RAYMOND GATT
RAYMOND GATT — Maltese company (icij:icijol-56058336). 200 holdings. Cited to 1 registry.
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.
None in current sources.
- RAYMOND GATT
- LINER SHIPPING LIMITED· liquidator of
- TRADEFIN LTD· liquidator of
- FININDUSTRY LTD· liquidator of
- FINEXPORT LTD· liquidator of
- LA STREGA SHIPPING COMPANY LIMITED· liquidator of
- MALTESE NATIONAL LINES LIMITED· liquidator of
- TIBA SHIPPING LIMITED· liquidator of
- CLIFTON SHIPPING LIMITED· liquidator of
- PRESTON SHIPPING LIMITED· liquidator of
- ARCA SHIPPING LIMITED· liquidator of
- GLASGOW SHIPPING LIMITED· liquidator of
- RANGERS SHIPPING LIMITED· liquidator of
- CREST SHIPPING LIMITED· liquidator of
- STREAM SHIPPING LIMITED· liquidator of
- THESIS SHIPPING LIMITED· liquidator of
- CARE SHIPPING LIMITED· liquidator of
- SHIELD SHIPPING LIMITED· liquidator of
- GIANT SHIPPING LIMITED· liquidator of
- TANKER SHIPPING LIMITED· liquidator of
- PETROLEUM SHIPPING LIMITED· liquidator of
- SPETSES MARITIME COMPANY LIMITED· liquidator of
- SPEAR SHIPPING LTD· liquidator of
- M CO LTD· liquidator of
- OIL CARRIERS SHIPPING LTD· liquidator of
- OIL TRANSPORT SHIPPING LTD· liquidator of
- BOLTON SHIPPING LTD· liquidator of
- PRODUCT TANKERS SHIPPING LIMITED· liquidator of
- WESSEL SHIPPING LTD· liquidator of
- WYNDHAM SHIPPING LIMITED· liquidator of
- NEWICK SHIPPING LTD· liquidator of
- ODEON SHIPPING LTD· liquidator of
- EXTER SHIPPING LTD· liquidator of
- ENTERPRISE PUBLICATIONS LTD ( D 4552 )· director of
- FREEWAY SHIPPING LIMITED· liquidator of
- MGI FINCONSULT LIMITED· director of
- MEDINA OVERSEAS ENTERPRISES LTD· liquidator of
- R.G. CONSULTANCY LIMITED· director of
- VICEROY NAVIGATION LIMITED· liquidator of
- PABROS LTD· liquidator of
- STANLEY SHIPPING LIMITED· liquidator of
- AIM NAVIGATION LIMITED· liquidator of
- ARCHER MARINE LIMITED· liquidator of
- UNIVERSAL INVESTMENT COMPANY LTD· liquidator of
- CANALVIEW MALTA LIMITED· liquidator of
- MALTA MARITIME SERVICES LTD· liquidator of
- I.B. INTERNATIONAL TRADING CO LTD· director of
- EMBLEM SHIPPING LIMITED· liquidator of
- PAP HOLDING LIMITED· director of
- PAP TECHNOLOGY LIMITED· director of
- WISHBONE SHIPPING LIMITED· liquidator of
- SAN VINCENT SHIPPING LIMITED· liquidator of
- GLACIER SHIPPING LIMITED· liquidator of
- AZIMOUTH NAVIGATION LIMITED· liquidator of
- TRIENA NAVIGATION LIMITED· liquidator of
- VALOUR NAVIGATION LIMITED· liquidator of
- SUNSHINE CRUISES LTD.· liquidator of
- SABER NAVIGATION LIMITED· liquidator of
- TOPGUN MARITIME LIMITED· liquidator of
- MANTA SHIPPING LIMITED· liquidator of
- MATH TRADING LIMITED· director of
- CHLOE SHIPPING LIMITED· liquidator of
- SANDALWOOD SHIPPING LIMITED· liquidator of
- JASON NAVIGATION LIMITED· liquidator of
- LAPIS NAVIGATION LIMITED· liquidator of
- BERGEN NAVIGATION LIMITED· liquidator of
- FJORD NAVIGATION LIMITED· liquidator of
- ACHIEVEMENT SHIPPING LIMITED· liquidator of
- BISHOP SHIPPING LIMITED· liquidator of
- WORLD NAVIGATION LIMITED· liquidator of
- ALLIANCE STEAMSHIP LIMITED· liquidator of
- EGRETTA LTD· liquidator of
- ROVER NAVIGATION LIMITED· liquidator of
- PROPERTY PLUS LIMITED· secretary of
- SENTINEL SHIPPING LIMITED· liquidator of
- R.G. HOLDINGS LIMITED· director of
- PACIFIC STEAMSHIP LIMITED· liquidator of
- GLORY NAVIGATION LIMITED· liquidator of
- MAGNA COMPANIA NAVIERA LIMITED· liquidator of
- CITADEL NAVIGATION LIMITED· liquidator of
- REDMONT SHIPPING LIMITED· liquidator of
- PETUNIA SHIPPING LTD· liquidator of
- ORPHEUS SHIPPING LIMITED· liquidator of
- MARINA MARITIME LTD· liquidator of
- ATHINA NAVIGATION LTD· liquidator of
- KNIGHTS FIDUCIARIES LIMITED· director of
- VALIANT NAVIGATION LIMITED· liquidator of
- CAPEROD SHIPPING LIMITED· liquidator of
- COMPASS SHIPPING LIMITED· liquidator of
- GARLAND NAVIGATION LIMITED· liquidator of
- SCHURAL SHIPPING LIMITED· liquidator of
- UNIVERSAL NAVIGATION LIMITED· liquidator of
- SEACROWN MARITIME LIMITED· liquidator of
- SEAHORSE NAVIGATION LTD· liquidator of
- CATHEDRAL SHIPPING LTD· liquidator of
- M. I. D. C. LIMITED· liquidator of
- HAPPY JOURNEY NAVIGATION LIMITED· liquidator of
- GALU SHIPPING LTD· liquidator of
- MOUNTAIN NAVIGATION LIMITED· liquidator of
- PRESIDENT HOTELS LTD· liquidator of
- YOU.RO. TRADING AND CONSULTING LIMITED· secretary of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED· liquidator of
- VL DOMINATOR COMPANY LTD· liquidator of
- CASPAR NAVIGATION LIMITED· liquidator of
- ESCO TRADING LIMITED· liquidator of
- HYDRA CORPORATION LIMITED· liquidator of
- FAIRLINE CAPITAL LIMITED· secretary of
- ESTRELA NAVIGATION LIMITED· liquidator of
- REAL ESTATE DIRECT LTD· liquidator of
- EMPIRE NAVIGATION LIMITED· liquidator of
- ZULU SHIPPING LIMITED· liquidator of
- SALVADOR SHIPPING LIMITED· liquidator of
- ZENON SHIPPING LIMITED· liquidator of
- MARCUS SHIPPING LIMITED· liquidator of
- ALANO SHIPPING LIMITED· liquidator of
- HAMLIN PROPERTIES INC. LIMITED· director of
- AQUASUN LTD· liquidator of
- STELLAR MANAGEMENT LIMITED· liquidator of
- JOHN BEZZINA & SONS LIMITED· liquidator of
- MYERS LIMITED· director of
- SOLANA SHIPPING LIMITED· liquidator of
- MGI FIDUCIARY SERVICES LIMITED· director of
- IOLI LIMITED· liquidator of
- KALINKA SHIPPING COMPANY LIMITED· liquidator of
- THE BLUE RIVERSEA LIMITED· liquidator of
- The Yellow Riversea Limited· liquidator of
- KESTREL HOLDINGS LIMITED· director of
- MALBEC INTERNATIONAL LIMITED· shareholder of
- SPERANZA SHIPPING LIMITED· liquidator of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED· secretary of
- VICTORIA MARKETING LIMITED· director of
- RMC Services Limited· secretary of
- Vision Entertainment Limited· secretary of
- GLOMARK SOLUTIONS LIMITED· secretary of
- MARINE ENTERPRISES (MALTA) LTD· liquidator of
- THE BRAVEAGLE PARTNERSHIP LIMITED· secretary of
- KENSIDE LTD· secretary of
- International Technical Consulting Limited· secretary of
- WESTSTAR SHIPPING LTD· liquidator of
- JOHN N CASSAR & CO LTD· liquidator of
- CROIX TRADING LIMITED· secretary of
- OCEANVOICE SHIPPING LIMITED· liquidator of
- PIT LIMITED· secretary of
- B. & G. PROPERTY DEVELOPMENT COMPANY LIMITED· director of
- VIP LTD· liquidator of
- JAFIRO LIMITED· secretary of
- MALTA HYDROFOILS LTD ( D 4395 )· liquidator of
- STUKER LTD· secretary of
- INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD· secretary of
- HARLOCK HOLDING LTD· director of
- ROCKINGSALES LTD.· director of
- REBOOT HOLDING LIMITED· secretary of
- SEAWAVE HOLDINGS LIMITED· director of
- GAINSPOTTER LIMITED· secretary of
- STAR BLUE HOLDINGS LTD· director of
- OBLEND HOLDINGS LTD· director of
- REM HOLDING LIMITED· director of
- PAYTRUE HOLDING LIMITED· director of
- MALTESE PROPERTIES LIMITED· liquidator of
- SPARTEX LTD· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND GATT is behind a paywall — everything we hold on this subject is already on this page.
People & control
106 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.
- ACHIEVEMENT SHIPPING LIMITEDAlso holds roles at 3 other companies
- SEAGULL STEAMSHIP LIMITEDshareholder of
- BOLD NAVIGATION LIMITEDshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- AIM NAVIGATION LIMITEDAlso holds roles at 3 other companies
- SPOT S.A.shareholder of
- STABILITY S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ALANO SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREdirector of
- DIABIRA S.A.shareholder of
- KIPARIS INCshareholder of
- ALLIANCE STEAMSHIP LIMITEDAlso holds roles at 3 other companies
- EASTWOOD INTERNATIONAL CO.shareholder of
- HAVEN FINANCE INCshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ARCA SHIPPING LIMITEDAlso holds roles at 3 other companies
- EVERETT S.A.shareholder of
- GLOBAL ATLANTIC CO. INC.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ARCHER MARINE LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- STAMFORD S.A.shareholder of
- STABLE S.A.shareholder of
- ATHINA NAVIGATION LTDAlso holds roles at 3 other companies
- SUPERSTAR INVESTMENT CORPORATIONshareholder of
- SEALION MARINE S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- AZIMOUTH NAVIGATION LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- ADEPHIA S.A.shareholder of
- ALLENWOOD S.A.shareholder of
- BERGEN NAVIGATION LIMITEDAlso holds roles at 3 other companies
- HARDY FINANCE INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- BISHOP SHIPPING LIMITEDAlso holds roles at 3 other companies
- ABBEY INVESTMENTS S.A.shareholder of
- SHIRLEY FINANCE INCshareholder of
- DIMITRIS LAMPROPOULOSdirector of
- BOLTON SHIPPING LTDAlso holds roles at 3 other companies
- LEADERSHIP S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- LEAGUE S.A.shareholder of
- CAPEROD SHIPPING LIMITEDAlso holds roles at 3 other companies
- PHALANX S.A.shareholder of
- PASSAIC S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- CARE SHIPPING LIMITEDAlso holds roles at 3 other companies
- GLITER S.A.shareholder of
- HARMONY S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- CASPAR NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CAMPBELL S.A.shareholder of
- ASBURY S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- CATHEDRAL SHIPPING LTDAlso holds roles at 3 other companies
- DROP INVESTMENT LIMITED,shareholder of
- GALANT ENTERPRISES INC.shareholder of
- IOANNIS VEKRISdirector of
- CHLOE SHIPPING LIMITEDAlso holds roles at 3 other companies
- CLAY INVESTMENTS LTDshareholder of
- JESSIE FINANCE COshareholder of
- JOHN A GAUCI-MAISTREdirector of
- CITADEL NAVIGATION LIMITEDAlso holds roles at 3 other companies
- HOMDEL S.A.shareholder of
- GLENDOLA S.A.,shareholder of
- JOHN A GAUCI-MAISTREdirector of
- CLIFTON SHIPPING LIMITEDAlso holds roles at 3 other companies
- BOULDER S.A.shareholder of
- BRYM S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- COMPASS SHIPPING LIMITEDAlso holds roles at 3 other companies
- ARMAGASHAL S.A.shareholder of
- FORTUNA S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- CREST SHIPPING LIMITEDAlso holds roles at 3 other companies
- BANBURY INTERNATIONAL S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- QUALE NAVIGATION LTDshareholder of
- EGRETTA LTDAlso holds roles at 3 other companies
- ALISON FINANCE S.A.shareholder of
- ALEXIS KONDILISdirector of
- MONFORD MANAGEMENT LTDshareholder of
- EMBLEM SHIPPING LIMITEDAlso holds roles at 3 other companies
- ROCKWELL TRADING S.A.shareholder of
- NUTLEY S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- EMPIRE NAVIGATION LIMITEDAlso holds roles at 3 other companies
- ROSEWELL TRADING LIMITEDshareholder of
- CARRON INVESTMENT HOLDING S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- ESCO TRADING LIMITEDAlso holds roles at 3 other companies
- FRANKLIN ENTERPRISES INC.shareholder of
- EMMANOUIL SIDERISdirector of
- MELINDA MANAGEMENT S.A.shareholder of
- ESTRELA NAVIGATION LIMITEDAlso holds roles at 3 other companies
- GOLD UNION COMPANY LIMITEDshareholder of
- CENTURY ESTATES S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- EXTER SHIPPING LTDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- OSBORNE S.A.shareholder of
- PENDALUM S.A.shareholder of
- FAIRLINE CAPITAL LIMITEDAlso holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- FJORD NAVIGATION LIMITEDAlso holds roles at 3 other companies
- HARDY FINANCE CO.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- RAYMOND ENTERPRISES S.A.shareholder of
- FREEWAY SHIPPING LIMITEDAlso holds roles at 3 other companies
- KEATING NAVIGATION LIMITEDshareholder of
- TESTING SHIPPING INCORPORATEDshareholder of
- JOHN A GAUCI-MAISTREdirector of
- GALU SHIPPING LTDAlso holds roles at 3 other companies
- ANSBURY INVESTMENTS INC.shareholder of
- FRANCESCO CUZZOCREAdirector of
- FRANCESCO CUZZOCREAlegal representative of
- GARLAND NAVIGATION LIMITEDAlso holds roles at 3 other companies
- VITRO S.A.shareholder of
- RUMSON S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- GIANT SHIPPING LIMITEDAlso holds roles at 3 other companies
- FUJI S.A.shareholder of
- FAMOUS S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- GLACIER SHIPPING LIMITEDAlso holds roles at 3 other companies
- PRINCE ENTERPRISES CO.shareholder of
- GORDON FINANCE INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- GLASGOW SHIPPING LIMITEDAlso holds roles at 3 other companies
- CARDINAL S.A.shareholder of
- CARP S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- GLORY NAVIGATION LIMITEDAlso holds roles at 3 other companies
- CAMDEN S.A.shareholder of
- HOPE S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- HAMLIN PROPERTIES INC. LIMITEDAlso holds roles at 1 other company
- KNIGHTS FIDUCIARIES LIMITEDshareholder of
- HAPPY JOURNEY NAVIGATION LIMITEDAlso holds roles at 3 other companies
- INTERNATIONAL HORIZONS LTDshareholder of
- BEAULAH LIMITEDshareholder of
- JOHN A GAUCI-MAISTREdirector of
- HYDRA CORPORATION LIMITEDAlso holds roles at 3 other companies
- LITCHFIELD ASSETS LIMITEDshareholder of
- AXON INTERNATIONAL INC.shareholder of
- SOPHIA GALITOPOULOUdirector of
- I.B. INTERNATIONAL TRADING CO LTDAlso holds roles at 1 other company
- VICTORIA MARKETING LIMITEDshareholder of
- INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDAlso holds roles at 3 other companies
- WAYNE PISANIsecretary of
- L&TD FIDUCIARIES LIMITEDdirector of
- L&TD FIDUCIARIES LIMITEDshareholder of
- JASON NAVIGATION LIMITEDAlso holds roles at 3 other companies
- HIGHSEAS AGENCY LTDshareholder of
- FIDENTIA AGENCY LTDshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- KNIGHTS FIDUCIARIES LIMITEDAlso holds roles at 3 other companies
- FRANCO PRIVITELLIdirector of
- FRANCO PRIVITELLIlegal representative of
- FRANCO PRIVITELLIshareholder of
- LA STREGA SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ROSEMARIE BUCHHOLZdirector of
- ROSEMARIE BUCHHOLZshareholder of
- VEIT BUCHHOLZdirector of
- LAPIS NAVIGATION LIMITEDAlso holds roles at 3 other companies
- REED TRADING LTDshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- HUNTLEY ENTERPRISES S.A.shareholder of
- LINER SHIPPING LIMITEDAlso holds roles at 3 other companies
- GLOBAL ATLANTIC CO. INC.shareholder of
- WINDMILL S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- MAGNA COMPANIA NAVIERA LIMITEDAlso holds roles at 7 other companies
- NICOS VAFIASshareholder of
- MAYO SERVICES LTDshareholder of
- THEANO VAFEIAshareholder of
- MANTA SHIPPING LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- LINCROFT S.A.shareholder of
- LOCUST S.A.shareholder of
- MARCUS SHIPPING LIMITEDAlso holds roles at 3 other companies
- LIMANA EQUITIES INCshareholder of
- JOHN A GAUCI-MAISTREdirector of
- ORLINGA CORPshareholder of
- MARINA MARITIME LTDAlso holds roles at 3 other companies
- SWORDFISH MARINE LTDshareholder of
- SUNQUEST INVESTMENTS CORPORATIONshareholder of
- JOHN A GAUCI-MAISTREdirector of
- MEDINA OVERSEAS ENTERPRISES LTDAlso holds roles at 10 other companies
- NIKOLAI GUETSdirector of
- NIKOLAI GUETSlegal representative of
- NIKOLAI GUETSshareholder of
- MGI FINCONSULT LIMITEDAlso holds roles at 10 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
- MOUNTAIN NAVIGATION LIMITEDAlso holds roles at 5 other companies
- APOSTOLOS DOUZENISdirector of
- VERGINA INTERNATONAL S.A.shareholder of
- STYLIANOS SPANONDAKISdirector of
- NEWICK SHIPPING LTDAlso holds roles at 3 other companies
- VISSERA S.A.shareholder of
- NATANGA S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ODEON SHIPPING LTDAlso holds roles at 3 other companies
- PODIUM S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- POPULAR S.A.shareholder of
- OIL CARRIERS SHIPPING LTDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- IKON S.A.shareholder of
- IPSALA S.A.shareholder of
- OIL TRANSPORT SHIPPING LTDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- JAEGER S.A.shareholder of
- KARDASI S.A.shareholder of
- ORPHEUS SHIPPING LIMITEDAlso holds roles at 3 other companies
- COMPASS SHIPTRADING INC.shareholder of
- LINCOLN SHIPMANAGEMENT INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- PACIFIC STEAMSHIP LIMITEDAlso holds roles at 3 other companies
- WINDMILL S.A.shareholder of
- NUTLEY S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- PAP TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- PAP HOLDING LIMITEDshareholder of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- PETROLEUM SHIPPING LIMITEDAlso holds roles at 3 other companies
- HEXAGON S.A.shareholder of
- HARP S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- PETUNIA SHIPPING LTDAlso holds roles at 3 other companies
- AYDIN ARICANdirector of
- AYDIN ARICANshareholder of
- SERDAR ARICANshareholder of
- PRESTON SHIPPING LIMITEDAlso holds roles at 3 other companies
- SCOPE S.A.shareholder of
- SCARDALE S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- PRODUCT TANKERS SHIPPING LIMITEDAlso holds roles at 3 other companies
- RAPSODY S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- RIVERBANK S.A.shareholder of
- PROPERTY PLUS LIMITEDAlso holds roles at 6 other companies
- JOHN CILIAdirector of
- JOHN CILIAlegal representative of
- JOHN CILIAshareholder of
- R.G. CONSULTANCY LIMITEDAlso holds roles at 4 other companies
- FRANCO PRIVITELLIshareholder of
- WILLIAM SPITERI BAILEYshareholder of
- JEAN CLAUDE CARDONAshareholder of
- R.G. HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FRANCO PRIVITELLIshareholder of
- WILLIAM SPITERI BAILEYshareholder of
- JEAN CLAUDE CARDONAshareholder of
- RANGERS SHIPPING LIMITEDAlso holds roles at 3 other companies
- CATERPILAR S.A.shareholder of
- CEMENTIA S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- REAL ESTATE DIRECT LTDAlso holds roles at 3 other companies
- IAN CURMIdirector of
- STEFANIA CAPPELLOdirector of
- STEFANIA CAPPELLOsecretary of
- REDMONT SHIPPING LIMITEDAlso holds roles at 3 other companies
- CUZCO SHIPPING CORPORATIONshareholder of
- BINDER INVESTMENTS INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- ROVER NAVIGATION LIMITEDAlso holds roles at 3 other companies
- MAPLE NAVIGATION LIMITEDshareholder of
- HELSINKI SHIPPING LIMITEDshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- SABER NAVIGATION LIMITEDAlso holds roles at 3 other companies
- FAMINGDALE S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ROCKWELL TRADING S.A.shareholder of
- SALVADOR SHIPPING LIMITEDAlso holds roles at 3 other companies
- NOORLAND ASSETS INCshareholder of
- IRMA CONSUELO LOAIZA SANTANAdirector of
- IRMA CONSUELO LOAIZA SANTANAlegal representative of
- SAN VINCENT SHIPPING LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- PRIMCO LTDshareholder of
- BENJAMIN S.A.shareholder of
- SANDALWOOD SHIPPING LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- CREST AGENCY LTDshareholder of
- ALLSEAS AGENCY LTDshareholder of
- SCHURAL SHIPPING LIMITEDAlso holds roles at 3 other companies
- AGAR INVESTMENTS INC.shareholder of
- PANTELIS PAPADOPOULOSdirector of
- CENTURION TRADING INC.shareholder of
- SEACROWN MARITIME LIMITEDAlso holds roles at 3 other companies
- GUZZI ENTERPRISES LTD.shareholder of
- OBELISK HOLDING INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- SEAHORSE NAVIGATION LTDAlso holds roles at 3 other companies
- MELBOURNE MARITIME S.A.shareholder of
- COMMMERCIAL AND MARITIME ENTERPRISES INCORPORATEDshareholder of
- JOHN A GAUCI-MAISTREdirector of
- SENTINEL SHIPPING LIMITEDAlso holds roles at 3 other companies
- ARENA TRADING INC.shareholder of
- EATON TRADING CORP.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- SHIELD SHIPPING LIMITEDAlso holds roles at 3 other companies
- DRESPEN S.A.shareholder of
- CORTINA S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- SOLANA SHIPPING LIMITEDAlso holds roles at 4 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- KIPARIS INCshareholder of
- SPEAR SHIPPING LTDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- WAYSIDE S.A.shareholder of
- ANTIMONI S.A.shareholder of
- SPETSES MARITIME COMPANY LIMITEDAlso holds roles at 4 other companies
- ANGELOS KOSTAKOSdirector of
- MICHAIL KOSTAKOSshareholder of
- KRISTEN SHIPPING CORPORATIONshareholder of
- STANLEY SHIPPING LIMITEDAlso holds roles at 3 other companies
- SOPORIPHIC S.A.shareholder of
- SPADE S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- STELLAR MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ODELYN ENTERPRISES CO.shareholder of
- NIKOLAOS MARKOMICHELAKISdirector of
- NIKOLAOS MARKOMICHELAKISlegal representative of
- STREAM SHIPPING LIMITEDAlso holds roles at 3 other companies
- CHAMPION S.A.shareholder of
- CHANDLER S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- TANKER SHIPPING LIMITEDAlso holds roles at 3 other companies
- BANBURY INTERNATIONAL S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- QUALE NAVIGATION LTDshareholder of
- THESIS SHIPPING LIMITEDAlso holds roles at 3 other companies
- BANBURY INTERNATIONAL S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- QUALE NAVIGATION LTDshareholder of
- TIBA SHIPPING LIMITEDAlso holds roles at 3 other companies
- MARIOS ECONOMOUshareholder of
- CONSTANTINOS N ECONOMOUshareholder of
- KONSTANTINOS ECONOMOUdirector of
- TOPGUN MARITIME LIMITEDAlso holds roles at 3 other companies
- ANTONIS LORENTZOSdirector of
- BARBER HOLDINGS INC.shareholder of
- EASTWOOD FINANCE S.A.shareholder of
- TRIENA NAVIGATION LIMITEDAlso holds roles at 3 other companies
- REMY PROPERTIES LTD.shareholder of
- GEELONG ENTERPRISES S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- VALIANT NAVIGATION LIMITEDAlso holds roles at 3 other companies
- IKON S.A.shareholder of
- IPSALA S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
- VALOUR NAVIGATION LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS LAMPROPOULOSdirector of
- ARDENA S.A.shareholder of
- ANDOVER S.A.shareholder of
- VICEROY NAVIGATION LIMITEDAlso holds roles at 3 other companies
- SCOPE S.A.shareholder of
- SCARDALE S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- VL DOMINATOR COMPANY LTDAlso holds roles at 7 other companies
- NICOS VAFIASshareholder of
- LION PROPERTIES CORP.shareholder of
- THEANO VAFEIAshareholder of
- WESSEL SHIPPING LTDAlso holds roles at 3 other companies
- MONSANTO S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- ZANABEE S.A.shareholder of
- WISHBONE SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHNSON HOLDINGS LTD.shareholder of
- WATSON FINANCE S.Ashareholder of
- JOHN A GAUCI-MAISTREdirector of
- WORLD NAVIGATION LIMITEDAlso holds roles at 3 other companies
- SHIPPING ENTERPRISES S.A.shareholder of
- NEW STEAMSHIP CO. LTDshareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- WYNDHAM SHIPPING LIMITEDAlso holds roles at 3 other companies
- MANGELAN S.A.shareholder of
- DIMITRIOS LAMPROPOULOSdirector of
- MIRAS S.A.shareholder of
- YOU.RO. TRADING AND CONSULTING LIMITEDAlso holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- ZENON SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREdirector of
- FELTON INDUSTRIES LTDshareholder of
- BALEHILL TRADING S.A.shareholder of
- ZULU SHIPPING LIMITEDAlso holds roles at 3 other companies
- EXMOOR ENTERPRISES S.A.director of
- EXMOOR ENTERPRISES S.A.legal representative of
- EXMOOR ENTERPRISES S.A.shareholder of
106 parties · 0 current. Ceased and resigned records are retained as history.
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