KARL DAVID MALLIA
KARL DAVID MALLIA — Maltese company (icij:icijol-56011438). 14 holdings. Cited to 1 registry.
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.
None in current sources.
- KARL DAVID MALLIA
- GFB SHIPPING LIMITED· director of
- SYNERGY 3 SHIPPING LTD· director of
- SYNERGY 1 SHIPPING LTD· director of
- SYNERGY 2 SHIPPING LTD· director of
- VIOLET HOLDING LTD· director of
- OPTIMA SHIPPING LIMITED· director of
- PARAMOUNT SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL DAVID MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KARL DAVID MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KARL DAVID MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- GFB SHIPPING LIMITEDAlso holds roles at 2 other companies
- ADRIAN CAMILLERIsecretary of
- GIOVANNI RESTIVOshareholder of
- OPTIMA SHIPPING LIMITEDAlso holds roles at 2 other companies
- STAR BULK CARRIERS CORPshareholder of
- EMMANOUIL METAXASsecretary of
- PARAMOUNT SHIPPING LIMITEDAlso holds roles at 2 other companies
- EIRINI KATOPODIsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDshareholder of
- SYNERGY 3 SHIPPING LTDAlso holds roles at 3 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- Mare Shipco HLD FZEshareholder of
- Forestview Marketing LPshareholder of
- VIOLET HOLDING LTDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- GIANLUCA TUILLIERdirector of
- GIANLUCA TUILLIERlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KARL DAVID MALLIA?
- What is KARL DAVID MALLIA's risk level?
- Where does KARL DAVID MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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