JOHANNA BORG MANDUCA
JOHANNA BORG MANDUCA — Maltese company (icij:icijol-56039656). 12 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.
- JOHANNA BORG MANDUCA
- DUBAI GLORY SHIPPING LTD· director of
- DUBAI LIBERTY SHIPPING LTD· director of
- VALOUR SHIPPING LTD· director of
- VISION SHIPPING LTD· director of
- GHERITA LIMITED· director of
- THE EDIBLE OIL REFINING COMPANY LIMITED· shareholder of
- LAND OWNERS LIMITED· shareholder of
- JPE TRADING COMPANY LIMITED· director of
- TELEFONIX LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANNA BORG MANDUCA — 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 JOHANNA BORG MANDUCA 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 JOHANNA BORG MANDUCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- DUBAI GLORY SHIPPING LTDAlso holds roles at 3 other companies
- KONSTANTIN DEMYANENKOdirector of
- ALEXANDER FENECHliquidator of
- JITENDRA MISRAdirector of
- DUBAI LIBERTY SHIPPING LTDAlso holds roles at 3 other companies
- KONSTANTIN DEMYANENKOdirector of
- ALEXANDER FENECHliquidator of
- JITENDRA MISRAdirector of
- GHERITA LIMITEDAlso holds roles at 2 other companies
- MARGARET PARNIS ENGLANDdirector of
- BENJAMIN RIZZOliquidator of
- JPE TRADING COMPANY LIMITEDAlso holds roles at 14 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
- LAND OWNERS LIMITEDAlso holds roles at 10 other companies
- STEPHEN PARNIS ENGLANDdirector of
- STEPHEN PARNIS ENGLANDlegal representative of
- STEPHEN PARNIS ENGLANDshareholder of
- TELEFONIX LIMITEDAlso holds roles at 3 other companies
- STEPHEN PARNIS ENGLANDdirector of
- CABLE WORKS LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- THE EDIBLE OIL REFINING COMPANY LIMITEDAlso holds roles at 33 other companies
- AUSTIN PSAILAshareholder of
- WILFRED FALZONdirector of
- WILFRED FALZONlegal representative of
- VALOUR SHIPPING LTDAlso holds roles at 3 other companies
- ALEXANDER FENECHliquidator of
- KONSTANTIN DEMYANENKOdirector of
- JITENDRA MISRAdirector of
- VISION SHIPPING LTDAlso holds roles at 4 other companies
- ALEXANDER FENECHliquidator of
- KONSTANTIN DEMYANENKOdirector of
- YURIY SHESTRIKdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHANNA BORG MANDUCA?
- What is JOHANNA BORG MANDUCA's risk level?
- Where does JOHANNA BORG MANDUCA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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