Who owns KEVIN F. DINGLI?

No ownership or control links for KEVIN F. DINGLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEVIN F. DINGLI's risk level?

WhiteIntel flags KEVIN F. DINGLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN F. DINGLI appear across sources?

KEVIN F. DINGLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

KEVIN F. DINGLI

Name: KEVIN F. DINGLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN F. DINGLI, Organization, MT

KEVIN F. DINGLI — Maltese company (icij:icijol-56059092). 200 holdings. Cited to 1 registry.

ICIJ icijol-56059092Organization

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/01

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

KEVIN F. DINGLI
- GRAND HOTEL EXCELSIOR LIMITED· secretary of
- DEA SHIPPING CO. LTD· shareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTD· secretary of
- GEPE YACHTING LIMITED· shareholder of
- FAIR TRADE SHIPPING CO. LTD· shareholder of
- RED RUBY SHIPPING CO LTD· director of
- FRIO CAPRICORN MARITIME COMPANY LIMITED· shareholder of
- FRIO LIBRA NAVIGATION COMPANY LIMITED· shareholder of
- THESSALONIKI SHIPPING LIMITED· shareholder of
- ASTERIS MARITIME LIMITED· shareholder of
- BLUEWEST SHIPPING COMPANY LIMITED· shareholder of
- WEST MARINE LTD· director of
- MEDGLORY SHIPPING COMPANY LIMITED· shareholder of
- KERI MARINE LIMITED· director of
- PETROIL ENGINEERING & CONSTRUCTION CO LTD· shareholder of
- KILLINI SHIPPING COMPANY LIMITED· shareholder of
- NAUTIC TRIUMPH LIMITED· shareholder of
- RUHNU TANKERS LTD· director of
- TAHKUNA MARITIME LTD· shareholder of
- VILSANDI SHIPPING LIMITED· director of
- PRAMS PACIFIC LINES LTD· shareholder of
- CDPS HOLDINGS LIMITED· director of
- PICO MARITIME LTD.· director of
- MOHNI MARINE LTD.· director of
- SENGLEA INVESTMENTS LIMITED· director of
- NORTHPORT MARITIME LTD· director of
- SOUTHPORT MARITIME LIMITED· director of
- MILLY SHIPPING COMPANY LIMITED· shareholder of
- EASTPORT MARITIME LTD· director of
- IKARIA SHIPPING COMPANY LIMITED· director of
- SERPENS MARITIME CO. LTD· director of
- NORTH MARINE LTD.· director of
- MEDBRIDGE SHIPPING COMPANY LIMITED· shareholder of
- BCI SHIPPING LIMITED· director of
- ALEXANDROS MARITIME COMPANY LIMITED· shareholder of
- PIRITA MARITIME LIMITED· director of
- BOLD ALLIANCE SHIPPING COMPANY LIMITED· director of
- EVAGELIA SHIPPING COMPANY LIMITED· director of
- SOPHIL MARITIME LIMITED· shareholder of
- FLORES SEA SHIPPING LIMITED· director of
- VANDOU MARITIME LIMITED· shareholder of
- RENATA INTERNATIONAL MARITIME LIMITED· shareholder of
- SANTA MONICA INTERNATIONAL MARITIME LIMITED· shareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED· secretary of
- HUPA MARITIME LIMITED· director of
- DION SHIPPING COMPANY LIMITED· director of
- WESTPORT MARITIME LIMITED· director of
- GISELLE MARITIME LIMITED· director of
- ALICE MARITIME LIMITED· director of
- SEARSPORT MARITIME LIMITED· director of
- MISTELY MARITIME LIMITED· director of
- TENBY MARITIME LIMITED· director of
- PEARL LUCK SHIPPING COMPANY LIMITED· shareholder of
- PEARL FURY SHIPPING COMPANY LIMITED· shareholder of
- PEARL FORTUNE SHIPPING COMPANY LIMITED· shareholder of
- EUROPE CONSULTANCY & TRADE LTD· liquidator of
- ARIES MARITIME COMPANY LIMITED· director of
- BALTHAZAAR SHIPPING LTD.· director of
- VIS MARITIME LIMITED· shareholder of
- BISECO MARITIME LIMITED· shareholder of
- SOLTA MARITIME LIMITED· shareholder of
- NORASIA CONTAINER LINES LIMITED· director of
- GLOBAL EXPRESS LINES LTD· liquidator of
- PINEY MARITIME LIMITED· director of
- EDGARD SHIPPING LIMITED· director of
- POMME ET LAC NAVIGATION LIMITED· secretary of
- MARINVEST MARITIME LTD· director of
- CHESTER MARITIME LIMITED· director of
- ALPHA STRATEGIC CONSULT LIMITED· director of
- GAIRLAND SHIPPING COMPANY LIMITED· director of
- SCALA SHIPPING LTD· director of
- OMETEPE SHIPPING LIMITED· shareholder of
- PACAYA MARITIME LIMITED· shareholder of
- CONRAN SHIPPING COMPANY LIMITED· director of
- ALEXIA NAVIGATION LTD· shareholder of
- PINDOS MARITIME LIMITED· shareholder of
- SANTANA SHIPPING LTD.· director of
- GOLDIE NAVIGATION LIMITED· director of
- ALBO MARITIME CO. LTD· director of
- CASILDA SHIPPING LIMITED· director of
- LINDA NAVIGATION CO LTD· director of
- SMARTA NAVIGATION LTD.· director of
- REAL MARITIME COMPANY LIMITED· shareholder of
- BERKOVICH HOLDINGS LIMITED· secretary of
- SMITH INTERNATIONAL HOLDINGS LIMITED· secretary of
- DEERING MARITIME LIMITED· director of
- SPRINTA NAVIGATION LTD.· director of
- INVESTBULK HOLDINGS LIMITED· director of
- SAFMUR SHIPPING LIMITED· director of
- SENATA NAVIGATION LTD.· director of
- WEHAY INTERNATIONAL LIMITED· secretary of
- UNISHIP HOLDING LTD.· director of
- UNIBULK HOLDING LTD· director of
- NOVA HOLDING LIMITED· director of
- GLOBTEX NATURAL FIBRES LTD.· director of
- BULLET PUBLISHING & MEDIA LTD· director of
- EVERANG II LIMITED· director of
- EVERANG I LIMITED· director of
- GRACIA NAVIGATION LIMITED· shareholder of
- QORMI QUALITY HOMES LTD.· director of
- IRIDE LIMITED· director of
- BYKOOL TRADE LIMITED· director of
- AESTHETIC VENTURES LIMITED· secretary of
- CHANGERS LIMITED· director of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD· director of
- KIRKE SHIPPING LTD.· director of
- B&B MH 2 Co. Limited· director of
- InvestEst Ltd.· secretary of
- DG Fiduciary Limited· director of
- CENTERTRADE LIMITED· secretary of
- FALCON INSURANCE LTD· director of
- Continental Bridge International Maritime Trading Company Limited· secretary of
- PROPGEN HOLDINGS LIMITED· director of
- PROPGEN INSURANCE LIMITED· director of
- ALINTA MALTA HOLDINGS LIMITED· director of
- B&B MH 6 CO. LIMITED· director of
- B&B MH 7 Co. LIMITED· director of
- MAMBO NO. FIVE LIMITED· secretary of
- BBGP ODENSE MALTA LIMITED· director of
- HERMES INTERNATIONAL LTD· director of
- B&B MH 8 Co. LIMITED· director of
- B&B MH 9 Co. LIMITED· director of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED· director of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED· director of
- ALINTA MALTA FLINDERS LIMITED· director of
- INFIGEN ENERGY (MALTA) LIMITED· director of
- BBWP EUROPE HOLDINGS MALTA II LTD.· director of
- BBEPI MALTA HOLDINGS 1 LIMITED· director of
- BBEPI MALTA HOLDINGS 2 LIMITED· director of
- ORLEN HOLDING MALTA LIMITED· director of
- ORLEN INSURANCE LTD· director of
- BRAVOMAR HOLDING LTD· secretary of
- BABCOCK & BROWN APOLLO LIMITED· director of
- AEIF MALTA (BRISA) LIMITED· director of
- BBGP MALTA (BRISA) LIMITED· director of
- B&B MH 10 CO. LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN F. DINGLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEVIN F. DINGLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

114 parties · 0 current

Every 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.

●
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
Also holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
AESTHETIC VENTURES LIMITED
Also holds roles at 5 other companies
- ANDREA FRIGERIOshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
ALBO MARITIME CO. LTD
Also holds roles at 2 other companies
- GLENWAVE LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
●
ALEXIA NAVIGATION LTD
Also holds roles at 3 other companies
- JEROLEX SHIPPING COMPANY LIMITEDshareholder of
- BUSINESS MANAGEMENT INC.director of
- GABRIELLE DINGLIliquidator of
●
ALICE MARITIME LIMITED
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIsecretary of
●
ALINTA MALTA HOLDINGS LIMITED
Also holds roles at 8 other companies
- ALINTA POWER CAT PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
●
ALPHA STRATEGIC CONSULT LIMITED
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
ARIES MARITIME COMPANY LIMITED
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- CPS INTERNATIONAL LIMITEDshareholder of
●
ASTERIS MARITIME LIMITED
Also holds roles at 2 other companies
- ASTRA INVESTMENTS INC.director of
- ASTRA INVESTMENTS INC.shareholder of
●
B&B MH 2 Co. Limited
Also holds roles at 11 other companies
- BABCOCK & BROWN INVESTMENT HOLDINGS PTY. LTDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
●
BALTHAZAAR SHIPPING LTD.
Also holds roles at 3 other companies
- MACARIO SHIPPING LTDshareholder of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
●
BBGP ODENSE MALTA LIMITED
Also holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
●
BCI SHIPPING LIMITED
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIsecretary of
●
BERKOVICH HOLDINGS LIMITED
Also holds roles at 4 other companies
- B & S INTERNATIONAL MANAGERS LIMITEDdirector of
- B & S INTERNATIONAL MANAGERS LIMITEDlegal representative of
- BENJAMIN RIZZOliquidator of
●
BISECO MARITIME LIMITED
Also holds roles at 7 other companies
- JOCHEN DOHLEdirector of
- JOCHEN DOHLElegal representative of
- WULFERT KIRSTdirector of
●
BLUEWEST SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CONSTANTINOS VAZEOSdirector of
- ANDROMEBA SHIPPING AND TRADING CO SAshareholder of
●
BOLD ALLIANCE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIsecretary of
- CPS INTERNATIONAL LIMITEDshareholder of
●
BULLET PUBLISHING & MEDIA LTD
Also holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
BYKOOL TRADE LIMITED
Also holds roles at 4 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- BYKOOL SA.R.L.shareholder of
●
CASILDA SHIPPING LIMITED
Also holds roles at 3 other companies
- CARMEL CHIRCOPsecretary of
- ILIAS GLYPTISshareholder of
- NAN FINANCE S.A.shareholder of
●
CDPS HOLDINGS LIMITED
Also holds roles at 5 other companies
- REUBEN BALZANliquidator of
- CHRIS R CURMIdirector of
- PETER G PARISdirector of
●
CENTERTRADE LIMITED
Also holds roles at 4 other companies
- MICHELE VELLA DISTEFANOdirector of
- MICHELE VELLA DISTEFANOlegal representative of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
●
CHANGERS LIMITED
Also holds roles at 3 other companies
- TONIO GRECHsecretary of
- HELLESDON ASSOCIATES LIMITEDshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
●
CHESTER MARITIME LIMITED
Also holds roles at 3 other companies
- CARMEL CHIRCOPsecretary of
- ELIAS GLYPTISshareholder of
- NAN FINANCE S.A.shareholder of
●
CONRAN SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- CONRAN HOLDING LIMITEDshareholder of
- TONIO GRECHdirector of
- MICHEL A. DINGLIsecretary of
●
Continental Bridge International Maritime Trading Company Limited
Also holds roles at 3 other companies
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
- DG Fiduciary Limitedshareholder of
●
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED
Also holds roles at 3 other companies
- ALESSANDRA BEZZINAdirector of
- ALESSANDRA BEZZINAlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
●
DEERING MARITIME LIMITED
Also holds roles at 2 other companies
- ANTIQUES INTERNATIONAL COMPANYshareholder of
- GABRIELLE DINGLIliquidator of
●
DG Fiduciary Limited
Also holds roles at 7 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- TONIO GRECHshareholder of
●
DION SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- GABRIELLE DINGLIliquidator of
●
EASTPORT MARITIME LTD
Also holds roles at 1 other company
- GABRIELLE DINGLIliquidator of
●
EDGARD SHIPPING LIMITED
Also holds roles at 1 other company
- GABRIELLE DINGLIliquidator of
●
EUROPE CONSULTANCY & TRADE LTD
Also holds roles at 2 other companies
- TONIO GRECHsecretary of
- AHMED HASSAN MALEKdirector of
●
EVAGELIA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- CPS INTERNATIONAL LIMITEDshareholder of
●
EVERANG I LIMITED
Also holds roles at 6 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- EUROLEX MANAGEMENT S.A.shareholder of
●
EVERANG II LIMITED
Also holds roles at 6 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- EUROLEX MANAGEMENT S.A.shareholder of
●
FAIR TRADE SHIPPING CO. LTD
Also holds roles at 1 other company
- DIMITRIOS VALLIANOSdirector of
●
FALCON INSURANCE LTD
Also holds roles at 7 other companies
- RIO TINTO LIMITEDshareholder of
- METALS AND MINERALS INSURANCE PTE LIMITEDshareholder of
- REUBEN BALZANsecretary of
●
FLORES SEA SHIPPING LIMITED
Also holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
FRIO CAPRICORN MARITIME COMPANY LIMITED
Also holds roles at 2 other companies
- EAGLE DEVELOPMENT INC.director of
- EAGLE DEVELOPMENT INC.shareholder of
●
FRIO LIBRA NAVIGATION COMPANY LIMITED
Also holds roles at 2 other companies
- HEAVEN GLORY INTERNATIONAL INC.director of
- HEAVEN GLORY INTERNATIONAL INC.shareholder of
●
GAIRLAND SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CONRAN HOLDING LIMITEDshareholder of
- MICHEL A. DINGLIdirector of
- GABRIELLE DINGLIliquidator of
●
GISELLE MARITIME LIMITED
Also holds roles at 3 other companies
- SEAMAR TRADING CO. SA.shareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
GLOBAL EXPRESS LINES LTD
Also holds roles at 2 other companies
- TONIO GRECHsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
●
GLOBTEX NATURAL FIBRES LTD.
Also holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
GOLDIE NAVIGATION LIMITED
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- THEA HOLDING S.A.,shareholder of
- GABRIELLE DINGLIliquidator of
●
GRACIA NAVIGATION LIMITED
Also holds roles at 3 other companies
- NATALIYA REPINAdirector of
- FAUNUS INVESTMENTS S.A.shareholder of
- MICHEL A. DINGLIsecretary of
●
GRAND HOTEL EXCELSIOR LIMITED
Also holds roles at 8 other companies
- SWAN LAKE DEVELOPMENTS LIMITEDshareholder of
- STEWART WILLIAM GEORGE ELLIOTTdirector of
- STEWART WILLIAM GEORGE ELLIOTTlegal representative of
●
HERMES INTERNATIONAL LTD
Also holds roles at 8 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- "ALPHA SHIPPING COMPANY" SIAshareholder of
●
HUPA MARITIME LIMITED
Also holds roles at 4 other companies
- MARLLESEN UNIVERSAL INC.shareholder of
- VARINA SHIPPING COMPANY INC.shareholder of
- MICHEL A. DINGLIsecretary of
●
INVESTBULK HOLDINGS LIMITED
Also holds roles at 6 other companies
- HAMPTON INVESTMENTS COshareholder of
- MURCON B.V.shareholder of
- JOHN A GAUCI-MAISTREdirector of
●
InvestEst Ltd.
Also holds roles at 4 other companies
- OU MARITIME INVESTshareholder of
- ANNE MERISALUshareholder of
- MAREK MERISALUdirector of
●
IRIDE LIMITED
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
KERI MARINE LIMITED
Also holds roles at 22 other companies
- VIKTOR LAURshareholder of
- VLADIMIR ROMSHKOshareholder of
- SERGEY GOLITSYNshareholder of
●
KILLINI SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JENNY SHIPPING INCshareholder of
- SPYRIDON POTHITOSdirector of
●
KIRKE SHIPPING LTD.
Also holds roles at 2 other companies
- AS EESTI MERELAEVANDUSshareholder of
- GABRIELLE DINGLIliquidator of
●
LINDA NAVIGATION CO LTD
Also holds roles at 3 other companies
- CHILANA PROPERTIES S.A.shareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
MAMBO NO. FIVE LIMITED
Also holds roles at 7 other companies
- CYPRESS GROVE INTERNATIONAL.D L.P.shareholder of
- BENJAMIN RIZZOliquidator of
- CMM MANAGEMENT LIMITEDdirector of
●
MARINVEST MARITIME LTD
Also holds roles at 3 other companies
- MACARIO SHIPPING LTDshareholder of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
●
MEDBRIDGE SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- TREIRIS HOLDING LIMITEDdirector of
●
MEDGLORY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CRIMSON HOLDING INCdirector of
- CRIMSON HOLDING INCshareholder of
●
MILLY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- CRYPTON NAVIGATION CO. LTDdirector of
- CRYPTON NAVIGATION CO. LTDshareholder of
●
MISTELY MARITIME LIMITED
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- CPS INTERNATIONAL LIMITEDshareholder of
●
MOHNI MARINE LTD.
Also holds roles at 2 other companies
- BALTIC DEVELOPMENT LTD.shareholder of
- MICHEL A. DINGLIshareholder of
●
NAUTIC TRIUMPH LIMITED
Also holds roles at 2 other companies
- MICHAIL GNIDINdirector of
- GABRIELLE DINGLIliquidator of
●
NORASIA CONTAINER LINES LIMITED
Also holds roles at 7 other companies
- CNP HOLDING S.A.shareholder of
- THOMAS MANSFELDdirector of
- THOMAS MANSFELDlegal representative of
●
NORTH MARINE LTD.
Also holds roles at 4 other companies
- MACARIO SHIPPING LTDshareholder of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
●
NORTHPORT MARITIME LTD
Also holds roles at 3 other companies
- NORTH SHORE SHIPPING LIMITEDshareholder of
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIshareholder of
●
NOVA HOLDING LIMITED
Also holds roles at 4 other companies
- JOHN ANDERS ROINE LOVGRENshareholder of
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
●
OMETEPE SHIPPING LIMITED
Also holds roles at 2 other companies
- SERGUEI MALAKHOV VADIMOVICHdirector of
- YURY KUZMENKO NIKOLAEVICHdirector of
●
PACAYA MARITIME LIMITED
Also holds roles at 2 other companies
- SERGUEI MALAKHOV VADIMOVICHdirector of
- YURY KUZMENKO NIKOLAEVICHdirector of
●
PEARL FORTUNE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- PEARL FORTUNE HOLDING INC.director of
- PEARL FORTUNE HOLDING INC.shareholder of
●
PEARL FURY SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- PEARL FURY HOLDING INC.director of
- GABRIELLE DINGLIliquidator of
●
PEARL LUCK SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- PEARL LUCK HOLDING INC.director of
- GABRIELLE DINGLIliquidator of
●
PETROIL ENGINEERING & CONSTRUCTION CO LTD
Also holds roles at 4 other companies
- MARIA F FODENsecretary of
- MARIA F FODENshareholder of
- ANTHONY FODENdirector of
●
PICO MARITIME LTD.
Also holds roles at 1 other company
- GABRIELLE DINGLIliquidator of
●
PINDOS MARITIME LIMITED
Also holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- NICOLAS S VELLIADESdirector of
●
PINEY MARITIME LIMITED
Also holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
PIRITA MARITIME LIMITED
Also holds roles at 3 other companies
- MACARIO SHIPPING LTDshareholder of
- GABRIELLE DINGLIliquidator of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
●
POMME ET LAC NAVIGATION LIMITED
Also holds roles at 4 other companies
- NEPA HOLDING (HK) LIMITEDshareholder of
- DG Fiduciary Limiteddirector of
- DG Fiduciary Limitedlegal representative of
●
PRAMS PACIFIC LINES LTD
Also holds roles at 1 other company
- MANOHAR RAMCHAND MAHAJANshareholder of
●
PROPGEN HOLDINGS LIMITED
Also holds roles at 10 other companies
- BARBON HOLDINGS LIMITEDshareholder of
- NIGEL JOHN ARCHERdirector of
- NIGEL JOHN ARCHERlegal representative of
●
PROPGEN INSURANCE LIMITED
Also holds roles at 12 other companies
- NIGEL JOHN ARCHERdirector of
- NIGEL JOHN ARCHERlegal representative of
- ANGELO BUHAGIARsecretary of
●
QORMI QUALITY HOMES LTD.
Also holds roles at 6 other companies
- EDWARD GATTshareholder of
- DAVID DINGLIdirector of
- DAVID DINGLIshareholder of
●
REAL MARITIME COMPANY LIMITED
Also holds roles at 1 other company
- PALMDALE HOLDINGS CORP.director of
●
RED RUBY SHIPPING CO LTD
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIdirector of
●
RENATA INTERNATIONAL MARITIME LIMITED
Also holds roles at 2 other companies
- RENATA INTERNATIONAL MARITIME S.A.director of
- MICHEL A. DINGLIsecretary of
●
RUHNU TANKERS LTD
Also holds roles at 2 other companies
- BALTIC DEVELOPMENT LTD.shareholder of
- MICHEL A. DINGLIshareholder of
●
SAFMUR SHIPPING LIMITED
Also holds roles at 5 other companies
- MURCON B.V.shareholder of
- BULK VENTURE HOLDINGS S.A.shareholder of
- JOHN A GAUCI-MAISTREdirector of
●
SANTA MONICA INTERNATIONAL MARITIME LIMITED
Also holds roles at 1 other company
- SANTA MONICA INTERNATIONAL MARITIME S.A.director of
●
SANTANA SHIPPING LTD.
Also holds roles at 1 other company
- GABRIELLE DINGLIliquidator of
●
SCALA SHIPPING LTD
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- UNISHIP HOLDING LTD.shareholder of
●
SEARSPORT MARITIME LIMITED
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- CPS INTERNATIONAL LIMITEDshareholder of
●
SENATA NAVIGATION LTD.
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- DG Fiduciary Limitedshareholder of
●
SENGLEA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PETER G PARISsecretary of
- CPS INTERNATIONAL LIMITEDshareholder of
- VICTORIA PROPERTY LIMITEDshareholder of
●
SERPENS MARITIME CO. LTD
Also holds roles at 3 other companies
- CARENA SHIPPING CO. LTDshareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
SLIPFORM ENGINEERING INTERNATIONAL LTD
Also holds roles at 8 other companies
- TERESA TAMdirector of
- TERESA TAMlegal representative of
- SLIPFORM ENGINEERING INTERNATIONAL (H.K.) LIMITEDshareholder of
●
SMARTA NAVIGATION LTD.
Also holds roles at 4 other companies
- ALLIED REPAIR AND SHIPPING HOLDING LIMITEDshareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
SMITH INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- B & S INTERNATIONAL MANAGERS LIMITEDdirector of
- B & S INTERNATIONAL MANAGERS LIMITEDlegal representative of
- BENJAMIN RIZZOliquidator of
●
SOLTA MARITIME LIMITED
Also holds roles at 3 other companies
- 3. BSB BULK SCHIFFSBETEILIGUNGEN GmbHshareholder of
- WULFERT KIRSTdirector of
- JOCHEN DOHLEdirector of
●
SOPHIL MARITIME LIMITED
Also holds roles at 1 other company
- SOPHIL MARITIME S.A.director of
●
SOUTHPORT MARITIME LIMITED
Also holds roles at 4 other companies
- MARLLESEN UNIVERSAL INC.shareholder of
- VARINA SHIPPING COMPANY INC.shareholder of
- MICHEL A. DINGLIsecretary of
●
SPRINTA NAVIGATION LTD.
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- UNISHIP HOLDING LTD.shareholder of
●
TAHKUNA MARITIME LTD
Also holds roles at 1 other company
- BALTIC DEVELOPMENT LTD.shareholder of
●
TENBY MARITIME LIMITED
Also holds roles at 2 other companies
- TRAMAR TRADING MARITIME S.A.shareholder of
- GABRIELLE DINGLIliquidator of
●
THESSALONIKI SHIPPING LIMITED
Also holds roles at 1 other company
- DEXTER MARITIME LTD.shareholder of
●
UNIBULK HOLDING LTD
Also holds roles at 4 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- CARMEL CHIRCOPsecretary of
●
UNISHIP HOLDING LTD.
Also holds roles at 4 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- CARMEL CHIRCOPsecretary of
●
VANDOU MARITIME LIMITED
Also holds roles at 2 other companies
- VANDOU MARITIME S.A.director of
- MICHEL A. DINGLIsecretary of
●
VILSANDI SHIPPING LIMITED
Also holds roles at 3 other companies
- GABRIELLE DINGLIliquidator of
- MACARIO SHIPPING LTDshareholder of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
●
VIS MARITIME LIMITED
Also holds roles at 6 other companies
- JOCHEN DOHLEdirector of
- JOCHEN DOHLElegal representative of
- WULFERT KIRSTdirector of
●
WEHAY INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- JONAS ISRAELSSONdirector of
- JONAS ISRAELSSONlegal representative of
- WEHAY ABshareholder of
●
WEST MARINE LTD
Also holds roles at 3 other companies
- MACARIO SHIPPING LTDshareholder of
- GABRIELLE DINGLIliquidator of
- BRAVOMAR HOLDINGS LIMITEDshareholder of
●
WESTPORT MARITIME LIMITED
Also holds roles at 2 other companies
- GABRIELLE DINGLIliquidator of
- MICHEL A. DINGLIsecretary of

114 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KEVIN F. DINGLI?: No ownership or control links for KEVIN F. DINGLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEVIN F. DINGLI's risk level?: WhiteIntel flags KEVIN F. DINGLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEVIN F. DINGLI appear across sources?: KEVIN F. DINGLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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