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
- 3
- UBO hops
- 7
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
RM HOLDINGS LTD 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
- RM HOLDINGS LTD
- REZA HAMZEHLOU· shareholder of
- ABBAS SAMIMI· shareholder of
- MEHRDAD BAGHERI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
530 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.
ANTOINE BORG
- STRUCTURAL BUILDERS LTDliquidator of
- PACIFIC IRON SHIPPING LTDliquidator of
- BEAM SHIPPING LTDliquidator of
- S.C.F. TRADING LTD.liquidator of
- I.M. INTERNATIONAL LTD.liquidator of
- A.R. CLEARCO LTD.liquidator of
- SEA WITCH MARITIME LTDliquidator of
- NORTHSEA MARITIME LIMITEDliquidator of
- ICOTS Limitedliquidator of
- LLYR SHIPPING LTD.liquidator of
- BF HOLDINGS LIMITEDliquidator of
- MASSTRADE LTDliquidator of
- EURONEST LTDliquidator of
- EAS LIMITEDliquidator of
- MED PARTNERS HOLDINGS LIMITEDliquidator of
- MED PARTNERS LIMITEDliquidator of
- SOLEY-1 MARITIME AND TRADING LTDliquidator of
- SOLEY-2 MARITIME AND TRADING LTDliquidator of
- Euro Tide Water Ltdliquidator of
- EAST GOURMET LIMITEDliquidator of
- 52 RACING LIMITEDliquidator of
- PLEASURE BOAT LEASING LTDliquidator of
- SUN JEWEL MARITIME LIMITEDliquidator of
- AFEX EUROPEAN HOLDINGS (MALTA) LIMITEDliquidator of
- AFEX (EUROPE) LIMITEDliquidator of
- ANATOLIA HOLDING LIMITEDliquidator of
- FOXY LADY LIMITEDliquidator of
- MISCOADVISORY LIMITEDliquidator of
- OCEAN MAR YACHTS LIMITEDliquidator of
- Great Sailing Limitedliquidator of
- VICTORIA YACHTING LTDliquidator of
- MARITA YACHTING LIMITEDliquidator of
- RYDAL YACHTING LIMITEDliquidator of
- VELOCITY INTERNATIONAL LTDliquidator of
- AL-SANABEL LTDliquidator of
- AGIOS PANTELEIMON MARITIME LIMITEDliquidator of
- PG ADVISORY LIMITEDliquidator of
- TL MED CHARTER LIMITEDliquidator of
- MALKOM LIMITEDdirector of
- MALKOM LIMITEDlegal representative of
- MALKOM LIMITEDsecretary of
- MM CHARTERS LIMITEDliquidator of
MARK CAMILLERI
- PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
- RANDON (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDlegal representative of
- CAMCO (NOMINEE) LTDsecretary of
- CAMCO (NOMINEE) LTDshareholder of
- DISTELE MARITIME LTDshareholder of
- ARISCO NAVIGATION LTDshareholder of
- THESTELIA SHIPPING LIMITEDshareholder of
- OYKSEA MARINE LTDshareholder of
- TRANSCO MARITIME LIMITEDshareholder of
- NAMZ MARITIME LTDshareholder of
- NAMZ PINE MARITIME LTDshareholder of
- NAMZ TEAK MARITIME LTDshareholder of
- NAMZ OAK MARITIME LTDshareholder of
- NAMZ SERAYA MARITIME LTDshareholder of
- YATAGAN MARITIME LTDshareholder of
- GILGAMIS W. SHIPPING LIMITEDdirector of
- MELANI SHIPPING LIMITEDdirector of
- GREENFORCE SHIPPING LIMITEDshareholder of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDsecretary of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
- MONALISA SHIPPING LTDshareholder of
- CORALSTREAM MARITIME LTDdirector of
- EUROBULKER IV SHIPPING LTDshareholder of
- HIGHLIGHT SHIPPING LTDshareholder of
- EUROBULKER V SHIPPING LTDshareholder of
- NOL FRONTLINE OFFICE LIMITEDsecretary of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- WEAVER NAVIGATION LTDdirector of
- HAVEN MARITIME LTDdirector of
- MYSTIC MARITIME LTDdirector of
- CANDLE SHIPPING LTDshareholder of
- FIORELLA NAVIGATION LTDdirector of
- SURPLUS AND SPARES LIMITEDdirector of
- SURPLUS AND SPARES LIMITEDlegal representative of
- POOL GLOBE 1 LTDdirector of
- POOL GLOBE 1 LTDsecretary of
- LOGMAR TRADING LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDshareholder of
- G.V. GROUP LIMITEDsecretary of
- SUNSHINE MARITIME LTD ( STRUCK OFF)shareholder of
- GRACE MARITIME LTDshareholder of
- TRITONAS SHIPPING CO. LIMITEDshareholder of
- FOCUS SHIPPING LTDshareholder of
- ALOHA SHIPPING LTDshareholder of
- TECHNOLOGY & TRADE LTD.legal representative of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDlegal representative of
- BIOMA (MALTA) LTDshareholder of
- EIOS ENTERPRISES LTD.secretary of
- ARK MARITIME LIMITEDdirector of
- ARK MARITIME LIMITEDlegal representative of
- ARK MARITIME LIMITEDshareholder of
- WORLD WARE ELECTRONICS LTDsecretary of
- EUROBULKER II SHIPPING LTDshareholder of
- TERRA SHIPPING LTDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDsecretary of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.legal representative of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.secretary of
- LERP & H LTDsecretary of
- OLIVE TRADING LTD.secretary of
- WILD SHIPPING LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.legal representative of
- ORGANIC REMEDIES LTD.secretary of
- ORGANIC REMEDIES LTD.shareholder of
- CAPETAN HARIS SHIPPING COMPANY LTDshareholder of
- AXIOS MARITIME LTDshareholder of
- UNO ANFRE TRADING LTDsecretary of
- STILBON INTERNATIONAL LTDsecretary of
- B.M.A. TECHNO CONSULTANTS LTDsecretary of
- SATALITE DISHES LTDsecretary of
- POL-MED SHIPPING CO. LTDsecretary of
- RUSTICA SHIPPING LTDshareholder of
- SPECIALITY PAINTS LTDsecretary of
- SPECIALITY TEXTILES HOLDINGS LTD.secretary of
- DAYBREAK SHIPPING LTDshareholder of
- NADSERG EQUIPMENT & SERVICES LTD.secretary of
- ALEREMALP INTERNATIONAL COMPANY LTDsecretary of
- LIBRA STEEL LTDsecretary of
- AQUILA HOLDINGS LTDsecretary of
- S.C.F. TRADING LTD.secretary of
- MODE HOLDINGS LTDsecretary of
- FURTRANS SHIPPING HOLDINGS LTDsecretary of
- ASSET SHIPPING LIMITEDdirector of
- ASSET SHIPPING LIMITEDlegal representative of
- ASSET SHIPPING LIMITEDshareholder of
- ABCSAT MALTA LIMITEDdirector of
- ABCSAT MALTA LIMITEDsecretary of
- ABCSAT MALTA LIMITEDshareholder of
- HAZEL SHIPPING LTD.shareholder of
- WINDRUSH MARITIME LTD.shareholder of
- ILEYAC SHIPPING LTD.shareholder of
- JADE SHIPPING LTD.shareholder of
- SQUAD SHIPPING LTD.shareholder of
- ANGLE MARITIME LTDshareholder of
- EURORIDE SHIPPING LTDshareholder of
- RENOWN HOLDINGS LTD.secretary of
- I.M. INTERNATIONAL LTD.secretary of
- I.M. HOLDINGS LTDsecretary of
- I.M. TRADING LTD.secretary of
- RIO MARITIME MANAGEMENT LTD.secretary of
- BALKAN TRANSPORT AND TRADE COMPANY LTDsecretary of
- BARRACUDA MARINE CO. LTDsecretary of
- A.R. CLEARCO LTD.secretary of
- MODISK SHIPMANAGEMENT LTD.secretary of
- CAMCO YACHT SERVICES LTDdirector of
- CAMCO YACHT SERVICES LTDshareholder of
- Kiran International Holding Company Ltd.secretary of
- HESTIA SHIPPING LTDsecretary of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.secretary of
- Placido Inverno Malta Limitedsecretary of
- NEW LINE TRADING & SHIPPING CO. LTDsecretary of
- CTMI LIMITEDsecretary of
- NAV HOLDINGS LIMITEDsecretary of
- TREDIL LTDsecretary of
- CRIMSON LTDsecretary of
- AEGEAN BUNKERING (MALTA) LIMITEDlegal representative of
- AEGEAN BUNKERING (MALTA) LIMITEDsecretary of
- R.S.K. HOLDINGS LIMITEDsecretary of
- EDS HOLDINGS LTDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- MASSTRADE LTDsecretary of
- EURONEST LTDsecretary of
- Balkan and Black Sea Holding Co. Ltdsecretary of
- RED HERRING SHIPPING LTDsecretary of
- FURTRANS TANKER HOLDINGS LTDsecretary of
- FT Nervi Tankers Ltdsecretary of
- FT Sturla Tankers Ltdsecretary of
- FT Albaro Tankers Ltdsecretary of
- Euro Tide Water Ltdsecretary of
- JTC SHIPPING & TRADING LTDsecretary of
- CHB INVESTMENTS & TRADING LTDdirector of
- CHB INVESTMENTS & TRADING LTDlegal representative of
- CHB INVESTMENTS & TRADING LTDsecretary of
- CERES TANKERS LTDsecretary of
- KAIROS TANKERS LTDsecretary of
- CAMCO LIMITEDdirector of
- CAMCO LIMITEDlegal representative of
- CAMCO LIMITEDsecretary of
- CAMCO LIMITEDshareholder of
- STAR MARINE OFFSHORE SERVICES LTDsecretary of
- PLEASURE BOAT LEASING LTDsecretary of
- PELICAN TRADING CO. LTDsecretary of
- Medisail Yachting Limitedsecretary of
- ANATOLIA HOLDING LIMITEDsecretary of
- SFN HOLDING LTDsecretary of
- ECO SHIPPING LIMITEDdirector of
- ECO SHIPPING LIMITEDlegal representative of
- AVALON MARINE LIMITEDsecretary of
- NEW TIME CONSULTING LIMITEDsecretary of
- BLUEZONE LTDdirector of
- BLUEZONE LTDlegal representative of
- ECO TANKERS LIMITEDdirector of
- ECO TANKERS LIMITEDlegal representative of
- ECO ULTRAMAX LIMITEDdirector of
- ECO ULTRAMAX LIMITEDlegal representative of
- PG ADVISORY LIMITEDsecretary of
- KLM HOLDING & SHIPPING LIMITEDsecretary of
- STRAIT HOLDINGS LTDsecretary of
- SUN SATELLITE SYSTEMS LTDsecretary of
- TROFIMA HOLDINGS MALTA LTDdirector of
- TROFIMA HOLDINGS MALTA LTDlegal representative of
- TROFIMA TRADING MALTA LTDdirector of
- TROFIMA TRADING MALTA LTDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDsecretary of
- SEA MARINER YACHTING LIMITEDsecretary of
- LEGACY SHIPMANAGEMENT & TRADING LTDsecretary of
- FATA HOLDING LIMITEDsecretary of
- NACC MALTA HOLDING LIMITEDdirector of
- NACC MALTA HOLDING LIMITEDlegal representative of
- NACC MALTA HOLDING LIMITEDsecretary of
- RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)director of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)secretary of
CAMCO HOLDINGS LIMITED
- VISA SHIPPING CO LTDshareholder of
- VALLETTO SHIPPING CO LTDshareholder of
- JAGUAR SHIPPING CO LTDshareholder of
- NAMZ MARITIME LTDdirector of
- LION INTERNATIONAL LIMITEDdirector of
- LION INTERNATIONAL LIMITEDlegal representative of
- LION INTERNATIONAL LIMITEDshareholder of
- MAJESTIC MARITIME LTDshareholder of
- SURPLUS AND SPARES LIMITEDshareholder of
- POOL GLOBE 1 LTDshareholder of
- LOGMAR TRADING LIMITEDdirector of
- G.V. GROUP LIMITEDdirector of
- G.V. GROUP LIMITEDlegal representative of
- G.V. GROUP LIMITEDshareholder of
- TECHNOLOGY & TRADE LTD.director of
- TECHNOLOGY & TRADE LTD.shareholder of
- SHADOW MARITIME LTDdirector of
- SHADOW MARITIME LTDlegal representative of
- SHADOW MARITIME LTDshareholder of
- LINK MARITIME LTDshareholder of
- JIVE MARITIME LTDshareholder of
- EIOS ENTERPRISES LTD.director of
- WORLD WARE ELECTRONICS LTDdirector of
- STONE SHIPPING LTDshareholder of
- GEMI K HOLDING LTD.shareholder of
- MARE MARITIME LTD.shareholder of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.director of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.shareholder of
- LERP & H LTDdirector of
- LERP & H LTDshareholder of
- SHADE SHIPPING LTD.director of
- FAIRFORD LTDshareholder of
- ARMONIKOS CORPORATION LIMITEDshareholder of
- OLIVE TRADING LTD.director of
- OLIVE TRADING LTD.shareholder of
- WILD SHIPPING LTDshareholder of
- PORT SHIPPING & TRADING LTDshareholder of
- PILTZ MACHINES LIMITEDshareholder of
- ALFERIZA MARITIME LTDdirector of
- ALFERIZA MARITIME LTDlegal representative of
- ALFERIZA MARITIME LTDshareholder of
- UNO ANFRE TRADING LTDdirector of
- TROPICAL SHIPPING LTDdirector of
- TROPICAL SHIPPING LTDlegal representative of
- TROPICAL SHIPPING LTDshareholder of
- SAKURA SHIPPING LTDshareholder of
- DEW SHIPPING LTD.director of
- DEW SHIPPING LTD.shareholder of
- VERVE SHIPPING LTDdirector of
- CLARITY SHIPPING LTDdirector of
- SUN CLOUD SHIPPING LIMITEDshareholder of
- ECCE NAVIGO SHIPPING LTDshareholder of
- MELODY MARITIME LTDshareholder of
- STILBON INTERNATIONAL LTDdirector of
- B.M.A. TECHNO CONSULTANTS LTDdirector of
- B.M.A. TECHNO CONSULTANTS LTDlegal representative of
- B.M.A. TECHNO CONSULTANTS LTDshareholder of
- SATALITE DISHES LTDdirector of
- ATLANTA SHIPPING LTDdirector of
- SPECIALITY PAINTS LTDdirector of
- CARA HOLDINGS LIMITEDshareholder of
- HANDY PRINCE LTDshareholder of
- SPECIALITY TEXTILES HOLDINGS LTD.director of
- SPECIALITY TEXTILES HOLDINGS LTD.legal representative of
- SPECIALITY TEXTILES HOLDINGS LTD.shareholder of
- DAWN MARITIME LTDshareholder of
- NARVAL SHIPPING CO. LTDshareholder of
- BEAM SHIPPING LTDshareholder of
- NADSERG EQUIPMENT & SERVICES LTD.director of
- NADSERG EQUIPMENT & SERVICES LTD.shareholder of
- TRAM LIMITEDdirector of
- TRAM LIMITEDshareholder of
- YAZKAL MARITIME CO. LTD.shareholder of
- ALEREMALP INTERNATIONAL COMPANY LTDdirector of
- LIBRA STEEL LTDdirector of
- AQUILA HOLDINGS LTDdirector of
- AQUILA HOLDINGS LTDlegal representative of
- AQUILA HOLDINGS LTDshareholder of
- S.C.F. TRADING LTD.director of
- S.C.F. TRADING LTD.legal representative of
- S.C.F. TRADING LTD.shareholder of
- MODE HOLDINGS LTDdirector of
- MODE HOLDINGS LTDlegal representative of
- MODE HOLDINGS LTDshareholder of
- LANA SHIPPING LTDdirector of
- LANA SHIPPING LTDlegal representative of
- LANA SHIPPING LTDshareholder of
- KARIZMA MARITIME LTDshareholder of
- TAXIDEFTIS CORP. LTDshareholder of
- EURORIDE SHIPPING LTDdirector of
- ALENA MARITIME LTD.director of
- ALENA MARITIME LTD.legal representative of
- ALENA MARITIME LTD.shareholder of
- RIO MARITIME HOLDINGS LTDdirector of
- RIO MARITIME HOLDINGS LTDshareholder of
- I.M. INTERNATIONAL LTD.director of
- I.M. INTERNATIONAL LTD.shareholder of
- AUTOFIT COMPANY LTDdirector of
- AUTOFIT COMPANY LTDshareholder of
- BARMAR SHIPPING LTD.director of
- ARKIA MANAGEMENT SHIPPING LTD.director of
- ARKIA MANAGEMENT SHIPPING LTD.legal representative of
- ARKIA MANAGEMENT SHIPPING LTD.shareholder of
- OCEANFAST SHIPPING CO. LTD.shareholder of
- SABURA INTERNATIONAL TRADING CO. LTD.director of
- SABURA INTERNATIONAL TRADING CO. LTD.legal representative of
- SABURA INTERNATIONAL TRADING CO. LTD.shareholder of
- PILTZ LIMITEDshareholder of
- I.M. HOLDINGS LTDdirector of
- I.M. HOLDINGS LTDshareholder of
- I.M. TRADING LTD.director of
- I.M. TRADING LTD.shareholder of
- RIO MARITIME MANAGEMENT LTD.director of
- RIO MARITIME MANAGEMENT LTD.legal representative of
- RIO MARITIME MANAGEMENT LTD.shareholder of
- SEDA SHIPPING LTDshareholder of
- BUTAMARIN SHIPPING LTDdirector of
- BUTAMARIN SHIPPING LTDlegal representative of
- BUTAMARIN SHIPPING LTDshareholder of
- OAK SHIPPING LTD.shareholder of
- BALKAN TRANSPORT AND TRADE COMPANY LTDdirector of
- BALKAN TRANSPORT AND TRADE COMPANY LTDlegal representative of
- BALKAN TRANSPORT AND TRADE COMPANY LTDshareholder of
- GRANNY SHIPPING LTDdirector of
- GRANNY SHIPPING LTDlegal representative of
- GRANNY SHIPPING LTDshareholder of
- BANA SHIPPING LTDshareholder of
- ST. ELMA SHIPPING LTDdirector of
- ST. ELMA SHIPPING LTDlegal representative of
- ST. ELMA SHIPPING LTDshareholder of
- BONITO SHIPPING LTDdirector of
- BONITO SHIPPING LTDlegal representative of
- BONITO SHIPPING LTDshareholder of
- BARRACUDA MARINE CO. LTDdirector of
- BARRACUDA MARINE CO. LTDlegal representative of
- BARRACUDA MARINE CO. LTDshareholder of
- WML INVESTMENT HOLDINGS LTD.shareholder of
- A.R. CLEARCO LTD.director of
- A.R. CLEARCO LTD.legal representative of
- A.R. CLEARCO LTD.shareholder of
- PRESTIGE SHIPMANAGEMENT LTD.director of
- PRESTIGE SHIPMANAGEMENT LTD.legal representative of
- PRESTIGE SHIPMANAGEMENT LTD.shareholder of
- VIRA SHIPPING LTD.shareholder of
- KAPTANOGLU BROTHERS MARITIME LTDdirector of
- KAPTANOGLU BROTHERS MARITIME LTDlegal representative of
- KAPTANOGLU BROTHERS MARITIME LTDshareholder of
- CIHAN SHIPPING CO. LTD.shareholder of
- POLMARZ CORPORATION LTD.shareholder of
- AZURE ODYSSEYS MARITIME LTDshareholder of
- MODISK SHIPMANAGEMENT LTD.director of
- MODISK SHIPMANAGEMENT LTD.legal representative of
- MODISK SHIPMANAGEMENT LTD.shareholder of
- AVELAN MARITIME CO. LTDshareholder of
- HOLLY SHIPPING LTDshareholder of
- SNOWFLAKE SHIPPING LTDshareholder of
- ALDER SHIPPING LTDdirector of
- ALDER SHIPPING LTDlegal representative of
- ALDER SHIPPING LTDshareholder of
- BLUE BELL SHIPPING LTDshareholder of
- WILD CHERRY SHIPPING LTD.shareholder of
- ZANE SHIPPING LTDshareholder of
- SORBUS SHIPPING LTDshareholder of
- IRIS SHIPPING LTDshareholder of
- ALNUS MARITIME LTDshareholder of
- TABY MARINE LIMITEDshareholder of
- MARIAH SHIPPING LIMITEDshareholder of
- BLUE ROCK TRADING & SHIPPING LTDshareholder of
- CHEYENNE SHIPPING LTDdirector of
- CHEYENNE SHIPPING LTDshareholder of
- ZOODOHOS CORPORATION LTDshareholder of
- INTERNATIONAL MARINE CONTRACTORS LTD.shareholder of
- NORTHSEA MARITIME LIMITEDshareholder of
- SIERRA MARITIME COMPANY LIMITEDdirector of
- WILLCONE TRADING S.A. LTDshareholder of
- LUXURY YACHTS LIMITEDdirector of
- LUXURY YACHTS LIMITEDlegal representative of
- LUXURY YACHTS LIMITEDshareholder of
- RUNAWAY SHIPPING LTDshareholder of
- PURPLE NAVIGATION LIMITEDshareholder of
- ARES SHIPPING LTD.shareholder of
- LLYR SHIPPING LTD.shareholder of
- HESTIA SHIPPING LTDshareholder of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.shareholder of
- MIG TRADING LTD.director of
- MIG TRADING LTD.shareholder of
- NMR HOLDING LTD.shareholder of
- WORLD RACE CONSULTING LTDdirector of
- WORLD RACE CONSULTING LTDlegal representative of
- WORLD RACE CONSULTING LTDshareholder of
- C.M.C.S. Ltddirector of
- C.M.C.S. Ltdlegal representative of
- C.M.C.S. Ltdshareholder of
- Placido Inverno Malta Limiteddirector of
- Placido Inverno Malta Limitedlegal representative of
- Placido Inverno Malta Limitedshareholder of
- MF CONSTRUCTION LTDshareholder of
- Zodiac Shipping Ltdshareholder of
- SURGE SHIPPING LTDdirector of
- SURGE SHIPPING LTDlegal representative of
- NEW LINE TRADING & SHIPPING CO. LTDdirector of
- NEW LINE TRADING & SHIPPING CO. LTDlegal representative of
- NEW LINE TRADING & SHIPPING CO. LTDshareholder of
- MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
- NAV HOLDINGS LIMITEDshareholder of
- VANISH SHIPPING LTDshareholder of
- Red Tulip Shipping Ltd.shareholder of
- TREDIL LTDshareholder of
- CRIMSON LTDdirector of
- CRIMSON LTDlegal representative of
- CRIMSON LTDshareholder of
- EDS HOLDINGS LTDdirector of
- EDS HOLDINGS LTDlegal representative of
- EDS HOLDINGS LTDshareholder of
- Politec Limitedshareholder of
- MASSTRADE LTDdirector of
- MASSTRADE LTDlegal representative of
- EURONEST LTDdirector of
- EURONEST LTDlegal representative of
- Terry Engineering Holding Limiteddirector of
- Terry Engineering Holding Limitedlegal representative of
- Terry Engineering Holding Limitedshareholder of
- Terry Engineering Services Limiteddirector of
- Terry Engineering Services Limitedlegal representative of
- Terry Engineering Services Limitedshareholder of
- JEM SHIPPING LTDshareholder of
- INNUENDO SHIPPING LTDshareholder of
- FT GENOA TANKERS LTDdirector of
- FT GENOA TANKERS LTDlegal representative of
- DFOUND LTDdirector of
- DFOUND LTDlegal representative of
- DFOUND LTDshareholder of
- TOLI MARITIME LTDdirector of
- TOLI MARITIME LTDlegal representative of
- TOLI MARITIME LTDshareholder of
- NENA MARINE LTDdirector of
- NENA MARINE LTDlegal representative of
- NENA MARINE LTDshareholder of
- ALPHA YACHTS LTDdirector of
- ALPHA YACHTS LTDlegal representative of
- ALPHA YACHTS LTDshareholder of
- MED YACHT FINANCE LIMITEDshareholder of
- Balkan and Black Sea Holding Co. Ltdshareholder of
- RED HERRING SHIPPING LTDdirector of
- RED HERRING SHIPPING LTDlegal representative of
- RED HERRING SHIPPING LTDshareholder of
- FURTRANS TANKER HOLDINGS LTDdirector of
- FURTRANS TANKER HOLDINGS LTDlegal representative of
- FURTRANS TANKER HOLDINGS LTDshareholder of
- NAVAHO MARITIME LTDdirector of
- NAVAHO MARITIME LTDlegal representative of
- NAVAHO MARITIME LTDshareholder of
- Octagon Maritime and Trading Ltddirector of
- Octagon Maritime and Trading Ltdlegal representative of
- Octagon Maritime and Trading Ltdshareholder of
- KAPRIFOL SHIPPING LTDdirector of
- KAPRIFOL SHIPPING LTDlegal representative of
- MAROIL MARITIME AND TRADING LTDdirector of
- MAROIL MARITIME AND TRADING LTDlegal representative of
- LOYA MARITIME LTDdirector of
- LOYA MARITIME LTDlegal representative of
- JTC SHIPPING & TRADING LTDshareholder of
- STAR MARINE OFFSHORE SERVICES LTDshareholder of
- PLEASURE BOAT LEASING LTDdirector of
- PLEASURE BOAT LEASING LTDlegal representative of
- PLEASURE BOAT LEASING LTDshareholder of
- Pleasure Yachting Endeavour Ltddirector of
- Pleasure Yachting Endeavour Ltdlegal representative of
- ANATOLIA HOLDING LIMITEDdirector of
- ANATOLIA HOLDING LIMITEDlegal representative of
- SFN HOLDING LTDdirector of
- SFN HOLDING LTDlegal representative of
- SFN HOLDING LTDshareholder of
- YELLOW TURTLE YACHTING LIMITEDdirector of
- YELLOW TURTLE YACHTING LIMITEDlegal representative of
- YELLOW TURTLE YACHTING LIMITEDshareholder of
- GOLF SHIPPING LIMITEDshareholder of
- TANA MARINE LTDdirector of
- TANA MARINE LTDlegal representative of
- TANA MARINE LTDshareholder of
- VICTORIA YACHTING LTDshareholder of
- Blue Attraction Yacht Charters Ltddirector of
- Blue Attraction Yacht Charters Ltdlegal representative of
- MARITA YACHTING LIMITEDshareholder of
- AVALON MARINE LIMITEDdirector of
- AVALON MARINE LIMITEDlegal representative of
- AVALON MARINE LIMITEDshareholder of
- NEW TIME CONSULTING LIMITEDdirector of
- NEW TIME CONSULTING LIMITEDlegal representative of
- NEW TIME CONSULTING LIMITEDshareholder of
- HONEY BEEZ YACHTING LIMITEDshareholder of
- SHIPNESS TANKERING LTDdirector of
- SHIPNESS TANKERING LTDlegal representative of
- SHIPNESS TANKERING LTDshareholder of
- STRAIT HOLDINGS LTDdirector of
- STRAIT HOLDINGS LTDlegal representative of
- STRAIT HOLDINGS LTDshareholder of
- SUN SATELLITE SYSTEMS LTDshareholder of
- KIOWA SHIPPING LTDdirector of
- KIOWA SHIPPING LTDlegal representative of
- KIOWA SHIPPING LTDshareholder of
- FATA HOLDING LIMITEDshareholder of
- TRIPLE H NO.1 LTDshareholder of
- TRIPLE H No.2 LTDshareholder of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)director of
/06
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