Who owns MARK CAMILLERI?

No ownership or control links for MARK CAMILLERI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK CAMILLERI's risk level?

WhiteIntel flags MARK CAMILLERI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK CAMILLERI appear across sources?

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

LIVE · CORPUS

Dossier

■

MARK CAMILLERI

Name: MARK CAMILLERI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK CAMILLERI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 184

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARK CAMILLERI is a Organization 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

None in current sources.

Holdings / subsidiaries

MARK CAMILLERI
- PROSPEROUS SHIPPING COMPANY LIMITED· shareholder of
- RANDON (NOMINEE) LTD· director of
- CAMCO (NOMINEE) LTD· director of
- DISTELE MARITIME LTD· shareholder of
- ARISCO NAVIGATION LTD· shareholder of
- THESTELIA SHIPPING LIMITED· shareholder of
- OYKSEA MARINE LTD· shareholder of
- TRANSCO MARITIME LIMITED· shareholder of
- NAMZ MARITIME LTD· shareholder of
- NAMZ PINE MARITIME LTD· shareholder of
- NAMZ TEAK MARITIME LTD· shareholder of
- NAMZ OAK MARITIME LTD· shareholder of
- NAMZ SERAYA MARITIME LTD· shareholder of
- YATAGAN MARITIME LTD· shareholder of
- GILGAMIS W. SHIPPING LIMITED· director of
- MELANI SHIPPING LIMITED· director of
- GREENFORCE SHIPPING LIMITED· shareholder of
- EUROPEAN SPECIALITY CHEMICALS LIMITED· director of
- MONALISA SHIPPING LTD· shareholder of
- CORALSTREAM MARITIME LTD· director of
- EUROBULKER IV SHIPPING LTD· shareholder of
- HIGHLIGHT SHIPPING LTD· shareholder of
- EUROBULKER V SHIPPING LTD· shareholder of
- NOL FRONTLINE OFFICE LIMITED· secretary of
- WEAVER NAVIGATION LTD· director of
- HAVEN MARITIME LTD· director of
- MYSTIC MARITIME LTD· director of
- CANDLE SHIPPING LTD· shareholder of
- FIORELLA NAVIGATION LTD· director of
- SURPLUS AND SPARES LIMITED· director of
- POOL GLOBE 1 LTD· director of
- LOGMAR TRADING LIMITED· secretary of
- CAMCO HOLDINGS LIMITED· director of
- G.V. GROUP LIMITED· secretary of
- SUNSHINE MARITIME LTD ( STRUCK OFF)· shareholder of
- GRACE MARITIME LTD· shareholder of
- TRITONAS SHIPPING CO. LIMITED· shareholder of
- FOCUS SHIPPING LTD· shareholder of
- ALOHA SHIPPING LTD· shareholder of
- TECHNOLOGY & TRADE LTD.· legal representative of
- BIOMA (MALTA) LTD· director of
- EIOS ENTERPRISES LTD.· secretary of
- ARK MARITIME LIMITED· director of
- WORLD WARE ELECTRONICS LTD· secretary of
- EUROBULKER II SHIPPING LTD· shareholder of
- TERRA SHIPPING LTD· shareholder of
- O.O.C.L. AGENCY - MALTA LIMITED· secretary of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.· legal representative of
- LERP & H LTD· secretary of
- OLIVE TRADING LTD.· secretary of
- WILD SHIPPING LTD· shareholder of
- ORGANIC REMEDIES LTD.· director of
- CAPETAN HARIS SHIPPING COMPANY LTD· shareholder of
- AXIOS MARITIME LTD· shareholder of
- UNO ANFRE TRADING LTD· secretary of
- STILBON INTERNATIONAL LTD· secretary of
- B.M.A. TECHNO CONSULTANTS LTD· secretary of
- SATALITE DISHES LTD· secretary of
- POL-MED SHIPPING CO. LTD· secretary of
- RUSTICA SHIPPING LTD· shareholder of
- SPECIALITY PAINTS LTD· secretary of
- SPECIALITY TEXTILES HOLDINGS LTD.· secretary of
- DAYBREAK SHIPPING LTD· shareholder of
- NADSERG EQUIPMENT & SERVICES LTD.· secretary of
- ALEREMALP INTERNATIONAL COMPANY LTD· secretary of
- LIBRA STEEL LTD· secretary of
- AQUILA HOLDINGS LTD· secretary of
- S.C.F. TRADING LTD.· secretary of
- MODE HOLDINGS LTD· secretary of
- FURTRANS SHIPPING HOLDINGS LTD· secretary of
- ASSET SHIPPING LIMITED· director of
- ABCSAT MALTA LIMITED· director of
- HAZEL SHIPPING LTD.· shareholder of
- WINDRUSH MARITIME LTD.· shareholder of
- ILEYAC SHIPPING LTD.· shareholder of
- JADE SHIPPING LTD.· shareholder of
- SQUAD SHIPPING LTD.· shareholder of
- ANGLE MARITIME LTD· shareholder of
- EURORIDE SHIPPING LTD· shareholder of
- RENOWN HOLDINGS LTD.· secretary of
- I.M. INTERNATIONAL LTD.· secretary of
- I.M. HOLDINGS LTD· secretary of
- I.M. TRADING LTD.· secretary of
- RIO MARITIME MANAGEMENT LTD.· secretary of
- BALKAN TRANSPORT AND TRADE COMPANY LTD· secretary of
- BARRACUDA MARINE CO. LTD· secretary of
- A.R. CLEARCO LTD.· secretary of
- MODISK SHIPMANAGEMENT LTD.· secretary of
- CAMCO YACHT SERVICES LTD· director of
- Kiran International Holding Company Ltd.· secretary of
- HESTIA SHIPPING LTD· secretary of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.· secretary of
- Placido Inverno Malta Limited· secretary of
- NEW LINE TRADING & SHIPPING CO. LTD· secretary of
- CTMI LIMITED· secretary of
- NAV HOLDINGS LIMITED· secretary of
- TREDIL LTD· secretary of
- CRIMSON LTD· secretary of
- AEGEAN BUNKERING (MALTA) LIMITED· legal representative of
- R.S.K. HOLDINGS LIMITED· secretary of
- EDS HOLDINGS LTD· secretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED· director of
- RM HOLDINGS LTD· secretary of
- MASSTRADE LTD· secretary of
- EURONEST LTD· secretary of
- Balkan and Black Sea Holding Co. Ltd· secretary of
- RED HERRING SHIPPING LTD· secretary of
- FURTRANS TANKER HOLDINGS LTD· secretary of
- FT Nervi Tankers Ltd· secretary of
- FT Sturla Tankers Ltd· secretary of
- FT Albaro Tankers Ltd· secretary of
- Euro Tide Water Ltd· secretary of
- JTC SHIPPING & TRADING LTD· secretary of
- CHB INVESTMENTS & TRADING LTD· director of
- CERES TANKERS LTD· secretary of
- KAIROS TANKERS LTD· secretary of
- CAMCO LIMITED· director of
- STAR MARINE OFFSHORE SERVICES LTD· secretary of
- PLEASURE BOAT LEASING LTD· secretary of
- PELICAN TRADING CO. LTD· secretary of
- Medisail Yachting Limited· secretary of
- ANATOLIA HOLDING LIMITED· secretary of
- SFN HOLDING LTD· secretary of
- ECO SHIPPING LIMITED· director of
- AVALON MARINE LIMITED· secretary of
- NEW TIME CONSULTING LIMITED· secretary of
- BLUEZONE LTD· director of
- ECO TANKERS LIMITED· director of
- ECO ULTRAMAX LIMITED· director of
- PG ADVISORY LIMITED· secretary of
- KLM HOLDING & SHIPPING LIMITED· secretary of
- STRAIT HOLDINGS LTD· secretary of
- SUN SATELLITE SYSTEMS LTD· secretary of
- TROFIMA HOLDINGS MALTA LTD· director of
- TROFIMA TRADING MALTA LTD· director of
- DENTA SHIPPING HOLDINGS LIMITED· secretary of
- SEA MARINER YACHTING LIMITED· secretary of
- LEGACY SHIPMANAGEMENT & TRADING LTD· secretary of
- FATA HOLDING LIMITED· secretary of
- NACC MALTA HOLDING LIMITED· director of
- RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)· director of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)· secretary of

/04

Directorship network

381 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.

RANDON (NOMINEE) LTD

JESMOND PSAILAliquidator of
PHILIP MANDUCAdirector of
PHILIP MANDUCAsecretary of
PHILIP MANDUCAshareholder of
RENE FRENDO RANDONdirector of
RENE FRENDO RANDONshareholder of

CAMCO (NOMINEE) LTD

CAMCO LIMITEDshareholder of

DISTELE MARITIME LTD

RICHARD J ATTARDliquidator of
OCEANWAYS CORP.shareholder of

THESTELIA SHIPPING LIMITED

JOHN PAPAGRIGORAKISdirector of

OYKSEA MARINE LTD

WINWICK SHIPPING INC.shareholder of
RICHARD J ATTARDliquidator of

NAMZ MARITIME LTD

KARL MALLIAliquidator of
CAMCO HOLDINGS LIMITEDdirector of

NAMZ PINE MARITIME LTD

NAMZ HOLDINGS LTDdirector of
KARL MALLIAliquidator of

NAMZ TEAK MARITIME LTD

NAMZ HOLDINGS LTDdirector of
KARL MALLIAliquidator of

NAMZ OAK MARITIME LTD

NAMZ HOLDINGS LTDdirector of
KARL MALLIAliquidator of

NAMZ SERAYA MARITIME LTD

NAMZ HOLDINGS LTDdirector of
KARL MALLIAliquidator of

YATAGAN MARITIME LTD

ERIC GASTON ANNA COLLIERdirector of
ERIC GASTON ANNA COLLIERlegal representative of
ERIC GASTON ANNA COLLIERshareholder of

EUROPEAN SPECIALITY CHEMICALS LIMITED

GULMAR SHIPPING & TRADING LTDshareholder of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
FRANK GOLLCHERliquidator of
W. J. PARNIS ENGLAND LIMITEDshareholder of

EUROBULKER IV SHIPPING LTD

MELANIE HOLDINGS INCdirector of
MELANIE HOLDINGS INCshareholder of

HIGHLIGHT SHIPPING LTD

STUART MARSHliquidator of
MEDOIL TRADING S.A.shareholder of

EUROBULKER V SHIPPING LTD

KANAVAS S Adirector of
KANAVAS S Ashareholder of

NOL FRONTLINE OFFICE LIMITED

STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
STEPHEN PARNIS ENGLANDshareholder of
CARM A. FENECHliquidator of

WEAVER NAVIGATION LTD

KARL MALLIAliquidator of

HAVEN MARITIME LTD

BENJAMIN RIZZOliquidator of

MYSTIC MARITIME LTD

BENJAMIN RIZZOliquidator of

CANDLE SHIPPING LTD

FABER SHIPPING CORPORATIONshareholder of

FIORELLA NAVIGATION LTD

KARL MALLIAliquidator of

SURPLUS AND SPARES LIMITED

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDshareholder of

POOL GLOBE 1 LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDshareholder of

LOGMAR TRADING LIMITED

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

CAMCO HOLDINGS LIMITED

CAROLE ZAMMIT MONTEBELLOdirector of
CAROLE ZAMMIT MONTEBELLOlegal representative of
ROBERT RADMILLIdirector of
ROBERT RADMILLIlegal representative of
CAMCO LIMITEDshareholder of

G.V. GROUP LIMITED

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

SUNSHINE MARITIME LTD ( STRUCK OFF)

GEORGE SASSISdirector of
BENJAMIN RIZZOliquidator of

GRACE MARITIME LTD

NIKOLAOS TSATALIOSdirector of
BENJAMIN RIZZOliquidator of

TRITONAS SHIPPING CO. LIMITED

IOANNIS KILAKOSdirector of
IOANNIS KILAKOSshareholder of
MOHAMMED NATAFJIdirector of

FOCUS SHIPPING LTD

BEHZAT ESINDUYshareholder of
RICHARD J ATTARDliquidator of

ALOHA SHIPPING LTD

EXPECTATION INVESTMENTS LTDshareholder of

TECHNOLOGY & TRADE LTD.

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

BIOMA (MALTA) LTD

JOHN BORGliquidator of
BERNARD ZAMMITsecretary of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAshareholder of

EIOS ENTERPRISES LTD.

CHRISTOPHER GALEAliquidator of
CAMCO HOLDINGS LIMITEDdirector of

ARK MARITIME LIMITED

GOLDEN SHELL SHIPPING LIMITEDshareholder of

WORLD WARE ELECTRONICS LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

EUROBULKER II SHIPPING LTD

VITINA S.A.director of

O.O.C.L. AGENCY - MALTA LIMITED

STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
STEPHEN PARNIS ENGLANDshareholder of
CARM A. FENECHliquidator of

GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

LERP & H LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

OLIVE TRADING LTD.

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

WILD SHIPPING LTD

CAMCO HOLDINGS LIMITEDshareholder of

ORGANIC REMEDIES LTD.

RAYMOND ABELAliquidator of
MICHAEL ZAMMIT TABONAdirector of
MICHAEL ZAMMIT TABONAshareholder of
CHRISTINU AZZOPARDIdirector of
CHRISTINU AZZOPARDIshareholder of
CARMEL AZZOPARDIdirector of
CARMEL AZZOPARDIshareholder of

CAPETAN HARIS SHIPPING COMPANY LTD

STUART MARSHliquidator of
KONSTANTINOS STASINOPOULOSshareholder of

UNO ANFRE TRADING LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

STILBON INTERNATIONAL LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

B.M.A. TECHNO CONSULTANTS LTD

ANTONIO GRECHliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

SATALITE DISHES LTD

CAMCO HOLDINGS LIMITEDdirector of

POL-MED SHIPPING CO. LTD

ANNA TELEIONIdirector of
ANNA TELEIONIlegal representative of
ANNA TELEIONIshareholder of
MARIA AUGOUSTATOUdirector of
MARIA AUGOUSTATOUlegal representative of
AFROMAR INC.shareholder of
STYLIANOS VOERAKOSdirector of
STYLIANOS VOERAKOSlegal representative of

RUSTICA SHIPPING LTD

BRODEUR INVESTMENTS LTDshareholder of
KARL MALLIAliquidator of

SPECIALITY PAINTS LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

SPECIALITY TEXTILES HOLDINGS LTD.

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

DAYBREAK SHIPPING LTD

IRENE GEORGIOUdirector of
IRENE GEORGIOUlegal representative of
BLUE GEM SHIPPING LTDshareholder of

NADSERG EQUIPMENT & SERVICES LTD.

MOKTAR AHMEDdirector of
MOKTAR AHMEDshareholder of
MOHAMED MOKTAR AHMEDdirector of
MOHAMED MOKTAR AHMEDshareholder of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

ALEREMALP INTERNATIONAL COMPANY LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

LIBRA STEEL LTD

JOHN BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of

AQUILA HOLDINGS LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

S.C.F. TRADING LTD.

ANTOINE BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

MODE HOLDINGS LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

FURTRANS SHIPPING HOLDINGS LTD

FURTRANS DENIZCILIK TICARET VE SANAYI ANONIM SIRKETIshareholder of
FUDAS DIS TICARET VE SANAYI ANONIM SIRKETIshareholder of
MUHARREM FARUK URKMEZdirector of
MUHARREM FARUK URKMEZlegal representative of
MUHARREM FARUK URKMEZshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of
SUALP OMER URKMEZshareholder of

ASSET SHIPPING LIMITED

CHALLENGER MARINE INC.shareholder of

ABCSAT MALTA LIMITED

ABC SAT COMMUNICATIONS SYSTEMS AND TRADE A.S.shareholder of
ARSLAN SAFYURTLUdirector of
ARSLAN SAFYURTLUshareholder of
VAHIT CELIKBAS (CHAIRMAN)director of
VAHIT CELIKBAS (CHAIRMAN)legal representative of
VAHIT CELIKBAS (CHAIRMAN)shareholder of
BALA C SAFYURTLUdirector of
BALA C SAFYURTLUshareholder of
OZCAN ERTUNAdirector of
OZCAN ERTUNAshareholder of

HAZEL SHIPPING LTD.

RICHARD J ATTARDliquidator of
FURTRANS SHIPPING HOLDINGS LTDshareholder of

WINDRUSH MARITIME LTD.

RICHARD J ATTARDliquidator of
FURTRANS SHIPPING HOLDINGS LTDshareholder of

ILEYAC SHIPPING LTD.

RICHARD J ATTARDliquidator of
FURTRANS SHIPPING HOLDINGS LTDshareholder of

JADE SHIPPING LTD.

RICHARD J ATTARDliquidator of
FURTRANS SHIPPING HOLDINGS LTDshareholder of

SQUAD SHIPPING LTD.

RICHARD J ATTARDliquidator of
FURTRANS SHIPPING HOLDINGS LTDshareholder of

ANGLE MARITIME LTD

COOK MANAGEMENT CO.,director of
COOK MANAGEMENT CO.,shareholder of
STUART MARSHliquidator of

EURORIDE SHIPPING LTD

KARL MALLIAliquidator of
CAMCO HOLDINGS LIMITEDdirector of

RENOWN HOLDINGS LTD.

FAY VERA BERRICKdirector of
FAY VERA BERRICKlegal representative of
FAY VERA BERRICKshareholder of
GIUSEPPE BONFIGLIOLIdirector of
GIUSEPPE BONFIGLIOLIlegal representative of
GIUSEPPE BONFIGLIOLIshareholder of

I.M. INTERNATIONAL LTD.

ILIJA BUTAKOVdirector of
ANTOINE BORGliquidator of
VICTOR ROMANOVdirector of
VICTOR ROMANOVlegal representative of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of
I.M. HOLDINGS LTDshareholder of

I.M. HOLDINGS LTD

ILIJA BUTAKOVdirector of
OLEG BUTAKOVdirector of
OLEG BUTAKOVlegal representative of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of

I.M. TRADING LTD.

ILIJA BUTAKOVdirector of
ILIJA BUTAKOVlegal representative of
OLEG BUTAKOVdirector of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDshareholder of
I.M. HOLDINGS LTDshareholder of

RIO MARITIME MANAGEMENT LTD.

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

BALKAN TRANSPORT AND TRADE COMPANY LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

BARRACUDA MARINE CO. LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

A.R. CLEARCO LTD.

ANTOINE BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

MODISK SHIPMANAGEMENT LTD.

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

CAMCO YACHT SERVICES LTD

CAMCO LIMITEDshareholder of

Kiran International Holding Company Ltd.

KIRAN HOLDING ASshareholder of
TAMER KIRANdirector of
TAMER KIRANlegal representative of
TAMER KIRANshareholder of
MURAT KIRANdirector of
MURAT KIRANlegal representative of
MURAT KIRANshareholder of
GOKHAN KIRANdirector of
GOKHAN KIRANlegal representative of
GOKHAN KIRANshareholder of

HESTIA SHIPPING LTD

TED CHARLES PETRONEdirector of
TED CHARLES PETRONElegal representative of
NAVIOS CORPORATIONshareholder of
CAMCO HOLDINGS LIMITEDshareholder of
GEORGIOS AKHNIOTISdirector of
GEORGIOS AKHNIOTISlegal representative of

MIG INDUSTRIAL INVESTMENTS HOLDING LTD.

CAMCO HOLDINGS LIMITEDshareholder of
IBRAHIM OZSOYdirector of
IBRAHIM OZSOYlegal representative of
IBRAHIM OZSOYshareholder of

Placido Inverno Malta Limited

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of
ANTONIO DE CAPOAshareholder of

NEW LINE TRADING & SHIPPING CO. LTD

SIMON VELLAliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

CTMI LIMITED

PIERRE NATALIdirector of
PIERRE NATALIlegal representative of
SARL CORSE TRAVAUX MARITIMESshareholder of
SARL CORSE EUROPEENNE D'ENTREPRISEshareholder of

NAV HOLDINGS LIMITED

NAVIOS MARITIME HOLDINGS INC.shareholder of
ANGELIKI FRANGOUdirector of
ANGELIKI FRANGOUlegal representative of
VASILIKI PAPAEFTHYMIOUdirector of
VASILIKI PAPAEFTHYMIOUlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of
ANNA KALATHAKIdirector of
ANNA KALATHAKIlegal representative of

TREDIL LTD

CAMCO HOLDINGS LIMITEDshareholder of
GIOVANNI ALBANESEdirector of
GIOVANNI ALBANESElegal representative of
GIOVANNI ALBANESEshareholder of

CRIMSON LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

AEGEAN BUNKERING (MALTA) LIMITED

AEGEAN HOLDINGS S.A.shareholder of
BENJAMIN RIZZOliquidator of
AEGEAN INVESTMENTS S.A.shareholder of
KYRIAKOS MARAGKOUDAKISdirector of
KYRIAKOS MARAGKOUDAKISlegal representative of

R.S.K. HOLDINGS LIMITED

AHMET RIFAT KARAKIMSELIshareholder of
AHMET RIFAT KARAKIMSELIdirector of
AHMET RIFAT KARAKIMSELIlegal representative of
SERMET SELCUK KARAKIMSELIshareholder of

EDS HOLDINGS LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAY SLADDENsecretary of
TUMAS GROUP COMPANY LIMITEDshareholder of

RM HOLDINGS LTD

ANTOINE BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
REZA HAMZEHLOUshareholder of
ABBAS SAMIMIshareholder of
MEHRDAD BAGHERIshareholder of

MASSTRADE LTD

ANTOINE BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
RM HOLDINGS LTDshareholder of
EURONEST LTDshareholder of
ALIREZA ALAEE RAHMANIdirector of
ALIREZA ALAEE RAHMANIlegal representative of
SEYED AMIN GHORASHI SARVESTANIdirector of
SEYED AMIN GHORASHI SARVESTANIlegal representative of
MEHRDAD BAGHERIdirector of
MEHRDAD BAGHERIlegal representative of
REZA HAMZEHLOUdirector of
REZA HAMZEHLOUlegal representative of

EURONEST LTD

ANTOINE BORGliquidator of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
ALIREZA ALAEE RAHMANIshareholder of
SEYED AMIN GHORASHI SARVESTANIshareholder of

Balkan and Black Sea Holding Co. Ltd

NAVITRANS ACENTELIK HIZMETLERI ANONIM SIRKETIshareholder of
CAMCO HOLDINGS LIMITEDshareholder of
ARIF KENAN TURKANTOSdirector of
ARIF KENAN TURKANTOSlegal representative of

RED HERRING SHIPPING LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

FURTRANS TANKER HOLDINGS LTD

CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

FT Nervi Tankers Ltd

FSH HOLDING S.A.shareholder of
FURTRANS TANKER HOLDINGS LTDshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of

FT Sturla Tankers Ltd

FSH HOLDING S.A.shareholder of
FURTRANS TANKER HOLDINGS LTDshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of

FT Albaro Tankers Ltd

FSH HOLDING S.A.shareholder of
FURTRANS TANKER HOLDINGS LTDshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of

Euro Tide Water Ltd

ANTOINE BORGliquidator of
RM HOLDINGS LTDshareholder of
MEHRDAD BAGHERIdirector of
MEHRDAD BAGHERIlegal representative of
MEHRDAD BAGHERIshareholder of

JTC SHIPPING & TRADING LTD

NAVIOS MARITIME OPERATING L.L.C.shareholder of
VASILIKI PAPAEFTHYMIOUdirector of
VASILIKI PAPAEFTHYMIOUlegal representative of
ANNA KALATHAKIdirector of
ANNA KALATHAKIlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

CHB INVESTMENTS & TRADING LTD

RACHEL BONELLOliquidator of
MARBEL CONSULTANTS S.A.director of
MARBEL CONSULTANTS S.A.legal representative of
MARBEL CONSULTANTS S.A.shareholder of
VANSON INTERNATIONAL LTDdirector of
VANSON INTERNATIONAL LTDlegal representative of
VANSON INTERNATIONAL LTDshareholder of
FORUM ENTERPRISES LIMITEDdirector of
FORUM ENTERPRISES LIMITEDlegal representative of
FORUM ENTERPRISES LIMITEDshareholder of

CERES TANKERS LTD

FSH HOLDING S.A.shareholder of
FURTRANS TANKER HOLDINGS LTDshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of

KAIROS TANKERS LTD

FSH HOLDING S.A.shareholder of
FURTRANS TANKER HOLDINGS LTDshareholder of
SUALP OMER URKMEZdirector of
SUALP OMER URKMEZlegal representative of

CAMCO LIMITED

ALISHA CAMILLERIshareholder of
ROBERT RADMILLIdirector of

STAR MARINE OFFSHORE SERVICES LTD

MASOUD ARYANPOURdirector of
MASOUD ARYANPOURlegal representative of
DAVID SPITERIliquidator of
GATEWAY INTERNATIONAL LIMITEDdirector of
GATEWAY INTERNATIONAL LIMITEDlegal representative of
GATEWAY INTERNATIONAL LIMITEDshareholder of
CAMCO HOLDINGS LIMITEDshareholder of

PLEASURE BOAT LEASING LTD

ANTOINE BORGliquidator of
TIGER BOAT HOLDINGS INCshareholder of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDshareholder of

PELICAN TRADING CO. LTD

SAEED HAMZEHLOUshareholder of
REZA HAMZEHLOUdirector of
REZA HAMZEHLOUlegal representative of
REZA HAMZEHLOUshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK CAMILLERI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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