LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
NORMAN XERXEN is a Organization registered in MT 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
- NORMAN XERXEN
- NEW MOON SHIPPING COMPANY LIMITED· director of
- RENAISSANCE SHIPPING LIMITED· director of
- EMILIO MARITIME CO LTD· director of
- PETROGLOBE SHIPPING LIMITED· director of
- MALTESE ISLANDS MARITIME COMPANY LIMITED· director of
- MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED· director of
- MALTRAD ENTERPRISES LIMITED· director of
- TOM SHIPPING LIMITED· director of
- J.B. SOROTTO LIMITED· director of
- HARLEY MULLION VALLETTA LIMITED· director of
/04
Directorship network
43 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.
NEW MOON SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
RENAISSANCE SHIPPING LIMITED
- IIC INTERNATIONAL INVESTMENT COMPANY PTE LTDshareholder of
- GAPTEN HOLDINGS LTDshareholder of
- ADRIAN FARRUGIAliquidator of
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
EMILIO MARITIME CO LTD
- CHARLES RAPAliquidator of
MALTESE ISLANDS MARITIME COMPANY LIMITED
- JOHN E. SULLIVANdirector of
- J.B. SOROTTO LIMITEDshareholder of
- AMAPOLA INVESTMENT S.A.shareholder of
MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED
- AMAPOLA INVESTMENT S.A.shareholder of
- JOHN E. SULLIVANdirector of
- JOHN E. SULLIVANlegal representative of
- J.B. SOROTTO LIMITEDshareholder of
MALTRAD ENTERPRISES LIMITED
- MARTIN H. SAIDdirector of
- MARTIN H. SAIDlegal representative of
- CHRISTOPHER BORGsecretary of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
TOM SHIPPING LIMITED
- IVAN AZZOPARDIliquidator of
J.B. SOROTTO LIMITED
- DAPHNE CHRYSOSPATHISshareholder of
- SPYROS S SOROTOSdirector of
- SPYROS S SOROTOSlegal representative of
- SPYROS S SOROTOSshareholder of
- LAUNCHFUTURE LTDshareholder of
- ANDREW ZAMMITdirector of
- JOHN G. DACOUTROSshareholder of
- MATTHEW ELLUL SULLIVANdirector of
- MATTHEW ELLUL SULLIVANlegal representative of
- FIONA MARY SOROTOSdirector of
- SUSAN SOROTOSshareholder of
- JONATHAN TAYLOR-EASTlegal representative of
- JONATHAN TAYLOR-EASTsecretary of
- ALEXANDRA SOROTOSshareholder of
- SPYRIDON STAVROPOULOSdirector of
- SPYRIDON STAVROPOULOSlegal representative of
- C E SULLIVAN HOLDINGS LTDshareholder of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
HARLEY MULLION VALLETTA LIMITED
- PAUL V DE BONOsecretary of
- STUART P BLACKBURNliquidator of
- JOHN E. SULLIVANdirector of
- SULLIVAN INVESTMENTS LIMITEDshareholder of
- J.B. SOROTTO LIMITEDshareholder of