SUZANNE SHAW
SUZANNE SHAW — Maltese company (icij:icijol-56046541). 4 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.
- SUZANNE SHAW
- LUMIAN COMPANY LIMITED· secretary of
- JOHNNY NAVIGATION COMPANY LIMITED· shareholder of
- SEA CONQUEROR MARITIME LIMITED· shareholder of
- LOBELIA SHIPPING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUZANNE SHAW — 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 SUZANNE SHAW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 SUZANNE SHAW is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- JOHNNY NAVIGATION COMPANY LIMITEDAlso holds roles at 5 other companies
- STEWART HOLDINGS S.A.shareholder of
- MAGDALENE LEONTIADISdirector of
- JOHN ALEXIOUdirector of
- LOBELIA SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- SERGIY RATOUCHNYAKdirector of
- BRODICK HOLDING INC.shareholder of
- MIROSLAV NAROUSEVICHdirector of
- LUMIAN COMPANY LIMITEDAlso holds roles at 2 other companies
- RUEBEN BALZANliquidator of
- BERNARD SCICLUNAdirector of
- SEA CONQUEROR MARITIME LIMITEDAlso holds roles at 2 other companies
- IVORY COAST HOLDINGS INC.shareholder of
- DIMITRIOS SOURAVLASdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUZANNE SHAW?
- What is SUZANNE SHAW's risk level?
- Where does SUZANNE SHAW appear across sources?
Community intel
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