KEVIN F. DINGLI

Name: KEVIN F. DINGLI — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56059092

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
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
■
KERI MARINE LIMITED
shareholder 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
■
SOUTHPORT MARITIME LIMITED
legal representative of
■
MILLY SHIPPING COMPANY LIMITED
shareholder of
■
EASTPORT MARITIME LTD
director of
■
IKARIA SHIPPING COMPANY LIMITED
director of
■
IKARIA SHIPPING COMPANY LIMITED
secretary of
■
IKARIA SHIPPING COMPANY LIMITED
shareholder of
■
SERPENS MARITIME CO. LTD
director of
■
SERPENS MARITIME CO. LTD
shareholder 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
■
EVAGELIA SHIPPING COMPANY LIMITED
shareholder 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
■
GISELLE MARITIME LIMITED
legal representative 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
■
NORASIA CONTAINER LINES LIMITED
legal representative 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
■
CHESTER MARITIME LIMITED
legal representative of
■
ALPHA STRATEGIC CONSULT LIMITED
director of
■
GAIRLAND SHIPPING COMPANY LIMITED
director of
■
GAIRLAND SHIPPING COMPANY LIMITED
shareholder of
■
SCALA SHIPPING LTD
director of
■
SCALA SHIPPING LTD
shareholder of
■
OMETEPE SHIPPING LIMITED
shareholder of
■
PACAYA MARITIME LIMITED
shareholder of
■
CONRAN SHIPPING COMPANY LIMITED
director of
■
CONRAN SHIPPING COMPANY LIMITED
shareholder of
■
ALEXIA NAVIGATION LTD
shareholder of
■
PINDOS MARITIME LIMITED
shareholder of
■
SANTANA SHIPPING LTD.
director of
■
GOLDIE NAVIGATION LIMITED
director of
■
GOLDIE NAVIGATION LIMITED
legal representative of
■
ALBO MARITIME CO. LTD
director of
■
ALBO MARITIME CO. LTD
legal representative of
■
ALBO MARITIME CO. LTD
shareholder of
■
CASILDA SHIPPING LIMITED
director of
■
CASILDA SHIPPING LIMITED
legal representative of
■
LINDA NAVIGATION CO LTD
director of
■
LINDA NAVIGATION CO LTD
legal representative of
■
SMARTA NAVIGATION LTD.
director of
■
SMARTA NAVIGATION LTD.
legal representative of
■
REAL MARITIME COMPANY LIMITED
shareholder of
■
BERKOVICH HOLDINGS LIMITED
secretary of
■
SMITH INTERNATIONAL HOLDINGS LIMITED
secretary of
■
DEERING MARITIME LIMITED
director of
■
DEERING MARITIME LIMITED
legal representative of
■
SPRINTA NAVIGATION LTD.
director of
■
SPRINTA NAVIGATION LTD.
shareholder of
■
INVESTBULK HOLDINGS LIMITED
director of
■
INVESTBULK HOLDINGS LIMITED
legal representative of
■
SAFMUR SHIPPING LIMITED
director of
■
SAFMUR SHIPPING LIMITED
legal representative of
■
SENATA NAVIGATION LTD.
director of
■
SENATA NAVIGATION LTD.
shareholder of
■
WEHAY INTERNATIONAL LIMITED
secretary of
■
UNISHIP HOLDING LTD.
director of
■
UNISHIP HOLDING LTD.
legal representative of
■
UNIBULK HOLDING LTD
director of
■
UNIBULK HOLDING LTD
legal representative of
■
NOVA HOLDING LIMITED
director of
■
NOVA HOLDING LIMITED
legal representative of
■
GLOBTEX NATURAL FIBRES LTD.
director of
■
GLOBTEX NATURAL FIBRES LTD.
legal representative of
■
BULLET PUBLISHING & MEDIA LTD
director of
■
BULLET PUBLISHING & MEDIA LTD
legal representative of
■
EVERANG II LIMITED
director of
■
EVERANG II LIMITED
legal representative of
■
EVERANG I LIMITED
director of
■
EVERANG I LIMITED
legal representative of
■
GRACIA NAVIGATION LIMITED
shareholder of
■
QORMI QUALITY HOMES LTD.
director of
■
QORMI QUALITY HOMES LTD.
secretary of
■
QORMI QUALITY HOMES LTD.
shareholder of
■
IRIDE LIMITED
director of
■
IRIDE LIMITED
legal representative of
■
BYKOOL TRADE LIMITED
director of
■
BYKOOL TRADE LIMITED
legal representative of
■
AESTHETIC VENTURES LIMITED
secretary of
■
CHANGERS LIMITED
director of
■
CHANGERS LIMITED
legal representative of
■
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
director of
■
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
legal representative of
■
KIRKE SHIPPING LTD.
director of
■
KIRKE SHIPPING LTD.
legal representative of
■
B&B MH 2 Co. Limited
director of
■
B&B MH 2 Co. Limited
legal representative of
■
InvestEst Ltd.
secretary of
■
DG Fiduciary Limited
director of
■
DG Fiduciary Limited
legal representative of
■
DG Fiduciary Limited
shareholder of
■
CENTERTRADE LIMITED
secretary of
■
FALCON INSURANCE LTD
director of
■
FALCON INSURANCE LTD
legal representative of
■
Continental Bridge International Maritime Trading Company Limited
secretary of
■
PROPGEN HOLDINGS LIMITED
director of
■
PROPGEN HOLDINGS LIMITED
legal representative of
■
PROPGEN INSURANCE LIMITED
director of
■
PROPGEN INSURANCE LIMITED
legal representative of
■
ALINTA MALTA HOLDINGS LIMITED
director of
■
ALINTA MALTA HOLDINGS LIMITED
legal representative of
■
B&B MH 6 CO. LIMITED
director of
■
B&B MH 6 CO. LIMITED
legal representative of
■
B&B MH 7 Co. LIMITED
director of
■
B&B MH 7 Co. LIMITED
legal representative of
■
MAMBO NO. FIVE LIMITED
secretary of
■
BBGP ODENSE MALTA LIMITED
director of
■
BBGP ODENSE MALTA LIMITED
legal representative of
■
HERMES INTERNATIONAL LTD
director of
■
HERMES INTERNATIONAL LTD
legal representative of
■
HERMES INTERNATIONAL LTD
secretary of
■
B&B MH 8 Co. LIMITED
director of
■
B&B MH 8 Co. LIMITED
legal representative of
■
B&B MH 9 Co. LIMITED
director of
■
B&B MH 9 Co. LIMITED
legal representative of
■
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
director of
■
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
legal representative of
■
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
director of
■
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
legal representative of
■
ALINTA MALTA FLINDERS LIMITED
director of
■
ALINTA MALTA FLINDERS LIMITED
legal representative of
■
INFIGEN ENERGY (MALTA) LIMITED
director of
■
INFIGEN ENERGY (MALTA) LIMITED
legal representative of
■
BBWP EUROPE HOLDINGS MALTA II LTD.
director of
■
BBWP EUROPE HOLDINGS MALTA II LTD.
legal representative of
■
BBEPI MALTA HOLDINGS 1 LIMITED
director of
■
BBEPI MALTA HOLDINGS 1 LIMITED
legal representative of
■
BBEPI MALTA HOLDINGS 2 LIMITED
director of
■
BBEPI MALTA HOLDINGS 2 LIMITED
legal representative of
■
ORLEN HOLDING MALTA LIMITED
director of
■
ORLEN HOLDING MALTA LIMITED
legal representative of
■
ORLEN INSURANCE LTD
director of
■
ORLEN INSURANCE LTD
legal representative of
■
BRAVOMAR HOLDING LTD
secretary of
■
BABCOCK & BROWN APOLLO LIMITED
director of
■
BABCOCK & BROWN APOLLO LIMITED
legal representative of
■
AEIF MALTA (BRISA) LIMITED
director of
■
AEIF MALTA (BRISA) LIMITED
legal representative of
■
BBGP MALTA (BRISA) LIMITED
director of
■
BBGP MALTA (BRISA) LIMITED
legal representative of
■
B&B MH 10 CO. LIMITED
director of
■
B&B MH 10 CO. LIMITED
legal representative of