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
- 2
- Sources
- 2
- 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
G M INTERNATIONAL SERVICES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- G M INTERNATIONAL SERVICES LIMITED
- ANTON GAUCI MAISTRE· shareholder of
- JOHN A GAUCI-MAISTRE· 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/06
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/07
Directorship network
419 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.
JOHN A GAUCI-MAISTRE
- KARLOTTA SHIPPING LIMITEDdirector of
- DIAMOND SHIPPING LIMITEDdirector of
- G.M. NOMINEE LIMITEDdirector of
- G.M. NOMINEE LIMITEDsecretary of
- VAMILA SHIPPING LTDdirector of
- GOLD MARITIME LIMITEDdirector of
- MARUSKA SHIPPING LTDdirector of
- MARUSKA SHIPPING LTDlegal representative of
- OCEAN BEAUTY SHIPPING LIMITEDdirector of
- WAVE BREAKER SHIPPING LIMITEDdirector of
- SEASHELL SHIPPING LIMITEDdirector of
- SEASHELL SHIPPING LIMITEDlegal representative of
- SQUID LINE SHIPPING LIMITEDdirector of
- SQUID LINE SHIPPING LIMITEDlegal representative of
- EUDA SHIPPING LIMITEDdirector of
- EUDA SHIPPING LIMITEDlegal representative of
- PANSY SHIPPING LIMITEDdirector of
- PANSY SHIPPING LIMITEDlegal representative of
- CARNATION SHIPPING LIMITEDdirector of
- STEJO SHIPPING LIMITEDdirector of
- IVORY SHIPPING LIMITEDdirector of
- CHALET SHIPPING LIMITEDdirector of
- CHALET SHIPPING LIMITEDlegal representative of
- AMARYLLIS MARITIME LTDdirector of
- WHITEHORSE SHIPPING LIMITEDdirector of
- COUNTESS SHIPPING LIMITEDdirector of
- CENTURY SHIPPING LIMITEDdirector of
- JIACARANDA SHIPPING LIMITEDdirector of
- JIACARANDA SHIPPING LIMITEDlegal representative of
- MAJESTY SHIPPING LIMITEDdirector of
- PILOT SHIPPING LTDdirector of
- TRIGGER SHIPPING LIMITEDdirector of
- TRIGGER SHIPPING LIMITEDlegal representative of
- SPHINX SHIPPING LIMITEDdirector of
- SPHINX SHIPPING LIMITEDlegal representative of
- SONNET SHIPPING LIMITEDdirector of
- SONNET SHIPPING LIMITEDlegal representative of
- JETTY SHIPPING LIMITEDdirector of
- LOUVRE SHIPPING LIMITEDdirector of
- PROSE SHIPPING LIMITEDdirector of
- PROSE SHIPPING LIMITEDlegal representative of
- SALVIA SHIPPING LIMITEDdirector of
- SALVIA SHIPPING LIMITEDlegal representative of
- SAGE SHIPPING LIMITEDdirector of
- SAGE SHIPPING LIMITEDlegal representative of
- VERSE SHIPPING LIMITEDdirector of
- VERSE SHIPPING LIMITEDlegal representative of
- TRANS OCEANIC CO LTDdirector of
- SILVERSHINE COMPANY LIMITEDdirector of
- ONYX SHIPPING LIMITEDdirector of
- MARINE VENTURES SHIPPING LIMITEDdirector of
- MARINE VENTURES SHIPPING LIMITEDlegal representative of
- SEAVENTURE SHIPPING LIMITEDdirector of
- JOVI SHIPPING LIMITEDdirector of
- BIRDIE SHIPPING LIMITEDdirector of
- BIRDIE SHIPPING LIMITEDlegal representative of
- SUPER SAILORS COMPANY LIMITEDdirector of
- SUPER SAILORS COMPANY LIMITEDlegal representative of
- FREEWAY SHIPPING LIMITEDdirector of
- TOGANI MARITIME COMPANY LIMITEDshareholder of
- EXCELLENT SHIPPING LIMITEDdirector of
- PANDORA NAVIGATION LIMITEDdirector of
- OLYMPIC FORTUNE MARITIME LTDdirector of
- ROMEO SHIPPING LTDdirector of
- SANDTORM SHIPPING LTDdirector of
- CAMILLO SHIPPING LIMITEDdirector of
- MOTIVATOR MARITIME LIMITEDdirector of
- LORRAINE SHIPPING LIMITEDdirector of
- KIKKA SHIPPING LIMITEDdirector of
- WISHBONE SHIPPING LIMITEDdirector of
- PRECISION SHIPPING LIMITEDdirector of
- GLACIER SHIPPING LIMITEDdirector of
- ESPRIT SHIPPING LIMITEDdirector of
- ATALANDI SHIPPING LIMITEDdirector of
- TRIENA NAVIGATION LIMITEDdirector of
- CYNDI SHIPPING LIMITEDdirector of
- CYNDI SHIPPING LIMITEDlegal representative of
- BIA SHIPPING LIMITEDdirector of
- BRAMBLES SHIPPING LIMITEDdirector of
- GOLDILOCKS SHIPPING LIMITEDdirector of
- SOMMERSBY SHIPPING LIMITEDdirector of
- ELARON SHIPPING LIMITEDdirector of
- ELARON SHIPPING LIMITEDlegal representative of
- ASHTON SHIPPING LIMITEDdirector of
- CHLOE SHIPPING LIMITEDdirector of
- MANDARIN SHIPPING LIMITEDdirector of
- MANDARIN SHIPPING LIMITEDlegal representative of
- SKAGEN SHIPPING LIMITEDdirector of
- SKAGEN SHIPPING LIMITEDlegal representative of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDsecretary of
- MALCAP SHIPPING LIMITEDsecretary of
- BERGEN NAVIGATION LIMITEDdirector of
- BERGEN NAVIGATION LIMITEDlegal representative of
- SKYHIGH MARINE LIMITEDdirector of
- INTERPLAN LIMITEDsecretary of
- SEA WATERFRONT NAVIGATION LIMITEDdirector of
- SEA WATERFRONT NAVIGATION LIMITEDlegal representative of
- PINA SHIPPING LIMITEDshareholder of
- PAVA SHIPPING LIMITEDdirector of
- PAVA SHIPPING LIMITEDlegal representative of
- SENTINEL SHIPPING LIMITEDdirector of
- BRIGHT SHIPPING LIMITEDdirector of
- ATHINAIS SHIPPING CO. LTDdirector of
- GOODJOHN SHIPPING CO LTDdirector of
- ENFETE SHIPPING LIMITEDdirector of
- TOP SPIN SHIPPING LTDdirector of
- WINTER STORM SHIPPING LIMITEDdirector of
- SAMISAIL SHIPPING COMPANY LIMITEDdirector of
- PACIFIC STEAMSHIP LIMITEDdirector of
- BULK STAR SHIPPING COMPANY LIMITEDdirector of
- LUCKY SAILORS COMPANY LIMITEDdirector of
- LUCKY SAILORS COMPANY LIMITEDlegal representative of
- KIKO FINANCING LTDdirector of
- JULIE FINANCING LTDdirector of
- EMERALD SHIPPING LIMITEDdirector of
- ZOURVA MARINE LIMITEDdirector of
- FAIR SEAS COMPANY LIMITEDdirector of
- FAIR SEAS COMPANY LIMITEDlegal representative of
- WILDERNESS SHIPPING LIMITEDdirector of
- WILDERNESS SHIPPING LIMITEDlegal representative of
- KINGSTON SHIPPING LIMITEDdirector of
- KINGSTON SHIPPING LIMITEDlegal representative of
- AEGEAN NAVIGATORS COMPANY LIMITEDdirector of
- AEGEAN NAVIGATORS COMPANY LIMITEDlegal representative of
- EMMA SHIPPING LIMITEDdirector of
- CITADEL NAVIGATION LIMITEDdirector of
- ANDROMEDA LIMITEDdirector of
- ALEXANDRA FINANCING LIMITEDdirector of
- REDMONT SHIPPING LIMITEDdirector of
- FORUM NAVIGATION LIMITEDdirector of
- FORUM NAVIGATION LIMITEDlegal representative of
- ORANGEMONT SHIPPING LIMITEDdirector of
- FITSOULAS CORPORATION LIMITEDdirector of
- EM BULKERS COMPANY LIMITEDdirector of
- EM BULKERS COMPANY LIMITEDlegal representative of
- GREAT ENTERPRISE COMPANY LIMITEDdirector of
- GREAT ENTERPRISE COMPANY LIMITEDlegal representative of
- ZEUS MARITIME LIMITEDdirector of
- FIDELIO SHIPPING LIMITEDdirector of
- ORPHEUS SHIPPING LIMITEDdirector of
- EVRICA COMMERCE INTERNATIONAL LIMITEDsecretary of
- MARINA MARITIME LTDdirector of
- ATHINA NAVIGATION LTDdirector of
- CELEBRITY SHIPPING LIMITEDdirector of
- CELEBRITY SHIPPING LIMITEDlegal representative of
- ETERNAL NAVIGATION LIMITEDdirector of
- ETERNAL NAVIGATION LIMITEDlegal representative of
- GLOBAL MARITIME LTD.director of
- GLOBAL MARITIME LTD.legal representative of
- BRAVE SHIPPING LIMITEDdirector of
- BRAVE SHIPPING LIMITEDlegal representative of
- DIVA NAVIGATION LIMITEDdirector of
- AURORA NAVIGATION LIMITEDdirector of
- MELODY NAVIGATION LIMITEDdirector of
- MELODY NAVIGATION LIMITEDlegal representative of
- MONELLO BEN INTERNATIONAL LIMITEDsecretary of
- FAVORITE SHIPPING LIMITEDdirector of
- OCEANIC NAVIGATION LIMITEDdirector of
- OCEANIC NAVIGATION LIMITEDlegal representative of
- OCEAN STAR NAVIGATION LIMITEDdirector of
- OCEAN STAR NAVIGATION LIMITEDlegal representative of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDsecretary of
- TREASURE NAVIGATION LIMITEDdirector of
- SEAMAJOR NAVIGATION LIMITEDdirector of
- SEAMAJOR NAVIGATION LIMITEDlegal representative of
- VALIANT NAVIGATION LIMITEDdirector of
- GENTLE OCEAN SHIPPING LIMITEDdirector of
- GENTLE OCEAN SHIPPING LIMITEDlegal representative of
- FAIR WEATHER SHIPPING LIMITEDdirector of
- FAIR WEATHER SHIPPING LIMITEDlegal representative of
- ECONOMICARD WORLDWIDE LIMITEDdirector of
- ECONOMICARD WORLDWIDE LIMITEDlegal representative of
- ECONOMICARD WORLDWIDE LIMITEDsecretary of
- ECONOMICARD WORLDWIDE LIMITEDshareholder of
- CAPEROD SHIPPING LIMITEDdirector of
- COMPASS SHIPPING LIMITEDdirector of
- DYNAMITE SHIPPING LIMITEDdirector of
- CARNIVAL SHIPPING LIMITEDdirector of
- GARLAND NAVIGATION LIMITEDdirector of
- MARTEN SHIPPING LIMITEDdirector of
- MARTEN SHIPPING LIMITEDlegal representative of
- SEAJOY MARITIME LTDdirector of
- SEAJOY MARITIME LTDlegal representative of
- SEACROWN MARITIME LIMITEDdirector of
- SEAHORSE NAVIGATION LTDdirector of
- SYMPHONY NAVIGATION LIMITEDdirector of
- BLUE SEAS NAVIGATION LIMITEDdirector of
- GLOBAL SEAS NAVIGATION LIMITEDdirector of
- UNITY INVESTMENTS LTDdirector of
- UNION HOLDINGS LTDdirector of
- HAPPY SEAS MARITIME LIMITEDdirector of
- HAPPY JOURNEY NAVIGATION LIMITEDdirector of
- PEARL MARITIME LIMITEDdirector of
- ANNA NAVIGATION LIMITEDdirector of
- PRIDE NAVIGATION LIMITEDdirector of
- JADE NAVIGATION LIMITEDdirector of
- JAMES J. TRUST LIMITEDsecretary of
- SUNSHINE MARITIME LIMITEDdirector of
- SUNSHINE MARITIME LIMITEDlegal representative of
- INVESTBULK HOLDINGS LIMITEDdirector of
- INVESTBULK HOLDINGS LIMITEDlegal representative of
- INVESTBULK HOLDINGS LIMITEDsecretary of
- SAFMUR SHIPPING LIMITEDdirector of
- SAFMUR SHIPPING LIMITEDlegal representative of
- SAFMUR SHIPPING LIMITEDsecretary of
- OPTIONS SHIPPING LIMITEDdirector of
- OPTIONS SHIPPING LIMITEDlegal representative of
- MOONLIGHT NAVIGATION LIMITEDdirector of
- CROSSED NAVIGATION LIMITEDdirector of
- ALIKI SHIPPING LIMITEDdirector of
- TRACE SHIPPING LIMITEDdirector of
- SEA ARROW SHIPPING COMPANY LIMITEDshareholder of
- ATLANTIC ACTION SHIPPING COMPANY LIMITEDshareholder of
- STAR MARITIME LIMITEDdirector of
- STAR MARITIME LIMITEDlegal representative of
- BERGEN SHIPPING LIMITEDdirector of
- BERGEN SHIPPING LIMITEDlegal representative of
- ESTRELA NAVIGATION LIMITEDdirector of
- ROSE NAVIGATION LIMITEDdirector of
- ROSE NAVIGATION LIMITEDlegal representative of
- SOL NAVIGATION LIMITEDdirector of
- EMPIRE NAVIGATION LIMITEDdirector of
- ACCESS F. SHIPPING COMPANY LIMITEDdirector of
- ACCESS F. SHIPPING COMPANY LIMITEDshareholder of
- ABLE F. SHIPPING COMPANY LIMITEDdirector of
- ABLE F. SHIPPING COMPANY LIMITEDshareholder of
- AMAZING F. SHIPPING COMPANY LIMITEDdirector of
- AMAZING F. SHIPPING COMPANY LIMITEDshareholder of
- AMBITIOUS F. SHIPPING COMPANY LIMITEDdirector of
- AMBITIOUS F. SHIPPING COMPANY LIMITEDshareholder of
- ACTION F. SHIPPING COMPANY LIMITEDdirector of
- ACTION F. SHIPPING COMPANY LIMITEDshareholder of
- CARGO CONTAINER LINE LIMITEDsecretary of
- MERCURY SHIPPING LIMITEDdirector of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDdirector of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDlegal representative of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDsecretary of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDshareholder of
- ESTRESTATES LIMITEDdirector of
- ESTRESTATES LIMITEDlegal representative of
- ESTRESTATES LIMITEDsecretary of
- ESTRESTATES LIMITEDshareholder of
- ZENON SHIPPING LIMITEDdirector of
- MARCUS SHIPPING LIMITEDdirector of
- ALANO SHIPPING LIMITEDdirector of
- MEDFEEDER (MALTA) LIMITEDsecretary of
- BALTIC WAVE SHIPPING COMPANY LIMITEDdirector of
- BALTIC WAVE SHIPPING COMPANY LIMITEDlegal representative of
- BALTIC WIND SHIPPING COMPANY LIMITEDdirector of
- BALTIC WIND SHIPPING COMPANY LIMITEDlegal representative of
- SOLANA SHIPPING LIMITEDdirector of
- SOLANA SHIPPING LIMITEDlegal representative of
- JICHAQ SHIPPING COMPANY LIMITEDdirector of
- THE SALVAGE & PRESERVATION COMPANY LIMITEDdirector of
- THE SALVAGE & PRESERVATION COMPANY LIMITEDlegal representative of
- GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITEDsecretary of
- TS-Trade Solutions Ltdsecretary of
- DIKY SHIPPING CO LTDdirector of
- COOPER & COOPER LTDsecretary of
- ELENA SHIPPING LIMITEDdirector of
- BONZAI SHIPPING LIMITEDdirector of
- BONZAI SHIPPING LIMITEDlegal representative of
- PEAK MEDIA LIMITEDsecretary of
- AGRIGENTO SHIPPING LIMITEDdirector of
- AGRIGENTO SHIPPING LIMITEDlegal representative of
- VALLEY OF ROSES SHIPPING LIMITEDdirector of
- VALLEY OF ROSES SHIPPING LIMITEDlegal representative of
- BABYLON SHIPPING LIMITEDdirector of
- BABYLON SHIPPING LIMITEDlegal representative of
- LADIES SHIPPING LIMITEDdirector of
- LADIES SHIPPING LIMITEDlegal representative of
- SHINYSEAS SHIPPING LTDdirector of
- TZINI SHIPPING CO. LTDdirector of
- TZINI SHIPPING CO. LTDlegal representative of
- BUTTERFLY SHIPPING LIMITEDdirector of
- BUTTERFLY SHIPPING LIMITEDlegal representative of
- WALE SEA FOODS LIMITEDdirector of
- PORTSEAS SHIPPING LIMITEDdirector of
- PORTSEAS SHIPPING LIMITEDlegal representative of
- SOUTHSEAS SHIPPING LIMITEDdirector of
- SOUTHSEAS SHIPPING LIMITEDlegal representative of
- E.E.C. TRADE LTDdirector of
- E.E.C. TRADE LTDlegal representative of
- SEEDS & SERVICES LIMITEDsecretary of
- SEAGLORY MARITIME LIMITEDdirector of
- SEAGLORY MARITIME LIMITEDlegal representative of
- GLYFADA SHIPPING LIMITEDdirector of
- GLYFADA SHIPPING LIMITEDlegal representative of
- ATTIKA SHIPPING LIMITEDdirector of
- ATTIKA SHIPPING LIMITEDlegal representative of
- MEIJ LIMITEDsecretary of
- OCEANVOICE SHIPPING LIMITEDdirector of
- SAN GIORGIO SHIPPING LIMITEDdirector of
- SAN GIORGIO SHIPPING LIMITEDlegal representative of
- VARI SHIPPING LIMITEDdirector of
- VARI SHIPPING LIMITEDlegal representative of
- SATURN SHIPPING LIMITEDdirector of
- ROSEMARY SHIPPING LIMITEDdirector of
- ROSEMARY SHIPPING LIMITEDlegal representative of
- HYDRA SHIPPING LIMITEDdirector of
- HYDRA SHIPPING LIMITEDlegal representative of
- SYRA SHIPPING LIMITEDdirector of
- SYRA SHIPPING LIMITEDlegal representative of
- SEALINK SHIPPING LIMITEDdirector of
- LIONMAR TRADING & SHIPPING LTDsecretary of
- MAZARIN SHIPPING LIMITEDdirector of
- MAZARIN SHIPPING LIMITEDlegal representative of
- ARENDALE SHIPPING LIMITEDdirector of
- ARENDALE SHIPPING LIMITEDlegal representative of
- AVALON MARITIME LIMITEDdirector of
- AVALON MARITIME LIMITEDlegal representative of
- PRISMA SHIPPING LTD.secretary of
- NORTHWIND SHIPPING LIMITEDdirector of
- DATAVISION LIMITEDdirector of
- DATAVISION LIMITEDlegal representative of
- DATAVISION LIMITEDsecretary of
- EURO OPERATIONS LIMITEDsecretary of
- YPSOUS SHIPPING LIMITEDdirector of
- YPSOUS SHIPPING LIMITEDlegal representative of
- ABLIANI SHIPPING LIMITEDdirector of
- ABLIANI SHIPPING LIMITEDlegal representative of
- SAMI SHIPPING LIMITEDdirector of
- SAMI SHIPPING LIMITEDlegal representative of
- SOZON SHIPPING LIMITEDdirector of
- SOZON SHIPPING LIMITEDlegal representative of
- ALGOR INVEST LTDsecretary of
- FORTUNE MARINE LIMITEDdirector of
- FORTUNE MARINE LIMITEDlegal representative of
- AEGINA SHIPPING LIMITEDdirector of
- AEGINA SHIPPING LIMITEDlegal representative of
- ZANTE SHIPPING LIMITEDdirector of
- ZANTE SHIPPING LIMITEDlegal representative of
- REA SHIPPING LIMITEDdirector of
- REA SHIPPING LIMITEDlegal representative of
- ARMAR SHIPPING LIMITEDdirector of
- ARMAR SHIPPING LIMITEDlegal representative of
- GEO MARITIME LIMITEDdirector of
- GEO MARITIME LIMITEDlegal representative of
- FAIRMAR SHIPPING LIMITEDdirector of
- FAIRMAR SHIPPING LIMITEDlegal representative of
- NOUNOU MARINE LIMITEDdirector of
- NOUNOU MARINE LIMITEDlegal representative of
- CHANCE MARINE LIMITEDdirector of
- CHANCE MARINE LIMITEDlegal representative of
- ADA SHIPPING LIMITEDdirector of
- ADA SHIPPING LIMITEDlegal representative of
- ARGO TRADING & SHIPPING LIMITEDsecretary of
- KARAM & MISSICK LIMITEDdirector of
- KARAM & MISSICK LIMITEDlegal representative of
- KARAM & MISSICK LIMITEDsecretary of
- SIRINA SHIPPING LIMITEDdirector of
- SIRINA SHIPPING LIMITEDlegal representative of
- MELTEMI SHIPPING LIMITEDdirector of
- MELTEMI SHIPPING LIMITEDlegal representative of
- AUTO CONSULTING LIMITEDsecretary of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDsecretary of
- SUNNY SHORE LIMITEDdirector of
- SUNNY SHORE LIMITEDlegal representative of
- ST. SAVIOUR COMPANY LIMITEDdirector of
- ST. SAVIOUR COMPANY LIMITEDlegal representative of
- ST. FANOURIOS COMPANY LIMITEDdirector of
- ST. FANOURIOS COMPANY LIMITEDlegal representative of
- ARM SHIPPING LIMITEDdirector of
- ARM SHIPPING LIMITEDlegal representative of
- TKD HOLDINGS LIMITEDsecretary of
- PDG HOLDINGS LIMITEDsecretary of
- E-S STS OPERATIONS (MALTA) LTDsecretary of
- MALTA METAL TRADING LTDsecretary of
- JASMINE MARITIME CO LIMITEDdirector of
- JASMINE MARITIME CO LIMITEDlegal representative of
- GRETA SHIPPING LIMITEDdirector of
- PLANT SHIPPING LIMITEDdirector of
- INTRO SHIPPING LIMITEDdirector of
- ADVENTURE SHIPPING LIMITEDdirector of
- CORONATION SHIPPING LIMITEDdirector of
- VULTURE SHIPPING LIMITEDdirector of
- LEADER SHIPPING LTDdirector of
- LEADER SHIPPING LTDlegal representative of
- CHALLENGE SHIPPING LIMITEDdirector of
- PARADISE SHIPPING LIMITEDdirector of
- PARADISE SHIPPING LIMITEDlegal representative of
- DENSITY SHIPPING LIMITEDdirector of
- DENSITY SHIPPING LIMITEDsecretary of
- TEE MARKET FUND SICAV PLCdirector of
- TEE MARKET FUND SICAV PLClegal representative of
JEAN-PIE GAUCI-MAISTRE
- G.M. NOMINEE LIMITEDliquidator of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDliquidator of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDliquidator of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDdirector of
- GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTDlegal representative of
- MEDFEEDER (MALTA) LIMITEDliquidator of
- DIRECT SERVICES LTDliquidator of
- GRANDMASTER'S SUGGETTA COMPANY LIMITEDliquidator of
- TS-Trade Solutions Ltdliquidator of
- GOSFORTH ENTERPRISES LIMITEDliquidator of
- HOW ABOUT LTDliquidator of
- FIVEA LIMITEDliquidator of
- HIGH ENERGY LIMITEDliquidator of
- PETITO LTDdirector of
- PETITO LTDlegal representative of
- E.E.C. TRADE LTDsecretary of
- SUMMERTIME SHIPPING LIMITEDsecretary of
- LEGAL BUSINESS CONSULTANTS LIMITEDsecretary of
- GMX ADVISORY LIMITEDdirector of
- GMX ADVISORY LIMITEDlegal representative of
- GMX ADVISORY LIMITEDshareholder of
- GMX LIMITEDdirector of
- GMX LIMITEDlegal representative of
- GMX LIMITEDshareholder of
- 415 INTERNATIONAL HOLDINGS LIMITEDdirector of
- 415 INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- 415 INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TEE MARKET FUND SICAV PLCdirector of
- TEE MARKET FUND SICAV PLClegal representative of
- TEE MARKET FUND SICAV PLCsecretary of
/08
Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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