LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 28
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
SKI-FLEX HOLDINGS LIMITED is a Company 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
- SKI-FLEX HOLDINGS LIMITED
- MARC OPPENHEIM· shareholder of
- IAN HALE· shareholder of
- PETER SIMPSON· shareholder of
- HARTMUT SEMSCH· shareholder of
- HANS MARTIN HEIERLING· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- PATENTPOOL INNOVATIONS MANAGEMENT GMBH· shareholder of
- SVEN COOMER· shareholder of
- CLAUDIO FRANCO· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
406 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.
RACHAEL BONELLO
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- MALTUS LIMITEDliquidator of
- KANTASSA LIMITEDliquidator of
- INTERSHOE TRADING COMPANY LIMITEDliquidator of
- CONVEST LIMITEDliquidator of
- BERION COMPANY LIMITEDliquidator of
- MIFF LIMITEDliquidator of
- STERLING INTERNATIONAL LIMITEDliquidator of
- DESKTOP DIARY LTDliquidator of
- CENTRE FOR SOCIO-ECONOMIC RESEARCH COMPANY LIMITEDliquidator of
- SKI-FLEX INNOVATIONS LIMITEDliquidator of
- KazeNet Limitedliquidator of
- EURO MED BUSINESS SOLUTIONS (EMBS) LIMITEDliquidator of
- Enigma Investments (Malta) Limitedliquidator of
- easyJet Malta Holdings Limitedliquidator of
- easyJet Malta Limitedliquidator of
- ICE MOUNTAIN LTDliquidator of
- INTERNET MEDIA STAR-IMS LIMITEDliquidator of
- Supply Development (Malta) Limitedliquidator of
- TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDliquidator of
- TNC Holdings Limitedliquidator of
- IGOR HOLDING LIMITEDliquidator of
- WOODY'S HOLDING LIMITEDliquidator of
- KIMBERGOLD CAPITAL LIMITEDliquidator of
- HC INTERNATIONAL LIMITEDdirector of
- HC INTERNATIONAL LIMITEDlegal representative of
- HC INTERNATIONAL LIMITEDsecretary of
- HCIP LIMITEDdirector of
- HCIP LIMITEDlegal representative of
- HCIP LIMITEDsecretary of
- SBV ESTATES HOLDING LIMITEDliquidator of
- SUNSTONE WATER MALTA R&D LIMITEDsecretary of
- MDI EXCO LIMITEDdirector of
- MDI EXCO LIMITEDlegal representative of
- MASTER DRILLING INTERNATIONAL LIMITEDdirector of
- MASTER DRILLING INTERNATIONAL LIMITEDlegal representative of
- MASTER DRILLING MALTA LIMITEDdirector of
- MASTER DRILLING MALTA LIMITEDlegal representative of
- MY TOUR TALK MALTA LIMITEDliquidator of
- SYNERGY MARKETING LIMITEDliquidator of
- FASHION ZONE TEXTILE LIMITEDliquidator of
- WHITE CONSTRUCTION LIMITEDliquidator of
- PEFACO INTERNATIONAL P.L.C.secretary of
- PAYSCOUT (MALTA) HOLDING LIMITEDsecretary of
- PAYSCOUT LIMITEDsecretary of
- JRH INVESTMENTS LTDdirector of
- JRH INVESTMENTS LTDlegal representative of
- JRH INVESTMENTS LTDsecretary of
- JDR INVESTMENTS LTDdirector of
- JDR INVESTMENTS LTDlegal representative of
- JDR INVESTMENTS LTDsecretary of
- OGYGIA LIMITEDliquidator of
- CHATTERLEY LIMITEDdirector of
- CHATTERLEY LIMITEDlegal representative of
- CHATTERLEY LIMITEDlocal representative of
- CHATTERLEY LIMITEDsecretary of
- BISHOPSTOWN LIMITEDlocal representative of
- ALLEGRO INVESTMENTS LIMITEDlocal representative of
- RICOTTE INVESTMENTS LIMITEDlocal representative of
- KROKMOND HOLDINGS LIMITEDdirector of
- KROKMOND HOLDINGS LIMITEDlegal representative of
- KROKMOND HOLDINGS LIMITEDlocal representative of
- JJSK INVESTMENTS LIMITEDdirector of
- JJSK INVESTMENTS LIMITEDlegal representative of
- JJSK INVESTMENTS LIMITEDlocal representative of
- CCLM CAPITAL LIMITEDdirector of
- CCLM CAPITAL LIMITEDlegal representative of
- CCLM CAPITAL LIMITEDlocal representative of
HANS MARTIN HEIERLING
- SKI-FLEX INNOVATIONS LIMITEDdirector of
- SKI-FLEX INNOVATIONS LIMITEDlegal representative of
- SKI-FLEX INNOVATIONS LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITED
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- FIRST DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SECOND DANUBO SHIPPING COMPANY LIMITEDshareholder of
- THIRD DANUBO SHIPPING COMPANY LIMITEDshareholder of
- FOURTH DANUBO SHIPPING CO LTDshareholder of
- FIFTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SIXTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- SEVENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- EIGHTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- NINTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
- TARPON SHIPPING COMPANY LIMITEDshareholder of
- SMIELYI SHIPPING COMPANY LIMITEDshareholder of
- CHALLENGE MARITIME LIMITEDshareholder of
- SHIPCRAFT CHARTER LIMITEDshareholder of
- SHIPCRAFT TRAWLER ONE LTDshareholder of
- CASPIAN SHIPPING COMPANY LIMITEDshareholder of
- ARCADIA SHIPPING COMPANY LIMITEDshareholder of
- TIMSA SHIPPING COMPANY LIMITEDshareholder of
- NEW ATAMAS SHIPPING CO LTDshareholder of
- ICARIA SHIPPING COMPANY LIMITEDshareholder of
- PHOCIS SHIPPING COMPANY LIMITEDshareholder of
- ERASMUS SHIPPING COMPANY LIMITEDshareholder of
- OCTOPUS SHIPPING LIMITEDshareholder of
- EBONY SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDshareholder of
- SINOPE SHIPPING COMPANY LIMITEDshareholder of
- ROMELIA SHIPPING COMPANY LIMITEDshareholder of
- EPICURUS SHIPPING COMPANY LIMITEDshareholder of
- IOLANTA SHIPPING LIMITEDshareholder of
- GRANITE SHIPPING LIMITEDshareholder of
- ANDRON SHIPPING LIMITEDshareholder of
- OAKWOOD SHIPPING COMPANY LIMITEDshareholder of
- EUXINE SHIPPING COMPANY LIMITEDshareholder of
- OTHELLO SHIPPING LIMITEDshareholder of
- MANLEY HAVANT SHIPPING LIMITEDshareholder of
- ROTTMANN STAR SHIPPING LIMITEDshareholder of
- ORE CARRIERS LIMITEDshareholder of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITEDshareholder of
- OCEAN CARRIERS LTDshareholder of
- MANGROVIA SHIPPING COMPANY LIMITEDshareholder of
- MIDDAY SHIPPING COMPANY LIMITEDshareholder of
- KIBU SHIPPING LIMITEDshareholder of
- ANDRIOTISSA SHIPPING LIMITEDshareholder of
- GOLDEN TASANEE SHIPPING LTDshareholder of
- MYOSOTIS SHIPPING CO LIMITEDshareholder of
- INTERES SHIPPING LIMITEDshareholder of
- KILMEENA MARITIME LIMITEDshareholder of
- CANBERRA MARITIME LIMITEDshareholder of
- ONTARIO SHIPPING COMPANY LIMITEDshareholder of
- STRADYK LIMITEDshareholder of
- EAGLE SPIRIT LIMITEDshareholder of
- LINDO NAVIGATION COMPANY LIMITEDshareholder of
- MELODY SHIPPING COMPANY LIMITEDshareholder of
- LEMVIG NAVIGATION COMPANY LIMITEDshareholder of
- ASIAN PROGRESS SHIPPING COMPANY LIMITEDshareholder of
- RONNEBH SHIPPING COMPANY LIMITEDshareholder of
- LUKTRANS SHIPPING CO LTDshareholder of
- PLATE PRINCESS SHIPPING LIMITEDshareholder of
- MIKOS 1 SEALINE SHIPPING LTDshareholder of
- AKTIS SHIPPING LTDshareholder of
- MANDOLINA SHIPPING LIMITEDshareholder of
- SILVER PIONEER SHIPPING LIMITEDshareholder of
- SEA DELPHIN SHIPPING LIMITEDshareholder of
- AKADEMIK POZDYUNIN LIMITEDshareholder of
- PIONER UZBEKISTANA LIMITEDshareholder of
- PROFESSOR PAPKOVICH LIMITEDshareholder of
- PROFESSOR VLADIMIR POPOV LIMITEDshareholder of
- TOMARI LIMITEDshareholder of
- GASTELLO LIMITEDshareholder of
- EKHABI LIMITEDshareholder of
- POYARKOVO LIMITEDshareholder of
- VITALIY DYAKONOV LIMITEDshareholder of
- MUKHTAR AUEZOV LIMITEDshareholder of
- SHANTAR LIMITEDshareholder of
- IVAN SKURIDIN LIMITEDshareholder of
- CHEKHOV LIMITEDshareholder of
- DE-KASTRI LIMITEDshareholder of
- NOGLIKI LIMITEDshareholder of
- SLAVNOE LIMITEDshareholder of
- SYLVIA SHIPPING COMPANY LIMITEDshareholder of
- CROSS OF MALTA LIMITEDshareholder of
- CHAPIN INVESTMENTS LIMITEDshareholder of
- MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
- STOHOS SHIPPING COMPANY LIMITEDshareholder of
- HIGHLAND CORPORATION MALTA LTDshareholder of
- JOVANNA SHIPPING LIMITEDshareholder of
- HILL NAVIGATION LIMITEDshareholder of
- IMEROS SHIPPING LIMITEDshareholder of
- OMONIA SHIPPING COMPANY LIMITEDshareholder of
- MICHIGAN SHIPPING COMPANY LIMITEDshareholder of
- ANIVA SHIPPING LIMITEDshareholder of
- GELDNORD MARITIME LIMITEDshareholder of
- MONINVEST LIMITEDshareholder of
- MULTIHOLDINGS LIMITEDshareholder of
- KOIDA SHIPPING LIMITEDshareholder of
- TARCUTTA SHIPPING LIMITEDshareholder of
- ELPIDA SHIPPING COMPANY LIMITEDshareholder of
- AMARANTOS SHIPPING COMPANY LIMITEDshareholder of
- ENALIOS ETHRA SHIPPING COMPANY LIMITEDshareholder of
- LUCKY MARITIME LIMITEDshareholder of
- TALBOT SHIPPING LIMITEDshareholder of
- HEROIC SHIPPING LIMITEDshareholder of
- REVIVAL SHIPPING LIMITEDshareholder of
- GENESIS NAVIGATION LIMITEDshareholder of
- NORNES INVESTMENTS LIMITEDshareholder of
- SYSPACK LIMITEDshareholder of
- SOGRA SHIPPING LIMITEDshareholder of
- KORF NAVIGATION COMPANY LIMITEDshareholder of
- MEZEN NAVIGATION COMPANY LIMITEDshareholder of
- DIKSON NAVIGATION COMPANY LIMITEDshareholder of
- PEVEK NAVIGATION COMPANY LIMITEDshareholder of
- IVAN SHIPPING LIMITEDshareholder of
- MIGHTY NAVIGATION LIMITEDshareholder of
- MALMED MARITIME LIMITEDshareholder of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDshareholder of
- CAPE SOUNION SHIPPING LIMITEDshareholder of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDshareholder of
- MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDshareholder of
- INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDshareholder of
- CAPE ATHOS SHIPPING LIMITEDshareholder of
- INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDshareholder of
- CAPACITY LIMITEDshareholder of
- ASCOMED MARITIME SERVICES LIMITEDshareholder of
- ENALIOS ELIKI SHIPPING LIMITEDshareholder of
- NIMDEN SHIPPING LIMITEDshareholder of
- ACANA SHIPPING LIMITEDshareholder of
- GALVANIC SHIPPING LIMITEDshareholder of
- GLADKOV SHIPPING COMPANY LIMITEDshareholder of
- KONOSHA SHIPPING COMPANY LIMITEDshareholder of
- INTERNATIONAL OPERATORS LIMITEDshareholder of
- KANIN SHIPPING COMPANY LIMITEDshareholder of
- MAIGA SHIPPING COMPANY LIMITEDshareholder of
- LAVENDER MARITIME LIMITEDshareholder of
- SAINT VERAN LIMITEDshareholder of
- ALLIANCE NAVIGATION LIMITEDshareholder of
- SAINT AUGUSTIN LIMITEDshareholder of
- SEA PEGASUS SHIPPING CO. LTD.shareholder of
- OCEANOS SHIPPING CO. LTDshareholder of
- MARINER OCEAN NAVIGATION LIMITEDshareholder of
- B.S. SHIPPING LIMITEDshareholder of
- SOODLA SHIPPING LIMITEDshareholder of
- NORDLAND CORPORATION MALTA LIMITEDshareholder of
- BULKTRANS SHIPPING COMPANY LIMITEDshareholder of
- FAST TRACK SHIPPING LIMITEDshareholder of
- COTE DU NORD LIMITEDshareholder of
- GLOBAL STAR LINES LIMITEDshareholder of
- JESSY SHIPPING LIMITEDshareholder of
- JENNY SHIPPING LIMITEDshareholder of
- SKIRON SHIPPING LIMITEDshareholder of
- TITAN SHIPPING LIMITEDshareholder of
- ST. ANNA LIMITEDshareholder of
- ZEPHYROS SHIPPING LIMITEDshareholder of
- ENALIOS APOLLON SHIPPING LIMITEDshareholder of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDshareholder of
- MANDALA SHIPPING COMPANY LIMITEDshareholder of
- GEOAN SHIPPING CO LTDshareholder of
- XINEF SHIPPING COMPANY LIMITEDshareholder of
- BELAZ TRADE CORPORATION LIMITEDshareholder of
- SEA PRINCESS MARITIME LIMITEDshareholder of
- AILSA SHIPPING LIMITEDshareholder of
- ST. THOMAS SHIPPING LIMITEDshareholder of
- ACITTA SHIPPING LIMITEDshareholder of
- PINTO SHIPPING LIMITEDshareholder of
- EMIL NOLDE SHIPPING LIMITEDshareholder of
- NAOMI NAVIGATION LTDshareholder of
- MASTER SHIPPING COMPANY LIMITEDshareholder of
- KARTERIA SHIPPING LIMITEDshareholder of
- GDANSK SHIPPING CORPORATION LIMITEDshareholder of
- NOORDHAVEN NAVIGATION LIMITEDshareholder of
- CONSORTIUM SHIPPING LTDshareholder of
- BARROW HOLDING LIMITEDshareholder of
- WILLPOWER SHIPPING COMPANY LIMITEDshareholder of
- STRATON FINANCE LIMITEDshareholder of
- OLMA SHIPPING LIMITEDshareholder of
- OTOMA SHIPPING LIMITEDshareholder of
- ILEKSA SHIPPING LIMITEDshareholder of
- IRASA SHIPPING LIMITEDshareholder of
- ARCANUM LIMITEDshareholder of
- KODIMA SHIPPING LIMITEDshareholder of
- TEGRA SHIPPING LIMITEDshareholder of
- SEA ELEGANCE MARITIME COMPANY LIMITEDshareholder of
- BLOWXY CO. LTD.shareholder of
- COMPASS NAVIGATION LTD.shareholder of
- ARCTICA NAVIGATION LIMITEDshareholder of
- QUADRANT HOLDING LIMITEDshareholder of
- FORUM MALTA FUND MANAGEMENT LIMITEDshareholder of
- COUGAR ASSET MANAGEMENT LTDshareholder of
- PORTO MARINE LIMITEDshareholder of
- MAYPOLE (HOLDINGS) LIMITEDshareholder of
- LEOPARD MARITIME LTDshareholder of
- ELITE SHIPPING LIMITEDshareholder of
- EL CID SHIPPING LIMITEDshareholder of
- QUARK NAVIGATION LIMITEDshareholder of
- EXPRESS NAVIGATION LIMITEDshareholder of
- MODERN SHIPPING LIMITEDshareholder of
- BLUE ANCHOR SHIPPING LTD.shareholder of
- NIREUS SHIPPING LIMITEDshareholder of
- MAREX SHIPPING LIMITEDshareholder of
- ASSOCIATED SHIPPING LTDshareholder of
- SEABRIDGE NAVIGATION LTDshareholder of
- BETCLASS HOLDING LIMITEDshareholder of
- PLATINUM NAVIGATION LIMITEDshareholder of
- MISTRAL YACHTING LTDshareholder of
- WILD ROSE SHIPPING LIMITEDshareholder of
- FUTURO NAVIGATION LIMITEDshareholder of
- PORTLINK SHIPPING LIMITEDshareholder of
- SIGNALMAN SHIPPING LIMITEDshareholder of
- REGENT NAVIGATION LTDshareholder of
- SWORD LIMITEDshareholder of
- ATLANTIC-ORIENT LINE LIMITEDshareholder of
- ACHIMENES MARITIME LIMITEDshareholder of
- LOPEZ NAVIGATION LTDshareholder of
- NORTH SEA COMPANY LIMITEDshareholder of
- EQUITY HOLDINGS LIMITED.shareholder of
- BLACK PRINCE SHIPPING LIMITEDshareholder of
- WIND ROSE NAVIGATION LIMITEDshareholder of
- ONTARIO NAVIGATION COMPANY LTDshareholder of
- BAREL COMPANY LIMITEDshareholder of
- O.V. INVESTMENT (MALTA) LIMITEDshareholder of
- WOODWAY JOINERY LIMITEDshareholder of
- TIDAL CREST SHIPPING LTDshareholder of
- CREST RIDER SHIPPING LTD.shareholder of
- BLUE CREST SHIPPING LTD.shareholder of
- RISING POWER SHIPPING LTDshareholder of
- GWANN SERVICES LIMITEDshareholder of
- DAGA SHIPPING LIMITEDshareholder of
- GLADIO SHIPPING LIMITEDshareholder of
- GALE SHIPPING & TRADING LTD.shareholder of
- ROSE LIMITEDshareholder of
- ORLEANS SHIPPING CO. LTD.shareholder of
- GLENMAJOR LIMITEDshareholder of
- DOUROSA INVESTMENTS LIMITEDshareholder of
- NIKAIA INVESTMENT LIMITEDshareholder of
- CASA CINCO HOLDINGS LIMITEDshareholder of
- JOSEPH ARRIGO LTDshareholder of
- MMGH LTDshareholder of
- KNEECENTER LIMITEDshareholder of
- TARCON PROPERTIES LIMITEDshareholder of
- MAKHACHKALA SHIPPING LIMITEDshareholder of
- MACHINERY & ENGINEERING SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDshareholder of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDshareholder of
- CROSS INVESTMENTS LIMITEDshareholder of
- MONO LIMITEDshareholder of
- E2 CONSULTING LIMITEDshareholder of
- MULTIWIN LTDshareholder of
- MAKHACHKALA-3 SHIPPING LIMITEDshareholder of
- BACI LIMITEDshareholder of
- NAIRI TANKERS LTDshareholder of
- AURORA SERVICES LIMITEDshareholder of
- WATERSAND LIMITEDshareholder of
- SOUTHFORT LIMITEDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDshareholder of
- SARDUR SHIPPING LIMITEDshareholder of
- MEDES SHIPPING LIMITEDshareholder of
- TRINITY LANE HOLDING COMPANY LIMITEDshareholder of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDshareholder of
- CHESED DIRECT HOLDINGS LIMITEDshareholder of
- TRAJAN HOLDING LIMITEDshareholder of
- SETANTA INSURANCE COMPANY LIMITEDshareholder of
- PHAX HOLDINGS LIMITEDshareholder of
- LIABILITY SOLUTIONS GROUP LIMITEDshareholder of
- TREFIN ADAM MARITIME LTDshareholder of
- GENERAL GROUP SHIPPING LIMITEDshareholder of
- REED GLOBAL LIMITEDshareholder of
- FAZ SHIPPING LIMITEDshareholder of
- ARES TANKERS LIMITEDshareholder of
- Purple Gem Shipping Ltdshareholder of
- RAINBOW LS SHIPPING LTDshareholder of
- SEA PIONEER MARITIME LIMITEDshareholder of
- CLASSIC MARITIME INC LIMITEDshareholder of
- K2 MARITIME LIMITEDshareholder of
- MES MYRAM ENGINEERING SERVICES LIMITEDshareholder of
- BLUE GARNET SHIPPING LTDshareholder of
- WISE INTELLIGENCE SOLUTIONS LIMITEDshareholder of
- VICTORIA LIMITEDshareholder of
- FORTRESS MARITIME LTDshareholder of
- FORM PROPERTIES LIMITEDshareholder of
- ISLE LIMITEDshareholder of
- NOTORIOUS TRADING LIMITEDshareholder of
- INFINITY ENTERPRISE LIMITEDshareholder of
- BALTIC FROST SHIPPING COMPANY LIMITEDshareholder of
- Orient Trail Shipping Company Limitedshareholder of
- ISLAND SAILING LIMITEDshareholder of
- RAIL LIMITEDshareholder of
- ORIENT ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDshareholder of
- ORIENT APPROACH SHIPPING COMPANY LIMITEDshareholder of
- LEGACY LTDshareholder of
- KARIBU LTDshareholder of
- Huntington Leasing Limitedshareholder of
- KROTON LTDshareholder of
- WHITE STAR LIMITEDshareholder of
- ENYA SHIPPING LIMITEDshareholder of
- GULF OF ADEN LIABILITY LIMITEDshareholder of
- JOHFRI LTDshareholder of
- HAMILTON II LEASING LIMITEDshareholder of
- ORIENT TRIUMPH SHIPPING COMPANY LIMITEDshareholder of
- GREENOAKS HOLDINGS LTDshareholder of
- ROSEWOOD GROUP INTERNATIONAL LTDshareholder of
- P. WIDE LIMITEDshareholder of
- CLEO LIMITEDshareholder of
- EUPHORIA ELDER LIMITEDshareholder of
- GFS MANAGEMENT LTDshareholder of
- CERVO LIMITEDshareholder of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDshareholder of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDshareholder of
- BALTIC FAVOUR SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDshareholder of
- BALTIC FREEDOM SHIPPING COMPANY LIMITEDshareholder of
- BALTIC SWIFT SHIPPING COMPANY LIMITEDshareholder of
- BALTIC MARINER SHIPPING COMPANY LIMITEDshareholder of
- RoMa LESSOR LIMITEDshareholder of
- TUNGSTEN MINING HOLDING LIMITEDshareholder of
- OSMIUM RESOURCES HOLDING LIMITEDshareholder of
- NICKEL INDUSTRIES HOLDING LTDshareholder of
- BALTIC ADVANCE SHIPPING COMPANY LIMITEDshareholder of
- VALLETTA MARINE SERVICES LIMITEDshareholder of
- KEMET SHIPPING LIMITEDshareholder of
- KUMIYELA LIMITEDshareholder of
- BALTIC MONARCH SHIPPING COMPANY LIMITEDshareholder of
- DEEPWATER MALTA LIMITEDshareholder of
- CFE - HOLDING LIMITEDshareholder of
- SYNERGY 3 SHIPPING LTDshareholder of
- O.CHAMPION SHIPPING COMPANY LIMITEDshareholder of
- MY OFFICE ONE LEASING LIMITEDshareholder of
- WINDFGULF LTDshareholder of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.shareholder of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.shareholder of
/06
Adverse media
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