LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NADMI HOLDINGS LIMITED is a Organization registered in GI 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
- NADMI HOLDINGS LIMITED
- KALMIN SHIPPING LIMITED· shareholder of
- NADEZHDA SHIPMANAGEMENT LIMITED· shareholder of
- SANDRAMAR SHIPPING LIMITED· shareholder of
- RICAMAR SHIPPING LIMITED· shareholder of
- VICTORY SHIPMANAGEMENT LIMITED· shareholder of
- MARTINA SHIPPING LIMITED· shareholder of
- NIKAMAR SHIPPING LIMITED· shareholder of
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Directorship network
26 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.
KALMIN SHIPPING LIMITED
- NADEZHDA KALININAdirector of
- KATIA MERCIECAliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
NADEZHDA SHIPMANAGEMENT LIMITED
- NADEZHDA KALININAdirector of
- NADEZHDA KALININAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
SANDRAMAR SHIPPING LIMITED
- NADEZHDA KALININAdirector of
- NADEZHDA KALININAlegal representative of
- KATIA MERCIECAliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
RICAMAR SHIPPING LIMITED
- NADEZHDA KALININAdirector of
- ARQ FIDUCIARIES LIMITEDshareholder of
VICTORY SHIPMANAGEMENT LIMITED
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- NADEZDA KALININAdirector of
- NADEZDA KALININAlegal representative of
- KATIA MERCIECAliquidator of
- ARQ FIDUCIARIES LIMITEDshareholder of
MARTINA SHIPPING LIMITED
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- NADEZHDA KALININAdirector of
- NADEZHDA KALININAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
NIKAMAR SHIPPING LIMITED
- NADEZHDA KALININAdirector of
- NADEZHDA KALININAlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of