VOLGO-BALT TRANSPORT HOLDING LTD
VOLGO-BALT TRANSPORT HOLDING LTD — Cyprus company (icij:icijol-56095075). 2 holdings. 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.
- VOLGO-BALT TRANSPORT HOLDING LTD
- VOLGA SHIPHOLDING LIMITED· shareholder of
- VOLGA-BALTIC SHIPHOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VOLGO-BALT TRANSPORT HOLDING LTD — 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 VOLGO-BALT TRANSPORT HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY 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 VOLGO-BALT TRANSPORT HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- VOLGA SHIPHOLDING LIMITEDAlso holds roles at 2 other companies
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- VOLGA-BALTIC SHIPHOLDING LTDAlso holds roles at 5 other companies
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KEITH MICALLEFliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VOLGO-BALT TRANSPORT HOLDING LTD?
- What is VOLGO-BALT TRANSPORT HOLDING LTD's risk level?
- Where does VOLGO-BALT TRANSPORT HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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