LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MATTOM CO. LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- MATTOM CO. LTD.
- ANN FENECH· shareholder of
- THOMAS FENECH· shareholder of
- MATTHEW FENECH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
456 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.
REUBEN MIFSUD
- FENPOR LTD ( D 3953 )liquidator of
- BETA SHIPPING CO LTDliquidator of
- RODON SHIPPING CO LTDliquidator of
- FENIX MARITIME CO LTDliquidator of
- DELTA MARITIME CO LTDliquidator of
- ARTEMIS NAVIGATION CO LTDliquidator of
- MOONLIGHT SHIPPING LTDliquidator of
- CARNATION MARITIME CO LTDliquidator of
- FORTITUDE SHIPPING LTDliquidator of
- STANDARD CARRIERS STEAMSHIP CO. LTDliquidator of
- AZORES SHIPPING COMPANY LIMITEDliquidator of
- KARINA SHIPPING CO LTDliquidator of
- COLONEDE MARITIME LIMITEDliquidator of
- CICERO SHIPPING CO LTDliquidator of
- FALKS VERITAS LIMITEDliquidator of
- PHILIA MARITIME CO LTDliquidator of
- LEROS STRAIT SHIPPING COMPANY LIMITEDliquidator of
- MINOAN FLAME SHIPPING CO. LTDliquidator of
- LES CHEVAUX MARITIME LIMITEDliquidator of
- MINOAN HOPE SHIPPING CO. LTDliquidator of
- LEGACY NAVIGATION LTDliquidator of
- FITCOM CO LTDliquidator of
- EURO-GULF PETROLEUM LTDliquidator of
- SEATIDE SHIPPING LIMITEDliquidator of
- LIMELIGHT SHIPPING COMPANY LIMITEDliquidator of
- SEABELL NAVIGATION COMPANY LIMITEDliquidator of
- SEA HARBOUR SHIPPING CO. LTDliquidator of
- WINTERBERRY SHIPPING LTDliquidator of
- HERITAGE SHIPPING CO. LTD.liquidator of
- DANCING WAVES CO. LTDliquidator of
- N.B. FINANCING LTDliquidator of
- EUROTRENDS CONSULTING LTDliquidator of
- CITRANS MARITIME LTDliquidator of
- KARAVI MARITIME LTDliquidator of
- BOAT EQUIPMENT LIMITEDliquidator of
- PETALON SHIPPING COMPANY LIMITEDliquidator of
- MDM - MALTA DISPUTE MANAGEMENT LTDliquidator of
- FIRENZE MARITIME COMPANY LIMITEDliquidator of
- SEA SPARKLE MARITIME LTDliquidator of
- CA SHIPPING CO. LTD.liquidator of
- BUDOM GROUP LTDliquidator of
- FORT HARROW LTDliquidator of
- BUDOM INVESTMENT LTDliquidator of
- LAMPEDUSA MARITIME COMPANY LIMITEDliquidator of
- HORIZON SHIPPING CO. LTDliquidator of
- OCEAN CORAL MARITIME LTDliquidator of
- OCEAN PRIDE CO. LTDliquidator of
- GOLDEN MAST MARITIME CO. LTDliquidator of
- SILVER ARROW MARINE CO. LTD.liquidator of
- COMETA MARITIME CO. LTDliquidator of
- SILVER NAVIGATOR LTDliquidator of
- INFINITY SHIPPING CO. LTDliquidator of
- COSMIC MARINE CO. LTDliquidator of
- LAGUNA MARITIME LTDliquidator of
- RULER SHIPPING CO. LTDliquidator of
- IVORY SKY SHIPPING CO. LTDliquidator of
- GRAND PHOENIX SHIPPING CO. LTDliquidator of
- BEST MARITIME LTDliquidator of
- SPORTING ODDS INTERNATIONAL LIMITEDliquidator of
- MARINE SPECTRUM COMPANY LIMITEDliquidator of
- AUBURN MARINE CO. LTDliquidator of
- MARATHON MARITIME CO LTDliquidator of
- CREEK MARINE LTDliquidator of
- HAZEL MARINE LTDliquidator of
- MAINSTAY MARINE LTDliquidator of
- FELUKA MARITIME LTDliquidator of
- AZZURRO MARITIME LTDliquidator of
- LARYMNA SHIPPING CO. LTD.liquidator of
- KVIN MEDICAL INTERNATIONAL CO. LTD.liquidator of
- AZURE MARITIME LTDliquidator of
- BAIA MARITIME LTDliquidator of
- SEAPORT SHIPPING LTDliquidator of
- MADLIENA MARITIME LTD.liquidator of
- DALMATIA MARITIME LTDliquidator of
- TROPIC MARITIME LTDliquidator of
- OCEAN VIOLET LTD.liquidator of
- VILHENA SHIPPING LTDliquidator of
- SUNLIGHT MARINE LTDliquidator of
- BERNSTEIN INTERNATIONAL HOLDINGS LTDliquidator of
- BERNSTEIN INTERNATIONAL BETTING LIMITEDliquidator of
- SEA SPIN SHIPPING LTD.liquidator of
- BEAUTY STAR SHIPPING LTDliquidator of
- HOPA MARITIME LTDliquidator of
- ESPADA MARITIME LTD.liquidator of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDliquidator of
- SEA ALI SHIPPING CO.LTD.liquidator of
- SEA AHMED SHIPPING CO. LTDliquidator of
- WHITE FOWL LTD.liquidator of
- COASTAL SKY CO. LTDliquidator of
- OAKLEAF NAVIGATION CO. LTD.liquidator of
- TOP YACHTS LTDliquidator of
- INLET SHIPPING CO. LTD.liquidator of
- PERISSA SHIPPING CO. LTDliquidator of
- CAROUSEL MARINE LTDliquidator of
- WIN EVER SHIPPING CO LTD.liquidator of
- WIN BRIGHT SHIPPING CO. LTDliquidator of
- EL PASO TANKSHIPS MALTA LTD.liquidator of
- SEA STRENGTH MARINE LTDliquidator of
- AMBRE SHIPPING LIMITEDliquidator of
- HIBISCUS SHIPPING CO. LTDliquidator of
- WINTER STAR MARINE LTD.liquidator of
- WIN GRAND SHIPPING CO. LTD.liquidator of
- ALIKA MARITIME CO. LTD.liquidator of
- SEA LIBAN SHIPPING CO. LTD.liquidator of
- ALGAE SHIPPING CO. LTDliquidator of
- SWAN MARINE CO. LTDliquidator of
- GULF MARINE CO. LTD.liquidator of
- DOVE MARINE CO.LTDliquidator of
- SEA SHINE MARINE CO. LTDliquidator of
- SEA BRIGHT MARINE CO. LTD.liquidator of
- BRIGHT STAR MARINE LTD.liquidator of
- LEON NAVIGATION LTDliquidator of
- SEA BEAM MARITIME CO. LTDliquidator of
- TARSUS SHIPPING LTD.liquidator of
- BAYTUR SHIPPING LTDliquidator of
- NAMRUN SHIPPING LTD.liquidator of
- BATI SHIPPING LIMITEDliquidator of
- NORDIC SHIPPING LTDliquidator of
- KIWI MARITIME CO. LTDliquidator of
- OAKTREE MARITIME CO. LTDliquidator of
- FROSTY MARINE CO. LTDliquidator of
- CROWN STAR MARINE LTD.liquidator of
- BLUESTREAM NAVIGATION LTD.liquidator of
- SEA GROWTH SHIPPING LTD.liquidator of
- COMBO SHIPPING LTDliquidator of
- BAYBRIDGE MARINE LTD.liquidator of
- VENETICO SHIPPING LIMITEDliquidator of
- SPICE SHIPPING LTD.liquidator of
- INTA NAVIGATION LTDliquidator of
- SERIUS MARITIME LTD.liquidator of
- UNICORN NAVIGATION CO. LTDliquidator of
- STARFISH MARINE CO. LTD.liquidator of
- SINOVA SHIPPING LTDliquidator of
- BORAK SHIPPING LTDliquidator of
- GENEL SHIPPING LTD.liquidator of
- ET & JO CO. LTD.liquidator of
- OCEAN JADE MARINE CO. LTDliquidator of
- REDSTONE MARINE CO. LTDliquidator of
- SUNBEAM MARITIME CO. LTDliquidator of
- HUMBER MARINE CO. LTD.liquidator of
- MAGIC WIND MARINE LTD.liquidator of
- HUNTER MARITIME LTD.liquidator of
- MED STAR SHIPPING LTD.liquidator of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDliquidator of
- SILVER CROWN SHIPPING CO. LTD.liquidator of
- CLEARWATER MARINE CO. LTDliquidator of
- BELLAVISTA NAVIGATION CO. LTDliquidator of
- PORTO NAVIGATION COMPANY LIMITEDliquidator of
- SEA CONQUEST MARITIME CO. LTD.liquidator of
- SEA SPLENDOUR MARINE CO. LTDliquidator of
- ROVA SHIPPING LIMITEDliquidator of
- WESTERN COAST MARINE CO. LTD.liquidator of
- WIN DUKE MARITIME CO. LTD.liquidator of
- MINIEURO LTDliquidator of
- WIND SHIPPING LTDliquidator of
- ODIN PACIFIC MARITIME LTDliquidator of
- SEA HANA MARITIME CO. LIMITEDliquidator of
- ACT LTD.liquidator of
- POSIDONIO SHIPPING LTD.liquidator of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.liquidator of
- WIN MOONY SHIPPING CO. LTDliquidator of
- KURSK NAVIGATION LTDliquidator of
- OCEAN PLANET NAVIGATION LTD.liquidator of
- MANTA RAY SHIPPING CO. LTDliquidator of
- ASPANA SHIPPING AND TRADING CO. LTD.liquidator of
- EDFORCE ONE LTDliquidator of
- CORN SWIFT LTDliquidator of
- CORN CREST LTD.liquidator of
- CORN FLOWER LTD.liquidator of
- CORN PRIDE LTD.liquidator of
- CORN BROOK LTDliquidator of
- CORN DIVA LTDliquidator of
- GOLDFISH MARINE CO. LTDliquidator of
- COWEN SHIPPING LIMITEDliquidator of
- STELIOS B. MARITIME LTDliquidator of
- EVERSHINE SHIPPING CO LTDliquidator of
- KITA DAKE MARITIME LIMITEDliquidator of
- FOUNTAIN NAVIGATION CO LTDliquidator of
- ALDOR NAVIGATION CO. LTDliquidator of
- ICE CRYSTAL MARINE CO LTDliquidator of
- MARLIN SHIPPING CO. LTDliquidator of
- AINO DAKE MARITIME LIMITEDliquidator of
- ZODIAC ENTERTAINMENT LTDliquidator of
- FULLHOUSE LIMITEDliquidator of
- CLICK & CHILL LTDliquidator of
- MAE DAKE MARITIME LIMITEDliquidator of
- DIMITRIUS SHIPPING CO. LTDliquidator of
- TRUVA SHIPPING LTD.liquidator of
- ANEK LINES (MALTA) LTDliquidator of
- NEMO MARINE CO. LTD.liquidator of
- DESTINY MARINE CO. LTDliquidator of
- SHOW SHIPPING LTD.liquidator of
- SPYROS B. MARITIME LTDliquidator of
- KNIGHTS TEMPLE PROPERTY LTD.liquidator of
- SCOPE SHIPPING LTD.liquidator of
- SAFIR HOLDINGS LIMITEDliquidator of
- SAFIR LIMITEDliquidator of
- CELESTIAL CAPITAL LTDliquidator of
- TRADE WIN OVERSEAS INVESTMENTS LTD.liquidator of
- CARISSA PROPERTIES LTDliquidator of
- HUMULUS LTDliquidator of
- LAVANDULA LTDliquidator of
- TROMELIN LTDliquidator of
- ALLALIN LTDliquidator of
- RIDGE SHIPPING CO. LTDliquidator of
- CARRY SHIPPING LTDliquidator of
- ACOR SHIPPING LTDliquidator of
- AKS NAVIGATION LTDliquidator of
- CREST NAVIGATION LIMITEDliquidator of
- MARMARA SEA SHIPPING LIMITEDliquidator of
- PANCHO MARITIME CO LTDliquidator of
- Clarisse Marine Co. Ltd.liquidator of
- EVERLAST SHIPPING CO. LTD.liquidator of
- IMPAC OIL & GAS SERVICES LTDliquidator of
- Asha Marine Co. Ltd.liquidator of
- ANCHOR CO LTDliquidator of
- Paradise Islands Ltdliquidator of
- SALVADOR MARINE CO. LTD.liquidator of
- MORRO SHIPPING CO. LTD.liquidator of
- PARAPLUS LICENSING LTDliquidator of
- WIEMAR MALTA LIMITEDliquidator of
- DAVACI OPERATIONS LTDliquidator of
- CAKE SHIPPING LTDliquidator of
- CITY SHIPPING LTDliquidator of
- CARGO SHIPPING LTD.liquidator of
- COTTON SHIPPING LTDliquidator of
- ISCHIA MARITIME NAVIGATION CO. LTDliquidator of
- CAPRI MARITIME NAVIGATION CO. LTDliquidator of
- CERTA HOLDING LTDliquidator of
- PINK SHIPPING LTDliquidator of
- BLUE SHIPPING LTDliquidator of
- POKER SHIPPING LTD.liquidator of
- GEDEN OPERATING LINES LTDliquidator of
- AVORE SHIPPING LTD.liquidator of
- TRACK SHIPPING LTD.liquidator of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDliquidator of
- KRISAL INVESTMENTS LTDliquidator of
- GOLDEN SHIP MARITIME CO. LTD.liquidator of
- CRETAN (MALTA) LTDliquidator of
- BEST SHIPPING LTD.liquidator of
- PRIVATE SHIPPING LTDliquidator of
- ALTA INVESTMENTS (MALTA) LTDliquidator of
- JAVA TRADING (MALTA) LTDliquidator of
- TRATA VENTURES (MALTA) LTDliquidator of
- WOOD SHIPPING LTDliquidator of
- PIPE SHIPPING LTDliquidator of
- ROCKET SHIPPING LTDliquidator of
- ROCK SHIPPING LTDliquidator of
- QUEYMADA SHIPPING CO. LTDliquidator of
- NIL SHIPPING LTDliquidator of
- CORN HILL LTDliquidator of
- BOX SHIPPING LTD.liquidator of
- BUDDY SHIPPING LTDliquidator of
- TARGET SHIPPING LTD.liquidator of
- BULL SHIPPING LTD.liquidator of
- TRUE SHIPPING LTDliquidator of
- ACCERTA LTDliquidator of
- FENSAL CO. LTDliquidator of
- KLMT Holding Limitedliquidator of
- KLMT Finance Limitedliquidator of
- LMT BRANDS LIMITEDliquidator of
- Metropolis Retail Holdings Limitedliquidator of
- ABBEY LIMITEDliquidator of
- TURQUOISE SHIPPING LTDliquidator of
- AGAVE MEDIA LTDliquidator of
- SIDER MONTEDIPROCIDA SHIPPING CO. LTD.liquidator of
- SIDER JOY SHIPPING CO. LTD.liquidator of
- WINTER SHIPPING LTD.liquidator of
- SUMMER SHIPPING LTDliquidator of
- FANTASY SHIPPING LTD.liquidator of
- SPIRIT SEA NAVIGATION LTDliquidator of
- CORN TULIP LTDliquidator of
- CORN ROSE LTD.liquidator of
- SAIDA SHIPPING COMPANY LIMITEDliquidator of
- GREEN YACHT FINANCE LTD.liquidator of
- PROTECTOR MARITIME CO. LTD.liquidator of
- DEFENDER MARITIME CO. LTD.liquidator of
- EARTH SHIPPING LTD.liquidator of
- MOON SHIPPING LTD.liquidator of
- ENJOY SHIPPING LTD.liquidator of
- IMTRANS SHIPPING CO. LTD.liquidator of
- FATHER SHIPPING LTD.liquidator of
- MARINE DOVE NAVIGATION COMPANY LIMITEDliquidator of
- LIGHTHOUSE NAVIGATION COMPANY LTDliquidator of
- EXPERTISE NAVIGATION COMPANY LIMITEDliquidator of
- CRYSTAL WATERS MARINE CO. LTD.liquidator of
- Eastern European Property Investment Ltd.liquidator of
- HERO SHIPPING LTD.liquidator of
- SAMAN SHIPPING CO. LTD.liquidator of
- HUWAYZEH SHIPPING CO. LTD.liquidator of
- HARAZ SHIPPING CO. LTD.liquidator of
- HORMOZ SHIPPING CO. LTD.liquidator of
- AMOL SHIPPING CO. LTD.liquidator of
- DANESH SHIPPING CO. LTD.liquidator of
- HIRMAND SHIPPING CO. LTD.liquidator of
- HONAR SHIPPING CO. LTD.liquidator of
- DARAB SHIPPING CO. LTD.liquidator of
- NESA SHIPPING CO. LTDliquidator of
- FAEZ SHIPPING CO. LTD.liquidator of
- NOAH SHIPPING CO. LTD.liquidator of
- DAVAR SHIPPING CO. LTD.liquidator of
- NAJM SHIPPING CO. LTDliquidator of
- HENGAM SHIPPING CO. LTD.liquidator of
- NOOR MARITIME CO. LTD.liquidator of
- DELVAR SHIPPING CO. LTD.liquidator of
- NABI SHIPPING CO. LTDliquidator of
- HOMA SHIPPING CO. LTD.liquidator of
- DEYLAM SHIPPING CO. LTD.liquidator of
- SADAAT SHIPPING CO. LTD.liquidator of
- MERSAD SHIPPING CO. LTDliquidator of
- ABADAN SHIPPING CO. LTD.liquidator of
- MEHRAN SHIPPING CO. LTDliquidator of
- HATEF SHIPPING CO. LTD.liquidator of
- SAAM SHIPPING CO. LTD.liquidator of
- HAMOON SHIPPING CO. LTD.liquidator of
- HARSIN SHIPPING CO. LTD.liquidator of
- SALAR SHIPPING CO. LTD.liquidator of
- HODA SHIPPING CO. LTD.liquidator of
- SANANDAJ SHIPPING CO. LTD.liquidator of
- HADI MARITIME CO. LTD.liquidator of
- SARVESTAN SHIPPING CO. LTD.liquidator of
- FAZEL SHIPPING CO. LTD.liquidator of
- ASTARA SHIPPING CO. LTD.liquidator of
- ASTANEH SHIPPING CO. LTD.liquidator of
- DADGAR SHIPPING CO. LTD.liquidator of
- SAVEH SHIPPING CO. LTD.liquidator of
- FARAZ SHIPPING CO. LTD.liquidator of
- DAMAVAND SHIPPING CO. LTD.liquidator of
- SEMNAN SHIPPING CO. LTD.liquidator of
- DANA SHIPPING CO. LTDliquidator of
- SUSANGIRD SHIPPING CO. LTD.liquidator of
- ABADEH SHIPPING CO. LTD.liquidator of
- MINAB SHIPPING CO. LTD.liquidator of
- COLLECTION SHIPPING LTDliquidator of
- CASH SHIPPING LTDliquidator of
- GANSWORD SHIPPING LTD.liquidator of
- CORN LILY LTD.liquidator of
- FAIRVIEW NAVIGATION CO. LTD.liquidator of
- PARTNER SHIPPING LTD.liquidator of
- DRY SHIPPING LTD.liquidator of
- EMPIRE SHIPPING LTD.liquidator of
- WET SHIPPING LTD.liquidator of
- DYNAMICS MARINE CO. LTD.liquidator of
- MAKE WEBSOLUTIONS LTD.liquidator of
- HAUPT PHARMA MALTA LTDliquidator of
- ORIGINAL SHIPPING LTD.liquidator of
- FULL SHIPPING LTD.liquidator of
- M&B POKER INVEST LIMITEDliquidator of
- ASIA SHIPPING LTD.liquidator of
- BASIC SHIPPING LTD.liquidator of
- HAPPY SHIPPING LTD.liquidator of
- STOCK SHIPPING LTD.liquidator of
- CORES DEVELOPMENT LTDliquidator of
- NEOMAR HOLDING LTDliquidator of
- MARRYLAND REALTY LTDliquidator of
- Fifth Street Limitedliquidator of
- PFA Ltd.liquidator of
- REDBET GAMING LIMITEDliquidator of
- BLACK PEARL CHARTERING LIMITEDliquidator of
- CHAYTON SAVA (MALTA) LTD.liquidator of
- KS-Fashion Limitedliquidator of
- IBC LTDliquidator of
- ULTRA SHIPPING LTD.liquidator of
- SAMSA NAVIGATION LTD.liquidator of
- THRILLS HOLDING LTDliquidator of
- THRILLS GAMING LTDliquidator of
- DEA NAVIGATION LTDliquidator of
- CASTLE MARINE CO. LTDliquidator of
- CONCORD LTD.liquidator of
- CENK SHIPPING LIMITEDliquidator of
- Centrebet Holdings Limitedliquidator of
- Centrebet Limitedliquidator of
- SOS AVENIR Ltd.liquidator of
- HILLTOP SHIPPING COMPANY LIMITEDliquidator of
- FELIX SHIPPING COMPANY LIMITEDliquidator of
- NATIVE SHIPPING COMPANY LIMITEDliquidator of
- HONEST SHIPPING COMPANY LIMITEDliquidator of
- AZALIA SHIPPING COMPANY LIMITEDliquidator of
- AFFINITY SHIPPING COMPANY LIMITEDliquidator of
- NIGHTINGALE SHIPPING COMPANY LIMITEDliquidator of
- AXIS SHIPPING COMPANY LIMITEDliquidator of
- NEXT SHIPPING COMPANY LIMITEDliquidator of
- NOVELTY SHIPPING COMPANY LIMITEDliquidator of
- NEON SHIPPING COMPANY LIMITEDliquidator of
- AROMA SHIPPING COMPANY LIMITEDliquidator of
- ACCORD SHIPPING COMPANY LIMITEDliquidator of
- SEAFLOWER MARITIME LTDliquidator of
- SPLENDIDA MARITIME LTD.liquidator of
- CAMP MARITIME LTDliquidator of
- SEVEN MARITIME LTDliquidator of
- ALOHA MARITIME LTD.liquidator of
- BALIS SHIPPING LIMITEDliquidator of
- SURFING SAPPHIRE III LIMITEDliquidator of
- JOYKA YACHTS LTDliquidator of
- C47564liquidator of
- GLOBAL EQUITY MALTA 1 LIMITEDliquidator of
- GLOBAL EQUITY MALTA 2 LIMITEDliquidator of
- ALAND YACHTS LTDliquidator of
- BAI LAL LTDliquidator of
- Bai Handelas Ltd.liquidator of
- SNOWIE SOLUTIONS LTDliquidator of
- BEATRICE BEAUTY CENTRE COMPANY LTD.liquidator of
- IREBA LTD.liquidator of
- TIGER LTDliquidator of
- BROWN MARINE SERVICES CO. LTDliquidator of
- WINSTON BLU LIMITEDliquidator of
- COMET MARITIME ENTERPRISE LIMITEDliquidator of
- KOLMAR MARINE INVESTMENT CO LTD.liquidator of
- GREAT PENINSULA LTDliquidator of
- ESHKETE YACHTING LIMITEDliquidator of
- SEA STAR MARITIME LTD.liquidator of
- North Atlantic Holdings Ltd.liquidator of
- SEA CLOUD SHIPPING CO LTDliquidator of
- ODIN INTERNATIONAL MARITIME AND TRADING LTDliquidator of
- SEA MASTER SHIPPING CO LTD.liquidator of
- KALE MARITIME TRANSPORT LTDliquidator of
- CALIRINA LTDliquidator of
- SHAWSHANK SHIPPING LTDliquidator of
- BULK INDONESIA LTDliquidator of
- SEA BED MARINE CO LTDliquidator of
- PRIME SHIP MANAGEMENT COMPANY LIMITEDliquidator of
- OFFSHORE MARINE VESSELS LIMITEDliquidator of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDliquidator of
- MTM HOLDING LTDliquidator of
- MTM TRADING LTDliquidator of
- LOTI MALTA LEASING LTDliquidator of
- Southwind Limitedliquidator of
- LUCKY SEVEN LTDliquidator of
- OCEAN TRAVELLER MARINE LTD.liquidator of
- OFFSHORE MARINE VESSELS 1 LIMITEDliquidator of
- SUMA YACHTING LTDliquidator of
- OFFSHORE MARINE VESSELS 2 LIMITEDliquidator of
- OFFSHORE MARINE VESSELS 3 LIMITEDliquidator of
- SEVEN SEAS MARINE LTDliquidator of
- SAVONIA MARITIME LTDliquidator of
- THEODOR STORM SHIPPING LTD.liquidator of
- WARWICK LEASING LTDliquidator of
- Scotia Maritime Ltd.liquidator of
- SUN & SEA LTD.liquidator of
- Clamster Holding Ltd.liquidator of
- ALIGHT MARITIME LTDliquidator of
- RSR LTDliquidator of
- ULIXES LTDliquidator of
- KR Shipping Ltd.liquidator of
- VINTAGE & CLASSIC YACHTING LTDliquidator of
- RANGAD LIMITEDliquidator of
- SUNA LIMITEDliquidator of
- ALLANZIA CAPITAL LIMITEDliquidator of
- ALLANZIA & COMPANY LIMITEDliquidator of
- FRESCA LEASING LTDliquidator of
- ALLANZIA ASSET MANAGEMENT LIMITEDliquidator of
- ARARAT HOLDING LTDliquidator of
- KRISTER SHIPPING COMPANY LIMITEDliquidator of
THOMAS FENECH
- SUMA YACHTING LTDdirector of
- SUMA YACHTING LTDlegal representative of
- SUMA YACHTING LTDshareholder of
/06
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