Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

BALTIC MONARCH SHIPPING COMPANY LIMITED

Medium
Company·MT·icij:icijol-55063619
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→BALTIC MONARCH SHIPPING COMPANY LIMITED
  2. 1SAVVAS THEOFILIDISdirector of→BALTIC MONARCH SHIPPING COMPANY LIMITED
  3. 1SAVVAS THEOFILIDISlegal representative of→BALTIC MONARCH SHIPPING COMPANY LIMITED
  4. 1THEMIS PAPADOPOULOSdirector of→BALTIC MONARCH SHIPPING COMPANY LIMITED
  5. 1THEMIS PAPADOPOULOSlegal representative of→BALTIC MONARCH SHIPPING COMPANY LIMITED