LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
EMANUEL ZAHRA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EMANUEL ZAHRA
- TROPICANA SHIPPING COMPANY LIMITED· director of
- SMIELYI SHIPPING COMPANY LIMITED· director of
- EBONY SHIPPING LIMITED· director of
- OTHELLO SHIPPING LIMITED· director of
- ONDAMAR SHIPPING LIMITED· director of
- RAINBOW FAST SHIPPING LIMITED· director of
- GENERAL GROUP SHIPPING LIMITED· director of
- COLUMBIA SHIPPING LIMITED· secretary of
- BONNICI & ZAHRA LIMITED· director of
- WATERFALLS COMPANY LTD· director of
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Directorship network
27 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.
TROPICANA SHIPPING COMPANY LIMITED
- ILION MARINE S.A.shareholder of
- PRONTOSERVUS LTDshareholder of
SMIELYI SHIPPING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- VICTORIAN HOLDING S.A.shareholder of
EBONY SHIPPING LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- HOPEWELL LINER INC.shareholder of
OTHELLO SHIPPING LIMITED
- MALINDI MARITIME LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
ONDAMAR SHIPPING LIMITED
- ADDITIONAL HOLDINGS LIMITEDshareholder of
RAINBOW FAST SHIPPING LIMITED
- WATERWAYS TRANSPORTATION SERVICES,shareholder of
GENERAL GROUP SHIPPING LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
COLUMBIA SHIPPING LIMITED
- ANIELLO LUBRANO LAVADERAdirector of
- ANIELLO LUBRANO LAVADERAlegal representative of
- ANIELLO LUBRANO LAVADERAshareholder of
- SALVATORE LUBRANO LAVADERAdirector of
- SALVATORE LUBRANO LAVADERAlegal representative of
- SALVATORE LUBRANO LAVADERAshareholder of
BONNICI & ZAHRA LIMITED
- LAWRENCE ZAHRAdirector of
- LAWRENCE ZAHRAlegal representative of
- LAWRENCE ZAHRAsecretary of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- ALBERT ATTARDshareholder of
- FRANCIS SCIBERRASdirector of
- FRANCIS SCIBERRASlegal representative of
- FRANCIS SCIBERRASshareholder of
WATERFALLS COMPANY LTD