LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MIDLAND RESOURCES HOLDING LIMITED is a Organization registered in GG 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
- MIDLAND RESOURCES HOLDING LIMITED
- MIDLAND 101 SHIPPING LIMITED· shareholder of
- MIDLAND 204 SHIPPING LIMITED· shareholder of
- MIDLAND 208 SHIPPING LIMITED· shareholder of
- MIDLAND 209 SHIPPING LIMITED· shareholder of
- MIDLAND 210 SHIPPING LIMITED· shareholder of
- MIDLAND 213 SHIPPING LIMITED· shareholder of
- MIDLAND 214 SHIPPING LIMITED· shareholder of
- MIDLAND MOON SHIPPING LIMITED· shareholder of
- MIDLAND STAR SHIPPING LIMITED· shareholder of
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Directorship network
64 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.
MIDLAND 101 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- DANIEL TILISdirector of
- AARON ZAKdirector of
MIDLAND 204 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- ZAK AARONdirector of
MIDLAND 208 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND 209 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND 210 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND 213 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND 214 SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- IGOR AVRAMENKOlegal representative of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND MOON SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- IGOR AVRAMENKOlegal representative of
- DANIEL TILISdirector of
- DANIEL TILISlegal representative of
- ZAK AARONdirector of
- ZAK AARONlegal representative of
MIDLAND STAR SHIPPING LIMITED
- MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
- KATIA MERCIECAliquidator of
- IGOR AVRAMENKOdirector of
- DANIEL TILISdirector of
- ZAK AARONdirector of