Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

INDEPENDENT MARITIME INVESTMENT LTD

Medium
Company·MT·icij:icijol-55080343
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MATTHEW J. GRECHliquidator of→INDEPENDENT MARITIME INVESTMENT LTD
  2. 1MENICO MATTIELLOdirector of→INDEPENDENT MARITIME INVESTMENT LTD
  3. 1MENICO MATTIELLOlegal representative of→INDEPENDENT MARITIME INVESTMENT LTD
  4. 1LEADER BULK S.A.shareholder of→INDEPENDENT MARITIME INVESTMENT LTD
  5. 1PRESIDENT CARGO LINE SAshareholder of→INDEPENDENT MARITIME INVESTMENT LTD