Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PLAZA MARITIME LTD.

Medium
Company·MT·icij:icijol-55016870
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FLEEMAN COMPANY LTD.shareholder of→PLAZA MARITIME LTD.
  2. 1WARTON OVERSEAS INC.shareholder of→PLAZA MARITIME LTD.
  3. 1BENJAMIN RIZZOliquidator of→PLAZA MARITIME LTD.
  4. 1MENICO MATTIELLOdirector of→PLAZA MARITIME LTD.
  5. 1MENICO MATTIELLOlegal representative of→PLAZA MARITIME LTD.