LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
EUROLEVANT SHIPPING LIMITED 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
- EUROLEVANT SHIPPING LIMITED
- EURO CROSS SHIPPING LIMITED· shareholder of
- LEVANT SHIPPING LIMITED· shareholder of
- LEVANT CHARTERING LIMITED· shareholder of
- POL-MALTA SHIPPING LIMITED· shareholder of
- POL-MELITA SHIPPING LIMITED· shareholder of
- POL-COMINO SHIPPING LIMITED· shareholder of
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Directorship network
45 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.
EURO CROSS SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- NICHOLAS GOUDERliquidator of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
LEVANT SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- NICHOLAS GOUDERliquidator of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
LEVANT CHARTERING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
POL-MALTA SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
POL-MELITA SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
POL-COMINO SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- GERALDINE ANN BALDACCHINOliquidator of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of