPPING COMPANY LIMITEDshareholder of
- LUKTRANS SHIPPING CO LTDshareholder of
- PLATE PRINCESS SHIPPING LIMITEDshareholder of
- MIKOS 1 SEALINE SHIPPING LTDshareholder of
- AKTIS SHIPPING LTDshareholder of
- MANDOLINA SHIPPING LIMITEDshareholder of
- SILVER PIONEER SHIPPING LIMITEDshareholder of
- SEA DELPHIN SHIPPING LIMITEDshareholder of
- AKADEMIK POZDYUNIN LIMITEDshareholder of
- PIONER UZBEKISTANA LIMITEDshareholder of
- PROFESSOR PAPKOVICH LIMITEDshareholder of
- PROFESSOR VLADIMIR POPOV LIMITEDshareholder of
- TOMARI LIMITEDshareholder of
- GASTELLO LIMITEDshareholder of
- EKHABI LIMITEDshareholder of
- POYARKOVO LIMITEDshareholder of
- VITALIY DYAKONOV LIMITEDshareholder of
- MUKHTAR AUEZOV LIMITEDshareholder of
- SHANTAR LIMITEDshareholder of
- IVAN SKURIDIN LIMITEDshareholder of
- CHEKHOV LIMITEDshareholder of
- DE-KASTRI LIMITEDshareholder of
- NOGLIKI LIMITEDshareholder of
- SLAVNOE LIMITEDshareholder of
- SYLVIA SHIPPING COMPANY LIMITEDshareholder of
- CROSS OF MALTA LIMITEDshareholder of
- CHAPIN INVESTMENTS LIMITEDshareholder of
- MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
- STOHOS SHIPPING COMPANY LIMITEDshareholder of
- HIGHLAND CORPORATION MALTA LTDshareholder of
- JOVANNA SHIPPING LIMITEDshareholder of
- HILL NAVIGATION LIMITEDshareholder of
- IMEROS SHIPPING LIMITEDshareholder of
- OMONIA SHIPPING COMPANY LIMITEDshareholder of
- MICHIGAN SHIPPING COMPANY LIMITEDshareholder of
- ANIVA SHIPPING LIMITEDshareholder of
- GELDNORD MARITIME LIMITEDshareholder of
- MONINVEST LIMITEDshareholder of
- MULTIHOLDINGS LIMITEDshareholder of
- KOIDA SHIPPING LIMITEDshareholder of
- TARCUTTA SHIPPING LIMITEDshareholder of
- ELPIDA SHIPPING COMPANY LIMITEDshareholder of
- AMARANTOS SHIPPING COMPANY LIMITEDshareholder of
- ENALIOS ETHRA SHIPPING COMPANY LIMITEDshareholder of
- LUCKY MARITIME LIMITEDshareholder of
- TALBOT SHIPPING LIMITEDshareholder of
- HEROIC SHIPPING LIMITEDshareholder of
- REVIVAL SHIPPING LIMITEDshareholder of
- GENESIS NAVIGATION LIMITEDshareholder of
- NORNES INVESTMENTS LIMITEDshareholder of
- SYSPACK LIMITEDshareholder of
- SOGRA SHIPPING LIMITEDshareholder of
- KORF NAVIGATION COMPANY LIMITEDshareholder of
- MEZEN NAVIGATION COMPANY LIMITEDshareholder of
- DIKSON NAVIGATION COMPANY LIMITEDshareholder of
- PEVEK NAVIGATION COMPANY LIMITEDshareholder of
- IVAN SHIPPING LIMITEDshareholder of
- MIGHTY NAVIGATION LIMITEDshareholder of
- MALMED MARITIME LIMITEDshareholder of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDshareholder of
- CAPE SOUNION SHIPPING LIMITEDshareholder of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDshareholder of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDshareholder of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDshareholder of
- CAPE ATHOS SHIPPING LIMITEDshareholder of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDshareholder of
- CAPACITY LIMITEDshareholder of
- ASCOMED MARITIME SERVICES LIMITEDshareholder of
- ENALIOS ELIKI SHIPPING LIMITEDshareholder of
- NIMDEN SHIPPING LIMITEDshareholder of
- ACANA SHIPPING LIMITEDshareholder of
- GALVANIC SHIPPING LIMITEDshareholder of
- GLADKOV SHIPPING COMPANY LIMITEDshareholder of
- KONOSHA SHIPPING COMPANY LIMITEDshareholder of
- INTERNATIONAL OPERATORS LIMITEDshareholder of
- KANIN SHIPPING COMPANY LIMITEDshareholder of
- MAIGA SHIPPING COMPANY LIMITEDshareholder of
- LAVENDER MARITIME LIMITEDshareholder of
- SAINT VERAN LIMITEDshareholder of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- SAINT AUGUSTIN LIMITEDshareholder of
- SEA PEGASUS SHIPPING CO. LTD.shareholder of
- OCEANOS SHIPPING CO. LTDshareholder of
- MARINER OCEAN NAVIGATION LIMITEDshareholder of
- B.S. SHIPPING LIMITEDshareholder of
- SOODLA SHIPPING LIMITEDshareholder of
- NORDLAND CORPORATION MALTA LIMITEDshareholder of
- BULKTRANS SHIPPING COMPANY LIMITEDshareholder of
- FAST TRACK SHIPPING LIMITEDshareholder of
- COTE DU NORD LIMITEDshareholder of
- GLOBAL STAR LINES LIMITEDshareholder of
- JESSY SHIPPING LIMITEDshareholder of
- JENNY SHIPPING LIMITEDshareholder of
- SKIRON SHIPPING LIMITEDshareholder of
- TITAN SHIPPING LIMITEDshareholder of
- ST. ANNA LIMITEDshareholder of
- ZEPHYROS SHIPPING LIMITEDshareholder of
- ENALIOS APOLLON SHIPPING LIMITEDshareholder of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDshareholder of
- MANDALA SHIPPING COMPANY LIMITEDshareholder of
- GEOAN SHIPPING CO LTDshareholder of
- XINEF SHIPPING COMPANY LIMITEDshareholder of
- BELAZ TRADE CORPORATION LIMITEDshareholder of
- SEA PRINCESS MARITIME LIMITEDshareholder of
- AILSA SHIPPING LIMITEDshareholder of
- ST. THOMAS SHIPPING LIMITEDshareholder of
- ACITTA SHIPPING LIMITEDshareholder of
- PINTO SHIPPING LIMITEDshareholder of
- EMIL NOLDE SHIPPING LIMITEDshareholder of
- NAOMI NAVIGATION LTDshareholder of
- MASTER SHIPPING COMPANY LIMITEDshareholder of
- KARTERIA SHIPPING LIMITEDshareholder of
- GDANSK SHIPPING CORPORATION LIMITEDshareholder of
- NOORDHAVEN NAVIGATION LIMITEDshareholder of
- CONSORTIUM SHIPPING LTDshareholder of
- BARROW HOLDING LIMITEDshareholder of
- WILLPOWER SHIPPING COMPANY LIMITEDshareholder of
- STRATON FINANCE LIMITEDshareholder of
- OLMA SHIPPING LIMITEDshareholder of
- OTOMA SHIPPING LIMITEDshareholder of
- ILEKSA SHIPPING LIMITEDshareholder of
- IRASA SHIPPING LIMITEDshareholder of
- ARCANUM LIMITEDshareholder of
- KODIMA SHIPPING LIMITEDshareholder of
- TEGRA SHIPPING LIMITEDshareholder of
- SEA ELEGANCE MARITIME COMPANY LIMITEDshareholder of
- BLOWXY CO. LTD.shareholder of
- COMPASS NAVIGATION LTD.shareholder of
- ARCTICA NAVIGATION LIMITEDshareholder of
- QUADRANT HOLDING LIMITEDshareholder of
- FORUM MALTA FUND MANAGEMENT LIMITEDshareholder of
- COUGAR ASSET MANAGEMENT LTDshareholder of
- PORTO MARINE LIMITEDshareholder of
- MAYPOLE (HOLDINGS) LIMITEDshareholder of
- LEOPARD MARITIME LTDshareholder of
- ELITE SHIPPING LIMITEDshareholder of
- EL CID SHIPPING LIMITEDshareholder of
- QUARK NAVIGATION LIMITEDshareholder of
- EXPRESS NAVIGATION LIMITEDshareholder of
- MODERN SHIPPING LIMITEDshareholder of
- BLUE ANCHOR SHIPPING LTD.shareholder of
- NIREUS SHIPPING LIMITEDshareholder of
- MAREX SHIPPING LIMITEDshareholder of
- ASSOCIATED SHIPPING LTDshareholder of
- SEABRIDGE NAVIGATION LTDshareholder of
- BETCLASS HOLDING LIMITEDshareholder of
- PLATINUM NAVIGATION LIMITEDshareholder of
- MISTRAL YACHTING LTDshareholder of
- WILD ROSE SHIPPING LIMITEDshareholder of
- FUTURO NAVIGATION LIMITEDshareholder of
- PORTLINK SHIPPING LIMITEDshareholder of
- SIGNALMAN SHIPPING LIMITEDshareholder of
- REGENT NAVIGATION LTDshareholder of
- SWORD LIMITEDshareholder of
- ATLANTIC-ORIENT LINE LIMITEDshareholder of
- ACHIMENES MARITIME LIMITEDshareholder of
- LOPEZ NAVIGATION LTDshareholder of
- NORTH SEA COMPANY LIMITEDshareholder of
- EQUITY HOLDINGS LIMITED.shareholder of
- BLACK PRINCE SHIPPING LIMITEDshareholder of
- WIND ROSE NAVIGATION LIMITEDshareholder of
- ONTARIO NAVIGATION COMPANY LTDshareholder of
- BAREL COMPANY LIMITEDshareholder of
- O.V. INVESTMENT (MALTA) LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDshareholder of
- TIDAL CREST SHIPPING LTDshareholder of
- CREST RIDER SHIPPING LTD.shareholder of
- BLUE CREST SHIPPING LTD.shareholder of
- RISING POWER SHIPPING LTDshareholder of
- GWANN SERVICES LIMITEDshareholder of
- DAGA SHIPPING LIMITEDshareholder of
- GLADIO SHIPPING LIMITEDshareholder of
- GALE SHIPPING & TRADING LTD.shareholder of
- SKI-FLEX HOLDINGS LIMITEDshareholder of
- ROSE LIMITEDshareholder of
- ORLEANS SHIPPING CO. LTD.shareholder of
- GLENMAJOR LIMITEDshareholder of
- DOUROSA INVESTMENTS LIMITEDshareholder of
- NIKAIA INVESTMENT LIMITEDshareholder of
- CASA CINCO HOLDINGS LIMITEDshareholder of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder of
- KNEECENTER LIMITEDshareholder of
- TARCON PROPERTIES LIMITEDshareholder of
- MAKHACHKALA SHIPPING LIMITEDshareholder of
- MACHINERY & ENGINEERING SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDshareholder of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDshareholder of
- CROSS INVESTMENTS LIMITEDshareholder of
- MONO LIMITEDshareholder of
- E2 CONSULTING LIMITEDshareholder of
- MULTIWIN LTDshareholder of
- MAKHACHKALA-3 SHIPPING LIMITEDshareholder of
- BACI LIMITEDshareholder of
- NAIRI TANKERS LTDshareholder of
- AURORA SERVICES LIMITEDshareholder of
- WATERSAND LIMITEDshareholder of
- SOUTHFORT LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDshareholder of
- SARDUR SHIPPING LIMITEDshareholder of
- MEDES SHIPPING LIMITEDshareholder of
- TRINITY LANE HOLDING COMPANY LIMITEDshareholder of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDshareholder of
- CHESED DIRECT HOLDINGS LIMITEDshareholder of
- TRAJAN HOLDING LIMITEDshareholder of
- SETANTA INSURANCE COMPANY LIMITEDshareholder of
- PHAX HOLDINGS LIMITEDshareholder of
- LIABILITY SOLUTIONS GROUP LIMITEDshareholder of
- TREFIN ADAM MARITIME LTDshareholder of
- GENERAL GROUP SHIPPING LIMITEDshareholder of
- FAZ SHIPPING LIMITEDshareholder of
- ARES TANKERS LIMITEDshareholder of
- Purple Gem Shipping Ltdshareholder of
- RAINBOW LS SHIPPING LTDshareholder of
- SEA PIONEER MARITIME LIMITEDshareholder of
- CLASSIC MARITIME INC LIMITEDshareholder of
- K2 MARITIME LIMITEDshareholder of
- MES MYRAM ENGINEERING SERVICES LIMITEDshareholder of
- BLUE GARNET SHIPPING LTDshareholder of
- WISE INTELLIGENCE SOLUTIONS LIMITEDshareholder of
- VICTORIA LIMITEDshareholder of
- FORTRESS MARITIME LTDshareholder of
- FORM PROPERTIES LIMITEDshareholder of
- ISLE LIMITEDshareholder of
- NOTORIOUS TRADING LIMITEDshareholder of
- INFINITY ENTERPRISE LIMITEDshareholder of
- BALTIC FROST SHIPPING COMPANY LIMITEDshareholder of
- Orient Trail Shipping Company Limitedshareholder of
- ISLAND SAILING LIMITEDshareholder of
- RAIL LIMITEDshareholder of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDshareholder of
- ORIENT APPROACH SHIPPING COMPANY LIMITEDshareholder of
- LEGACY LTDshareholder of
- KARIBU LTDshareholder of
- Huntington Leasing Limitedshareholder of
- KROTON LTDshareholder of
- WHITE STAR LIMITEDshareholder of
- ENYA SHIPPING LIMITEDshareholder of
- GULF OF ADEN LIABILITY LIMITEDshareholder of
- JOHFRI LTDshareholder of
- HAMILTON II LEASING LIMITEDshareholder of
- ORIENT TRIUMPH SHIPPING COMPANY LIMITEDshareholder of
- GREENOAKS HOLDINGS LTDshareholder of
- ROSEWOOD GROUP INTERNATIONAL LTDshareholder of
- P. WIDE LIMITEDshareholder of
- CLEO LIMITEDshareholder of
- EUPHORIA ELDER LIMITEDshareholder of
- GFS MANAGEMENT LTDshareholder of
- CERVO LIMITEDshareholder of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDshareholder of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDshareholder of
- BALTIC FAVOUR SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDshareholder of
- BALTIC FREEDOM SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SWIFT SHIPPING COMPANY LIMITEDshareholder of
- BALTIC MARINER SHIPPING COMPANY LIMITEDshareholder of
- RoMa LESSOR LIMITEDshareholder of
- TUNGSTEN MINING HOLDING LIMITEDshareholder of
- OSMIUM RESOURCES HOLDING LIMITEDshareholder of
- NICKEL INDUSTRIES HOLDING LTDshareholder of
- BALTIC ADVANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA MARINE SERVICES LIMITEDshareholder of
- KEMET SHIPPING LIMITEDshareholder of
- KUMIYELA LIMITEDshareholder of
- BALTIC MONARCH SHIPPING COMPANY LIMITEDshareholder of
- DEEPWATER MALTA LIMITEDshareholder of
- CFE - HOLDING LIMITEDshareholder of
- SYNERGY 3 SHIPPING LTDshareholder of
- O.CHAMPION SHIPPING COMPANY LIMITEDshareholder of
- MY OFFICE ONE LEASING LIMITEDshareholder of
- WINDFGULF LTDshareholder of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.shareholder of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier