Who owns CHRISTIAN FARRUGIA?

No ownership or control links for CHRISTIAN FARRUGIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHRISTIAN FARRUGIA's risk level?

WhiteIntel flags CHRISTIAN FARRUGIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHRISTIAN FARRUGIA appear across sources?

CHRISTIAN FARRUGIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CHRISTIAN FARRUGIA

Name: CHRISTIAN FARRUGIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHRISTIAN FARRUGIA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CHRISTIAN FARRUGIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CHRISTIAN FARRUGIA
- CAPITOL NOMINEE SERVICES LIMITED· director of
- ASHMAR HOLDINGS LIMITED· shareholder of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITED· shareholder of
- A. BY HOLDINGS LIMITED· shareholder of
- C. T. I. LIMITED· shareholder of
- DAVIDE LIMITED· shareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITED· secretary of
- CDML LIMITED· shareholder of
- F.A.L.C. HOLDINGS LIMITED· director of
- FALCON ASSOCIATES (MALTA) LIMITED· secretary of
- W.A.M. CONTRACTING LIMITED· secretary of
- ARQ FIDUCIARIES LIMITED· director of
- MOS SHIPPING LIMITED· secretary of
- SEALORD SHIPPING LTD· secretary of
- BEVERLY SHIPPING LIMITED· shareholder of
- OCEAN WIND SHIPPING LIMITED· secretary of
- SANMONTANA SHIPPING LIMITED· shareholder of
- VIRGINIA SHIPPING LIMITED· shareholder of
- SILVER SEA MARITIME LIMITED· secretary of
- UNI RAD LIMITED· secretary of
- EAST MED CARGO LINE LIMITED· shareholder of
- RIM 2000 MALTA LIMITED· secretary of
- ATLANTIC SERVICE AND MANAGEMENT LIMITED· secretary of
- TELEHOLDINGS LIMITED· secretary of
- SAFETY TRAINING CENTRE (MALTA) LIMITED· secretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED· secretary of
- SCHEMFAR LIMITED· director of
- ROMPETROL MALTA LIMITED· secretary of
- C.K.M. HOLDING LIMITED· secretary of
- JP SHIPPING LIMITED· shareholder of
- ARIZONA SHIPPING LIMITED· legal representative of
- NEVADA SHIPPING LIMITED· shareholder of
- GUIDOLINO'S MARINE LTD.· secretary of
- CEROKEY SHIPPING LIMITED· secretary of
- P & S BIANCHI HOLDINGS LIMITED· secretary of
- FLORIDA PROPERTIES LIMITED· secretary of
- PROFESSIONAL MARINE SERVICES LIMITED· secretary of
- THE NUANCE GROUP (MALTA) LIMITED· secretary of
- ANRY LIMITED· legal representative of
- GLOBNET TRADING LIMITED· secretary of
- HOTELMEDIA LIMITED· shareholder of
- VERITAS SHIPPING LIMITED· secretary of
- AIRPORT INVESTMENTS LIMITED· secretary of
- FLORIDA SHIPPING LIMITED· legal representative of
- XEMX TRADING LIMITED· director of
- APA INTERNATIONAL LIMITED· secretary of
- ALLIANCE MANAGEMENT SUPPORT LTD· director of
- GENESIS TRADING LIMITED· legal representative of
- PROFUND TRADE DEVELOPMENT LIMITED· legal representative of
- POL INVEST LIMITED· shareholder of
- COMMERCIAL GROUP RURAL LIMITED· legal representative of
- WALLIS LIMITED· secretary of
- HINDA LIMITED· secretary of
- SEA-AGENTS GROUP LIMITED· legal representative of
- BAWAG MALTA BANK LIMITED· director of
- NORTHCOTE LIMITED· legal representative of
- ER-PETRO LTD· secretary of
- EASTGATE LIMITED· legal representative of
- RED ROOM MED LIMITED· secretary of
- LCE ARCHITECTS LIMITED· secretary of
- MONITRON MALTA LIMITED· shareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITED· legal representative of
- BALTIC MERCUR SHIPPING LIMITED· secretary of
- NORDAREXI LIMITED· legal representative of
- WENTWORTH LIMITED· legal representative of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITED· secretary of
- EURO CROSS SHIPPING LIMITED· legal representative of
- INOVAM LTD.· secretary of
- E.P.S.- CLEARING INTERNATIONAL LIMITED· legal representative of
- KASTAM TRADING LIMITED· secretary of
- ULIVA LIMITED· secretary of
- SOLMAR SHIPPING LIMITED· secretary of
- MARSOL SHIPPING LIMITED· secretary of
- BKR MARITIME CONSULTING CO. LIMITED· secretary of
- ATLANTIC RUNNER NAVIGATION LIMITED· secretary of
- ATLANTIC ENERGY NAVIGATION LIMITED· secretary of
- NAVAGA SHIPPING LIMITED· secretary of
- COMMERCIAL GROUP PROPERTIES LIMITED· legal representative of
- MIDCOM SHIPPING CO. LIMITED· legal representative of
- OREGANO LIMITED· legal representative of
- DALMOR FISHING LIMITED· legal representative of
- DELFINICA SHIPPING LIMITED· legal representative of
- CARLIZ SHIPPING LIMITED· secretary of
- ESL - CHARTERING LIMITED· legal representative of
- NVA FINANCE LIMITED· legal representative of
- PHILMAR HOLDING LIMITED· legal representative of
- AMBERY MARITIME LIMITED· legal representative of
- TECHNO SERVICE INTERNATIONAL LIMITED· legal representative of
- VICTORY SKY LIMITED· legal representative of
- HERITAGE BUILDING LIMITED· legal representative of
- KRISTA SHIPPING LIMITED· legal representative of
- Games Media Group Limited· secretary of
- RIANA LIMITED· legal representative of
- VICTORY SHIPMANAGEMENT LIMITED· legal representative of
- MARTINA SHIPPING LIMITED· legal representative of
- SASKIA SHIPPING LIMITED· legal representative of
- betOG LIMITED· secretary of
- WINUNITED LIMITED· secretary of
- NEVAMAR SHIPPING LIMITED· legal representative of
- EUROLEVANT SHIPPING LIMITED· legal representative of
- LEVANT SHIPPING LIMITED· legal representative of
- LEVANT CHARTERING LIMITED· legal representative of
- NOVEMAR LIMITED· secretary of
- MARGATE LIMITED· secretary of
- MIDLAND 3 SHIPPING LIMITED· legal representative of
- MIDLAND 4 SHIPPING LIMITED· secretary of
- MIDLAND 5 SHIPPING LIMITED· legal representative of
- CROIX BLANCHE LIMITED· secretary of
- Aspen Shipping Limited· legal representative of
- GLOBAL INTERNATIONAL MARITIME LIMITED· secretary of
- SAPPHIRE SEAS SHIPPING LIMITED· secretary of
- TransShip Limited· secretary of
- MIDLAND 209 SHIPPING LIMITED· legal representative of
- MIDLAND 210 SHIPPING LIMITED· legal representative of
- MIDLAND 211 SHIPPING LIMITED· legal representative of
- MIDLAND 212 SHIPPING LIMITED· legal representative of
- MIDLAND 213 SHIPPING LIMITED· legal representative of
- MIDLAND 214 SHIPPING LIMITED· legal representative of
- M&O PROPERTY DEVELOPMENT LIMITED· legal representative of
- VENTURE UNITED HOLDING LTD· secretary of
- AKT HOLDINGS LIMITED· secretary of
- BUSINESS PERSPECTIVE TECH LIMITED· legal representative of
- CEVAS SHIPPING LIMITED· legal representative of
- BLUEGATE LIMITED· legal representative of
- THE MEDITERRANEAN NUANCE GROUP LIMITED· secretary of
- DEEP SEA CONTAINERS LIMITED· shareholder of
- CRO CONSULTANTS LIMITED· secretary of
- MIDLAND MOON SHIPPING LIMITED· legal representative of
- VALLETTA CAPITAL INVESTMENTS LIMITED· director of

/04

Directorship network

519 other roles

Where 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.

CAPITOL NOMINEE SERVICES LIMITED

RAPHAEL ASCIAKshareholder of
RAPHAEL BIANCHIdirector of
RAPHAEL BIANCHIlegal representative of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
MICHAEL BIANCHIdirector of
MICHAEL BIANCHIlegal representative of
NICHOLAS GOUDERliquidator of
CURMI & PARTNERS LTDshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of

ASHMAR HOLDINGS LIMITED

ASHLEY ATTARDshareholder of
ELEONOR ATTARDdirector of
ELEONOR ATTARDlegal representative of

F.A.M.A. (SUPPLIES & SERVICES) LIMITED

ANTHONY P. FARRUGIAdirector of
ANTHONY P. FARRUGIAlegal representative of
ANTHONY P. FARRUGIAsecretary of
F.A.M.A. HOLDINGS COMPANY LIMITEDshareholder of

A. BY HOLDINGS LIMITED

JOSEPH VASSALLOdirector of
JOSEPH VASSALLOlegal representative of
JOSEPH VASSALLOsecretary of
JOSEPH VASSALLOshareholder of
AGNES VASSALLOdirector of
AGNES VASSALLOlegal representative of

C. T. I. LIMITED

RAPHAEL ASCIAKdirector of
RAPHAEL ASCIAKshareholder of

DAVIDE LIMITED

ALBERT GRECHsecretary of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of

P.T. MATIC ENVIRONMENTAL SERVICES LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of
ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDshareholder of

CDML LIMITED

JENNIFER PICCININOliquidator of
CAMILLE ENGERERdirector of
CAMILLE ENGERERshareholder of

F.A.L.C. HOLDINGS LIMITED

FRANCESCA FARRUGIAsecretary of
FRANCESCA FARRUGIAshareholder of

FALCON ASSOCIATES (MALTA) LIMITED

MARTIN WARNERdirector of
MARTIN WARNERlegal representative of
F.A.L.C. HOLDINGS LIMITEDshareholder of

W.A.M. CONTRACTING LIMITED

GEORGE BARBARO SANTdirector of

ARQ FIDUCIARIES LIMITED

TONIO FENECHdirector of
TONIO FENECHlegal representative of
KATHLEEN ZARB ADAMIshareholder of
NICHOLAS GOUDERdirector of
NICHOLAS GOUDERlegal representative of

MOS SHIPPING LIMITED

CISN SHIPPING GROUP INC.shareholder of
ARQ FIDUCIARIES LIMITEDdirector of

SEALORD SHIPPING LTD

VEDENEV MAXIMdirector of
VEDENEV MAXIMlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

BEVERLY SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

OCEAN WIND SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

SANMONTANA SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

VIRGINIA SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

SILVER SEA MARITIME LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

UNI RAD LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

EAST MED CARGO LINE LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

RIM 2000 MALTA LIMITED

STEPHEN BALZANliquidator of
MICHAEL J. BIANCHIdirector of

ATLANTIC SERVICE AND MANAGEMENT LIMITED

SERGEY SAMOFALOVdirector of
ARQ FIDUCIARIES LIMITEDshareholder of

TELEHOLDINGS LIMITED

VICTOR ROMANOVdirector of
STEPHEN BALZANliquidator of

SAFETY TRAINING CENTRE (MALTA) LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
INTERNATIONAL SAFETY TRAINING CENTRE LIMITEDshareholder of

INTERNATIONAL SAFETY TRAINING COLLEGE LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ALBERTA HOLDINGS LIMITEDshareholder of

SCHEMFAR LIMITED

ANTHONY H FARRUGIAlegal representative of
ANTHONY H FARRUGIAshareholder of
NICOLETTE AMATO GAUCIshareholder of
ANTHONY P. FARRUGIAdirector of
ANTHONY P. FARRUGIAshareholder of
AMY ROSE FARRUGIAshareholder of

ROMPETROL MALTA LIMITED

BRIAN J. FARRUGIAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of

C.K.M. HOLDING LIMITED

MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
IGOR AVRAMENKOdirector of
DANIEL TILISdirector of
ZAK AARONdirector of

JP SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

ARIZONA SHIPPING LIMITED

VLADIMIR TSYGANKOVdirector of
VLADIMIR TSYGANKOVlegal representative of
VLADIMIR TSYGANKOVshareholder of

NEVADA SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

GUIDOLINO'S MARINE LTD.

NOEL MUSCATliquidator of
GUIDO WEBERdirector of
GUIDO WEBERlegal representative of
GUIDO WEBERshareholder of

CEROKEY SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

P & S BIANCHI HOLDINGS LIMITED

SOFIA BIANCHIshareholder of
PHILIP BIANCHIshareholder of
PETRA BIANCHIshareholder of
MICHAEL J. BIANCHIdirector of
MICHAEL J. BIANCHIlegal representative of
MICHAEL J. BIANCHIshareholder of

FLORIDA PROPERTIES LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

PROFESSIONAL MARINE SERVICES LIMITED

ANTONIO GRECHliquidator of
MARCUS TONNAdirector of

THE NUANCE GROUP (MALTA) LIMITED

BENJAMIN HARMSTORFdirector of
BENJAMIN HARMSTORFlegal representative of
LUIS MARINdirector of
LUIS MARINlegal representative of
RAPHAEL I. BIANCHIdirector of
RAPHAEL I. BIANCHIlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
ANDREA BELARDINIdirector of
ANDREA BELARDINIlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
AIRPORT INVESTMENTS LIMITEDshareholder of
THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of

ANRY LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

GLOBNET TRADING LIMITED

JAMES DE PIRO OCONNELLdirector of
JAMES DE PIRO OCONNELLlegal representative of

HOTELMEDIA LIMITED

MAUREEN OHARA HOPEdirector of
MAUREEN OHARA HOPElegal representative of
WALTER MATTHIESENdirector of
WALTER MATTHIESENlegal representative of
WALTER MATTHIESENsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of

VERITAS SHIPPING LIMITED

IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
IGOR AVRAMENKOshareholder of

AIRPORT INVESTMENTS LIMITED

PATRICIA APAP BOLOGNAshareholder of
RAPHAEL I. BIANCHIdirector of
RAPHAEL I. BIANCHIlegal representative of
RAPHAEL I. BIANCHIshareholder of
MICHAEL J. BIANCHIdirector of
MICHAEL J. BIANCHIlegal representative of
MICHAEL J. BIANCHIshareholder of

FLORIDA SHIPPING LIMITED

VICTOR POPOVdirector of
VICTOR POPOVlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
JURIY IVANOVICH POPOVdirector of
JURIY IVANOVICH POPOVlegal representative of

XEMX TRADING LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of

APA INTERNATIONAL LIMITED

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDshareholder of

ALLIANCE MANAGEMENT SUPPORT LTD

BRIAN J. FARRUGIAdirector of
BRIAN J. FARRUGIAlegal representative of
BRIAN J. FARRUGIAsecretary of
BRIAN J. FARRUGIAshareholder of
TONIO FENECHdirector of
TONIO FENECHshareholder of

GENESIS TRADING LIMITED

THOR FIGENSHOUdirector of
THOR FIGENSHOUlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
JOSE LISBOAdirector of
JOSE LISBOAlegal representative of

PROFUND TRADE DEVELOPMENT LIMITED

ENRICO SCHARRENBERGdirector of
ENRICO SCHARRENBERGlegal representative of
ENRICO SCHARRENBERGshareholder of
VU PHONGdirector of
VU PHONGlegal representative of
VU PHONGshareholder of

POL INVEST LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ALEXANDER AGIUSliquidator of
F.A.L.C. HOLDINGS LIMITEDshareholder of

COMMERCIAL GROUP RURAL LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

WALLIS LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

HINDA LIMITED

PETER NICHOLAS SULLIVANdirector of
PETER NICHOLAS SULLIVANlegal representative of
PETER NICHOLAS SULLIVANsecretary of
PETER NICHOLAS SULLIVANshareholder of
AHMID ABDULWAHABdirector of
AHMID ABDULWAHABlegal representative of
AHMID ABDULWAHABshareholder of

SEA-AGENTS GROUP LIMITED

VICTOR ZAPLUTAKHINdirector of
VICTOR ZAPLUTAKHINlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

BAWAG MALTA BANK LIMITED

P.S.K. BETEILIGUNGSVERWALTUNG GMBH,shareholder of
LOUIS DE GABRIELEsecretary of
BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AGshareholder of
OTTO KARASEKdirector of
OTTO KARASEKlegal representative of
FRIEDRICH SPANDLdirector of
FRIEDRICH SPANDLlegal representative of
ENVER SIRUCICdirector of
ENVER SIRUCIClegal representative of

NORTHCOTE LIMITED

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

ER-PETRO LTD

PETER GABOR CSONTOSdirector of
PETER GABOR CSONTOSlegal representative of
PETER GABOR CSONTOSshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

EASTGATE LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

RED ROOM MED LIMITED

YONG QIANdirector of
YONG QIANlegal representative of
YONG QIANshareholder of
BLUE ROOM CASUAL DINING LIMITEDshareholder of

LCE ARCHITECTS LIMITED

ADRIAN SCIBERRASliquidator of
GRAHAM AUSTINdirector of
GRAHAM AUSTINlegal representative of
NICHOLAS H. LOMAXdirector of
NICHOLAS H. LOMAXlegal representative of
LCE ARCHITECTS LIMITEDshareholder of
MICHAEL J HYMASdirector of
MICHAEL J HYMASlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MONITRON MALTA LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
GEORGE BARBARO SANTshareholder of
ELIZABETH BARBARO SANTsecretary of
ALEXANDER AGIUSliquidator of

COMMERCIAL GROUP DEVELOPMENTS LIMITED

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

BALTIC MERCUR SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
ATLANTIC GROUP LIMITEDshareholder of

NORDAREXI LIMITED

IGOR RYABONENKOdirector of
IGOR RYABONENKOlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

WENTWORTH LIMITED

GRISHAM INTERNATIONAL LIMITEDdirector of
GRISHAM INTERNATIONAL LIMITEDlegal representative of
BENTLEY VENTURES LIMITEDshareholder of
MIRIAM VELLAliquidator of
ARQ FIDUCIARIES LIMITEDshareholder of

SUPERYACHTS INTERNATIONAL SERVICES LIMITED

RAPHEL BIANCHIdirector of
RAPHEL BIANCHIlegal representative of
JEFFREY MIZZIshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of

EURO CROSS SHIPPING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
NICHOLAS GOUDERliquidator of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

INOVAM LTD.

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

E.P.S.- CLEARING INTERNATIONAL LIMITED

ANNETT FRIEDRICHdirector of
ANNETT FRIEDRICHlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

KASTAM TRADING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDshareholder of

ULIVA LIMITED

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDshareholder of

SOLMAR SHIPPING LIMITED

MARSOL SHIPPING LIMITED

VICTOR CAMILLERIliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

BKR MARITIME CONSULTING CO. LIMITED

VICTOR ROMANOVdirector of
VICTOR ROMANOVlegal representative of
ALEXANDRE BRYSTOVdirector of
ALEXANDRE BRYSTOVlegal representative of
NADEZHDA KALININAdirector of
NADEZHDA KALININAlegal representative of
KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDshareholder of

ATLANTIC RUNNER NAVIGATION LIMITED

ATLANTIC ENERGY NAVIGATION LIMITED

NAVAGA SHIPPING LIMITED

NADY SHIPPING LTDdirector of
NADY SHIPPING LTDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

COMMERCIAL GROUP PROPERTIES LIMITED

KATIA MERCIECAliquidator of
COMMERCIAL GROUP PROPERTIES PLCshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MIDCOM SHIPPING CO. LIMITED

ANATOLIY CHABANdirector of
ANATOLIY CHABANlegal representative of
ANATOLIY CHABANshareholder of

OREGANO LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

DALMOR FISHING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
KRZYSZTOF RYCHLICKIdirector of
KRZYSZTOF RYCHLICKIlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
DALMOR S.A.shareholder of

DELFINICA SHIPPING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

CARLIZ SHIPPING LIMITED

ESL - CHARTERING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
DAVID BORGliquidator of
RAFAL KLIMKIEWICZdirector of
RAFAL KLIMKIEWICZlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
EUROAFRICA SHIPPING LINES CYPRUS LIMITEDshareholder of

NVA FINANCE LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

PHILMAR HOLDING LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

AMBERY MARITIME LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
ATLANTIC GROUP LIMITEDshareholder of

TECHNO SERVICE INTERNATIONAL LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
TSL GROUP HOLDINGS LIMITEDshareholder of

VICTORY SKY LIMITED

VLADIMIR ZAKHARTCHENKOdirector of
VLADIMIR ZAKHARTCHENKOlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

HERITAGE BUILDING LIMITED

MIRIAM VELLAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

KRISTA SHIPPING LIMITED

GERALDINE ANN BALDACCHINOliquidator of
KONSTANTINE ILINdirector of
KONSTANTINE ILINlegal representative of
KONSTANTINE ILINshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

Games Media Group Limited

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

RIANA LIMITED

IGOR RYABONENKOdirector of
IGOR RYABONENKOlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

VICTORY SHIPMANAGEMENT LIMITED

NADEZDA KALININAdirector of
NADEZDA KALININAlegal representative of
KATIA MERCIECAliquidator of
NADMI HOLDINGS LIMITEDshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

MARTINA SHIPPING LIMITED

NADEZHDA KALININAdirector of
NADEZHDA KALININAlegal representative of
NADMI HOLDINGS LIMITEDshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

SASKIA SHIPPING LIMITED

GERALDINE ANN BALDACCHINOliquidator of
KONSTANTINE ILINdirector of
KONSTANTINE ILINlegal representative of
KONSTANTINE ILINshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

betOG LIMITED

KATIA MERCIECAliquidator of
TOM SARETZKIshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

WINUNITED LIMITED

DUNCAN CHEADLEdirector of
DUNCAN CHEADLElegal representative of
ROCKRIDGE INVESTMENTS S.A.shareholder of
ANDREW GUY SMITHdirector of
ANDREW GUY SMITHlegal representative of
VENTURE UNITED HOLDING LTDshareholder of
JOHN FALEYdirector of
JOHN FALEYlegal representative of

NEVAMAR SHIPPING LIMITED

VICTOR CAMILLERIliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

EUROLEVANT SHIPPING LIMITED

EDWARD A SULLIVANdirector of
EDWARD A SULLIVANlegal representative of
ROMAN WOZNIAKdirector of
ROMAN WOZNIAKlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
POLSKIE LINIE OCEANICZNE SPOLKA AKCYJNAshareholder of

LEVANT SHIPPING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
NICHOLAS GOUDERliquidator of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

LEVANT CHARTERING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

NOVEMAR LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
JANUSZ GORKIEWICZdirector of
JANUSZ GORKIEWICZlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
WESTCOASTING TOWAGE SERVICES SPOLKA ZO.Oshareholder of

MARGATE LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MIDLAND 3 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 4 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 5 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

CROIX BLANCHE LIMITED

EMMANUEL DE ROHAN-CHABOTdirector of
EMMANUEL DE ROHAN-CHABOTlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

Aspen Shipping Limited

DMITRI OBRUCICOVdirector of
DMITRI OBRUCICOVlegal representative of
DMITRI OBRUCICOVshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

GLOBAL INTERNATIONAL MARITIME LIMITED

IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
IGOR AVRAMENKOshareholder of

SAPPHIRE SEAS SHIPPING LIMITED

RESOURCED ENTERPRISES LIMITEDshareholder of
DMITRI PALAVEEVdirector of
DMITRI PALAVEEVlegal representative of

TransShip Limited

IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
IGOR AVRAMENKOshareholder of

MIDLAND 209 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 210 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 211 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING CO. LIMITEDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
AARON ZAKdirector of
AARON ZAKlegal representative of

MIDLAND 212 SHIPPING LIMITED

KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 213 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

MIDLAND 214 SHIPPING LIMITED

MIDLAND RIVER-SEA SHIPPING COMPANY LTDshareholder of
MIDLAND RESOURCES HOLDING LIMITEDshareholder of
KATIA MERCIECAliquidator of
IGOR AVRAMENKOdirector of
IGOR AVRAMENKOlegal representative of
DANIEL TILISdirector of
DANIEL TILISlegal representative of
ZAK AARONdirector of
ZAK AARONlegal representative of

M&O PROPERTY DEVELOPMENT LIMITED

KATIA MERCIECAliquidator of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

VENTURE UNITED HOLDING LTD

MARK ROBERT BLANDFORDdirector of
MARK ROBERT BLANDFORDlegal representative of
DUNCAN CHEADLEdirector of
DUNCAN CHEADLElegal representative of
GRAND INVESTMENTS FOUNDATIONshareholder of
JOHN REX OVERETTshareholder of
YARA REICHERTshareholder of
WINTERUN INTERNATIONAL INVESTMENTS S.A.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTIAN FARRUGIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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