LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 36
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
JOSEPH CEFAI 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
- 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
/04
Directorship network
64 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.
BLUE SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
PURPLE SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
GREY SHIPPING CO LTD
- STEPHEN TABONEliquidator of
GOLDEN SHIPPING CO LTD
- STEPHEN TABONEliquidator of
CLARISSA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
GARDA SHIPPING COMPANY LIMITED
- DIAMOND NAVIGATION LTD.shareholder of
- CASSANDRA SHIPPING CORPORATIONshareholder of
- STEPHEN TABONEliquidator of
CENTRO SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
DUETTO SHIPPING COMPANY LIMITED
- NAUTIQUE CORPORATIONshareholder of
- TORY MARITIME LIMITEDshareholder of
- STEPHEN TABONEliquidator of
FIRENZE SHIPPING COMPANY LIMITED
- NAUTIQUE CORPORATIONshareholder of
- BELSIZE SHIPPING CO S.A.shareholder of
- STEPHEN TABONEliquidator of
ETNA SHIPPING COMPANY LIMITED
- SPEED LINES CO.shareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- STEPHEN TABONEliquidator of
AQUARELM SHIPPING COMPANY LIMITED
- PRIDE FINANCE COshareholder of
- SHADOW ENTERPRISES S.A.shareholder of
- STEPHEN TABONEliquidator of
MODERNAGE SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
FUJI SHIPPING COMPANY LIMITED
- GRANTON NAVIGATION LTDshareholder of
- NIRVANA SHIPPING COshareholder of
- STEPHEN TABONEliquidator of
SANA SHIPPING COMPANY LIMITED
- MOTT MARITIME COMPANYshareholder of
- INVESTMENT SEATRADING S. A.shareholder of
- STEPHEN TABONEliquidator of
SEABAY SHIPPING COMPANY LIMITED
- THUNDERBAY MARITIME S.A.shareholder of
- GRANTON NAVIGATION LTDshareholder of
- STEPHEN TABONEliquidator of
HIGHMOON SHIPPING COMPANY LIMITED
- THUNDERBAY MARITIME S.A.shareholder of
- SPEED LINES S.A.shareholder of
- STEPHEN TABONEliquidator of
WATERFIELD SHIPPING COMPANY LIMITED
- OMEGA MARINE SERVICES INC.shareholder of
- QUAYSIDE MARINE SERVICES LTDshareholder of
- STEPHEN TABONEliquidator of
SPRINT SHIPPING COMPANY LIMITED
- TEMPEST MARINE LTDshareholder of
- CANYON MARINE CORP.shareholder of
- STEPHEN TABONEliquidator of
SAMUEL SHIPPING COMPANY LIMITED
- MOTT MARITIME COMPANYshareholder of
- SPEED LINES S.A.shareholder of
- STEPHEN TABONEliquidator of
SIENA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
PISA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
VERONA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
TRAPANI SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
BARI SHIPPING COMPANY LIMITED
- CREST NAVIGATION CO.shareholder of
- CARNEW POINT SHIPPING S.A.shareholder of
- STEPHEN TABONEliquidator of
ELMIRA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
TRIESTE SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
CODA SHIPPING COMPANY LIMITED
- DELL SHIPPING S.A.shareholder of
- ALLEGRIA MARITIME INC.shareholder of
- STEPHEN TABONEliquidator of
IONA SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
- RENATO CEFAIshareholder of
TOLDO SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
SEELE MARITIME COMPANY LIMITED
- STEPHEN TABONEliquidator of
ANZIO SHIPPING COMPANY LIMITED
- STEPHEN TABONEliquidator of
ALTO SHIPPING COMPANY LIMITED
- ANZIO MARINE S.A.shareholder of
- ROVER SHIPPING LIMITEDshareholder of
- STEPHEN TABONEliquidator of
BLEXEN MARINE COMPANY LIMITED
- STEPHEN TABONEliquidator of