- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- MARIO APONTE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO APONTE — 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 MARIO APONTE 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- ASTAKANO LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- BASTILO SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- FWD- INVEST LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- HEYWOOD SHIPPING LIMITEDAlso holds roles at 2 other companies
- STUART GEORGE MICHAEL MCBRIDEDirector
- CYPROSERVUS CO. LIMITEDSecretary
- LOCAMARE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- MALCOVIA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- MOIRA SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- MSC CRUISES LIMITEDAlso holds roles at 3 other companies
- STUART GEORGE MICHAEL MCBRIDEDirector
- ΜΑΡΙΑ ΛΟΥΚΑDirector
- CYPROSERVUS CO. LIMITEDSecretary
- NURAGHES SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- SAS SHIPPING AGENCIES SERVICES (CY) LTDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- SHARDEN SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- WEAROCCHIOAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΜΑΡΓΑΡΙΤΗOwner
- CYPROSERVUS CO. LIMITEDSecretary
- PRABHAT KUMAR JHADirector
- ZONEMAR SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
13 parties · 0 current. Ceased and resigned records are retained as history.