TRANSWORLD SEACARRIERS S.A.
TRANSWORLD SEACARRIERS S.A. — LR company (icij:icijol-56002031). 3 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.
- TRANSWORLD SEACARRIERS S.A.
- BLACK SHIPPING COMPANY LIMITED· shareholder of
- CESARE SHIPPING COMPANY LIMITED· shareholder of
- STELLA SHIPPING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRANSWORLD SEACARRIERS S.A. — 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 TRANSWORLD SEACARRIERS S.A. 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 TRANSWORLD SEACARRIERS S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BLACK SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- HYATT MARINE LTDshareholder of
- MARE SERVICES LIMITEDdirector of
- CESARE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- JOSEPH G CEFAIdirector of
- HYATT MARINE LTDshareholder of
- STEPHEN TABONEliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRANSWORLD SEACARRIERS S.A.?
- What is TRANSWORLD SEACARRIERS S.A.'s risk level?
- Where does TRANSWORLD SEACARRIERS S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRANSWORLD SEACARRIERS S.A. — nothing is disclosed before that.