Who owns CARNIVAL SHIPPING LIMITED?

In the current sources, CARNIVAL SHIPPING LIMITED is connected to PANELA INVESTMENTS CORPORATION, PATRIOT TRADING CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARNIVAL SHIPPING LIMITED's risk level?

WhiteIntel flags CARNIVAL SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARNIVAL SHIPPING LIMITED appear across sources?

CARNIVAL SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CARNIVAL SHIPPING LIMITED

Name: CARNIVAL SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARNIVAL SHIPPING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

CARNIVAL SHIPPING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

CARNIVAL SHIPPING LIMITED
- PANELA INVESTMENTS CORPORATION· shareholder of
- PATRIOT TRADING CORP.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

2 flagged hopsStandard

2 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

558 other roles

Where 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.

JOHN A GAUCI-MAISTRE

KARLOTTA SHIPPING LIMITEDdirector of
DIAMOND SHIPPING LIMITEDdirector of
G.M. NOMINEE LIMITEDdirector of
G.M. NOMINEE LIMITEDsecretary of
VAMILA SHIPPING LTDdirector of
GOLD MARITIME LIMITEDdirector of
MARUSKA SHIPPING LTDdirector of
MARUSKA SHIPPING LTDlegal representative of
OCEAN BEAUTY SHIPPING LIMITEDdirector of
WAVE BREAKER SHIPPING LIMITEDdirector of
SEASHELL SHIPPING LIMITEDdirector of
SEASHELL SHIPPING LIMITEDlegal representative of
SQUID LINE SHIPPING LIMITEDdirector of
SQUID LINE SHIPPING LIMITEDlegal representative of
EUDA SHIPPING LIMITEDdirector of
EUDA SHIPPING LIMITEDlegal representative of
PANSY SHIPPING LIMITEDdirector of
PANSY SHIPPING LIMITEDlegal representative of
CARNATION SHIPPING LIMITEDdirector of
STEJO SHIPPING LIMITEDdirector of
IVORY SHIPPING LIMITEDdirector of
CHALET SHIPPING LIMITEDdirector of
CHALET SHIPPING LIMITEDlegal representative of
AMARYLLIS MARITIME LTDdirector of
WHITEHORSE SHIPPING LIMITEDdirector of
COUNTESS SHIPPING LIMITEDdirector of
CENTURY SHIPPING LIMITEDdirector of
JIACARANDA SHIPPING LIMITEDdirector of
JIACARANDA SHIPPING LIMITEDlegal representative of
MAJESTY SHIPPING LIMITEDdirector of
PILOT SHIPPING LTDdirector of
TRIGGER SHIPPING LIMITEDdirector of
TRIGGER SHIPPING LIMITEDlegal representative of
SPHINX SHIPPING LIMITEDdirector of
SPHINX SHIPPING LIMITEDlegal representative of
SONNET SHIPPING LIMITEDdirector of
SONNET SHIPPING LIMITEDlegal representative of
JETTY SHIPPING LIMITEDdirector of
LOUVRE SHIPPING LIMITEDdirector of
PROSE SHIPPING LIMITEDdirector of
PROSE SHIPPING LIMITEDlegal representative of
SALVIA SHIPPING LIMITEDdirector of
SALVIA SHIPPING LIMITEDlegal representative of
SAGE SHIPPING LIMITEDdirector of
SAGE SHIPPING LIMITEDlegal representative of
VERSE SHIPPING LIMITEDdirector of
VERSE SHIPPING LIMITEDlegal representative of
TRANS OCEANIC CO LTDdirector of
SILVERSHINE COMPANY LIMITEDdirector of
ONYX SHIPPING LIMITEDdirector of
MARINE VENTURES SHIPPING LIMITEDdirector of
MARINE VENTURES SHIPPING LIMITEDlegal representative of
SEAVENTURE SHIPPING LIMITEDdirector of
JOVI SHIPPING LIMITEDdirector of
BIRDIE SHIPPING LIMITEDdirector of
BIRDIE SHIPPING LIMITEDlegal representative of
SUPER SAILORS COMPANY LIMITEDdirector of
SUPER SAILORS COMPANY LIMITEDlegal representative of
FREEWAY SHIPPING LIMITEDdirector of
TOGANI MARITIME COMPANY LIMITEDshareholder of
EXCELLENT SHIPPING LIMITEDdirector of
PANDORA NAVIGATION LIMITEDdirector of
OLYMPIC FORTUNE MARITIME LTDdirector of
ROMEO SHIPPING LTDdirector of
SANDTORM SHIPPING LTDdirector of
CAMILLO SHIPPING LIMITEDdirector of
MOTIVATOR MARITIME LIMITEDdirector of
LORRAINE SHIPPING LIMITEDdirector of
KIKKA SHIPPING LIMITEDdirector of
WISHBONE SHIPPING LIMITEDdirector of
PRECISION SHIPPING LIMITEDdirector of
GLACIER SHIPPING LIMITEDdirector of
ESPRIT SHIPPING LIMITEDdirector of
ATALANDI SHIPPING LIMITEDdirector of
TRIENA NAVIGATION LIMITEDdirector of
CYNDI SHIPPING LIMITEDdirector of
CYNDI SHIPPING LIMITEDlegal representative of
BIA SHIPPING LIMITEDdirector of
BRAMBLES SHIPPING LIMITEDdirector of
GOLDILOCKS SHIPPING LIMITEDdirector of
SOMMERSBY SHIPPING LIMITEDdirector of
ELARON SHIPPING LIMITEDdirector of
ELARON SHIPPING LIMITEDlegal representative of
ASHTON SHIPPING LIMITEDdirector of
CHLOE SHIPPING LIMITEDdirector of
MANDARIN SHIPPING LIMITEDdirector of
MANDARIN SHIPPING LIMITEDlegal representative of
SKAGEN SHIPPING LIMITEDdirector of
SKAGEN SHIPPING LIMITEDlegal representative of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDsecretary of
MALCAP SHIPPING LIMITEDsecretary of
BERGEN NAVIGATION LIMITEDdirector of
BERGEN NAVIGATION LIMITEDlegal representative of
SKYHIGH MARINE LIMITEDdirector of
INTERPLAN LIMITEDsecretary of
SEA WATERFRONT NAVIGATION LIMITEDdirector of
SEA WATERFRONT NAVIGATION LIMITEDlegal representative of
PINA SHIPPING LIMITEDshareholder of
PAVA SHIPPING LIMITEDdirector of
PAVA SHIPPING LIMITEDlegal representative of
SENTINEL SHIPPING LIMITEDdirector of
BRIGHT SHIPPING LIMITEDdirector of
ATHINAIS SHIPPING CO. LTDdirector of
GOODJOHN SHIPPING CO LTDdirector of
ENFETE SHIPPING LIMITEDdirector of
TOP SPIN SHIPPING LTDdirector of
WINTER STORM SHIPPING LIMITEDdirector of
SAMISAIL SHIPPING COMPANY LIMITEDdirector of
PACIFIC STEAMSHIP LIMITEDdirector of
BULK STAR SHIPPING COMPANY LIMITEDdirector of
LUCKY SAILORS COMPANY LIMITEDdirector of
LUCKY SAILORS COMPANY LIMITEDlegal representative of
KIKO FINANCING LTDdirector of
JULIE FINANCING LTDdirector of
EMERALD SHIPPING LIMITEDdirector of
ZOURVA MARINE LIMITEDdirector of
FAIR SEAS COMPANY LIMITEDdirector of
FAIR SEAS COMPANY LIMITEDlegal representative of
WILDERNESS SHIPPING LIMITEDdirector of
WILDERNESS SHIPPING LIMITEDlegal representative of
KINGSTON SHIPPING LIMITEDdirector of
KINGSTON SHIPPING LIMITEDlegal representative of
AEGEAN NAVIGATORS COMPANY LIMITEDdirector of
AEGEAN NAVIGATORS COMPANY LIMITEDlegal representative of
EMMA SHIPPING LIMITEDdirector of
CITADEL NAVIGATION LIMITEDdirector of
ANDROMEDA LIMITEDdirector of
ALEXANDRA FINANCING LIMITEDdirector of
REDMONT SHIPPING LIMITEDdirector of
FORUM NAVIGATION LIMITEDdirector of
FORUM NAVIGATION LIMITEDlegal representative of
ORANGEMONT SHIPPING LIMITEDdirector of
FITSOULAS CORPORATION LIMITEDdirector of
EM BULKERS COMPANY LIMITEDdirector of
EM BULKERS COMPANY LIMITEDlegal representative of
GREAT ENTERPRISE COMPANY LIMITEDdirector of
GREAT ENTERPRISE COMPANY LIMITEDlegal representative of
ZEUS MARITIME LIMITEDdirector of
FIDELIO SHIPPING LIMITEDdirector of
ORPHEUS SHIPPING LIMITEDdirector of
EVRICA COMMERCE INTERNATIONAL LIMITEDsecretary of
MARINA MARITIME LTDdirector of
ATHINA NAVIGATION LTDdirector of
CELEBRITY SHIPPING LIMITEDdirector of
CELEBRITY SHIPPING LIMITEDlegal representative of
ETERNAL NAVIGATION LIMITEDdirector of
ETERNAL NAVIGATION LIMITEDlegal representative of
GLOBAL MARITIME LTD.director of
GLOBAL MARITIME LTD.legal representative of
BRAVE SHIPPING LIMITEDdirector of
BRAVE SHIPPING LIMITEDlegal representative of
DIVA NAVIGATION LIMITEDdirector of
AURORA NAVIGATION LIMITEDdirector of
MELODY NAVIGATION LIMITEDdirector of
MELODY NAVIGATION LIMITEDlegal representative of
MONELLO BEN INTERNATIONAL LIMITEDsecretary of
FAVORITE SHIPPING LIMITEDdirector of
OCEANIC NAVIGATION LIMITEDdirector of
OCEANIC NAVIGATION LIMITEDlegal representative of
OCEAN STAR NAVIGATION LIMITEDdirector of
OCEAN STAR NAVIGATION LIMITEDlegal representative of
KARAPINA COMMERCE INTERNATIONAL LIMITEDsecretary of
TREASURE NAVIGATION LIMITEDdirector of
SEAMAJOR NAVIGATION LIMITEDdirector of
SEAMAJOR NAVIGATION LIMITEDlegal representative of
VALIANT NAVIGATION LIMITEDdirector of
GENTLE OCEAN SHIPPING LIMITEDdirector of
GENTLE OCEAN SHIPPING LIMITEDlegal representative of
FAIR WEATHER SHIPPING LIMITEDdirector of
FAIR WEATHER SHIPPING LIMITEDlegal representative of
ECONOMICARD WORLDWIDE LIMITEDdirector of
ECONOMICARD WORLDWIDE LIMITEDlegal representative of
ECONOMICARD WORLDWIDE LIMITEDsecretary of
ECONOMICARD WORLDWIDE LIMITEDshareholder of
CAPEROD SHIPPING LIMITEDdirector of
COMPASS SHIPPING LIMITEDdirector of
DYNAMITE SHIPPING LIMITEDdirector of
GARLAND NAVIGATION LIMITEDdirector of
MARTEN SHIPPING LIMITEDdirector of
MARTEN SHIPPING LIMITEDlegal representative of
SEAJOY MARITIME LTDdirector of
SEAJOY MARITIME LTDlegal representative of
SEACROWN MARITIME LIMITEDdirector of
SEAHORSE NAVIGATION LTDdirector of
SYMPHONY NAVIGATION LIMITEDdirector of
BLUE SEAS NAVIGATION LIMITEDdirector of
GLOBAL SEAS NAVIGATION LIMITEDdirector of
UNITY INVESTMENTS LTDdirector of
UNION HOLDINGS LTDdirector of
HAPPY SEAS MARITIME LIMITEDdirector of
HAPPY JOURNEY NAVIGATION LIMITEDdirector of
PEARL MARITIME LIMITEDdirector of
G M INTERNATIONAL SERVICES LIMITEDdirector of
G M INTERNATIONAL SERVICES LIMITEDlegal representative of
G M INTERNATIONAL SERVICES LIMITEDsecretary of
G M INTERNATIONAL SERVICES LIMITEDshareholder of
ANNA NAVIGATION LIMITEDdirector of
PRIDE NAVIGATION LIMITEDdirector of
JADE NAVIGATION LIMITEDdirector of
JAMES J. TRUST LIMITEDsecretary of
SUNSHINE MARITIME LIMITEDdirector of
SUNSHINE MARITIME LIMITEDlegal representative of
INVESTBULK HOLDINGS LIMITEDdirector of
INVESTBULK HOLDINGS LIMITEDlegal representative of
INVESTBULK HOLDINGS LIMITEDsecretary of
SAFMUR SHIPPING LIMITEDdirector of
SAFMUR SHIPPING LIMITEDlegal representative of
SAFMUR SHIPPING LIMITEDsecretary of
OPTIONS SHIPPING LIMITEDdirector of
OPTIONS SHIPPING LIMITEDlegal representative of
MOONLIGHT NAVIGATION LIMITEDdirector of
CROSSED NAVIGATION LIMITEDdirector of
ALIKI SHIPPING LIMITEDdirector of
TRACE SHIPPING LIMITEDdirector of
SEA ARROW SHIPPING COMPANY LIMITEDshareholder of
ATLANTIC ACTION SHIPPING COMPANY LIMITEDshareholder of
STAR MARITIME LIMITEDdirector of
STAR MARITIME LIMITEDlegal representative of
BERGEN SHIPPING LIMITEDdirector of
BERGEN SHIPPING LIMITEDlegal representative of
ESTRELA NAVIGATION LIMITEDdirector of
ROSE NAVIGATION LIMITEDdirector of
ROSE NAVIGATION LIMITEDlegal representative of
SOL NAVIGATION LIMITEDdirector of
EMPIRE NAVIGATION LIMITEDdirector of
ACCESS F. SHIPPING COMPANY LIMITEDdirector of
ACCESS F. SHIPPING COMPANY LIMITEDshareholder of
ABLE F. SHIPPING COMPANY LIMITEDdirector of
ABLE F. SHIPPING COMPANY LIMITEDshareholder of
AMAZING F. SHIPPING COMPANY LIMITEDdirector of
AMAZING F. SHIPPING COMPANY LIMITEDshareholder of
AMBITIOUS F. SHIPPING COMPANY LIMITEDdirector of
AMBITIOUS F. SHIPPING COMPANY LIMITEDshareholder of
ACTION F. SHIPPING COMPANY LIMITEDdirector of
ACTION F. SHIPPING COMPANY LIMITEDshareholder of
CARGO CONTAINER LINE LIMITEDsecretary of
MERCURY SHIPPING LIMITEDdirector of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDdirector of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDlegal representative of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDsecretary of
GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDshareholder of
ESTRESTATES LIMITEDdirector of
ESTRESTATES LIMITEDlegal representative of
ESTRESTATES LIMITEDsecretary of
ESTRESTATES LIMITEDshareholder of
ZENON SHIPPING LIMITEDdirector of
MARCUS SHIPPING LIMITEDdirector of
ALANO SHIPPING LIMITEDdirector of
MEDFEEDER (MALTA) LIMITEDsecretary of
BALTIC WAVE SHIPPING COMPANY LIMITEDdirector of
BALTIC WAVE SHIPPING COMPANY LIMITEDlegal representative of
BALTIC WIND SHIPPING COMPANY LIMITEDdirector of
BALTIC WIND SHIPPING COMPANY LIMITEDlegal representative of
SOLANA SHIPPING LIMITEDdirector of
SOLANA SHIPPING LIMITEDlegal representative of
JICHAQ SHIPPING COMPANY LIMITEDdirector of
THE SALVAGE & PRESERVATION COMPANY LIMITEDdirector of
THE SALVAGE & PRESERVATION COMPANY LIMITEDlegal representative of
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITEDsecretary of
TS-Trade Solutions Ltdsecretary of
DIKY SHIPPING CO LTDdirector of
COOPER & COOPER LTDsecretary of
ELENA SHIPPING LIMITEDdirector of
BONZAI SHIPPING LIMITEDdirector of
BONZAI SHIPPING LIMITEDlegal representative of
PEAK MEDIA LIMITEDsecretary of
AGRIGENTO SHIPPING LIMITEDdirector of
AGRIGENTO SHIPPING LIMITEDlegal representative of
VALLEY OF ROSES SHIPPING LIMITEDdirector of
VALLEY OF ROSES SHIPPING LIMITEDlegal representative of
BABYLON SHIPPING LIMITEDdirector of
BABYLON SHIPPING LIMITEDlegal representative of
LADIES SHIPPING LIMITEDdirector of
LADIES SHIPPING LIMITEDlegal representative of
SHINYSEAS SHIPPING LTDdirector of
TZINI SHIPPING CO. LTDdirector of
TZINI SHIPPING CO. LTDlegal representative of
BUTTERFLY SHIPPING LIMITEDdirector of
BUTTERFLY SHIPPING LIMITEDlegal representative of
WALE SEA FOODS LIMITEDdirector of
PORTSEAS SHIPPING LIMITEDdirector of
PORTSEAS SHIPPING LIMITEDlegal representative of
SOUTHSEAS SHIPPING LIMITEDdirector of
SOUTHSEAS SHIPPING LIMITEDlegal representative of
E.E.C. TRADE LTDdirector of
E.E.C. TRADE LTDlegal representative of
SEEDS & SERVICES LIMITEDsecretary of
SEAGLORY MARITIME LIMITEDdirector of
SEAGLORY MARITIME LIMITEDlegal representative of
GLYFADA SHIPPING LIMITEDdirector of
GLYFADA SHIPPING LIMITEDlegal representative of
ATTIKA SHIPPING LIMITEDdirector of
ATTIKA SHIPPING LIMITEDlegal representative of
MEIJ LIMITEDsecretary of
OCEANVOICE SHIPPING LIMITEDdirector of
SAN GIORGIO SHIPPING LIMITEDdirector of
SAN GIORGIO SHIPPING LIMITEDlegal representative of
VARI SHIPPING LIMITEDdirector of
VARI SHIPPING LIMITEDlegal representative of
SATURN SHIPPING LIMITEDdirector of
ROSEMARY SHIPPING LIMITEDdirector of
ROSEMARY SHIPPING LIMITEDlegal representative of
HYDRA SHIPPING LIMITEDdirector of
HYDRA SHIPPING LIMITEDlegal representative of
SYRA SHIPPING LIMITEDdirector of
SYRA SHIPPING LIMITEDlegal representative of
SEALINK SHIPPING LIMITEDdirector of
LIONMAR TRADING & SHIPPING LTDsecretary of
MAZARIN SHIPPING LIMITEDdirector of
MAZARIN SHIPPING LIMITEDlegal representative of
ARENDALE SHIPPING LIMITEDdirector of
ARENDALE SHIPPING LIMITEDlegal representative of
AVALON MARITIME LIMITEDdirector of
AVALON MARITIME LIMITEDlegal representative of
PRISMA SHIPPING LTD.secretary of
NORTHWIND SHIPPING LIMITEDdirector of
DATAVISION LIMITEDdirector of
DATAVISION LIMITEDlegal representative of
DATAVISION LIMITEDsecretary of
EURO OPERATIONS LIMITEDsecretary of
YPSOUS SHIPPING LIMITEDdirector of
YPSOUS SHIPPING LIMITEDlegal representative of
ABLIANI SHIPPING LIMITEDdirector of
ABLIANI SHIPPING LIMITEDlegal representative of
SAMI SHIPPING LIMITEDdirector of
SAMI SHIPPING LIMITEDlegal representative of
SOZON SHIPPING LIMITEDdirector of
SOZON SHIPPING LIMITEDlegal representative of
ALGOR INVEST LTDsecretary of
FORTUNE MARINE LIMITEDdirector of
FORTUNE MARINE LIMITEDlegal representative of
AEGINA SHIPPING LIMITEDdirector of
AEGINA SHIPPING LIMITEDlegal representative of
ZANTE SHIPPING LIMITEDdirector of
ZANTE SHIPPING LIMITEDlegal representative of
REA SHIPPING LIMITEDdirector of
REA SHIPPING LIMITEDlegal representative of
ARMAR SHIPPING LIMITEDdirector of
ARMAR SHIPPING LIMITEDlegal representative of
GEO MARITIME LIMITEDdirector of
GEO MARITIME LIMITEDlegal representative of
FAIRMAR SHIPPING LIMITEDdirector of
FAIRMAR SHIPPING LIMITEDlegal representative of
NOUNOU MARINE LIMITEDdirector of
NOUNOU MARINE LIMITEDlegal representative of
CHANCE MARINE LIMITEDdirector of
CHANCE MARINE LIMITEDlegal representative of
ADA SHIPPING LIMITEDdirector of
ADA SHIPPING LIMITEDlegal representative of
ARGO TRADING & SHIPPING LIMITEDsecretary of
KARAM & MISSICK LIMITEDdirector of
KARAM & MISSICK LIMITEDlegal representative of
KARAM & MISSICK LIMITEDsecretary of
SIRINA SHIPPING LIMITEDdirector of
SIRINA SHIPPING LIMITEDlegal representative of
MELTEMI SHIPPING LIMITEDdirector of
MELTEMI SHIPPING LIMITEDlegal representative of
AUTO CONSULTING LIMITEDsecretary of
CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDsecretary of
SUNNY SHORE LIMITEDdirector of
SUNNY SHORE LIMITEDlegal representative of
ST. SAVIOUR COMPANY LIMITEDdirector of
ST. SAVIOUR COMPANY LIMITEDlegal representative of
ST. FANOURIOS COMPANY LIMITEDdirector of
ST. FANOURIOS COMPANY LIMITEDlegal representative of
ARM SHIPPING LIMITEDdirector of
ARM SHIPPING LIMITEDlegal representative of
TKD HOLDINGS LIMITEDsecretary of
PDG HOLDINGS LIMITEDsecretary of
E-S STS OPERATIONS (MALTA) LTDsecretary of
MALTA METAL TRADING LTDsecretary of
JASMINE MARITIME CO LIMITEDdirector of
JASMINE MARITIME CO LIMITEDlegal representative of
GRETA SHIPPING LIMITEDdirector of
PLANT SHIPPING LIMITEDdirector of
INTRO SHIPPING LIMITEDdirector of
ADVENTURE SHIPPING LIMITEDdirector of
CORONATION SHIPPING LIMITEDdirector of
VULTURE SHIPPING LIMITEDdirector of
LEADER SHIPPING LTDdirector of
LEADER SHIPPING LTDlegal representative of
CHALLENGE SHIPPING LIMITEDdirector of
PARADISE SHIPPING LIMITEDdirector of
PARADISE SHIPPING LIMITEDlegal representative of
DENSITY SHIPPING LIMITEDdirector of
DENSITY SHIPPING LIMITEDsecretary of
TEE MARKET FUND SICAV PLCdirector of
TEE MARKET FUND SICAV PLClegal representative of

RICHARD GALEA

PINNER SHIPPING COMPANY LIMITEDliquidator of
DIAMOND SHIPPING LIMITEDliquidator of
MARIMIKE SHIPPING LIMITEDliquidator of
INGRID SHIPPING LIMITEDliquidator of
OCEAN BEAUTY SHIPPING LIMITEDliquidator of
WAVE BREAKER SHIPPING LIMITEDliquidator of
OCEAN SEAFREIGHT LTD.liquidator of
PRESENT SHIPPING LIMITEDliquidator of
AZANIA SHIPPING LIMITEDliquidator of
CHERRY SHIPPING LIMITEDliquidator of
DELAWARE SHIPPING LIMITEDliquidator of
COUNTESS SHIPPING LIMITEDliquidator of
MAJESTY SHIPPING LIMITEDliquidator of
EQUATORIAL STEAMSHIP LTDliquidator of
NEW FORCE SHIPPING LIMITEDliquidator of
SEAVENTURE SHIPPING LIMITEDliquidator of
JOVI SHIPPING LIMITEDliquidator of
RUBY SHIPPING LIMITEDliquidator of
BOUCHE - KA SHIPPING LTDliquidator of
BLISS SHIPPING LTDliquidator of
GRAND BANKS SHIPPING LTDliquidator of
ECO BULK LTDliquidator of
BOUNTY LIMITEDliquidator of
MIDSUMMER SHIPPING LIMITEDliquidator of
TIFFANY SHIPPING LIMITEDliquidator of
DOVA SHIPPING LIMITEDliquidator of
KORF SHIPPING COMPANY LTDliquidator of
MALTA SCHOOL OF BUSINESS LIMITEDdirector of
HYDRA MARITIME CO LTDliquidator of
PETROTANKER SHIPPING LTDliquidator of
ST.MARTIN'S EDUCATION SERVICES LIMITEDdirector of
ST.MARTIN'S EDUCATION SERVICES LIMITEDlegal representative of
SOFTSENSE TRAINING LIMITEDdirector of
SOFTSENSE TRAINING LIMITEDlegal representative of
ACRUX SHIPPING LIMITEDliquidator of
R.G. CONSULTANCY LIMITEDshareholder of
PETROLSEA SHIPPING LIMITEDliquidator of
TOGANI MARITIME COMPANY LIMITEDliquidator of
CORALI MARINE LTDliquidator of
EXCELLENT SHIPPING LIMITEDliquidator of
OLYMPIC FORTUNE MARITIME LTDliquidator of
ESCORT SHIPPING LTDliquidator of
STOKER SHIPPING LIMITEDliquidator of
SEA POWER SHIPPING CO LTDliquidator of
DAWN SHIPINVEST LIMITEDliquidator of
ROMEO SHIPPING LTDliquidator of
SANDTORM SHIPPING LTDliquidator of
CAMILLO SHIPPING LIMITEDliquidator of
MOTIVATOR MARITIME LIMITEDliquidator of
LORRAINE SHIPPING LIMITEDliquidator of
TRIDENT SHIPPING LIMITEDliquidator of
SEA DRAGON SHIPPING CO. LTDliquidator of
PRECISION SHIPPING LIMITEDliquidator of
OAKLAND SHIPPING LIMITEDliquidator of
NAVAL GENT MARITIME LTDliquidator of
BIA SHIPPING LIMITEDliquidator of
GOLDILOCKS SHIPPING LIMITEDliquidator of
SOMMERSBY SHIPPING LIMITEDliquidator of
ERIN SHIPPING LIMITEDliquidator of
GREAT OCEAN MARITIME CO LTDliquidator of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
SKYHIGH MARINE LIMITEDliquidator of
D.O.S. LIMITEDliquidator of
BLUE BAY NAVIGATION LIMITEDliquidator of
INTERPLAN LIMITEDliquidator of
BRIGHT SHIPPING LIMITEDliquidator of
ATHINAIS SHIPPING CO. LTDliquidator of
GOODJOHN SHIPPING CO LTDliquidator of
ENFETE SHIPPING LIMITEDliquidator of
R.G. HOLDINGS LIMITEDdirector of
R.G. HOLDINGS LIMITEDlegal representative of
R.G. HOLDINGS LIMITEDshareholder of
WINTER STORM SHIPPING LIMITEDliquidator of
WESTA SHIPPING LIMITEDliquidator of
SUPERB SHIPPING LIMITEDliquidator of
KIKO FINANCING LTDliquidator of
JULIE FINANCING LTDliquidator of
MIDNIGHT SHIPPING LIMITEDliquidator of
CELESTIAL SHIPPING COMPANY LIMITEDliquidator of
PRIMA NAUTICA COMPANY LIMITEDliquidator of
WORLDGLORY SHIPPING LTDliquidator of
ANDROMEDA LIMITEDliquidator of
STAVENTO COMPANIA NAVIERA LTDliquidator of
ZEUS MARITIME LIMITEDliquidator of
FIDELIO SHIPPING LIMITEDliquidator of
RINALDO SHIPPING LTD.liquidator of
LUCE COMPANIA NAVIERA LTDliquidator of
PORTOLANA COMPANIA NAVIERA LTDliquidator of
DIVA NAVIGATION LIMITEDliquidator of
MELODY NAVIGATION LIMITEDliquidator of
FAVORITE SHIPPING LIMITEDliquidator of
TREASURE NAVIGATION LIMITEDliquidator of
HELARCTOS MARINE (MALTA) LTDliquidator of
DELIGHT SHIPPING LTDliquidator of
SOTIRIA LIMITEDliquidator of
SEAJOY MARITIME LTDliquidator of
SILVERCAPE SHIPPING LTD.liquidator of
ARIZONA NAVIGATION LTDliquidator of
GLOBAL SEAS NAVIGATION LIMITEDliquidator of
HAPPY SEAS MARITIME LIMITEDliquidator of
DELECLASS SHIPPING COMPANY LIMITEDliquidator of
ENREX ENTERPRISES LIMITEDliquidator of
INDIGO MARINE LTD.liquidator of
MALLIA-MILANES & R.G. CONSULTANCY LIMITEDdirector of
EASY NAVIGATION LTD.liquidator of
LUNERA MARITIMA LIMITEDliquidator of
KOUNDOUROS SHIPPING LTD.liquidator of
DELEMARCO SHIPPING CO. LTDliquidator of
LETTLAND LIMITEDliquidator of
JAMES J. TRUST LIMITEDliquidator of
PREVELI NAVIGATION LIMITEDliquidator of
ARCADI NAVIGATION LIMITEDliquidator of
MOONLIGHT NAVIGATION LIMITEDliquidator of
CROSSED NAVIGATION LIMITEDliquidator of
ALIKI SHIPPING LIMITEDliquidator of
TRACE SHIPPING LIMITEDliquidator of
SEA ARROW SHIPPING COMPANY LIMITEDliquidator of
ATLANTIC ACTION SHIPPING COMPANY LIMITEDliquidator of
DELOUL CONSULTANCY SERVICES LIMITEDliquidator of
STAR MARITIME LIMITEDliquidator of
PABLO SHIPPING LIMITEDliquidator of
SOL NAVIGATION LIMITEDliquidator of
AMAZING F. SHIPPING COMPANY LIMITEDliquidator of
BLUEDOS LIMITEDliquidator of
MERCURY SHIPPING LIMITEDliquidator of
MONOXYLION SHIPPING CO. LTD.liquidator of
DOBROGAST SHIPPING CO. LTDliquidator of
DJRL DANCE LTDdirector of
FRIDANNA SHIPPING COMPANY LIMITEDliquidator of
GREEN LIGHT MARITIME CO LTDliquidator of
JICHAQ SHIPPING COMPANY LIMITEDliquidator of
GREEN VINYL CO LTDliquidator of
OPTIMA SHIPPING LIMITEDliquidator of
YELLOWRED SHIPPING COMPANY LIMITEDliquidator of
KAKOUNI SHIPPING LIMITEDliquidator of
EUROCARIBBEAN TRADING COMPANY LIMITEDliquidator of
COCCINELLE MARINE LIMITEDliquidator of
REMBRANDTINE SHIPPING COMPANY LTDliquidator of
PRIVATE SECTOR INVESTMENTS LTDliquidator of
QUAD CONSULTANCY (MALTA) LIMITEDdirector of
QUAD CONSULTANCY (MALTA) LIMITEDsecretary of
INTERNATIONAL SHIPPING LIMITEDliquidator of
ST MARTIN'S INSTITUTE OF IT LIMITEDdirector of
ST MARTIN'S INSTITUTE OF IT LIMITEDlegal representative of
ELENA SHIPPING LIMITEDliquidator of
SHINYSEAS SHIPPING LTDliquidator of
CRYO GAS MALTA LIMITEDliquidator of
FILE FLATNERS (MALTA) LIMITEDdirector of
FILE FLATNERS (MALTA) LIMITEDsecretary of
VERNICOS YACHTS CO LTDliquidator of
ELISSA YACHTING LIMITEDliquidator of
KHAMSIN SHIPPING CO LTDliquidator of
OCEAN STAR SHIPPING LTDliquidator of
ARROWSWIFT CONTACTS LIMITEDdirector of
ARROWSWIFT CONTACTS LIMITEDlegal representative of
ARROWSWIFT CONTACTS LIMITEDsecretary of
SATURN SHIPPING LIMITEDliquidator of
ARGO YACHTS CO LTDliquidator of
TEMPSINMALTA LIMITEDdirector of
TEMPSINMALTA LIMITEDlegal representative of
PROSVALA LTDliquidator of
APOLLO SHIPPING LTDliquidator of
TRADE SHIPPING LTDliquidator of
SPICA SHIPPING LTDliquidator of
ADVENTURE SHIPPING LIMITEDliquidator of
CHALLENGE SHIPPING LIMITEDliquidator of
VELLA BROTHERS BAKERY COMPANY LIMITEDliquidator of

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Crowd leads · unverified

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