JONATHAN PHYALL
JONATHAN PHYALL — Maltese company (icij:icijol-56016438). 10 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.
- JONATHAN PHYALL
- NOVA NAVIGATION LIMITED· liquidator of
- SCANDIA ENTERPRISES LIMITED· liquidator of
- OCEAN STAR MARITIME LIMITED· liquidator of
- OCEAN PRINCE MARITIME LIMITED· liquidator of
- CIE MANAGEMENT IXM LTD· director of
- ITEM LIMITED· director of
- INTER LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN PHYALL — 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 JONATHAN PHYALL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 JONATHAN PHYALL is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CIE MANAGEMENT IXM LTDAlso holds roles at 7 other companies
- DELL GRAEME JOHNdirector of
- DELL GRAEME JOHNlegal representative of
- BC PARTNERS HOLDINGS LTDshareholder of
- INTER LIMITEDAlso holds roles at 7 other companies
- DELL GRAEME JOHNdirector of
- DELL GRAEME JOHNlegal representative of
- BC PARTNERS INVESTMENT HOLDINGS LIMITEDshareholder of
- ITEM LIMITEDAlso holds roles at 15 other companies
- BENJAMIN DUPUYshareholder of
- DENIS VILLAFRANCAshareholder of
- JEAN-BAPTISTE WAUTIERdirector of
- NOVA NAVIGATION LIMITEDAlso holds roles at 5 other companies
- NOVA ENTERPRISES S.A.director of
- NOVA ENTERPRISES S.A.shareholder of
- PANAGIOTIS NIKOLETOSdirector of
- OCEAN PRINCE MARITIME LIMITEDAlso holds roles at 4 other companies
- ROBERT TUFIGNOshareholder of
- OCEAN PRINCE CARRIERS S.A.director of
- OCEAN PRINCE CARRIERS S.A.legal representative of
- OCEAN STAR MARITIME LIMITEDAlso holds roles at 3 other companies
- OCEANSTAR CARRIERS INCdirector of
- OCEANSTAR CARRIERS INCshareholder of
- ROBERT TUFIGNOshareholder of
- SCANDIA ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- SCANDIA NAVIGATION LIMITEDdirector of
- SCANDIA NAVIGATION LIMITEDlegal representative of
- SCANDIA NAVIGATION LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN PHYALL?
- What is JONATHAN PHYALL's risk level?
- Where does JONATHAN PHYALL appear across sources?
Community intel
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