Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

G.M. SHIPPING (MALTA) LIMITED

Medium
Company·MT·icij:icijol-55014659
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KRIS BORGliquidator of→G.M. SHIPPING (MALTA) LIMITED
  2. 1GHIASUDDIN ESTATE OF SIDIQIdirector of→G.M. SHIPPING (MALTA) LIMITED
  3. 1GHIASUDDIN ESTATE OF SIDIQIsecretary of→G.M. SHIPPING (MALTA) LIMITED
  4. 1FINCO TRUST SERVICES LIMITEDshareholder of→G.M. SHIPPING (MALTA) LIMITED
  5. 1GRID HOLDING (ONS) LIMITEDshareholder of→G.M. SHIPPING (MALTA) LIMITED