BATHURST ENTERPRISES S.A.
BATHURST ENTERPRISES S.A. — Panama company (icij:icijol-56000987). 2 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.
- BATHURST ENTERPRISES S.A.
- A.SKY SHIPPING LIMITED· shareholder of
- SMOLENSK SHIPPING CO. LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BATHURST ENTERPRISES S.A. — 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 BATHURST ENTERPRISES S.A. 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 BATHURST ENTERPRISES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- A.SKY SHIPPING LIMITEDAlso holds roles at 4 other companies
- WESTWIND MARITIME LTDshareholder of
- EXFORD SERVICES CORP.shareholder of
- ISMAEL ENRIQUE GERLI CHAMPSAURdirector of
- SMOLENSK SHIPPING CO. LTDAlso holds roles at 6 other companies
- MEDIA GROUP SERVICES LTDshareholder of
- EXFORD SERVICES CORP.shareholder of
- GEOLINK INVESTMENTS LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BATHURST ENTERPRISES S.A.?
- What is BATHURST ENTERPRISES S.A.'s risk level?
- Where does BATHURST ENTERPRISES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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