SUPERIOR ENTERPRISES S.A.
SUPERIOR ENTERPRISES S.A. — LR company (icij:icijol-56089321). 1 holding. 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.
- SUPERIOR ENTERPRISES S.A.
- LUNAR SHIPPING COMPANY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUPERIOR ENTERPRISES S.A. — 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 SUPERIOR ENTERPRISES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LR 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 SUPERIOR ENTERPRISES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- LUNAR SHIPPING COMPANY LTDAlso holds roles at 4 other companies
- ANNA RAOUNA GAVALAdirector of
- ANNA RAOUNA GAVALAlegal representative of
- COSTAKIS TSOULLOFTASdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPERIOR ENTERPRISES S.A.?
- What is SUPERIOR ENTERPRISES S.A.'s risk level?
- Where does SUPERIOR ENTERPRISES S.A. appear across sources?