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JOSEPH CEFAI
JOSEPH CEFAI — Maltese company (icij:icijol-56005271). 36 holdings. Cited to 1 registry.
ICIJ icijol-56005271Organization
/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
- JOSEPH CEFAI
- BLUE SHIPPING COMPANY LIMITED· director of
- PURPLE SHIPPING COMPANY LIMITED· director of
- GREY SHIPPING CO LTD· director of
- GOLDEN SHIPPING CO LTD· director of
- CLARISSA SHIPPING COMPANY LIMITED· director of
- WAVE CREST SHIPPING LIMITED· director of
- GARDA SHIPPING COMPANY LIMITED· director of
- CENTRO SHIPPING COMPANY LIMITED· director of
- DUETTO SHIPPING COMPANY LIMITED· director of
- FIRENZE SHIPPING COMPANY LIMITED· director of
- ETNA SHIPPING COMPANY LIMITED· director of
- AQUARELM SHIPPING COMPANY LIMITED· director of
- MODERNAGE SHIPPING COMPANY LIMITED· director of
- FUJI SHIPPING COMPANY LIMITED· director of
- SANA SHIPPING COMPANY LIMITED· director of
- SEABAY SHIPPING COMPANY LIMITED· director of
- HIGHMOON SHIPPING COMPANY LIMITED· director of
- WATERFIELD SHIPPING COMPANY LIMITED· director of
- SPRINT SHIPPING COMPANY LIMITED· director of
- SAMUEL SHIPPING COMPANY LIMITED· director of
- SIENA SHIPPING COMPANY LIMITED· director of
- PISA SHIPPING COMPANY LIMITED· director of
- VERONA SHIPPING COMPANY LIMITED· director of
- TRAPANI SHIPPING COMPANY LIMITED· director of
- BARI SHIPPING COMPANY LIMITED· director of
- ELMIRA SHIPPING COMPANY LIMITED· director of
- TRIESTE SHIPPING COMPANY LIMITED· director of
- CODA SHIPPING COMPANY LIMITED· director of
- IONA SHIPPING COMPANY LIMITED· director of
- TOLDO SHIPPING COMPANY LIMITED· director of
- SEELE MARITIME COMPANY LIMITED· director of
- ANZIO SHIPPING COMPANY LIMITED· director of
- ALTO SHIPPING COMPANY LIMITED· director of
- BLEXEN MARINE COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CEFAI — 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 JOSEPH CEFAI 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
33 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.
- ALTO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- ANZIO MARINE S.A.shareholder of
- ROVER SHIPPING LIMITEDshareholder of
- STEPHEN TABONEliquidator of
- AQUARELM SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- PRIDE FINANCE COshareholder of
- SHADOW ENTERPRISES S.A.shareholder of
- STEPHEN TABONEliquidator of
- BARI SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CREST NAVIGATION CO.shareholder of
- CARNEW POINT SHIPPING S.A.shareholder of
- STEPHEN TABONEliquidator of
- CODA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- DELL SHIPPING S.A.shareholder of
- ALLEGRIA MARITIME INC.shareholder of
- STEPHEN TABONEliquidator of
- DUETTO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- NAUTIQUE CORPORATIONshareholder of
- TORY MARITIME LIMITEDshareholder of
- STEPHEN TABONEliquidator of
- ETNA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- SPEED LINES CO.shareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- STEPHEN TABONEliquidator of
- FIRENZE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- NAUTIQUE CORPORATIONshareholder of
- BELSIZE SHIPPING CO S.A.shareholder of
- STEPHEN TABONEliquidator of
- FUJI SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- GRANTON NAVIGATION LTDshareholder of
- NIRVANA SHIPPING COshareholder of
- STEPHEN TABONEliquidator of
- GARDA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- DIAMOND NAVIGATION LTD.shareholder of
- CASSANDRA SHIPPING CORPORATIONshareholder of
- STEPHEN TABONEliquidator of
- HIGHMOON SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- THUNDERBAY MARITIME S.A.shareholder of
- SPEED LINES S.A.shareholder of
- STEPHEN TABONEliquidator of
- IONA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIshareholder of
- SAMUEL SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- MOTT MARITIME COMPANYshareholder of
- SPEED LINES S.A.shareholder of
- STEPHEN TABONEliquidator of
- SANA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- MOTT MARITIME COMPANYshareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- STEPHEN TABONEliquidator of
- SEABAY SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- THUNDERBAY MARITIME S.A.shareholder of
- GRANTON NAVIGATION LTDshareholder of
- STEPHEN TABONEliquidator of
- SPRINT SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- TEMPEST MARINE LTDshareholder of
- CANYON MARINE CORP.shareholder of
- STEPHEN TABONEliquidator of
- WATERFIELD SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- OMEGA MARINE SERVICES INC.shareholder of
- QUAYSIDE MARINE SERVICES LTDshareholder of
- STEPHEN TABONEliquidator of
33 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns JOSEPH CEFAI?
- What is JOSEPH CEFAI's risk level?
- Where does JOSEPH CEFAI appear across sources?