LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SATIN SHIPPING CO. LTD. is a Company 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
- SATIN SHIPPING CO. LTD.
- OFER MARITIME LTD.· shareholder of
- FOWEY SHIPPING CO. LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
500 other rolesWhere 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.
OFER MARITIME LTD.
- COMETA MARITIME CO. LTDshareholder of
- SILVER DREAM SHIPPING CO. LTDshareholder of
- ENFORCER SHIPPING CO. LTDshareholder of
JOHN BORG OLIVIER
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- KYKLADES NAVIGATION CO LTDliquidator of
- LOREDANA SHIPPING CO LTDliquidator of
- VALLETTA AQUACULTURE COMPANY LIMITEDliquidator of
- SKYSEA SHIPPING LTDliquidator of
- PANDA SHIPPING LTDliquidator of
- LIBTON SHIPPING LTDliquidator of
- LAMBERT COMPANY LIMITEDliquidator of
- CYRANO SHIPPING LTDliquidator of
- MARGARITA NAVIGATION LIMITEDliquidator of
- DRAGMAR SHIPPING LIMITEDliquidator of
- DAFFODIL NAVIGATION CO LTDliquidator of
- EMERALD NAVIGATION LTDliquidator of
- HONOUR NAVIGATION CO LTDliquidator of
- NOBILITY NAVIGATION CO LTDliquidator of
- DIOGENIS SHIPPING COMPANY LIMITEDliquidator of
- LYKITHEVS SHIPPING COMPANY LIMITEDliquidator of
- SANTA CRUZ INVESTMENT COMPANY LIMITEDliquidator of
- SLIGO MARITIME CO LTDliquidator of
- BURNING FLAME SHIPPING LTDliquidator of
- BERGEN MARITIME CO LTDliquidator of
- B T SHIPPING LTDliquidator of
- MONDO CARRIERS LTDliquidator of
- MALTECH SERVICES LIMITEDliquidator of
- JORDAN SAWYER CO LTDliquidator of
- K. C. ENTERPRISES LIMITEDliquidator of
- STEEL TRANSPORTERS COMPANY LIMITEDliquidator of
- ROW NAVIGATION CO LTDliquidator of
- PRINCIPAL (NOMINEE) SERVICES LTDliquidator of
- SPIAGGIA D`ORO GELATERIA CO. LTDliquidator of
- STANDARD CASPIAN MARITIME LTDliquidator of
- STANDARD EUROPA MARITIME LTDliquidator of
- MATTEUS SHIPPING CO LTDliquidator of
- IOANNIS SHIPPING LTDliquidator of
- SEA FRANTIC CO LTDliquidator of
- SEA SAPPHIRE CO LTDliquidator of
- PETASSOS NAVIGATION CO LTDliquidator of
- CLOVE SHIPPING CO LTDliquidator of
- WHISPER NAVIGATION CO LTDliquidator of
- DRILLCORP EUROPE HOLDINGS LIMITEDdirector of
- DRILLCORP EUROPE HOLDINGS LIMITEDlegal representative of
- DRILLCORP EUROPE INVESTMENTS LIMITEDdirector of
- DRILLCORP EUROPE INVESTMENTS LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDsecretary of
- GINGER SHIPPING CO LTDliquidator of
- REX MARITIME CO LTDliquidator of
- F.T. SHIPPING LTDliquidator of
- TYME NAVIGATION CO. LTDliquidator of
- ARISTON ENTERPRISES CO. LTDliquidator of
- LIA SHIPPING LTDliquidator of
- EVGENIA MARITIME CO LTDliquidator of
- FERTILITY SHIPPING CO LTDliquidator of
- BOTHA NAVIGATION CO LTDliquidator of
- BRIDGE HOUSE LIMITEDliquidator of
- DANLIT MARINE LTDliquidator of
- P. T. SHIPPING LTDliquidator of
- MICROTEK MEDICAL MALTA HOLDING LIMITEDsecretary of
- N.K. SHIPPING CO. LTDliquidator of
- GOLDEN FUTURE NAVIGATION CO. LTDliquidator of
- AFIN HOLDINGS LIMITEDliquidator of
- MILLENNIUM INNOVATIONS LIMITEDliquidator of
- POSEIDON NAVIGATION LTDliquidator of
- NEWCOURSE SHIPPING CO LTDliquidator of
- SOUTH SEAS NAVIGATION CO LTDliquidator of
- IRINI NAVIGATION LTDliquidator of
- CORAL SEAS NAVIGATION CO. LTDliquidator of
- SG CENTRAL LTDliquidator of
- NEW BREEZE SHIPPING CO. LTD.liquidator of
- BLUE DREAM NAVIGATION CO. LTDliquidator of
- AL FURAT SHIPPING CO. LTDliquidator of
- NEW DAWN MARITIME CO. LTDliquidator of
- DRUID COMPANY LTDliquidator of
- W.C.P. HOLDINGS LIMITEDliquidator of
- M.C.T. LTDliquidator of
- DOLPHIN EXPRESS SHIPPING LTDliquidator of
- ATLANTIC SUN MARITIME CO. LTDliquidator of
- KIMON SHIPPING CO. LTDliquidator of
- OCEAN LIFE MARITIME LTDliquidator of
- SICILIA MARITIME COMPANY LIMITEDliquidator of
- WHITE DOLPHIN MARINE CO. LTDliquidator of
- OCEAN SPARKLE MARITIME LTDliquidator of
- FORTUNA AUSTRALIA MARITIME LTDliquidator of
- WAVE MAKER SHIPPING CO. LTDliquidator of
- GENOA MARITIME CO. LTDliquidator of
- GEM STAR SHIPPING CO. LTDliquidator of
- SOUTHERN STAR MARINE CO. LTDliquidator of
- NEW WIND MARINE CO. LTDliquidator of
- SOUTH SUCCESS MARITIME CO. LTDliquidator of
- JASMINE MARITIME CO. LTD.liquidator of
- SEA EXPLORER CO. LTD.liquidator of
- JACQUET AND JACQUET LTDliquidator of
- SILVER CLOUD MARITIME CO. LTD.liquidator of
- COASTAL BREEZE LTDliquidator of
- SCOT FREE CO. LTDliquidator of
- CONFIDENCE MARITIME CO. LTDliquidator of
- MISTY NAVIGATION LTDliquidator of
- SILVER DREAM SHIPPING CO. LTDliquidator of
- ECLIPSE MARINE CO. LTDliquidator of
- CHAMPION MARINE LTDliquidator of
- OASIS NAVIGATION LTDliquidator of
- LOYALTY NAVIGATION LTDliquidator of
- SYMPHONY SHIPPING LTDliquidator of
- SG TIGNE LTDliquidator of
- SEA BEACH MARINE CO. LTD.liquidator of
- STAR BROTHERS MARINE CO. LTDliquidator of
- WESTERN CARRIER MARINE CO. LTDliquidator of
- OCEANIC MARITIME LTDliquidator of
- ODYSSEY SHIPPING LTDliquidator of
- YELLOW BLUE MARITIME LTD.liquidator of
- SANTA MARIA SHIPPING CO. LTDliquidator of
- OCEAN SPRAY MARITIME CO. LTD.liquidator of
- PILOT MARITIME COMPANY LTDliquidator of
- RENTON LIMITEDdirector of
- RENTON LIMITEDlegal representative of
- CLIFF MARITIME LTDliquidator of
- EUROPA CENTRE LIMITEDliquidator of
- BROOK MARITIME LTDliquidator of
- RUMMIENA MARINE LTDliquidator of
- SOFIA NAVIGATION LTDliquidator of
- RADDIENA MARINE LTDliquidator of
- BLUE FLAME MARITIME CO. LTDliquidator of
- ROLLING TRANSPORT LTDliquidator of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- CANTINELLA MARINE LTD.liquidator of
- ENCORE SHIPPING LTDliquidator of
- ZOOTEC INTERACTIVE LTDliquidator of
- FENICE MARINE LTD.liquidator of
- SO.CO. TRANS LTD.liquidator of
- SG NORTH LTDliquidator of
- CORAL RAY SHIPPING LTDliquidator of
- VET HOLDINGS LTDliquidator of
- TEVI TRADING CO LTDliquidator of
- SHARINA GLOBAL LTD.liquidator of
- MED METAL & SHIPPING CO. LTDliquidator of
- RIVA TANKER SHIPPING LTD.liquidator of
- FONTANA MARITIME LIMITEDliquidator of
- PULZAR MARITIME LTDliquidator of
- SCAN TANK MARITIME LTDliquidator of
- RIVA MARITIME LTDliquidator of
- EMERALD GEM CO. LTDliquidator of
- GOLD SUN CO. LTDliquidator of
- VINTAGE MARINE LTDliquidator of
- GENMAR KENTUCKY LTDliquidator of
- GENMAR WEST VIRGINIA LTD.liquidator of
- SUNSET PARADE CO. LTDliquidator of
- ORIENTAL BAY LTDliquidator of
- VELVET DUET CO. LTDliquidator of
- GENMAR TRADER LTDliquidator of
- OPAL SUN SHIPPING LTDliquidator of
- A.N.E.S HIGH SPEED (MALTA) LTDliquidator of
- OHIO SHIPPING LTDliquidator of
- ORONTES SHIPPING LTDliquidator of
- MARI-SUPPLIES & SERVICES LTD.liquidator of
- WATERMAN SHIPPING CO. LTD.liquidator of
- COMMUTER TRADING LTD.liquidator of
- GOLDEN LUCK CO. LTD.liquidator of
- SAIA MARINE CO. LTD.liquidator of
- DESERT FALCON MARITIME LTD.liquidator of
- SEA FORCE MARINE LTDliquidator of
- A.G. POLLACCO CO. LIMITEDliquidator of
- NEWSPAPER MARITIME LTDliquidator of
- TRADE ROUTE CO. LTDliquidator of
- TRADE BREEZE CO. LTD.liquidator of
- TRADE CURRENT CO LTDliquidator of
- LUCKY MOON CO. LTDliquidator of
- ILIAS INTERNATIONAL SERVICES LTDliquidator of
- SEA TARGET MARINE LTD.liquidator of
- CORAL TRADER SHIPPING LTDliquidator of
- MORNING STAR SHIPPING LTDliquidator of
- FINS MARITIME CO. LTD.liquidator of
- SEA HAVEN MARINE LTD.liquidator of
- PACIFIC BREEZE SHIPPING LTD.liquidator of
- STELLA MARITIME LTDliquidator of
- HERO MARITIME CO. LTDliquidator of
- SPARKS OCEAN LTD.liquidator of
- PINETREE MARITIME CO. LTD.liquidator of
- DRILLCORP INTERNATIONAL LIMITEDdirector of
- DRILLCORP INTERNATIONAL LIMITEDlegal representative of
- SEA CLARITY MARINE LTD.liquidator of
- MAGNOLIA SEA NAVIGATION CO. LTD.liquidator of
- MERMAID STAR SHIPPING CO LTDliquidator of
- OCEAN GOLD MARINE CO LTD.liquidator of
- MORNING LIGHT MARITIME LTD.liquidator of
- KENSINGTON MARITIME LIMITEDliquidator of
- POLARIS NAVIGATION CO. LTDliquidator of
- ARCADIA MARITIME LIMITEDliquidator of
- SEA POWER MARITIME CO. LTDliquidator of
- GOOD HOPE SHIPPING LTDliquidator of
- SEAHORSE MARITIME CO. LTDliquidator of
- G.A.R. DEVELOPMENTS LIMITEDliquidator of
- PYRAMID MARITIME CO. LTDliquidator of
- KOTANI SHIPMANAGEMENT LIMITEDliquidator of
- SUN QUEST MARITIME CO. LTDliquidator of
- LONG ISLAND MARITIME CO. LTDliquidator of
- ALIROKA MARINE CO. LTDliquidator of
- LONG ISLAND SHIPPING CO. LTDliquidator of
- PRIMAVERA SHIPPING CO. LTD.liquidator of
- DORADOS NAVIGATION CO. LTDliquidator of
- ENFORCER SHIPPING CO. LTDliquidator of
- GOLDEN LOTUS MARITIME CO. LTD.liquidator of
- PENYEZ SHIPPING AND TRADING CO. LTDliquidator of
- LEVKAS NAVIGATION CO. LTD.liquidator of
- JACANAS NAVIGATION CO. LTD.liquidator of
- BLAZING STAR MARINE CO. LTDliquidator of
- ARAL SEA MARITIME CO. LTD.liquidator of
- LOONS MARITIME CO. LTDliquidator of
- BLUE BEAR LTD.director of
- BLUE BEAR LTD.legal representative of
- LAUREL NAVIGATION CO. LTDliquidator of
- MICROSOFT MALTA LIMITEDsecretary of
- NOHEMI SHIPPING CO. LTDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- Citco (Malta) Limitedsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- CMM MANAGEMENT LIMITEDsecretary of
- MARTE MARINE CO. LTD.liquidator of
- MAKANI SHIPPING CO. LTD.liquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDdirector of
- KENNET II HOLDINGS (MALTA) LIMITEDlegal representative of
- KENNET II (MALTA) LIMITEDdirector of
- KENNET II (MALTA) LIMITEDlegal representative of
- JASMIN MARINE LTD.liquidator of
- CG UK MALTA LIMITEDsecretary of
- CG DELAWARE MALTA LIMITEDsecretary of
- NILIT MALTA LIMITEDsecretary of
- Vision Investments (Malta) Limiteddirector of
- Vision Investments (Malta) Limitedlegal representative of
- VISION ACQUISITIONS (MALTA) LIMITEDdirector of
- VISION ACQUISITIONS (MALTA) LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDsecretary of
- BALTIC BLUE SHIPPING CO. LTDliquidator of
- CORCOVADO MARINE CO. LTD.liquidator of
- CG DELAWARE SPAZIO LIMITEDsecretary of
- CG UK SPAZIO LIMITEDsecretary of
- COSMOS MARINE LTD.liquidator of
- HCT HOLDING MALTA LIMITEDsecretary of
- HC TRADING MALTA LIMITEDsecretary of
- CG UK APELLAS LIMITEDsecretary of
- CG DELAWARE APELLAS LIMITEDsecretary of
- MALTA ONE INTERNATIONAL LIMITEDdirector of
- MALTA ONE INTERNATIONAL LIMITEDlegal representative of
- MALTA ONE INTERNATIONAL LIMITEDsecretary of
- MALTA TWO INTERNATIONAL LIMITEDdirector of
- MALTA TWO INTERNATIONAL LIMITEDlegal representative of
- MALTA TWO INTERNATIONAL LIMITEDsecretary of
- CG DELAWARE ATTIG LIMITEDsecretary of
- CG UK ATTIG LIMITEDsecretary of
- JALBA LIMITEDdirector of
- JALBA LIMITEDlegal representative of
- JALBA LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDsecretary of
- ROINVEST MANAGEMENT LIMITEDdirector of
- ROINVEST MANAGEMENT LIMITEDlegal representative of
- ROINVEST MANAGEMENT LIMITEDsecretary of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- FHC HOLDING LIMITEDsecretary of
- MDV LIMITEDsecretary of
- FHC TRADING LIMITEDsecretary of
- SCM HOLDING LIMITEDsecretary of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- BDV LIMITEDsecretary of
- ADV LIMITEDsecretary of
- FDV LIMITEDsecretary of
- SCM TRADING LIMITEDsecretary of
- Gralha Holding Limitedsecretary of
- GRALHA INVESTMENTS MALTA LIMITEDsecretary of
- SELECT MALTA HOLDINGS LIMITEDsecretary of
- RP Explorer (Malta) Limiteddirector of
- RP Explorer (Malta) Limitedlegal representative of
- RP Explorer (Malta) Limitedsecretary of
- KENNET III A (MALTA) LIMITEDdirector of
- KENNET III A (MALTA) LIMITEDlegal representative of
- KENNET III B (MALTA) LIMITEDdirector of
- KENNET III B (MALTA) LIMITEDlegal representative of
- DIG EMERGING MARKETS (MALTA) LIMITEDsecretary of
- ASAMER MALTA BRICKS LIMITEDsecretary of
- Heilig Wildmoser Libya Limitedsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- LINDSELL FINANCE LIMITEDdirector of
- LINDSELL FINANCE LIMITEDlegal representative of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Lindsell Malta Investments Limitedsecretary of
- ARRIVA MALTA HOLDINGS LIMITEDdirector of
- ARRIVA MALTA HOLDINGS LIMITEDlegal representative of
- ARRIVA MALTA HOLDINGS LIMITEDsecretary of
- Beechmont Malta Limitedsecretary of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDdirector of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDlegal representative of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDsecretary of
- The Mews Limitedsecretary of
- CAROLI BRANDS LIMITEDsecretary of
- GMR Holding (Malta) Limiteddirector of
- GMR Holding (Malta) Limitedlegal representative of
- GMR INFRASTRUCTURE (MALTA) LIMITEDdirector of
- GMR INFRASTRUCTURE (MALTA) LIMITEDlegal representative of
- GMR AIRPORTS (MALTA) LIMITEDdirector of
- GMR AIRPORTS (MALTA) LIMITEDlegal representative of
- DE RAEKT MALTA HOLDING LIMITEDsecretary of
- De Raekt Malta Investments Limitedsecretary of
- Betula Holding Limiteddirector of
- Betula Holding Limitedlegal representative of
- BETULA LIMITEDdirector of
- BETULA LIMITEDlegal representative of
- Harden Limiteddirector of
- Harden Limitedlegal representative of
- PHOENICIA ENERGY COMPANY LIMITEDsecretary of
- KENNET III BV (MALTA) LIMITEDdirector of
- KENNET III BV (MALTA) LIMITEDlegal representative of
- Buhold Management Limitedsecretary of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDdirector of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDlegal representative of
- Carbon Renewable Energy Limitedsecretary of
- GIGAS LIMITEDsecretary of
- Value Capital Limitedsecretary of
- BECA HOLDINGS LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
- Applebear Malta Limiteddirector of
- Applebear Malta Limitedlegal representative of
- Applebear Malta Limitedsecretary of
- KENNET III SE (MALTA) LIMITEDdirector of
- KENNET III SE (MALTA) LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- Gerency Limitedsecretary of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- VM YACHTS LIMITEDdirector of
- VM YACHTS LIMITEDlegal representative of
- CHEVRON MALTA LIMITEDdirector of
- CHEVRON MALTA LIMITEDlegal representative of
- DUYFKEN HOLDINGS LIMITEDsecretary of
- HC Green Trading Limitedsecretary of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDsecretary of
- LAMP Finance Limitedsecretary of
- HIGHER EDUCATION GROUP LIMITEDdirector of
- HIGHER EDUCATION GROUP LIMITEDlegal representative of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Holdings Ltd.secretary of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.secretary of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDsecretary of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- UC Saver AIV Ltdsecretary of
- ECOLAB MT LIMITEDsecretary of
- ZEAS Cement Limitedsecretary of
- CITCO FUND SERVICES (MALTA) LIMITEDdirector of
- CITCO FUND SERVICES (MALTA) LIMITEDlegal representative of
- CITCO CUSTODY LIMITEDdirector of
- CITCO CUSTODY LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- LZ CONSULTING LIMITEDsecretary of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDdirector of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDlegal representative of
- OPEREZMO LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- PALO LIMITEDliquidator of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDsecretary of
- E T TRAVEL LTDliquidator of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- SERVITOOL LIMITEDliquidator of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- I.C.C. LIMITEDliquidator of
- DE GROENE NETE LIMITEDsecretary of
- KUMMERFELDT LIMITEDdirector of
- KUMMERFELDT LIMITEDlegal representative of
- KUMMERFELDT LIMITEDsecretary of
- FRERS DESIGN LIMITEDsecretary of
- TRAVEL INCENTIVES LIMITEDliquidator of
- NATMED COMPANY LIMITEDliquidator of
- VELFLEX COMPANY LIMITEDliquidator of
- FRALINOSTA LIMITEDlegal representative of
- FRALINOSTA LIMITEDlocal representative of
- L.J. HOOGVLIET HOLDING BVdirector of
- L.J. HOOGVLIET HOLDING BVlegal representative of
- L.J. HOOGVLIET HOLDING BVlocal representative of
- Climate Holding B.V.director of
- Climate Holding B.V.legal representative of
- Climate Holding B.V.local representative of
- CLIMATE INVEST B.V.director of
- CLIMATE INVEST B.V.legal representative of
- CLIMATE INVEST B.V.local representative of
- B.T.R. HOLDING B.V.director of
- B.T.R. HOLDING B.V.local representative of
- BUHOLD B.V.director of
- BUHOLD B.V.local representative of
- HOOGVLIET FINANCE LIMITEDdirector of
- HOOGVLIET FINANCE LIMITEDlegal representative of
- HOOGVLIET FINANCE LIMITEDlocal representative of
- AMSTERDAM MARITIEM PARK B.V.director of
- AMSTERDAM MARITIEM PARK B.V.legal representative of
- AMSTERDAM MARITIEM PARK B.V.local representative of
- CHARYBDIS B.V.director of
- CHARYBDIS B.V.legal representative of
- CHARYBDIS B.V.local representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- APPLEBEAR LIMITEDlocal representative of
- GOLDCRYSTAL LIMITEDlocal representative of
- PORTINO COMERCIO INTERNACIONAL LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDdirector of
- HARDEN CAPITAL LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- USHUA COMMUNICATIONSliquidator of
JULIAN DIGBY HUBBARD
- LAMBERT COMPANY LIMITEDdirector of
- CYRANO SHIPPING LTDdirector of
- KIMON SHIPPING CO. LTDdirector of
- KIMON SHIPPING CO. LTDlegal representative of
- ROLLING TRANSPORT LTDdirector of
- ORIENTAL BAY LTDdirector of
JOHN FRANK MEGGINSON
- ROLLING TRANSPORT LTDdirector of
- ORIENTAL BAY LTDdirector of
EHUD ANGEL
- CARMEL SHIPPING CO LTDdirector of
- JASMINE MARITIME CO. LTD.director of
- SILVER TOWER MARINE LTDdirector of
- MISTY NAVIGATION LTDdirector of
- LAGUNA MARITIME LTDdirector of
- CLIFF MARITIME LTDdirector of
- RUMMIENA MARINE LTDdirector of
- SOFIA NAVIGATION LTDdirector of
- RADDIENA MARINE LTDdirector of
- CANTINELLA MARINE LTD.director of
- ENCORE SHIPPING LTDdirector of
- COASTAL SKY CO. LTDdirector of
- CAROUSEL MARINE LTDdirector of
- PRIMAVERA SHIPPING CO. LTD.director of
/06
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