MICHAEL PELEG
MICHAEL PELEG — Cyprus person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- CY
Control & directorships
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.
- MICHAEL PELEG
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PELEG — 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 MICHAEL PELEG 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MICHAEL PELEG is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- BLUE WHALE NAVIGATION COMPANY LTDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- COSMO OIL & GAS LTDAlso holds roles at 3 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- EDT MARINE CONSTRUCTION LIMITEDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- FISHLEY STAR SHIPPING LIMITEDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO LOGISTICS SERVICES LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO MAINTENANCE LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO MARINA OPERATIONS LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO PORT OPERATIONS LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- FURIO YACHT & VESSEL REPAIR LTDAlso holds roles at 3 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣDirector
- MEDITIRINA HEALTH SOLUTIONS LTDAlso holds roles at 3 other companies
- EFRAT ALGRESSIDirector
- LEA MALULDirector
- ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣDirector
- MIDDLELAND SEA SHIPPING LTDAlso holds roles at 4 other companies
- KARANTO SECRETARIAL LIMITEDSecretary
- ΑΙΑΣ ΤΣΑΚΟΣDirector
- ΔΑΡEΙΟΣ ΜΕΛΑΣDirector
- SHALLOW SEAS DREDGING CO. LTDAlso holds roles at 5 other companies
- ARIE KIMELDirector
- GIL SHAPIRADirector
- ISRAEL SHAPIRADirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHAEL PELEG?
- What is MICHAEL PELEG's risk level?
- Where does MICHAEL PELEG appear across sources?