VOLGO-BALTIC SHIPMANAGEMENT LIMITED
VOLGO-BALTIC SHIPMANAGEMENT LIMITED — Cyprus company (icij:icijol-56027952). 72 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.
- VOLGO-BALTIC SHIPMANAGEMENT LIMITED
- VOLGA 44 LIMITED· director of
- UFA LIMITED· director of
- RUSSICH 1 LTD· director of
- RUSICH 2 LTD· director of
- RUSICH 3 LTD· director of
- RUSICH 4 LIMITED· director of
- VALDAY-1 LTD· director of
- VALDAY - 2 LTD· director of
- VALDAY - 3 LTD· director of
- VALDAY-4 LTD· director of
- RUSICH-5 LTD· director of
- RUSICH-6 LTD· director of
- RUSICH-7 LTD· director of
- NWS 1 BALT SHIPPING COMPANY LTD.· director of
- NWS 3 BALT SHIPPING COMPANY LTD· director of
- NWS 6 BALT SHIPPING COMPANY LTD· director of
- NWS 7 BALT SHIPPING COMPANY LTD· director of
- NWS 8 BALT SHIPPING COMPANY LTD· director of
- NWS 10 BALT SHIPPING COMPANY LTD· director of
- RUSICH MARITIME LIMITED· director of
- RUSICH-8 LTD· director of
- RUSICH-10 LTD· director of
- RUSICH-12 LTD· director of
- RUSICH-11 LTD· director of
- VOLGA-BALTIC SHIPHOLDING LTD· director of
- RUSICH-13 LTD· director of
- VOLGA-BALTIC SHIP 1 LIMITED· director of
- VOLGA-BALTIC SHIP 2 LIMITED· director of
- VOLGA-BALTIC SHIP 3 LIMITED· director of
- VOLGA-BALTIC SHIP 4 LIMITED· director of
- VOLGA-BALTIC SHIP 5 LIMITED· director of
- VOLGA-BALTIC SHIP 6 LIMITED· director of
- VOLGA-BALTIC SHIP 7 LIMITED· director of
- VOLGA-BALTIC SHIP 8 LIMITED· director of
- VOLGA-BALTIC SHIP 9 LIMITED· director of
- VOLGA-BALTIC SHIP 10 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VOLGO-BALTIC SHIPMANAGEMENT LIMITED — 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 VOLGO-BALTIC SHIPMANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY 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 VOLGO-BALTIC SHIPMANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- NWS 1 BALT SHIPPING COMPANY LTD.Also holds roles at 7 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- VOLGO-BALT TRANSPORT HOLDING LIMITEDshareholder of
- RUSICH 2 LTDAlso holds roles at 9 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH -VS SHIPHOLDING LIMITEDshareholder of
- RUSICH 4 LIMITEDAlso holds roles at 3 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH -VS SHIPHOLDING LIMITEDshareholder of
- RUSICH MARITIME LIMITEDAlso holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- RUSSICH 1 LTDAlso holds roles at 3 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- RUSSICH -VS SHIPHOLDING LIMITEDshareholder of
- UFA LIMITEDAlso holds roles at 4 other companies
- ALFRED MIFSUDliquidator of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- VALDAY-1 LTDAlso holds roles at 4 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- VOLGO-BALT TRANSPORT HOLDING LIMITEDshareholder of
- VOLGA 44 LIMITEDAlso holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- VOLGA-BALTIC SHIP 1 LIMITEDAlso holds roles at 5 other companies
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- ALFRED MIFSUDliquidator of
- VOLGA-BALTIC SHIPHOLDING LTDAlso holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VOLGO-BALTIC SHIPMANAGEMENT LIMITED?
- What is VOLGO-BALTIC SHIPMANAGEMENT LIMITED's risk level?
- Where does VOLGO-BALTIC SHIPMANAGEMENT LIMITED appear across sources?