LIMANA EQUITIES INC
LIMANA EQUITIES INC — Panama company (icij:icijol-56030237). 1 holding. 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.
- LIMANA EQUITIES INC
- MARCUS SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIMANA EQUITIES INC — 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 LIMANA EQUITIES INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 LIMANA EQUITIES INC is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- MARCUS SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREdirector of
- ORLINGA CORPshareholder of
- RAYMOND GATTliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIMANA EQUITIES INC?
- What is LIMANA EQUITIES INC's risk level?
- Where does LIMANA EQUITIES INC appear across sources?