NORTHERN MARITIME (MALTA) CO. LTD
NORTHERN MARITIME (MALTA) CO. LTD — Maltese company (icij:icijol-56079721). 7 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.
- NORTHERN MARITIME (MALTA) CO. LTD
- HYDRA BULK CARRIERS LIMITED· shareholder of
- VOLANS SHIPPING LIMITED· shareholder of
- GEE.EM. SHIPPING COMPANY MALTA LIMITED· shareholder of
- VALERIA SHIPPING LTD· shareholder of
- G.L. SHIPPING LIMITED· shareholder of
- G.V. SHIPPING LIMITED· shareholder of
- MALTA SHIP MANAGEMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTHERN MARITIME (MALTA) CO. LTD — 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 NORTHERN MARITIME (MALTA) CO. LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 NORTHERN MARITIME (MALTA) CO. LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- G.L. SHIPPING LIMITEDAlso holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ANGELO BUHAGIARliquidator of
- NAEEM SIDIQIdirector of
- G.V. SHIPPING LIMITEDAlso holds roles at 4 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- ANGELO BUHAGIARliquidator of
- NAEEM SIDIQIdirector of
- GEE.EM. SHIPPING COMPANY MALTA LIMITEDAlso holds roles at 4 other companies
- JOSEPH GAUCIliquidator of
- GALINA SIDIQIdirector of
- GALINA SIDIQIshareholder of
- HYDRA BULK CARRIERS LIMITEDAlso holds roles at 3 other companies
- GALINA SIDIQIdirector of
- GALINA SIDIQIshareholder of
- JOSEPH GAUCIliquidator of
- MALTA SHIP MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- MALIGA HOLDINGS LIMITEDshareholder of
- GALINA SIDIQIdirector of
- KRIS BORGliquidator of
- VALERIA SHIPPING LTDAlso holds roles at 3 other companies
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- JOSEPH GAUCIliquidator of
- FINCO TRUST SERVICES LIMITEDshareholder of
- VOLANS SHIPPING LIMITEDAlso holds roles at 3 other companies
- JOSEPH GAUCIliquidator of
- GHIASUDDIN ESTATE OF SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is NORTHERN MARITIME (MALTA) CO. LTD's risk level?
- Where does NORTHERN MARITIME (MALTA) CO. LTD appear across sources?
Community intel
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