SHALBOURNE TRADING INC.
SHALBOURNE TRADING INC. — LR company (icij:icijol-56097848). 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.
- SHALBOURNE TRADING INC.
- SQUID LINE SHIPPING LIMITED· shareholder of
- BIRDIE SHIPPING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHALBOURNE TRADING 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 SHALBOURNE TRADING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LR 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 SHALBOURNE TRADING INC. 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.
- BIRDIE SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- JENNET SERVICES S.A.shareholder of
- SQUID LINE SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOHN A GAUCI-MAISTREdirector of
- JOHN A GAUCI-MAISTRElegal representative of
- HELLENIC SUN CO.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHALBOURNE TRADING INC.?
- What is SHALBOURNE TRADING INC.'s risk level?
- Where does SHALBOURNE TRADING INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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