RUSICH-14 LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- RUSICH-14 LTD
- VOLGA-BALTIC SHIPHOLDING LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RUSICH-14 LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- ADRIAN PACEAlso holds roles at 225 other companies
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- LIMI SHIPPING LTDdirector of
- KEITH MICALLEFAlso holds roles at 440 other companies
- VECTRA SHIPPING COMPANY LIMITED ( D 3800 )liquidator of
- MONSOON SHIPPING COMPANY LIMITEDliquidator of
- PRESIDENT SHIPPING COMPANY LIMITEDliquidator of
- VOLGA-BALTIC SHIPHOLDING LTDAlso holds roles at 12 other companies
- VOLGA 44 LIMITEDshareholder of
- RUSICH-13 LTDshareholder of
- RUSICH-15 LTD.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.